Company information:
Anglo Pacific International Limited (No: 01342357)
Address: ANGLO HOUSE 10 LAXCON CLOSE, DRURY WAY, LONDON, NW10 0TG, ENGLAND
Status: Active
Incorporated: 12-May-1977
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jun-2024
Industry Class: 52290 - Other transportation support activities
Current Director: JASON DIGGS ( DOB: Apr-1971 From: Feb-2010 )
Resigned Director: ELIZABETH MARY CAINES ( DOB: Oct-1953 From: Jun-2007 To: Dec-2015 )
Resigned Director: JOHN MICHAEL MILMAN COLEY ( DOB: Mar-1958 From: Jun-2007 To: Jan-2010 )
Resigned Director: STEPHEN DAVID GRAY ( DOB: Aug-1968 From: Sep-2007 To: Feb-2016 )
Resigned Director: CHRISTOPHER GORDON JACOBY ( DOB: Mar-1952 From: Nov-1998 To: Mar-2000 )
Resigned Director: JOHN MURRAY ( DOB: Aug-1946 From: Jan-1998 To: Jul-2008 )
Resigned Director: GEORGE KENNETH NAPIER ( DOB: Jun-1934 From: May-1991 To: Jul-1993 )
Resigned Director: JOHN DANIEL PAYNE ( DOB: Mar-1963 From: Jun-2007 To: Mar-2009 )
Resigned Director: STEPHEN DENNISON PERRY ( DOB: Apr-1955 From: May-1991 To: Nov-2014 )
Resigned Director: ZARA PERRY ( DOB: Nov-1954 From: Jul-1993 To: Aug-2007 )
Resigned Director: MARTIN CLIFFORD PERRY ( DOB: Apr-1957 From: Sep-2010 To: Apr-2016 )
Resigned Director: SATISH SHAH ( DOB: Aug-1960 From: Jan-2007 To: Mar-2023 )
Resigned Director: DAVID TRACEY ( DOB: Jul-1945 From: May-1993 To: Oct-1992 )
Resigned Director: GERALD BERTRAM WARD ( DOB: Aug-1936 From: Mar-1996 To: Jan-2003 )
Resigned Director: DAVID WYN WILLIAMS ( DOB: Mar-1962 From: Mar-2000 To: Jan-2007 )
Resigned Secretary: ZARA PERRY ( DOB: Nov-1954 From: May-1991 To: Aug-2007 )
Resigned Secretary: SATISH SHAH ( DOB: Aug-1960 From: Aug-2007 To: Mar-2023 )
Persons of Significant Control:
Anglo Pacific Forwarding Limited, 5-9 Willen Field Road Park Royal, London, NW10 7BQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 353,286 | 226,547 | 131,920 | 70,357 | 28,962 | 0.0,0.0,353286.0,226547.0,131920.0,70357.0,28962.0 | ||
| Fixed assets / Intangible assets | 134,794 | 113,781 | 82,668 | 45,959 | 15,637 | 0.0,0.0,134794.0,113781.0,82668.0,45959.0,15637.0 | ||
| Fixed assets / Property, plant and equipment | 218,492 | 112,766 | 49,252 | 24,398 | 13,325 | 0.0,0.0,218492.0,112766.0,49252.0,24398.0,13325.0 | ||
| Current assets | 4,080,236 | 1,466,135 | 2,219,026 | 1,651,376 | 875,653 | 0.0,0.0,4080236.0,1466135.0,2219026.0,1651376.0,875653.0 | ||
| Current assets / Total inventories | 151,583 | 120,281 | 128,622 | 90,173 | 69,943 | 0.0,0.0,151583.0,120281.0,128622.0,90173.0,69943.0 | ||
| Current assets / Debtors | 3,623,755 | 822,811 | 1,496,775 | 1,080,422 | 598,639 | 0.0,0.0,3623755.0,822811.0,1496775.0,1080422.0,598639.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 1,035,540 | 695,729 | 0.0,0.0,1035540.0,695729.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 304,898 | 523,043 | 593,629 | 480,781 | 207,071 | 0.0,0.0,304898.0,523043.0,593629.0,480781.0,207071.0 | ||
| Net current assets (liabilities) | -141,733 | -526,652 | 2,219,026 | -1,024,907 | -882,583 | 0.0,0.0,-141733.0,-526652.0,2219026.0,-1024907.0,-882583.0 | ||
| Total assets less current liabilities | 211,553 | 2,350,946 | -954,550 | -853,621 | 0.0,0.0,211553.0,0.0,2350946.0,-954550.0,-853621.0 | |||
| Creditors / Trade creditors / trade payables | 3,163,168 | 1,007,762 | 0.0,0.0,3163168.0,1007762.0,0.0,0.0,0.0 | |||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 192,230 | -300,105 | -257,714 | -954,550 | -853,621 | 0.0,0.0,192230.0,-300105.0,-257714.0,-954550.0,-853621.0 | ||
| Equity / share capital and reserves | 1,062,689 | 1,038,093 | 192,230 | -300,105 | -257,714 | -954,550 | -853,621 | 1062689.0,1038093.0,192230.0,-300105.0,-257714.0,-954550.0,-853621.0 |