Company information:
Sifco Applied Surface Concepts (Uk) Limited (No: 02312115)
Address: UNIT 12/14 ASTON FIELD TRADING ESTATE, ASTON ROAD, BROMSGROVE, WORCESTERSHIRE, B60 3EX
Status: Active
Incorporated: 11-Feb-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Apr-2025
Industry Class: 20590 - Manufacture of other chemical products n.e.c.
Current Director: NICHOLAS ANTHONY OGDEN ( DOB: Feb-1973 From: Dec-2012 )
Current Director: LEE HAYDN JAMES FENTON SHELTON ( DOB: Mar-1970 From: Dec-2012 )
Current Secretary: NICHOLAS OGDEN ( From: Nov-2018 )
Resigned Director: VICTOR PHILIP BELLANTI ( DOB: Jul-1957 From: Jan-2013 To: Dec-2021 )
Resigned Director: FRANK CAPELLO ( From: Aug-2009 To: Dec-2012 )
Resigned Director: JOHN EDWARD GEARITY ( From: Jun-1992 To: Jun-1995 )
Resigned Director: JEFFREY PHILIP GOTSCHALL ( From: Jun-1992 To: Aug-2009 )
Resigned Director: RICHARD VICTOR MOUNTFORD ( From: Apr-1992 To: Oct-2000 )
Resigned Director: JEAN-PAUL PERNOUD ( From: Apr-1992 To: Jun-1992 )
Resigned Director: MARVIN RUBINSTEIN ( From: Apr-1992 To: Jun-1992 )
Resigned Director: NORMAN JOHN RYAN ( From: Apr-1992 To: Jun-1992 )
Resigned Director: CHARLES HENRY SMITH ( From: Jun-1992 To: Sep-2002 )
Resigned Director: MARK DAVID SMITH ( From: Dec-2006 To: May-2015 )
Resigned Director: KEVAN WILLIAM WALKER ( DOB: Jan-1959 From: Jan-2005 To: Nov-2006 )
Resigned Secretary: B. H. COMPANY SECRETARIAL SERVICES ( From: Jun-1992 To: Jun-1992 )
Resigned Secretary: SAMANTHA JANE FORREST ( From: Feb-2017 To: Nov-2018 )
Resigned Secretary: RICHARD VICTOR MOUNTFORD ( From: Jun-1992 To: Oct-2000 )
Resigned Secretary: NICHOLAS ANTHONY OGDEN ( From: Jan-2014 To: Feb-2017 )
Resigned Secretary: NORMAN JOHN RYAN ( From: Oct-2000 To: Jan-2005 )
Resigned Secretary: KEVAN WILLIAM WALKER ( DOB: Jan-1959 From: Jan-2005 To: Nov-2006 )
Persons of Significant Control:
Quaker Chemical Corporation, One Quaker Park 907 E.Hector St, Conshohocken, Pennsylvania, Philadelphia 194282380, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-25)
Applied Surface Concepts Holdings Limited, Norman Hay Plc Applied Surface Concepts Holdings Ltd Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-04-25)
Mr Vic Philip Bellanti, 42 Sayer Drive, Coventry, CV5 9PF, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Lee Haydn James Fenton Shelton, 42 Sayer Drive, Coventry, CV5 9PF, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Nick Anthony Ogden, 42 Sayer Drive, Coventry, CV5 9PF, England: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-12-31 | 2020-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 327,670 | 323,392 | 327670.0,323392.0 |
| Fixed assets / Property, plant and equipment | 84,063 | 79,785 | 84063.0,79785.0 |
| Fixed assets / Investments, fixed assets | 243,607 | 243,607 | 243607.0,243607.0 |
| Current assets | 1,226,282 | 1,531,914 | 1226282.0,1531914.0 |
| Current assets / Total inventories | 175,635 | 266,452 | 175635.0,266452.0 |
| Current assets / Debtors | 745,148 | 774,533 | 745148.0,774533.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 174,341 | 231,390 | 174341.0,231390.0 |
| Current assets / Debtors / Prepayments and accrued income | 38,616 | 39,888 | 38616.0,39888.0 |
| Current assets / Cash at bank and on hand | 305,499 | 490,929 | 305499.0,490929.0 |
| Net current assets (liabilities) | 1,005,006 | 1,296,468 | 1005006.0,1296468.0 |
| Total assets less current liabilities | 1,332,676 | 1,619,860 | 1332676.0,1619860.0 |
| Provisions for liabilities, balance sheet subtotal | 4,085 | 3,036 | 4085.0,3036.0 |
| Net assets (liabilities) | 1,328,591 | 1,616,824 | 1328591.0,1616824.0 |
| Equity / share capital and reserves | 1,328,591 | 1,616,824 | 1328591.0,1616824.0 |