Company information:
Anglo-European Import/Export Limited (No: 02535536)
Status: Active
Incorporated: 30-Aug-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Sep-2024
Industry Class: 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Current Director: CHRISTOPHER ANDREW O'SULLIVAN ( DOB: Jun-1972 From: Jul-1999 )
Current Director: ANDREW ROBERTS ( DOB: Apr-1975 From: Dec-2021 )
Current Director: ANDREW ROBERTS ( DOB: Apr-1975 From: Dec-2021 )
Current Director: KEVIN BARRY SMITH ( DOB: Apr-1962 From: Dec-2021 )
Current Secretary: MORAG HALE ( From: Dec-2021 )
Resigned Director: DAVID EVANS ( DOB: Dec-1974 From: Mar-2021 To: Dec-2021 )
Resigned Director: DEREK FLAHERTY ( DOB: Oct-1958 From: May-2006 To: Jul-2013 )
Resigned Director: PAUL MARCUS O'SULLIVAN ( DOB: Sep-1970 From: Jul-1999 To: Dec-2021 )
Resigned Director: DANIEL KENNETH SULLIVAN ( DOB: Aug-1941 From: Aug-1991 To: Oct-2003 )
Resigned Director: PETER SULLIVAN ( DOB: Dec-1947 From: Aug-1991 To: May-2006 )
Resigned Secretary: DEREK FLAHERTY ( DOB: Oct-1958 From: May-2006 To: Jul-2013 )
Resigned Secretary: PETER SULLIVAN ( DOB: Dec-1947 From: Aug-1991 To: May-2006 )
Persons of Significant Control:
Anglo European Holdings Limited, 45-51 Regency House Chorley New Road, Bolton, BL1 4QR: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-10 | 2020-03 | 2021-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 776,580 | 826,561 | 0.0,776580.0,826561.0 | |
| Current assets | 9,762,944 | 13,608,860 | 0.0,9762944.0,13608860.0 | |
| Current assets / Total inventories | 526,270 | 835,171 | 0.0,526270.0,835171.0 | |
| Current assets / Debtors | 9,028,746 | 12,453,931 | 0.0,9028746.0,12453931.0 | |
| Current assets / Cash at bank and on hand | 207,928 | 319,758 | 0.0,207928.0,319758.0 | |
| Net current assets (liabilities) | 7,545,121 | 9,159,157 | 0.0,7545121.0,9159157.0 | |
| Total assets less current liabilities | 8,321,701 | 9,985,718 | 0.0,8321701.0,9985718.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 141,140 | 126,927 | 0.0,141140.0,126927.0 | |
| Net assets (liabilities) | 8,133,171 | 9,792,027 | 0.0,8133171.0,9792027.0 | |
| Equity / share capital and reserves | 6,628,749 | 8,133,171 | 9,792,027 | 6628749.0,8133171.0,9792027.0 |