Company information:
Acp Worldwide Ltd (No: 03110237)
Status: Active
Incorporated: 10-Apr-1995
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 18-Oct-2024
Industry Class: 51210 - Freight air transport
Current Director: RODNEY ALLAN ENTWISTLE ( DOB: Oct-1969 From: Jun-2001 )
Current Director: VIKRAM SINGH ( DOB: Nov-1970 From: Nov-2023 )
Current Director: COLIN WHITE ( DOB: Oct-1963 From: Nov-2023 )
Current Director: COLIN WHITE ( DOB: Oct-1963 From: Nov-2023 )
Resigned Director: TREVOR MICHAEL ABBOTT ( DOB: May-1950 From: Mar-1997 To: Dec-1997 )
Resigned Director: RICHARD CHARLES NICHOLAS BRANSON ( DOB: Jul-1950 From: Mar-1997 To: Dec-1999 )
Resigned Director: ALAN JAMES CHAMBERS ( DOB: Nov-1940 From: Oct-1995 To: Mar-2000 )
Resigned Director: GRAEME PATRICK HOWARD ( DOB: Jul-1954 From: Oct-1995 To: Nov-2023 )
Resigned Director: NIGEL EDWARD PRIMROSE ( DOB: Oct-1947 From: Oct-1995 To: Mar-2000 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Oct-1995 To: Oct-1995 )
Resigned Secretary: ANDREW RAYMOND AVANN ( DOB: Dec-1956 From: Oct-1995 To: Mar-2000 )
Resigned Secretary: RUTH HOWARD ( From: Apr-2003 To: Feb-2009 )
Resigned Secretary: ALISON JANE HOWARD ( From: Feb-2009 To: Nov-2023 )
Resigned Secretary: JAGDISH DUTT SHARMA ( DOB: Apr-1956 From: Mar-2000 To: Apr-2003 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Oct-1995 To: Oct-1995 )
Persons of Significant Control:
Acp Worldwide Holdings Ltd, Acp Worldwide Ltd Building 580/1 Sandringham Road, Heathrow Airport, Hounslow, TW6 3SN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Graeme Patrick Howard, Acp Worldwide Ltd Building 580/1 Sandringham Road, Heathrow Airport, Hounslow, TW6 3SN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Rodney Allan Entwistle, Acp Worldwide Ltd Building 580/1 Sandringham Road, Heathrow Airport, Hounslow, TW6 3SN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 200,631 | 260,295 | 203,219 | 159,399 | 155,908 | 223,166 | 205,567 | 179,208 | 126,795 | 200631.0,260295.0,203219.0,159399.0,155908,0.0,223166.0,0.0,205567.0,0.0,179208.0,126795.0 | |||
| Fixed assets / Property, plant and equipment | 162,845 | 213,483 | 153,440 | 114,247 | 110,902 | 178,356 | 162,407 | 131,376 | 77,676 | 162845.0,213483.0,153440.0,114247.0,110902,0.0,178356.0,0.0,162407.0,0.0,131376.0,77676.0 | |||
| Fixed assets / Investments, fixed assets | 37,786 | 46,812 | 49,779 | 45,152 | 45,006 | 44,810 | 43,160 | 47,832 | 49,119 | 37786.0,46812.0,49779.0,45152.0,45006,0.0,44810.0,0.0,43160.0,0.0,47832.0,49119.0 | |||
| Current assets | 1,609,798 | 1,860,412 | 1,958,012 | 1,942,714 | 2,172,841 | 3,712,439 | 4,667,301 | 3,702,691 | 3,537,648 | 1609798.0,1860412.0,1958012.0,1942714.0,2172841,0.0,3712439.0,0.0,4667301.0,0.0,3702691.0,3537648.0 | |||
| Current assets / Debtors | 1,235,171 | 1,573,023 | 1,551,298 | 1,520,828 | 1,760,165 | 1235171.0,1573023.0,1551298.0,1520828.0,1760165,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 374,627 | 287,389 | 406,714 | 421,886 | 412,676 | 919,879 | 1,155,947 | 1,554,162 | 1,689,479 | 374627.0,287389.0,406714.0,421886.0,412676,0.0,919879.0,0.0,1155947.0,0.0,1554162.0,1689479.0 | |||
| Net current assets (liabilities) | 420,820 | 461,686 | 646,163 | 652,858 | 730,576 | 1,085,295 | 1,541,143 | 2,339,083 | 2,177,136 | 420820.0,461686.0,646163.0,652858.0,730576,0.0,1085295.0,0.0,1541143.0,0.0,2339083.0,2177136.0 | |||
| Total assets less current liabilities | 621,451 | 721,981 | 849,382 | 812,257 | 886,484 | 1,308,461 | 1,746,710 | 2,518,291 | 2,303,931 | 621451.0,721981.0,849382.0,812257.0,886484,0.0,1308461.0,0.0,1746710.0,0.0,2518291.0,2303931.0 | |||
| Net assets (liabilities) | 523,695 | 596,670 | 655,943 | 691,940 | 832,575 | 973,635 | 1,475,340 | 2,330,204 | 2,245,857 | 523695.0,596670.0,655943.0,691940.0,832575,0.0,973635.0,0.0,1475340.0,0.0,2330204.0,2245857.0 | |||
| Equity / share capital and reserves | 523,695 | 596,670 | 655,943 | 691,940 | 832,575 | 832,575 | 973,635 | 973,635 | 1,475,340 | 1,475,340 | 2,330,204 | 2,245,857 | 523695.0,596670.0,655943.0,691940.0,832575,832575.0,973635.0,973635.0,1475340.0,1475340.0,2330204.0,2245857.0 |