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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

ACH FIRE SOLUTIONS LTD

Private Limited Company (Ltd.)•Disuelta

Resumen

País🇬🇧Reino Unido
EstadoDisuelta
Número de registro09026573
Fundada7/5/2014
Objeto socialOther specialised construction activities n.e.c.
DirecciónRegency House, 45-53 Chorley New Road, Bolton, BL1 4QR
Declaración de confirmaciónPróximo vencimiento: 21/5/2020; Última elaboración: 7/5/2019

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoDisuelta
Fecha de registro7/5/2014
Autoridad registral—

Fuente: — · Última actualización: 1/12/2025

Línea temporal (16 eventos)

29/4/2019

Cuentas anuales presentadas

Micro company accounts made up to 31 July 2018

Ver archivo en Documentos

8/3/2019

Baja Rivka Debrah Bleier (persona)

Dimitió como Director

7/5/2014

Nombramiento Daniel Hunter (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

18twenty Limited

25–50% shares · 25–50% voting rights

Nombrado el: 22/5/2018

37.5%
Daniel Hunter

25–50% shares · 25–50% voting rights

Nombrado el: 6/4/2016

37.5%
Daniel Hunter

25–50% shares · 25–50% voting rights

Nombrado el: 6/4/2016

37.5%
Abbey-marie Hunter

25–50% shares · 25–50% voting rights

Nombrado el: 6/4/2016 · Dimitió el: 22/5/2018

37.5%

Officers & directors

Abbey-marie Hunter

Director

Nombrado el: 21/1/2019

—

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Línea temporal de propiedad (4 cambios)

22/5/2018

Nombramiento 18twenty Limited (empresa)

owns or controls

22/5/2018

Baja Abbey-marie Hunter (persona)

Persona con control significativo

6/4/2016

Nombramiento Abbey-marie Hunter (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

Regency House

45-53 Chorley New Road

Bolton

BL1 4QR

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2015

Beneficio / (pérdida): £1.7K

Cifras clave

Beneficio / (pérdida)

2015£1744
2016£1744
2017—
2018—

Activo total

2015£1844
2016£1844
2017£6436
2018£734

Net Assets Liabilities

2015—
2016—
2017£6436
2018£734

Equity

2015—
2016—
2017£6436
2018£734

Current Assets

2015£104.928
2016£104.928
2017£86.649
2018£83.822

Net Current Assets Liabilities

2015£-818
2016£-818
2017£2887
2018£-5502

Total Assets Less Current Liabilities

2015£2510
2016£2510
2017£6436
2018£3417

Debtors

2015£83.665
2016£83.665
2017—
2018—

Creditors

2015—
2016—
2017£0
2018£2683

Number Shares Allotted

2015100
2016100
2017—
2018—

Par Value Share

2015£1
2016£1
2017—
2018—

Average Number Employees During Period

2015—
2016—
2017—
20186

Advances Credits Directors

2015£5203
2016—
2017—
2018—

Advances Credits Made In Period Directors

2015£52.748
2016—
2017—
2018—

Advances Credits Repaid In Period Directors

2015£57.951
2016—
2017—
2018—

Amount Specific Advance Or Credit Directors

2015—
2016—
2017£0
2018£31.853

Amount Specific Advance Or Credit Made In Period Directors

2015—
2016—
2017£0
2018£57.853

Amount Specific Advance Or Credit Repaid In Period Directors

2015—
2016—
2017£0
2018£26.000

Called Up Share Capital

2015£100
2016£100
2017—
2018—

Cash Bank In Hand

2015£21.263
2016£21.263
2017—
2018—

Creditors Due Within One Year

2015£105.746
2016£105.746
2017—
2018—

Fixed Assets

2015—
2016—
2017£3549
2018£8919

Net Assets Liabilities Including Pension Asset Liability

2015£1844
2016£1844
2017—
2018—

Profit Loss Account Reserve

2015£1744
2016£1744
2017—
2018—

Provisions For Liabilities Charges

2015£666
2016£666
2017—
2018—

Share Capital Allotted Called Up Paid

2015£100
2016£100
2017—
2018—

Shareholder Funds

2015£1844
2016£1844
2017—
2018—

Tangible Fixed Assets

2015£3328
2016£3328
2017—
2018—

Tangible Fixed Assets Additions

2015£3554
2016£1650
2017—
2018—

Tangible Fixed Assets Cost Or Valuation

2015£3554
2016£5204
2017—
2018—

Tangible Fixed Assets Depreciation

2015£226
2016£1655
2017—
2018—

Tangible Fixed Assets Depreciation Charged In Period

2015£226
2016£1429
2017—
2018—
Métrica2015201620172018
Beneficio / (pérdida)£1744£1744——
Activo total£1844£1844£6436£734
Net Assets Liabilities——£6436£734
Equity——£6436£734
Current Assets£104.928£104.928£86.649£83.822
Net Current Assets Liabilities£-818£-818£2887£-5502
Total Assets Less Current Liabilities£2510£2510£6436£3417
Debtors£83.665£83.665——
Creditors——£0£2683
Number Shares Allotted100100——
Par Value Share£1£1——
Average Number Employees During Period———6
Advances Credits Directors£5203———
Advances Credits Made In Period Directors£52.748———
Advances Credits Repaid In Period Directors£57.951———
Amount Specific Advance Or Credit Directors——£0£31.853
Amount Specific Advance Or Credit Made In Period Directors——£0£57.853
Amount Specific Advance Or Credit Repaid In Period Directors——£0£26.000
Called Up Share Capital£100£100——
Cash Bank In Hand£21.263£21.263——
Creditors Due Within One Year£105.746£105.746——
Fixed Assets——£3549£8919
Net Assets Liabilities Including Pension Asset Liability£1844£1844——
Profit Loss Account Reserve£1744£1744——
Provisions For Liabilities Charges£666£666——
Share Capital Allotted Called Up Paid£100£100——
Shareholder Funds£1844£1844——
Tangible Fixed Assets£3328£3328——
Tangible Fixed Assets Additions£3554£1650——
Tangible Fixed Assets Cost Or Valuation£3554£5204——
Tangible Fixed Assets Depreciation£226£1655——
Tangible Fixed Assets Depreciation Charged In Period£226£1429——

Documentos

Final Gazette dissolved following liquidation

14/10/2022

Ver

Return of final meeting in a creditors' voluntary winding up

14/7/2022

Ver

Liquidators' statement of receipts and payments to 4 November 2021

31/12/2021

Ver

Resignation of a liquidator

5/3/2021

Ver

Liquidators' statement of receipts and payments to 4 November 2020

21/12/2020

Ver

IA de documentos

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Change of registered office address

15/11/2019

Ver

Appointment of a voluntary liquidator

14/11/2019

Ver

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-05

14/11/2019

Ver

Statement of affairs

14/11/2019

Ver

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Ratio de liquidez corriente (2016)Ratio de liquidez corriente
0,99×
Rentabilidad sobre activos (neta) (2016)Rentabilidad sobre activos (neta)
94,6 %
Ratio de fondos propios (2018)Ratio de fondos propios
100 %
Activos totales interanuales (2017 vs. 2018)Activos totales interanuales
-88,6 %
CAGR activos totales (2015–2018)CAGR activos totales
-26,4 %

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activos totales interanuales (2016 vs. 2017)
+249 %
Activo circulante neto interanual (2016 vs. 2017)
+452,9 %
Activos totales interanuales (2017 vs. 2018)
-88,6 %
Activo circulante neto interanual (2017 vs. 2018)
-290,6 %
CAGR activos totales (2015–2018)
-26,4 %
  1. –Bolton
  2. –ACH FIRE SOLUTIONS LTD

Eficiencia y rentabilidad

Rentabilidad sobre activos (neta) (2015)
94,6 %
Rentabilidad sobre activos (neta) (2016)
94,6 %

Capital circulante y liquidez

Ratio de liquidez corriente (2015)
0,99×
Activo circulante neto (2015)
-818 GBP
Ratio de liquidez corriente (2016)
0,99×
Activo circulante neto (2016)
-818 GBP
Activo circulante neto (2017)
2887 GBP
Activo circulante neto (2018)
-5502 GBP

Estructura de capital

Ratio de fondos propios (2017)
100 %
Ratio de fondos propios (2018)
100 %
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