ACC SILICONES LIMITED

Company is dissolved

General Information

NAME
ACC SILICONES LIMITED

COMPANY NUMBER
00460261

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
20170 - Manufacture of synthetic rubber in primary forms

INCORPORATION DATE
21/10/1948 (76 years and 1 months old)

WEBSITE
www.acc-silicones.com

CONFIRMATION STATEMENT MADE UP TO
01/08/2018

ACCOUNTS MADE UP TO
31/12/2018

KEEP INFORMED

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PREVIOUS NAMES
21/10/1948 08/06/2004
AMBERSIL LIMITED

REGISTERED ADDRESS

1 MORE LONDON PLACE
LONDON
SE1 2AF

Telephone: 01278411400
TPS: No

TRADING ADDRESSES

1 More London Place
LONDON
SE1 2AF

Credit Risk Overview

Want to learn more about ACC SILICONES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.8M

20.10%

NET WORTH

£5.3M

14.66%

TOTAL LIABILITIES

£1.5M

83.49%

NET ASSETS

£5.3M

14.66%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

30

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/01/2020	Event: Change in Reg. Office
Date: 15/10/2019	Event: New Accounts filed
Date: 21/09/2018	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ACC SILICONES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ACC SILICONES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ACC SILICONES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.8M

20.10%

NET WORTH

£5.3M

14.66%

TOTAL LIABILITIES

£1.5M

83.49%

NET ASSETS

£5.3M

14.66%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

30

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AMBER CHEMICAL CO LTD	Owned: 100.00 %	Shares: 2,405,000	Price per share: £1.00	Total Value: £2,405,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gerald Michael Churchard Born in Jan 1946	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Alex Frank Anthony Born in Jun 1931	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 21	View Report
Geoffrey Roger Day Secretary: 20/12/1991 - 01/11/2007 (15 years and 10 months) Born in Jun 1947	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 27	View Report
Peter Neville Buckley Born in Sep 1942	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 47	View Report
John Anthony Oxford Born in Sep 1939	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/01/2020	Event: Change in Reg. Office
Date: 15/10/2019	Event: New Accounts filed
Date: 21/09/2018	Event: New Accounts filed
Date: 19/08/2018	Event: New Confirmation Statement filed
Date: 06/02/2018	Event: New Board Member Nico Wawerek (924181877) Appointed
Date: 06/02/2018	Event: Nico Wawerek (924250727) has left the board
Date: 06/02/2018	Event: Ralf Bruckmann (924250791) has left the board
Date: 06/02/2018	Event: Levi James Cottington (924250826) has left the board
Date: 06/02/2018	Event: Annegret Vester (924250698) has left the board
Date: 06/02/2018	Event: New Board Member Levi James Cottington (924181971) Appointed
Date: 06/02/2018	Event: New Board Member Annegret Vester (924181924) Appointed
Date: 06/02/2018	Event: New Board Member Ralf Bruckmann (919429503) Appointed
Date: 30/01/2018	Event: New Board Member Annegret Vester (924250698) Appointed
Date: 30/01/2018	Event: Guy Gary Zaczepinski (918752409) has left the board
Date: 30/01/2018	Event: Donald Joseph Stanutz (918752380) has left the board
Date: 30/01/2018	Event: Kenneth Eli Charbonaeu (918752332) has left the board
Date: 30/01/2018	Event: Martin Antoinne Sarafa (918752399) has left the board
Date: 30/01/2018	Event: Stephen Frederick Kirk (918752359) has left the board
Date: 30/01/2018	Event: New Board Member Levi James Cottington (924250826) Appointed
Date: 30/01/2018	Event: New Board Member Ralf Bruckmann (924250791) Appointed
Date: 30/01/2018	Event: New Board Member Nico Wawerek (924250727) Appointed
Date: 17/08/2017	Event: New Confirmation Statement filed
Date: 06/06/2017	Event: New Accounts filed
Date: 17/08/2016	Event: New Confirmation Statement filed
Date: 16/08/2016	Event: New Accounts filed
Date: 27/05/2016	Event: New Accounts filed
Date: 14/08/2015	Event: New Confirmation Statement filed
Date: 12/08/2015	Event: New Accounts filed
Date: 04/09/2014	Event: New Confirmation Statement filed
Date: 02/09/2014	Event: New Company Secretary Thomas Gawlik (919046423) Appointed
Date: 19/05/2014	Event: New Board Member Martin Antoinne Sarafa (918752399) Appointed
Date: 19/05/2014	Event: New Board Member Stephen Frederick Kirk (918752359) Appointed
Date: 19/05/2014	Event: Stephen Frederick Kirk (918752366) has left the board
Date: 19/05/2014	Event: Martin Antoinne Sarafa (918752403) has left the board
Date: 12/05/2014	Event: New Board Member Kenneth Eli Charbonaeu (918752332) Appointed
Date: 12/05/2014	Event: New Board Member Stephen Frederick Kirk (918752366) Appointed
Date: 12/05/2014	Event: New Board Member Donald Joseph Stanutz (918752380) Appointed
Date: 12/05/2014	Event: New Board Member Martin Antoinne Sarafa (918752403) Appointed
Date: 12/05/2014	Event: New Board Member Guy Gary Zaczepinski (918752409) Appointed
Date: 12/05/2014	Event: Keith Francis Jones (913839395) has left the board
Date: 12/05/2014	Event: Maurizio MacChi (910214914) has left the board
Date: 12/05/2014	Event: Peter Michael Best (912589857) has left the board
Date: 12/05/2014	Event: Joachim Roeser (907418664) has left the board
Date: 21/10/2013	Event: New Accounts filed
Date: 10/08/2013	Event: New Confirmation Statement filed
Date: 26/09/2012	Event: New Accounts filed

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ACC SILICONES LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.8M

£5.3M

£1.5M

£5.3M

People Overview

0

30

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.8M

£5.3M

£1.5M

£5.3M

Accounts

People Overview

0

30

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™