ACASTA EUROPE LIMITED

Active - Accounts Filed

General Information

NAME
ACASTA EUROPE LIMITED

COMPANY NUMBER
07270251

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66220 - Activities of insurance agents and brokers

INCORPORATION DATE
01/06/2010 (14 years and 6 months old)

WEBSITE
www.acastaeurope.co.uk

CONFIRMATION STATEMENT MADE UP TO
09/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
30/05/2014 01/04/2015
FOCUS INSURANCE SERVICES LIMITED
View all previous names

REGISTERED ADDRESS

4 STATION ROAD STATION ROAD, CHEADLE HULME
CHEADLE
SK8 5AE

Telephone: 08006681350
TPS: No

TRADING ADDRESSES

4 Station Road Station Road
Cheadle Hulme
Cheadle
SK8 5AE
SK8 5AE

Telephone: 6681350

Credit Risk Overview

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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

£262.3k

7.43%

NET WORTH

£316.3k

66.76%

TOTAL LIABILITIES

£388k

38.54%

NET ASSETS

£325.9k

62.14%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

4

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: 03/10/2024	Event: New Accounts filed
Date: 15/05/2024	Event: New Confirmation Statement filed
Date: 08/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ACASTA EUROPE 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

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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)

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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

£262.3k

7.43%

NET WORTH

£316.3k

66.76%

TOTAL LIABILITIES

£388k

38.54%

NET ASSETS

£325.9k

62.14%

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

4

PAST DIRECTORS

11

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NICOLA ANNE DONE ORRELL	Owned: 26.67 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
PETER DANIEL DONE	Owned: 26.67 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
LEA ANNE DONE JACKSON	Owned: 26.67 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
KEITH WARDELL	Owned: 20.00 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Mark Shaw 01/01/2018 - Present (6 years and 11 months) Born in Mar 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 5	View Report
Shaun Leach 30/11/2021 - Present (3years) Born in Jul 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Cyril Truran 01/01/2022 - Present (2 years and 11 months) Born in Mar 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Martin Brierley 04/01/2022 - Present (2 years and 11 months) Born in Mar 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Diana Louise Britton 01/06/2010 - 31/05/2011 (11 months) Born in Sep 1981	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	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: 03/10/2024	Event: New Accounts filed
Date: 15/05/2024	Event: New Confirmation Statement filed
Date: 08/09/2023	Event: New Accounts filed
Date: 14/05/2023	Event: New Confirmation Statement filed
Date: 21/04/2023	Event: Ian Paley (928902828) has left the board
Date: 09/01/2023	Event: Paul James Gibson (923051558) has left the board
Date: 15/12/2022	Event: Lynn Thorne (927168214) has left the board
Date: 15/12/2022	Event: New Board Member Michael Cyril Truran (930326204) Appointed
Date: 06/10/2022	Event: New Confirmation Statement filed
Date: 06/10/2022	Event: New Accounts filed
Date: 07/01/2022	Event: New Board Member Paul Martin Brierley (929105406) Appointed
Date: 02/12/2021	Event: New Board Member Shaun Leach (929002082) Appointed
Date: 19/11/2021	Event: New Board Member Paul James Gibson (923051558) Appointed
Date: 19/11/2021	Event: New Board Member Paul James Gibson (923051558) Appointed
Date: 19/11/2021	Event: New Board Member Paul James Gibson (923051558) Appointed
Date: 06/11/2021	Event: New Board Member Ian Paley (928902828) Appointed
Date: 06/11/2021	Event: Keith William Wardell (905262322) has left the board
Date: 06/11/2021	Event: Keith William Wardell (905262322) has left the board
Date: 06/11/2021	Event: New Board Member Ian Paley (928902828) Appointed
Date: 07/10/2021	Event: New Accounts filed
Date: 14/06/2021	Event: New Confirmation Statement filed
Date: 03/10/2020	Event: New Accounts filed
Date: 14/07/2020	Event: New Confirmation Statement filed
Date: 09/07/2020	Event: Emma Louise Philpin (919193848) has left the board
Date: 09/07/2020	Event: New Company Secretary Lynn Thorne (927168214) Appointed
Date: 09/07/2020	Event: Change in Reg. Office
Date: 12/10/2019	Event: New Accounts filed
Date: 14/05/2019	Event: New Confirmation Statement filed
Date: 01/09/2018	Event: New Accounts filed
Date: 12/07/2018	Event: David Mark Kearns (908521749) has left the board
Date: 17/06/2018	Event: New Confirmation Statement filed
Date: 16/01/2018	Event: New Board Member Andrew Mark Shaw (912544909) Appointed
Date: 14/12/2017	Event: Andrew Mark Shaw (912544909) has left the board
Date: 08/12/2017	Event: New Board Member Andrew Mark Shaw (912544909) Appointed
Date: 18/10/2017	Event: New Accounts filed
Date: 14/09/2017	Event: Change in Reg. Office
Date: 07/09/2017	Event: Christopher Kelly (902709042) has left the board
Date: 27/05/2017	Event: New Annual Return filed
Date: 27/09/2016	Event: New Accounts filed
Date: 14/06/2016	Event: New Annual Return filed
Date: 05/05/2016	Event: Change in Reg. Office
Date: 07/09/2015	Event: Nicola Anne Done-Orrell (915233561) has left the board
Date: 07/09/2015	Event: Lea Anne Done-Jackson (915877435) has left the board
Date: 07/09/2015	Event: Peter Daniel Done (918330621) has left the board
Date: 29/07/2015	Event: New Board Member Nicola Anne Done-Orrell (915233561) Appointed
Date: 29/07/2015	Event: New Board Member Peter Daniel Done (918330621) Appointed
Date: 29/07/2015	Event: New Board Member Lea Anne Done-Jackson (915877435) Appointed
Date: 18/05/2015	Event: New Accounts filed
Date: 18/05/2015	Event: New Annual Return filed
Date: 11/03/2015	Event: New Board Member David Mark Kearns (908521749) Appointed

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ACASTA EUROPE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£262.3k

£316.3k

£388k

£325.9k

People Overview

4

11

4

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

£262.3k

£316.3k

£388k

£325.9k

Accounts

People Overview

4

11

4

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™