Acre 1159 Limited in Hoddesdon, EN11 0LB

Description

Data updated on: 01-11-2023

The official moment the firm was started is Friday 4th April 1952. Started under company registration number 00506612, the firm is registered as a Private Limited Company. You may find the office of the firm during office hours at the following location: 28 Plumpton House Plumpton Road, EN11 0LB Hoddesdon. This company switched its business name four times. Until 2013 the firm has delivered the services it specializes in under the name of B & S Diamonds but at this moment the firm operates under the name Acre 1159 Limited. The enterprise's SIC code is 46900 which stands for Non-specialised wholesale trade. Acre 1159 Ltd released its account information for the financial period up to Friday 31st December 2021. Its most recent annual confirmation statement was released on Monday 27th March 2023.

This company has one director presently supervising this specific company, namely Davi G. who's been carrying out the director's assignments since Friday 4th April 1952. The following company had been controlled by Vartkess K. up until December 2022. What is more another director, specifically Christopher B. resigned in February 2019.

Previous company's names
Acre 1159 Limited 2013-12-23
B & S Diamonds Limited 2006-08-14
Backes & Strauss Limited 2006-03-02
B & S Diamonds Limited 2006-02-13
Backes & Strauss.limited 1952-04-04

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	29 004	9 949	10 941	162	162
Current Assets	29 004	37 949	57 546	58 767	162
Debtors		28 000	46 605	58 605
Net Assets Liabilities	-1 337 525	-1 308 277	-1 258 680	-1 258 059	-1 258 184
Other Debtors		28 000	46 605	58 605

Other Financial Data
Amounts Owed To Group Undertakings		96 224	66 224	66 224
Amounts Owed To Related Parties	116 527	96 224
Corporation Tax Payable	2	2	2	2	2
Creditors	1 000 000	1 000 000	1 000 000	1 000 000	1 000 000
Net Current Assets Liabilities	-337 525	-308 277	-258 680	-258 059	-258 184
Number Shares Issued Fully Paid		22 100
Other Creditors		1 000 000	1 000 000	1 000 000	1 000 000
Par Value Share		1

People with significant control

Davi G. is the individual with significant control over this firm, owns over 3/4 of company shares.

Davi G.

Notified on 12 December 2022

Nature of control:

over 3/4 of shares

Vartkess K.

Notified on 6 April 2016

Ceased on 12 December 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	10 April 2024
Confirmation statement last made up date	27 March 2023

Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Acre 1159 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Davi G.

Vartkess K.

Christopher B.

Graham H.

Terence L.

Benjamin B.

Graham R.

Arthur W.

People with significant control

Davi G.

Vartkess K.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode