Acre 744 Limited in London, W1W 6AN

Description

Data updated on: 01-11-2023

Based in Suite 1, First Floor, London W1W 6AN Acre 744 Limited is categorised as a Private Limited Company with 04793908 registration number. This company was set up 21 years ago. The enterprise's SIC code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Acre 744 Ltd released its latest accounts for the period that ended on 2022-11-30. The firm's latest annual confirmation statement was released on 2023-05-23.

The company has 1 director now running this particular company, specifically Andrew P. who's been utilizing the director's duties since 2003/06/10. Furthermore, the director's duties are often supported by a secretary - Russell T., who was selected by this company twelve years ago.

Andrew P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	216 953	197 842	266 231	288 100	284 172	499 767	505 268

Balance Sheet
Cash Bank On Hand							365 774	105 087	311 573	394 398	373 548	83 460	241 842
Current Assets	276 754	321 600	359 331	347 962	365 120	590 827	590 022	647 968	382 209	615 864	683 955	585 156	311 182
Debtors	21 312	2 100	45 351	221 987	182 511	264 519	224 248	542 881	70 636	221 466	310 407	501 696	69 340
Net Assets Liabilities							505 268	566 447	304 838	533 339	606 276	540 161	246 808
Other Debtors							223 768	542 027	70 502	221 466	310 407	528 436	69 340
Property Plant Equipment							623	467	350	263	197	148	587
Cash Bank In Hand	255 442	319 500	313 980	125 975	182 609	326 308	365 774
Net Assets Liabilities Including Pension Asset Liability	216 953	198 955	266 231	288 100	284 172	499 767	505 268
Tangible Fixed Assets	1 052	789	707	633	475	831	623
Intangible Fixed Assets				633

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100	100
Profit Loss Account Reserve	216 853	198 855	266 131	288 000	284 072	499 667	505 168
Shareholder Funds	216 953	197 842	266 231	288 100	284 172	499 767	505 268

Other Financial Data
Total Fixed Assets Additions						625
Total Fixed Assets Cost Or Valuation					1 630	2 255	2 255
Total Fixed Assets Depreciation					1 155	1 424	1 632
Total Fixed Assets Depreciation Charge In Period						269	208
Accumulated Depreciation Impairment Property Plant Equipment							1 632	1 788	1 905	1 992	2 058	2 107	2 220
Additions Other Than Through Business Combinations Property Plant Equipment													552
Average Number Employees During Period							1	1	1	1	1	1	1
Corporation Tax Payable							58 372	54 826	54 725	58 780	57 822	55 906	49 187
Creditors							85 377	81 988	77 721	82 788	77 876	75 143	64 961
Depreciation Rate Used For Property Plant Equipment								25	25	25	25	25	25
Increase From Depreciation Charge For Year Property Plant Equipment								156	117	87	66	49	113
Net Current Assets Liabilities	215 901	198 166	265 524	287 467	283 745	498 936	504 645	565 980	304 488	533 076	606 079	540 013	246 221
Other Creditors							3 150	3 325	3 050	3 175	3 300	2 483	1 500
Other Taxation Social Security Payable							23 799	23 378	19 253	20 833	16 304	16 515	14 202
Property Plant Equipment Gross Cost								2 255	2 255	2 255	2 255	2 255	2 807
Total Assets Less Current Liabilities	216 953	198 955	266 231	288 100	284 220	499 767	505 268	566 447	304 838	533 339	606 276	540 161	246 808
Trade Creditors Trade Payables							56	459	693		450	239	72
Trade Debtors Trade Receivables							480	854	134			3 260
Advances Credits Directors						256 413	165 715	493 820	21 941	173 048	291 780	472 778	59 506
Advances Credits Made In Period Directors							134 302	494 105	75 355	183 475	324 306	503 257
Advances Credits Repaid In Period Directors							225 000	166 000	547 234	32 368	205 574	322 259
Creditors Due Within One Year Total Current Liabilities					81 423	91 891	85 377
Fixed Assets	1 052	789	707	633	475	831	623
Tangible Fixed Assets Additions						625
Tangible Fixed Assets Cost Or Valuation	1 630	1 630	1 630	1 630	1 630	2 255	2 255
Tangible Fixed Assets Depreciation	578	841	923	997	1 155	1 424	1 632
Tangible Fixed Assets Depreciation Charge For Period						269	208
Cash Bank				125 975	182 609
Creditors Due After One Year					48
Creditors Due Within One Year	60 853	124 547	93 807	60 495	81 375
Net Assets Liability Excluding Pension Asset Liability				288 100	284 172
Number Shares Allotted		100		100	100
Par Value Share		1		1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Depreciation Charged In Period		263	82	74	158
Amount Specific Advance Or Credit Directors			18 797	217 288
Value Shares Allotted				100	100

Company staff

Russell T.

Role: Secretary

Appointed: 01 January 2012

Latest update: 1 April 2024

Andrew P.

Role: Director

Appointed: 15 July 2003

Latest update: 1 April 2024

Jeremy M.

Role: Secretary

Appointed: 15 July 2003

Resigned: 30 April 2010

Latest update: 1 April 2024

Lawson (london) Limited

Role: Corporate Nominee Secretary

Appointed: 10 June 2003

Resigned: 15 July 2003

Address: 11-15 William Road, London, NW1 3ER

Latest update: 1 April 2024

Acre (corporate Director) Limited

Role: Corporate Nominee Director

Appointed: 10 June 2003

Resigned: 15 July 2003

Address: 11-15 William Road, London, NW1 3ER

Latest update: 1 April 2024

People with significant control

Andrew P.

Notified on 6 April 2016

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 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	06 June 2024
Confirmation statement last made up date	23 May 2023

Annual Accounts 25 March 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	25 March 2013
Annual Accounts 30 May 2014
Start Date For Period Covered By Report	2012-07-01
Date Approval Accounts	30 May 2014
Annual Accounts 27 August 2014
Start Date For Period Covered By Report	2012-12-01
Date Approval Accounts	27 August 2014
Annual Accounts 30 July 2015
Start Date For Period Covered By Report	2013-12-01
Date Approval Accounts	30 July 2015
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	30 November 2022
Annual Accounts
End Date For Period Covered By Report	2012-11-30
Annual Accounts
End Date For Period Covered By Report	2013-11-30
Annual Accounts
End Date For Period Covered By Report	30 November 2014

Acre 744 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Russell T.

Andrew P.

Jeremy M.

Lawson (london) Limited

Acre (corporate Director) Limited

People with significant control

Andrew P.

Accounts Documents

Company filings

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