Acremaster Limited in London, E1 6PJ

Description

Data updated on: 01-11-2023

The company operates as Acremaster Limited. The firm was established fourty nine years ago and was registered with 01220065 as the registration number. The registered office of the company is situated in London. You may visit them at 221-222, First Floor, Unicorn House C/o Pg Lemon Llp, Shoreditch High Street. This enterprise's principal business activity number is 64306 and their NACE code stands for Activities of real estate investment trusts. 31st July 2022 is the last time the company accounts were filed.

Laura L. and Mark L. are listed as enterprise's directors and have been monitoring progress towards achieving the objectives and policies since June 2022.

Executives who have control over the firm are as follows: Laura L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	994 394	1 000 702	1 065 630	1 092 967	1 196 070	980 727	27 681

Balance Sheet
Current Assets	42 458	417 233	434 153	471 830	405 094	409 371	330 836	337 234	325 555	162 574	163 142	51 657	37 633
Net Assets Liabilities							27 681	21 502	20 752	21 475	18 017	16 377	6 141
Cash Bank In Hand	20 425	21 013	30 939	70 450	3 214	276 864
Debtors	22 033	396 220	403 214	401 380	401 880	132 507
Net Assets Liabilities Including Pension Asset Liability	994 394	1 000 702	1 064 024	1 092 967	1 196 070	980 727	27 681
Tangible Fixed Assets	113	85	1 086 500	1 182 000	1 189 500

Capital & Reserves
Called Up Share Capital	20 000	20 000	20 000	20 000	20 000	20 000
Profit Loss Account Reserve	16 694	23 002	210 208	196 706	246 754	3 027
Shareholder Funds	994 394	1 000 702	1 065 630	1 092 967	1 196 070	980 727	27 681

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal							16 679	5 040	5 040	5 040	2 040	796	1 576
Average Number Employees During Period									2	2	2	2
Creditors							328 776	352 992	342 063	178 359	185 385	78 024	72 216
Fixed Assets	1 294 092	1 210 469	1 086 500	1 086 500	1 189 500	1 000 000	42 300	42 300	42 300	42 300	42 300	42 300	42 300
Net Current Assets Liabilities	20 309	287 267	299 137	284 029	326 577	327 925	2 060	15 758	16 508	15 785	22 243	-25 127	-34 583
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal												1 240
Total Assets Less Current Liabilities	1 314 401	1 497 736	1 384 031	1 412 974	1 516 077	1 327 925	44 360	26 542	25 792	26 515	20 057	17 173	7 717
Creditors Due After One Year	320 007	320 007	320 007	320 007	320 007	320 007
Creditors Due Within One Year	22 149	19 025	135 016	187 801	78 517	81 446	328 776
Number Shares Allotted		4 999	4 999	4 999	4 999	20 000
Par Value Share		1	1	1	1	1
Revaluation Reserve	957 700	957 700	833 816	833 816	929 316	957 700
Share Capital Allotted Called Up Paid	4 999	20 000	20 000	20 000	20 000	20 000
Tangible Fixed Assets Additions					7 500
Tangible Fixed Assets Cost Or Valuation	2 835	2 835	2 835	1 182 000	1 189 500
Tangible Fixed Assets Depreciation	2 722	2 750	2 835
Tangible Fixed Assets Depreciation Charged In Period		28	85
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				2 835
Tangible Fixed Assets Disposals				2 835
Tangible Fixed Assets Increase Decrease From Revaluations			-123 884
Advances Credits Directors	15 625	319 490	319 494	322 494
Advances Credits Made In Period Directors			13 504
Advances Credits Repaid In Period Directors	2		13 500
Accruals Deferred Income						27 191	16 679
Investments Fixed Assets					1 189 500	1 000 000
Amount Specific Advance Or Credit Directors						26 811

Company staff

Laura L.

Role: Director

Appointed: 15 June 2022

Latest update: 29 March 2024

Mark L.

Role: Director

Appointed: 15 June 2022

Latest update: 29 March 2024

Emma L.

Role: Director

Appointed: 23 October 2013

Resigned: 15 June 2022

Latest update: 29 March 2024

Emma L.

Role: Director

Appointed: 16 December 2003

Resigned: 20 October 2011

Latest update: 29 March 2024

Joanna B.

Role: Director

Appointed: 16 December 2003

Resigned: 15 June 2022

Latest update: 29 March 2024

Pp Secretaries Limited

Role: Corporate Secretary

Appointed: 01 February 2003

Resigned: 05 December 2016

Address: Church Road, Hove, East Sussex, BN3 2DJ, United Kingdom

Latest update: 29 March 2024

Lawrence B.

Role: Director

Appointed: 31 January 2002

Resigned: 20 October 2013

Latest update: 29 March 2024

Rita W.

Role: Secretary

Appointed: 10 February 2000

Resigned: 05 December 2002

Latest update: 29 March 2024

Audrey L.

Role: Director

Appointed: 31 July 1998

Resigned: 19 December 2013

Latest update: 29 March 2024

Corinne B.

Role: Director

Appointed: 11 July 1991

Resigned: 14 August 1995

Latest update: 29 March 2024

Laurence B.

Role: Director

Appointed: 11 July 1991

Resigned: 31 July 1998

Latest update: 29 March 2024

Donald C.

Role: Secretary

Appointed: 11 July 1991

Resigned: 10 February 2000

Latest update: 29 March 2024

People with significant control

Laura L.

Notified on 15 June 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Mark L.

Notified on 15 June 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Emma L.

Notified on 6 April 2016

Ceased on 15 June 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Joanna B.

Notified on 6 April 2016

Ceased on 15 June 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	14 November 2023
Confirmation statement last made up date	31 October 2022

Annual Accounts 12th June 2014
Start Date For Period Covered By Report	01 August 2012
Date Approval Accounts	12th June 2014
Annual Accounts 27th April 2015
Start Date For Period Covered By Report	01 August 2013
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	27th April 2015
Annual Accounts 27th April 2016
Start Date For Period Covered By Report	01 August 2014
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	27th April 2016
Annual Accounts 25 April 2017
Start Date For Period Covered By Report	01 August 2014
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	25 April 2017
Annual Accounts 28 March 2018
Start Date For Period Covered By Report	01 August 2014
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	28 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2014
End Date For Period Covered By Report	31 July 2015
Annual Accounts
Start Date For Period Covered By Report	01 August 2014
End Date For Period Covered By Report	31 July 2015
Annual Accounts
Start Date For Period Covered By Report	01 August 2014
End Date For Period Covered By Report	31 July 2015
Annual Accounts
Start Date For Period Covered By Report	01 August 2014
End Date For Period Covered By Report	31 July 2015
Annual Accounts
Start Date For Period Covered By Report	01 August 2014
End Date For Period Covered By Report	31 July 2015
Annual Accounts
Start Date For Period Covered By Report	01 August 2014
End Date For Period Covered By Report	31 July 2015
Annual Accounts 26th April 2013
End Date For Period Covered By Report	31 July 2012
Date Approval Accounts	26th April 2013
Annual Accounts
End Date For Period Covered By Report	31 July 2013

Acremaster Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Laura L.

Mark L.

Emma L.

Emma L.

Joanna B.

Pp Secretaries Limited

Lawrence B.

Rita W.

Audrey L.

Corinne B.

Laurence B.

Donald C.

People with significant control

Laura L.

Mark L.

Emma L.

Joanna B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

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HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

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