Acton Mill Hill Development Company Limited in London, W3 6PA

Description

Data updated on: 18-07-2023

Registered with number 01420976 fourty five years ago, Acton Mill Hill Development Company Limited had been a private limited company until 2023-06-06 - the time it was formally closed. The latest office address was 140 Horn Lane, London.

The officers were: Andrew M. chosen to lead the company in 2008 in January and Gary M. chosen to lead the company in 1990 in December.

Executives who had control over the firm were as follows: Gary M. owned 1/2 or less of company shares. Andrew M. owned 1/2 or less of company shares. Gary M. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2010-12-31	2011-12-31	2012-03-31	2013-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	73 908	68 374	57 679	65 059

Balance Sheet
Cash Bank On Hand					1 850	5 081	2 722	2 722	7 652	3 159
Current Assets	76 259	74 285	71 500	74 760	73 350	76 581	14 722	17 109	32 222	4 664
Debtors							12 000	14 387	24 570	1 505
Net Assets Liabilities					55 280	67 414	203 919	213 592	223 394	192 627
Other Debtors								2 387	13 570	1 505
Property Plant Equipment					2 531	1 898	1 424	1 068	801
Total Inventories					71 500	71 500
Cash Bank In Hand	4 759	2 785	0	3 260
Net Assets Liabilities Including Pension Asset Liability	73 908	68 374	57 679	65 059
Stocks Inventory	71 500	71 500	71 500	71 500
Tangible Fixed Assets			0	6 000

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	73 808	68 274	57 579	64 959
Shareholder Funds	73 908	68 374	57 679	65 059

Other Financial Data
Total Fixed Assets Additions				8 000
Total Fixed Assets Cost Or Valuation			0	8 000
Total Fixed Assets Depreciation			0	2 000
Total Fixed Assets Depreciation Charge In Period				2 000
Accumulated Depreciation Impairment Property Plant Equipment					5 469	6 102	6 576	6 932	7 199
Average Number Employees During Period									2	2
Creditors					20 601	11 065	12 206	4 564	9 609	12 017
Disposals Decrease In Depreciation Impairment Property Plant Equipment										-7 199
Disposals Property Plant Equipment										-8 000
Fixed Assets			0	6 000			231 424	231 068	230 801	230 000
Increase From Depreciation Charge For Year Property Plant Equipment						633		356
Investment Property									230 000	230 000
Investment Property Fair Value Model									230 000	230 000
Net Current Assets Liabilities	73 908	68 374	70 881	59 059	52 749	65 516	2 516	12 545	22 613	-7 353
Other Creditors					1 100		7 866
Property Plant Equipment Gross Cost					8 000	8 000	8 000		8 000
Provisions For Liabilities Balance Sheet Subtotal							30 021	30 021	30 020	30 020
Taxation Social Security Payable					4 821				9 609	12 017
Total Assets Less Current Liabilities	73 908	68 374	70 881	65 059			233 940	243 613	253 414	222 647
Trade Creditors Trade Payables					999		2 044	-1
Trade Debtors Trade Receivables							12 000	12 000	11 000
Amount Specific Advance Or Credit Directors								-807	-6 755	-727
Amount Specific Advance Or Credit Made In Period Directors									-5 948	-13 972
Amount Specific Advance Or Credit Repaid In Period Directors										20 000
Investments Fixed Assets							230 000	230 000
Other Investments Other Than Loans							230 000	230 000
Other Taxation Social Security Payable							2 296	4 565
Creditors Due After One Year Total Noncurrent Liabilities		0	13 202	0
Creditors Due Within One Year Total Current Liabilities	2 351	5 911	619	15 701
Tangible Fixed Assets Additions				8 000
Tangible Fixed Assets Cost Or Valuation			0	8 000
Tangible Fixed Assets Depreciation			0	2 000
Tangible Fixed Assets Depreciation Charge For Period				2 000

Company staff

Andrew M.

Role: Director

Appointed: 01 January 2008

Latest update: 14 April 2024

Gary M.

Role: Director

Appointed: 31 December 1990

Latest update: 14 April 2024

Jeanne M.

Role: Director

Appointed: 10 January 2004

Resigned: 01 December 2009

Latest update: 14 April 2024

Jeanne M.

Role: Secretary

Appointed: 01 January 2003

Resigned: 01 January 2013

Latest update: 14 April 2024

Alexander M.

Role: Secretary

Appointed: 10 December 1992

Resigned: 01 January 2003

Latest update: 14 April 2024

Alexander M.

Role: Director

Appointed: 31 December 1990

Resigned: 01 January 2003

Latest update: 14 April 2024

George S.

Role: Director

Appointed: 31 December 1990

Resigned: 10 December 1992

Latest update: 14 April 2024

People with significant control

Gary M.

Notified on 1 May 2016

Nature of control:

1/2 or less of shares

Andrew M.

Notified on 1 May 2016

Nature of control:

1/2 or less of shares

Gary M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Andrew M.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2022
Account last made up date	31 March 2021
Confirmation statement next due date	14 March 2023
Confirmation statement last made up date	28 February 2022

Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019

Acton Mill Hill Development Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew M.

Gary M.

Jeanne M.

Jeanne M.

Alexander M.

Alexander M.

George S.

People with significant control

Gary M.

Andrew M.

Gary M.

Andrew M.

Accounts Documents

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