Associate Corporate Structures Limited in London, W6 0LH

Description

Data updated on: 05-11-2020

2007 is the date that marks the establishment of Associate Corporate Structures Limited, a firm that was situated at Suite 208 Britannia House 1-11 Glenthorne Road, Hammersmith, London. It was founded on 2007/04/12. The firm reg. no. was 06210597 and the company postal code was W6 0LH. This company had been operating in this business for approximately 13 years until 2020/09/29.

Our database describing the enterprise's executives implies that the last two directors were: Tanya R. and Johnnie F. who were appointed on 2013/09/04 and 2007/04/16.

Executives who controlled the firm include: Johnnie F. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Tanya R. 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	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-30	2019-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	791	40 251	62 783	54 664	25 345	54 386

Balance Sheet
Cash Bank On Hand						76 380	145 397	15 822	14 566
Current Assets			87 843	68 509	92 997	97 093	145 397	21 536	21 098
Debtors				20 180	33 768	20 713		5 714	6 532
Net Assets Liabilities						54 386	97 383	15 583	12 098
Cash Bank In Hand	6 372	77 977	87 843	48 329	59 229	76 380
Net Assets Liabilities Including Pension Asset Liability	791	40 251	62 783	41 803	25 345	54 386
Other Debtors				4 104		463
Trade Debtors					33 768	20 250

Capital & Reserves
Called Up Share Capital	1	1	1	100	100	100
Profit Loss Account Reserve	790	40 250	62 782	41 703	25 245	54 286
Shareholder Funds	791	40 251	62 783	54 664	25 345	54 386

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						-1 020	-1 140	-1 200
Average Number Employees During Period						2	2	1	1
Creditors						41 687	46 874	4 753	9 000
Dividend Per Share Interim						940	500	553
Number Shares Issued Fully Paid						100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities						55 406	98 523	16 783	12 098
Director Remuneration		4 824	11 755	15 912	16 104	21 824	20 811	15 303	4 247
Administrative Expenses	9 847	17 103	36 046	41 979	49 352	48 165
Corporation Tax Due Within One Year	4 899	17 365	20 359	9 730	37 275	30 724
Creditors Due Within One Year	5 581	37 726	25 060	10 630	67 652	42 707
Dividends Withdrawn From Total Reserves		30 000	61 000	60 000	163 800	94 000
Interim Payment	19 109	30 000	61 000	60 000	163 800	94 000
Number Shares Allotted	1	1	1	100	100	100
Operating Profit Loss	24 488	86 825	101 795	64 687	184 617	153 690
Other Creditors Due Within One Year	22	11 549	367		17 854	1 020
Other Interest Receivable Similar Income				40		85
Other Taxation Social Security Within One Year		8 188	4 334		12 523	10 963
Profit Loss For Period	19 590	69 460	81 436	38 921	147 342	123 041
Profit Loss On Ordinary Activities Before Tax	24 488	86 825	101 795	64 727	184 617	153 775
Tax On Profit Or Loss On Ordinary Activities	4 898	17 365	20 359	12 945	37 275	30 734
Trade Creditors Within One Year	660	624		900
Turnover Gross Operating Revenue	34 335	103 928	137 841	106 666	233 969	201 855
U K Current Corporation Tax On Income For Period	4 898	17 365	20 359	12 945	37 275	30 734
Value Shares Allotted	1	1	1	100	100	100

Company staff

Tanya R.

Role: Director

Appointed: 04 September 2013

Latest update: 1 October 2023

Johnnie F.

Role: Director

Appointed: 16 April 2007

Latest update: 1 October 2023

People with significant control

Johnnie F.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Tanya R.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2021
Account last made up date	31 August 2019
Confirmation statement next due date	26 April 2020
Confirmation statement last made up date	12 April 2019

Annual Accounts 30 September 2013
Start Date For Period Covered By Report	2012-04-06
End Date For Period Covered By Report	5 April 2013
Date Approval Accounts	30 September 2013
Annual Accounts
Start Date For Period Covered By Report	2013-04-06
End Date For Period Covered By Report	5 April 2014
Annual Accounts 31 July 2015
Start Date For Period Covered By Report	2014-04-06
End Date For Period Covered By Report	2015-04-05
Date Approval Accounts	31 July 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report	2015-04-06
End Date For Period Covered By Report	2016-04-05
Date Approval Accounts	28 June 2016
Annual Accounts 19 May 2017
Start Date For Period Covered By Report	2016-04-06
End Date For Period Covered By Report	2017-04-05
Date Approval Accounts	19 May 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-06
End Date For Period Covered By Report	2018-04-05
Annual Accounts
Start Date For Period Covered By Report	2018-04-06
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts 9 May 2014
Date Approval Accounts	9 May 2014

Associate Corporate Structures Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tanya R.

Johnnie F.

J K Company Secretarial Ltd

People with significant control

Johnnie F.

Tanya R.

Accounts Documents

Company filings

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