Company number 01220065
Status Active
Incorporation Date 21 July 1975
Company Type Private Limited Company
Address CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ
Home Country United Kingdom
Nature of Business 64306 - Activities of real estate investment trusts
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Termination of appointment of Pp Secretaries Limited as a secretary on 5 December 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ACREMASTER LIMITED are www.acremaster.co.uk, and www.acremaster.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty years and five months. Acremaster Limited is a Private Limited Company.
The company registration number is 01220065. Acremaster Limited has been working since 21 July 1975.
The present status of the company is Active. The registered address of Acremaster Limited is Cornelius House 178 180 Church Road Hove East Sussex Bn3 2dj. The company`s financial liabilities are £300.73k. It is £-25.84k against last year. The cash in hand is £276.86k. It is £273.65k against last year. And the total assets are £409.37k, which is £4.28k against last year. BRADLEY, Joanna Bernadette Stephanie is a Director of the company. LAKIN, Emma Louise is a Director of the company. Secretary COLLEY, Donald Albert has been resigned. Secretary WEBB, Rita has been resigned. Secretary PP SECRETARIES LIMITED has been resigned. Director BRADLEY, Corinne Bernice has been resigned. Director BRADLEY, Laurence David has been resigned. Director BRADLEY, Lawrence David has been resigned. Director LAKIN, Emma Louise has been resigned. Director LAWRENCE, Audrey June has been resigned. The company operates in "Activities of real estate investment trusts".
acremaster Key Finiance
LIABILITIES
£300.73k
-8%
CASH
£276.86k
+8514%
TOTAL ASSETS
£409.37k
+1%
All Financial Figures
Current Directors
Resigned Directors
Secretary
WEBB, Rita
Resigned: 05 December 2002
Appointed Date: 10 February 2000
Secretary
PP SECRETARIES LIMITED
Resigned: 05 December 2016
Appointed Date: 01 February 2003
Director
LAKIN, Emma Louise
Resigned: 20 October 2011
Appointed Date: 16 December 2003
52 years old
Persons With Significant Control
Mrs Emma Louise Lakin
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACREMASTER LIMITED Events
06 Dec 2016
Termination of appointment of Pp Secretaries Limited as a secretary on 5 December 2016
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
13 Nov 2015
Director's details changed for Mrs Emma Louise Lakin on 31 October 2015
...
... and 92 more events
05 Sep 1988
Return made up to 04/08/88; full list of members
01 Jun 1987
Full accounts made up to 31 July 1986
01 Jun 1987
Return made up to 05/05/87; no change of members
04 Sep 1986
Full accounts made up to 31 July 1985
24 Jul 1986
Return made up to 07/08/86; full list of members
29 November 2002
Floating charge
Delivered: 7 December 2002
Status: Outstanding
Persons entitled: Principality Building Society
Description: All the. Undertaking and all property and assets.
29 November 2002
Legal charge
Delivered: 7 December 2002
Status: Outstanding
Persons entitled: Principality Building Society
Description: F/H 81 high street wimbledon t/no: SY194973 the goodwill of…
20 October 1975
Mortgage
Delivered: 22 October 1975
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: 81 high street wimbledon london SW19 together with all…