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Acas Limited SURREY

Acas started in year 1997 as Private Limited Company with registration number 03361084. The Acas company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Surrey at 4 Westmorland Drive. Postal code: GU15 1EW.

The firm has one director. Shirley D., appointed on 25 September 1997. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Nicholas D. who worked with the the firm until 31 October 2013.

Acas Limited Address / Contact

Office Address 4 Westmorland Drive
Office Address2 Camberley
Town Surrey
Post code GU15 1EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03361084
Date of Incorporation Mon, 28th Apr 1997
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 27 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Shirley D.

Position: Director

Appointed: 25 September 1997

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 1997

Resigned: 28 April 1997

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 28 April 1997

Resigned: 28 April 1997

Nicholas D.

Position: Director

Appointed: 28 April 1997

Resigned: 31 October 2013

Nicholas D.

Position: Secretary

Appointed: 28 April 1997

Resigned: 31 October 2013

Philip N.

Position: Director

Appointed: 28 April 1997

Resigned: 25 September 1997

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is Shirley D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shirley D.

Notified on 29 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth233 880225 746       
Balance Sheet
Cash Bank On Hand  60 11957 88152 79430 66825 33819 23018 550
Net Assets Liabilities  223 363214 721205 967193 593188 635182 517169 819
Cash Bank In Hand82 43562 391       
Current Assets82 43562 391       
Net Assets Liabilities Including Pension Asset Liability233 880225 746       
Tangible Fixed Assets165 000165 000       
Reserves/Capital
Called Up Share Capital990990       
Profit Loss Account Reserve185 227177 093       
Shareholder Funds233 880225 746       
Other
Accrued Liabilities  1 5611 6811 5731 5731 0931 1471 213
Administrative Expenses   2 1813 313    
Creditors  1 7568 16011 8272 0751 7031 71313 731
Dividends Paid   -10 495-9 420    
Investment Property  165 000165 000165 000165 000165 000165 000165 000
Investment Property Fair Value Model  165 000165 000165 000165 000165 000165 000165 000
Net Current Assets Liabilities68 88060 74658 36349 72140 96728 59323 63517 5174 819
Operating Profit Loss   1 819687    
Other Creditors  1956 47910 1601215612412 213
Other Interest Receivable Similar Income Finance Income   3473    
Profit Loss   1 853666    
Profit Loss On Ordinary Activities Before Tax   1 853760    
Taxation Social Security Payable    94381554442305
Tax Tax Credit On Profit Or Loss On Ordinary Activities    94    
Turnover Revenue   4 0004 000    
Creditors Due Within One Year13 5551 645       
Fixed Assets165 000165 000       
Number Shares Allotted 990       
Par Value Share 1       
Revaluation Reserve47 66347 663       
Share Capital Allotted Called Up Paid990990       
Tangible Fixed Assets Cost Or Valuation165 000165 000       
Total Assets Less Current Liabilities233 880225 746       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 21st, December 2023 		Free Download (5 pages)

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