Accumeasure Ltd LYTHAM ST ANNES


Accumeasure started in year 2014 as Private Limited Company with registration number 09328088. The Accumeasure company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Lytham St Annes at Jubilee House. Postal code: FY8 5FT.

The company has 2 directors, namely Rebecca A., Richard A.. Of them, Richard A. has been with the company the longest, being appointed on 26 November 2014 and Rebecca A. has been with the company for the least time - from 5 April 2018. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Accumeasure Ltd Address / Contact

Office Address Jubilee House
Office Address2 East Beach
Town Lytham St Annes
Post code FY8 5FT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09328088
Date of Incorporation Wed, 26th Nov 2014
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 29th November
Company age 10 years old
Account next due date Thu, 29th Aug 2024 (110 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

Rebecca A.

Position: Director

Appointed: 05 April 2018

Richard A.

Position: Director

Appointed: 26 November 2014

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we discovered, there is Richard A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Rebecca A. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard A.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Rebecca A.

Notified on 25 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth12 78120 477      
Balance Sheet
Cash Bank In Hand20 1708 298      
Current Assets23 27036 25246 97852 17129 99131 02065 69769 394
Debtors3 10027 954      
Tangible Fixed Assets1 7172 579      
Net Assets Liabilities     30 56841 55451 414
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve12 68120 377      
Shareholder Funds12 78120 477      
Other
Amount Specific Advance Or Credit Directors   1 4093 514   
Amount Specific Advance Or Credit Made In Period Directors   1 4093 514   
Amount Specific Advance Or Credit Repaid In Period Directors    1 409   
Average Number Employees During Period    2221
Corporation Tax Due Within One Year9 11611 034      
Creditors 18 35420 19822 36317 43521 56065 29952 511
Creditors Due Within One Year12 20618 354      
Fixed Assets 2 5792 7711 2781 71121 10741 15634 531
Net Current Assets Liabilities11 06417 89826 78029 80812 5569 46139816 883
Number Shares Allotted100100      
Other Creditors Due Within One Year672672      
Par Value Share11      
Profit Loss For Period 44 996      
Share Capital Allotted Called Up Paid100100      
Tangible Fixed Assets Additions2 5762 513      
Tangible Fixed Assets Cost Or Valuation2 5765 089      
Tangible Fixed Assets Depreciation8592 510      
Tangible Fixed Assets Depreciation Charged In Period8591 651      
Total Assets Less Current Liabilities12 78120 47729 55131 08614 26730 56841 55451 414
Total Dividend Payment 37 300      
Trade Creditors Within One Year1 662690      
V A T Due Total Creditors 5 633      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-11-26
filed on: 27th, November 2023
Free Download (3 pages)

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