Acem Properties started in year 2015 as Private Limited Company with registration number 09509127. The Acem Properties company has been functioning successfully for nine years now and its status is active. The firm's office is based in Leeds at 37 The Locks. Postal code: LS26 8PU.
The company has 2 directors, namely Emil I., Eren I.. Of them, Emil I., Eren I. have been with the company the longest, being appointed on 25 March 2015. As of 17 April 2024, there were 2 ex directors - Caroline D., Adrian D. and others listed below. There were no ex secretaries.
Office Address | 37 The Locks |
Office Address2 | Woodlesford |
Town | Leeds |
Post code | LS26 8PU |
Country of origin | United Kingdom |
Registration Number | 09509127 |
Date of Incorporation | Wed, 25th Mar 2015 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st December |
Company age | 9 years old |
Account next due date | Mon, 30th Sep 2024 (166 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
Last confirmation statement dated | Thu, 20th Jul 2023 |
The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats established, there is Icel Holdings Ltd from Leeds, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Melise I. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Eren I., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Icel Holdings Ltd
Unit 2 Astley Lane Industrial Estate, Swillington, Leeds, LS26 8XT, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | Companies House Register Of England And Wales |
Registration number | 12588788 |
Notified on | 14 July 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Melise I.
Notified on | 15 February 2021 |
Ceased on | 15 February 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Eren I.
Notified on | 6 April 2016 |
Ceased on | 14 July 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Emil I.
Notified on | 6 April 2016 |
Ceased on | 14 July 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Net Worth | 17 274 | 52 991 | ||||||
Balance Sheet | ||||||||
Current Assets | 5 585 | 5 339 | 5 264 | 9 047 | 6 455 | 552 861 | 116 458 | 100 961 |
Net Assets Liabilities | 52 991 | 89 532 | 126 709 | 154 852 | 474 461 | 425 014 | 358 089 | |
Cash Bank In Hand | 5 033 | 4 787 | ||||||
Debtors | 552 | 552 | ||||||
Net Assets Liabilities Including Pension Asset Liability | 17 274 | 52 991 | ||||||
Tangible Fixed Assets | 525 712 | 525 712 | ||||||
Reserves/Capital | ||||||||
Called Up Share Capital | 300 | 300 | ||||||
Profit Loss Account Reserve | 16 974 | 52 691 | ||||||
Shareholder Funds | 17 274 | 52 991 | ||||||
Other | ||||||||
Creditors | 207 577 | 187 352 | 171 081 | 127 768 | 78 400 | 92 641 | 136 482 | |
Fixed Assets | 525 712 | 525 712 | 525 712 | 525 712 | 525 712 | 984 739 | 974 349 | |
Net Current Assets Liabilities | -222 129 | -202 688 | 182 088 | 162 034 | 121 313 | 474 461 | 23 817 | 35 521 |
Total Assets Less Current Liabilities | 303 133 | 323 024 | 343 624 | 363 678 | 404 399 | 474 461 | 1 008 556 | 938 828 |
Accrued Liabilities Not Expressed Within Creditors Subtotal | 450 | 450 | 450 | 450 | ||||
Accruals Deferred Income | 450 | |||||||
Creditors Due After One Year | 285 859 | 270 033 | ||||||
Creditors Due Within One Year | 227 714 | 208 027 | ||||||
Number Shares Allotted | 300 | |||||||
Par Value Share | 1 | |||||||
Secured Debts | 316 267 | 300 681 | ||||||
Share Capital Allotted Called Up Paid | 300 | 300 | ||||||
Tangible Fixed Assets Additions | 525 712 | |||||||
Tangible Fixed Assets Cost Or Valuation | 525 712 | 525 712 | ||||||
Amount Specific Advance Or Credit Directors | 30 |
Type | Category | Free download | |
---|---|---|---|
AA |
Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, September 2023 |
accounts | Free Download (3 pages) |
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