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Acony Bell Properties Limited PERTH

Founded in 2004, Acony Bell Properties, classified under reg no. SC276068 is an active company. Currently registered at 5 Whitefriars Crescent PH2 0PA, Perth the company has been in the business for twenty years. Its financial year was closed on March 29 and its latest financial statement was filed on 29th March 2022.

There is a single director in the firm at the moment - Irene W., appointed on 16 November 2004. In addition, a secretary was appointed - Irene W., appointed on 16 November 2004. As of 18 April 2024, there was 1 ex director - Mark F.. There were no ex secretaries.

Acony Bell Properties Limited Address / Contact

Office Address 5 Whitefriars Crescent
Town Perth
Post code PH2 0PA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC276068
Date of Incorporation Mon, 15th Nov 2004
Industry Construction of domestic buildings
End of financial Year 29th March
Company age 20 years old
Account next due date Fri, 29th Dec 2023 (111 days after)
Account last made up date Tue, 29th Mar 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Irene W.

Position: Secretary

Appointed: 16 November 2004

Irene W.

Position: Director

Appointed: 16 November 2004

Mark F.

Position: Director

Appointed: 16 November 2004

Resigned: 30 March 2022

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 2004

Resigned: 16 November 2004

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 15 November 2004

Resigned: 16 November 2004

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Irene W. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Mark F. This PSC owns 25-50% shares.

Irene W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Mark F.

Notified on 6 April 2016
Ceased on 30 March 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-302018-03-302019-03-292020-03-292020-03-312021-03-312022-03-292023-03-29
Balance Sheet
Cash Bank On Hand83 0971 38521 04250 04450 04462 600150 80930 243
Current Assets706 884825 812852 686553 732 172 481177 53666 294
Debtors7 36312 8566 35610 94210 9421 87526 72836 051
Net Assets Liabilities76 25769 67477 284139 925139 925131 404132 61025 553
Other Debtors7 36312 8566 356  1 87526 72836 051
Property Plant Equipment2 5002 1321 42218 90418 90414 71451 71043 966
Total Inventories616 424811 571825 288492 746492 746108 006  
Other
Accrued Liabilities Deferred Income      5 0006 190
Accumulated Depreciation Impairment Property Plant Equipment3 0133 7234 43311 05111 05113 08813 83221 576
Average Number Employees During Period  222222
Balances Amounts Owed To Related Parties    1982 856  
Bank Borrowings Overdrafts689 424839 805857 76252 88352 88343 1098 8198 820
Cash On Hand    50 04462 600  
Corporation Tax Payable379 1 21317 97617 97626 92130 966 
Creditors30 9465 846857 76252 88352 88343 10961 37359 212
Disposals Decrease In Depreciation Impairment Property Plant Equipment     -4 875  
Disposals Investment Property Fair Value Model      100 000 
Disposals Property Plant Equipment     -4 875  
Fixed Assets102 500102 132101 422118 904 114 71451 71043 966
Future Minimum Lease Payments Under Non-cancellable Operating Leases      1 052 
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss    -3 592-486  
Increase From Depreciation Charge For Year Property Plant Equipment 7107106 618 6 91211 2447 744
Investment Property100 000100 000100 000100 000100 000100 000  
Investment Property Fair Value Model 100 000100 000  100 000  
Net Current Assets Liabilities675 938819 966846 24390 115 76 496116 1647 082
Net Deferred Tax Liability Asset    16 21116 697  
Nominal Value Allotted Share Capital    22  
Number Shares Issued Fully Paid 2   2  
Other Creditors30 5675 8465 2305 0675 0677 70513 23613 236
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      10 500 
Other Disposals Property Plant Equipment      14 000 
Other Provisions Balance Sheet Subtotal    16 21116 697  
Other Taxation Social Security Payable      16 587 
Par Value Share 1   1  
Profit Loss     35 47945 206 
Property Plant Equipment Gross Cost5 5135 8555 85529 95529 95527 80265 54265 542
Provisions    16 21116 697  
Provisions For Liabilities Balance Sheet Subtotal12 75712 61912 61916 211 16 697975 
Taxation Social Security Payable      34 31830 966
Total Additions Including From Business Combinations Property Plant Equipment 342 24 100 2 72251 740 
Total Assets Less Current Liabilities778 438922 098947 665209 019 191 210167 87451 048
Transfers To From Retained Earnings Increase Decrease In Equity     1 48568 246 
Useful Life Property Plant Equipment Years     3  
Advances Credits Made In Period Directors      93 833 
Advances Credits Repaid In Period Directors      76 194 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 29th March 2023
filed on: 27th, December 2023 		Free Download (11 pages)

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