Acrom Construction Management Limited NORTH EAST LINCOLNSHIRE


Acrom Construction Management started in year 2005 as Private Limited Company with registration number 05657352. The Acrom Construction Management company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in North East Lincolnshire at 107 Cleethorpe Road. Postal code: DN31 3ER.

Currently there are 2 directors in the the company, namely Clare P. and Alexander M.. In addition one secretary - Clare P. - is with the firm. As of 25 April 2024, there was 1 ex director - Lee M.. There were no ex secretaries.

Acrom Construction Management Limited Address / Contact

Office Address 107 Cleethorpe Road
Office Address2 Grimsby
Town North East Lincolnshire
Post code DN31 3ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 05657352
Date of Incorporation Mon, 19th Dec 2005
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Clare P.

Position: Secretary

Appointed: 19 December 2005

Clare P.

Position: Director

Appointed: 19 December 2005

Alexander M.

Position: Director

Appointed: 19 December 2005

Lee M.

Position: Director

Appointed: 23 March 2007

Resigned: 31 December 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 December 2005

Resigned: 19 December 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 December 2005

Resigned: 19 December 2005

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Alex M. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Clare P. This PSC has significiant influence or control over the company,. Moving on, there is Acrom Holdings Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Alex M.

Notified on 19 December 2016
Nature of control: significiant influence or control

Clare P.

Notified on 19 December 2016
Nature of control: significiant influence or control

Acrom Holdings Limited

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 4072069
Notified on 20 December 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-31
Net Worth5391 3032411 3352 707
Balance Sheet
Cash Bank In Hand52  50 000
Current Assets57 0313 64720 29628 94656 745
Debtors57 0263 64520 29628 9466 745
Net Assets Liabilities Including Pension Asset Liability5391 3032411 335 
Reserves/Capital
Called Up Share Capital100101101101101
Profit Loss Account Reserve4391 2021401 2342 606
Shareholder Funds5391 3032411 3352 707
Other
Creditors Due Within One Year56 4922 34420 05527 61154 038
Net Assets Liability Excluding Pension Asset Liability   1 3342 707
Net Current Assets Liabilities   1 3342 707
Number Shares Allotted1011011011011
Par Value Share 1111
Share Capital Allotted Called Up Paid   11
Value Shares Allotted101101101101 

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 10th, October 2023
Free Download (3 pages)

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