Acus Contracts Limited MIDDLESEX


Acus Contracts started in year 1998 as Private Limited Company with registration number 03555231. The Acus Contracts company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Middlesex at 164 Laleham Road. Postal code: TW18 2NX. Since 1998-05-15 Acus Contracts Limited is no longer carrying the name Falcon Promotions.

At the moment there are 2 directors in the the company, namely Alison A. and Colin A.. In addition one secretary - Alison A. - is with the firm. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Acus Contracts Limited Address / Contact

Office Address 164 Laleham Road
Office Address2 Staines
Town Middlesex
Post code TW18 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03555231
Date of Incorporation Wed, 29th Apr 1998
Industry Other engineering activities
End of financial Year 5th April
Company age 26 years old
Account next due date Sun, 5th Jan 2025 (250 days left)
Account last made up date Wed, 5th Apr 2023
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

Alison A.

Position: Director

Appointed: 18 September 2015

Alison A.

Position: Secretary

Appointed: 29 April 1998

Colin A.

Position: Director

Appointed: 29 April 1998

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 1998

Resigned: 29 April 1998

Theydon Nominees Limited

Position: Nominee Director

Appointed: 29 April 1998

Resigned: 29 April 1998

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Colin A. This PSC has 25-50% voting rights and has 25-50% shares.

Colin A.

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

Company previous names

Falcon Promotions May 15, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-04-302013-04-052014-04-052015-04-052016-04-052017-04-052018-04-052019-04-052020-04-052021-04-052022-04-052023-04-05
Net Worth7 75877727 69540 209        
Balance Sheet
Current Assets22 62140 02358 15678 93346 43372 53994 00392 036121 533168 947143 63366 774
Net Assets Liabilities       86 049107 952154 244147 03368 995
Cash Bank In Hand22 17528 93545 06168 569        
Debtors44611 08813 09510 364        
Tangible Fixed Assets53932756467        
Net Assets Liabilities Including Pension Asset Liability7 75877727 695         
Reserves/Capital
Called Up Share Capital2222        
Profit Loss Account Reserve7 75677527 69340 207        
Shareholder Funds7 75877727 69540 209        
Other
Total Fixed Assets Additions 1 055          
Total Fixed Assets Cost Or Valuation6 2577 3127 312         
Total Fixed Assets Depreciation6 2046 3806 556         
Total Fixed Assets Depreciation Charge In Period 176176         
Accrued Liabilities Deferred Income     1 4761 4761 4761 7761 7761 0001 200
Average Number Employees During Period     -2-2-2-2-2-2-2
Creditors    14 10627 89226 0326 03412 94714 339-3 341-3 421
Fixed Assets539327564673151 2582 0301 5231 1421 4121 059 
Net Current Assets Liabilities7 705-15526 93939 74232 32744 64767 97186 002108 586154 608146 97470 195
Total Assets Less Current Liabilities7 75877727 69540 20932 64245 90570 00187 525109 728156 020148 03370 195
Capital Reserves   40 20932 642       
Creditors Due Within One Year  31 21739 19114 106       
Number Shares Allotted   2        
Par Value Share   1        
Share Capital Allotted Called Up Paid  22        
Tangible Fixed Assets Cost Or Valuation6 2577 3127 312         
Tangible Fixed Assets Depreciation6 2046 3806 5566 845        
Tangible Fixed Assets Depreciation Charged In Period   289        
Creditors Due Within One Year Total Current Liabilities14 91640 17831 217         
Tangible Fixed Assets Additions 1 055          
Tangible Fixed Assets Depreciation Charge For Period 176176         

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Micro company accounts made up to 2023-04-05
filed on: 16th, October 2023
Free Download (4 pages)

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