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Aftercrete Constructional Engineering Co. Limited LUTON

Aftercrete Constructional Engineering started in year 1963 as Private Limited Company with registration number 00747961. The Aftercrete Constructional Engineering company has been functioning successfully for 61 years now and its status is active. The firm's office is based in Luton at 15 Home Farm. Postal code: LU1 3TD.

The firm has 2 directors, namely Neill P., Margaret P.. Of them, Margaret P. has been with the company the longest, being appointed on 23 May 1991 and Neill P. has been with the company for the least time - from 14 August 2003. As of 29 April 2024, there was 1 ex director - Kenneth P.. There were no ex secretaries.

This company operates within the LU3 2RG postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0100562 . It is located at 5, Nursery Road, Luton with a total of 3 cars.

Aftercrete Constructional Engineering Co. Limited Address / Contact

Office Address 15 Home Farm
Office Address2 Luton Hoo Estate
Town Luton
Post code LU1 3TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00747961
Date of Incorporation Thu, 24th Jan 1963
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 28th March
Company age 61 years old
Account next due date Thu, 28th Dec 2023 (123 days after)
Account last made up date Mon, 28th Mar 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Margaret P.

Position: Secretary

Resigned:

Neill P.

Position: Director

Appointed: 14 August 2003

Margaret P.

Position: Director

Appointed: 23 May 1991

Kenneth P.

Position: Director

Appointed: 23 May 1991

Resigned: 02 October 2011

People with significant control

The list of PSCs who own or control the company includes 2 names. As we found, there is Margaret P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Neill P. This PSC has significiant influence or control over the company,.

Margaret P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Neill P.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-302018-03-292019-03-282020-03-282021-03-282022-03-282023-03-31
Net Worth240 333287 571       
Balance Sheet
Cash Bank On Hand 99 80751 25887 004109 41566 634136 938171 508176 055
Current Assets443 168423 741446 599487 951415 221375 311389 113517 982471 994
Debtors273 313317 176378 347391 304273 150305 947249 445343 744293 209
Net Assets Liabilities 287 570289 554390 780333 800291 280207 465292 117283 149
Property Plant Equipment 39 98939 68232 63424 75047 88637 33035 87438 173
Total Inventories 6 75816 9949 6432 7302 7302 7302 730 
Cash Bank In Hand160 71899 807       
Stocks Inventory9 1376 758       
Tangible Fixed Assets40 13339 989       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve238 269285 507       
Shareholder Funds240 333287 571       
Other
Accumulated Depreciation Impairment Property Plant Equipment 95 609108 775110 750117 205123 540135 724146 848153 823
Administrative Expenses   210 770285 704    
Average Number Employees During Period    889109
Creditors 171 437191 501124 076101 652128 78248 43239 19929 194
Dividends Paid  30 17331 76334 396    
Gross Profit Loss   251 412257 514    
Increase From Depreciation Charge For Year Property Plant Equipment  13 16610 9058 36215 86712 18412 12413 440
Interest Payable Similar Charges Finance Costs    53    
Issue Equity Instruments   99 900     
Net Current Assets Liabilities205 310252 304255 098363 875313 569246 529218 567302 258283 713
Number Shares Issued Fully Paid  1010 000     
Operating Profit Loss   40 642-28 190    
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   8 9311 9079 532 1 0006 465
Other Disposals Property Plant Equipment   11 6742 50010 352 1 0006 750
Other Interest Receivable Similar Income Finance Income   212334    
Par Value Share 111     
Profit Loss  32 15733 089-22 584    
Profit Loss On Ordinary Activities Before Tax   40 854-27 909    
Property Plant Equipment Gross Cost 135 598148 457143 383141 955171 426173 054182 722191 996
Provisions For Liabilities Balance Sheet Subtotal 4 7225 2265 7294 5193 135 6 8169 543
Tax Tax Credit On Profit Or Loss On Ordinary Activities   7 765-5 325    
Total Additions Including From Business Combinations Property Plant Equipment  12 8596 6001 07339 8231 62810 66816 024
Total Assets Less Current Liabilities245 443292 293294 780396 509338 319294 415255 897338 132321 886
Creditors Due Within One Year237 858171 437       
Number Shares Allotted 10       
Other Reserves1 9641 964       
Provisions For Liabilities Charges5 1104 722       
Share Capital Allotted Called Up Paid1010       

Transport Operator Data

5
Address Nursery Road
City Luton
Post code LU3 2RG
Vehicles 3

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 21st, December 2023 		Free Download (9 pages)

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