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Americraft Properties Limited LONDON

Americraft Properties started in year 2014 as Private Limited Company with registration number 08887070. The Americraft Properties company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Finsgate. Postal code: EC1V 9EE.

The company has 2 directors, namely James C., Chantal C.. Of them, James C., Chantal C. have been with the company the longest, being appointed on 15 October 2014. As of 19 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Americraft Properties Limited Address / Contact

Office Address Finsgate
Office Address2 5/7 Cranwood Street
Town London
Post code EC1V 9EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08887070
Date of Incorporation Tue, 11th Feb 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 23rd July
Company age 10 years old
Account next due date Tue, 23rd Apr 2024 (4 days left)
Account last made up date Sat, 30th Jul 2022
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

James C.

Position: Director

Appointed: 15 October 2014

Chantal C.

Position: Director

Appointed: 15 October 2014

Barbara K.

Position: Director

Appointed: 11 February 2014

Resigned: 15 October 2014

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we found, there is Chantal C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is James C. This PSC owns 25-50% shares and has 25-50% voting rights.

Chantal C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

James C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-252018-07-252019-07-302020-07-302021-07-302022-07-302023-03-31
Net Worth218 789        
Balance Sheet
Cash Bank On Hand 21 114145 959426 9972 507 254828 149936 511360 833903 363
Current Assets315 380190 987588 8971 625 1424 104 8033 941 3915 926 8767 110 3438 999 228
Debtors303 45015 297373 423514 1201 288 2283 056 9214 990 3656 749 5108 095 865
Net Assets Liabilities    2 488 1593 147 8314 062 239  
Other Debtors 188373 423514 1201 238 2281 742 633790 6626 745 5808 089 935
Property Plant Equipment   7478626 0098 7986 373 
Total Inventories  69 515684 025309 32156 321   
Cash Bank In Hand11 930        
Reserves/Capital
Called Up Share Capital2        
Profit Loss Account Reserve218 787        
Shareholder Funds218 789        
Other
Accrued Liabilities Deferred Income     7 8004 4403 775 
Accumulated Depreciation Impairment Property Plant Equipment   717211 6144 2557 4479 937
Administrative Expenses 5 52222 369      
Amounts Owed To Associates Joint Ventures Participating Interests     116116116 
Amounts Owed To Group Undertakings   199166116   
Average Number Employees During Period    22222
Corporation Tax Payable  43 408323 920356 275190 329260 750282 874 
Corporation Tax Recoverable 15 109       
Creditors 71 648382 391343 4011 618 10550 0001 873 5512 152 1782 241 092
Dividends Paid 40 00090 000      
Fixed Assets   1 3791 4616 4588 91426 48927 023
Increase From Depreciation Charge For Year Property Plant Equipment   716508932 6413 1922 490
Interest Payable Similar Charges Finance Costs 78 750       
Investments    59944911620 11620 033
Investments Fixed Assets   63259944911620 11620 033
Investments In Group Undertakings Participating Interests    166116116116 
Net Current Assets Liabilities 119 339206 5061 281 7412 486 6983 191 3734 053 3254 958 1656 758 136
Number Shares Issued Fully Paid  1      
Other Creditors 71 648331 35019 2821 257 76450 0001 608 1551 869 3041 465 652
Other Interest Receivable Similar Income Finance Income  8 062      
Other Investments Other Than Loans    433333 20 000 
Other Remaining Borrowings     50 000   
Par Value Share1 1      
Percentage Class Share Held In Associate   33 33333333
Prepayments Accrued Income     323 065339 455425 000 
Profit Loss On Ordinary Activities Before Tax -74 559220 505      
Property Plant Equipment Gross Cost   8181 5837 62313 05313 82016 927
Tax Tax Credit On Profit Or Loss On Ordinary Activities -15 10943 338      
Total Additions Including From Business Combinations Property Plant Equipment   8187656 0405 4307673 107
Total Assets Less Current Liabilities218 789 206 5061 283 1202 488 1593 197 8314 062 2394 984 6546 785 159
Trade Creditors Trade Payables  7 633 3 900 90  
Investments In Joint Ventures       11633
Other Taxation Social Security Payable       282 874775 440
Trade Debtors Trade Receivables       3 9305 930
Creditors Due Within One Year96 591        
Number Shares Allotted1        
Share Capital Allotted Called Up Paid1        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
New registered office address 1st Floor Spitalfields House Stirling Way Borehamwood Hertfordshire WD6 2FX. Change occurred on Tuesday 20th February 2024. Company's previous address: Finsgate 5/7 Cranwood Street London EC1V 9EE.
filed on: 20th, February 2024 		Free Download (1 page)

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