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Frank Mace & Son (camberley) Limited CAMBERLEY

Founded in 1963, Frank Mace & Son (camberley), classified under reg no. 00761126 is an active company. Currently registered at Brook House GU15 1PS, Camberley the company has been in the business for 61 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Margaret M. and Derek M.. In addition one secretary - Margaret M. - is with the firm. As of 29 May 2024, there was 1 ex director - Mabel M.. There were no ex secretaries.

Frank Mace & Son (camberley) Limited Address / Contact

Office Address Brook House
Office Address2 26 The Maultway
Town Camberley
Post code GU15 1PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00761126
Date of Incorporation Thu, 16th May 1963
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 31st December
Company age 61 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Margaret M.

Position: Secretary

Appointed: 15 December 1993

Margaret M.

Position: Director

Appointed: 01 November 1991

Derek M.

Position: Director

Appointed: 01 November 1991

Mabel M.

Position: Director

Appointed: 01 November 1991

Resigned: 19 November 1993

People with significant control

The register of PSCs who own or control the company includes 2 names. As we established, there is Derek M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Margaret M. This PSC owns 25-50% shares and has 25-50% voting rights.

Derek M.

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

Margaret M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand  462  2 5001 557
Net Assets Liabilities573 008564 933571 510559 580566 589490 133496 319
Property Plant Equipment562 219557 930554 499551 752549 558540 771540 771
Other
Accrued Liabilities2 5032 6182 6182 7182 7182 8432 843
Accumulated Depreciation Impairment Property Plant Equipment103 481107 770111 201113 948116 142  
Amounts Owed To Related Parties  44 28539 02016 738  
Bank Borrowings3 7712 697     
Bank Overdrafts3 7532 758 3 6381 682  
Creditors3 7712 69797 836107 07398 13653 13846 009
Disposals Decrease In Depreciation Impairment Property Plant Equipment     -116 142 
Disposals Property Plant Equipment     -124 929 
Finance Lease Liabilities Present Value Total1 493      
Fixed Assets677 799673 510670 079667 332665 138540 771 
Increase From Depreciation Charge For Year Property Plant Equipment 4 2893 4312 7472 194  
Investments Fixed Assets115 580115 580115 580115 580115 580  
Investments In Subsidiaries115 580115 580115 580115 580115 580-115 580 
Net Current Assets Liabilities -104 138-97 374-107 073-98 136-50 638-44 452
Other Creditors80 66390 27481 68452 63460 54431 34126 251
Property Plant Equipment Gross Cost665 700665 700665 700665 700665 700540 771540 771
Provisions For Liabilities Balance Sheet Subtotal2 3111 7421 195679413  
Taxation Social Security Payable9 2517 40813 5349 06316 45418 95416 915
Total Assets Less Current Liabilities579 090569 372572 705560 259567 002490 133 
Total Borrowings3 7712 697 3 6381 682  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Miscellaneous Mortgage Officers
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 15th, September 2023 		Free Download (7 pages)

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