Acremaster Limited

Company Name	Acremaster Limited
Directors	Joanna Bernadette Stephanie Bradley and Emma Louise Lakin
Company Status	Active
Company Number	01220065
Category	Private Limited Company
Incorporation Date	21 July 1975(48 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64306	Activities of real estate investment trusts

Directors

Director Name	Joanna Bernadette Stephanie Bradley
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 December 2003(28 years, 5 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	591 London Road Cheam Sutton Surrey SM3 9AG

Director Name	Mrs Emma Louise Lakin
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 October 2013(38 years, 3 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	591 London Road Cheam Sutton Surrey SM3 9AG

Director Name	Corinne Bernice Bradley
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(15 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 August 1995)
Role	Secretary
Correspondence Address	Mare Cottes 33 Harriots Lane Ashstead Surrey KT21 2QG

Director Name	Laurence David Bradley
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(15 years, 11 months after company formation)
Appointment Duration	7 years (resigned 31 July 1998)
Role	Estate Agent
Correspondence Address	Mare Cottes 33 Harriotts Lane Ashstead Surrey KT21 2QG

Secretary Name	Mr Donald Albert Colley
Nationality	British
Status	Resigned
Appointed	11 July 1991(15 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 10 February 2000)
Role	Company Director
Correspondence Address	West Oaks 9 Beechfields Brandon Suffolk IP27 0UZ

Director Name	Mrs Audrey June Lawrence
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(23 years after company formation)
Appointment Duration	15 years, 4 months (resigned 19 December 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Garden Cottage Thorncroft Drive Leatherhead Surrey KT22 8JD

Secretary Name	Rita Webb
Nationality	British
Status	Resigned
Appointed	10 February 2000(24 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 December 2002)
Role	Company Director
Correspondence Address	3 Tottington Way Shoreham By Sea BN43 6HU

Director Name	Lawrence David Bradley
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(26 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 20 October 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Garden Cottage Thorncroft Drive Leatherhead Surrey KT22 8JD

Director Name	Mrs Emma Louise Lakin
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(28 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 20 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Oaken Lane Claygate Surrey KT10 0RQ

Secretary Name	PP Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 2003(27 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 05 December 2016)
Correspondence Address	Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ

Location

Registered Address	221-222, First Floor, Unicorn House C/O Pg Lemon Llp Shoreditch High Street London E1 6PJ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

10k at £1	Lawrence David Bradley 50.01% Ordinary A
5k at £1	Emma Louise Lakin 25.00% Ordinary B
5k at £1	Joanna Bernadette Stephanie Bradley 25.00% Ordinary C

Financials

Year	2014
Net Worth	£1,146,022
Cash	£70,450
Current Liabilities	£187,801

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

29 November 2002	Delivered on: 7 December 2002 Persons entitled: Principality Building Society Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the. Undertaking and all property and assets. Outstanding
29 November 2002	Delivered on: 7 December 2002 Persons entitled: Principality Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 81 high street wimbledon t/no: SY194973 the goodwill of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
20 October 1975	Delivered on: 22 October 1975 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 81 high street wimbledon london SW19 together with all fixtures. Outstanding

Filing History

24 January 2024	Compulsory strike-off action has been discontinued (1 page)
23 January 2024	First Gazette notice for compulsory strike-off (1 page)
22 January 2024	Confirmation statement made on 31 October 2023 with no updates (3 pages)
28 April 2023	Micro company accounts made up to 31 July 2022 (6 pages)
12 December 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
11 July 2022	Satisfaction of charge 3 in full (1 page)
11 July 2022	Satisfaction of charge 2 in full (1 page)
11 July 2022	Appointment of Mrs Laura Laurence as a director on 15 June 2022 (2 pages)
11 July 2022	Notification of Laura Laurence as a person with significant control on 15 June 2022 (2 pages)
16 June 2022	Appointment of Mr Mark Aubrey Seymour Laurence as a director on 15 June 2022 (2 pages)
16 June 2022	Registered office address changed from 591 London Road Cheam Sutton Surrey SM3 9AG England to 221-222, First Floor, Unicorn House C/O Pg Lemon Llp Shoreditch High Street London E1 6PJ on 16 June 2022 (1 page)
16 June 2022	Termination of appointment of Joanna Bernadette Stephanie Bradley as a director on 15 June 2022 (1 page)
16 June 2022	Notification of Mark Laurence as a person with significant control on 15 June 2022 (2 pages)
16 June 2022	Cessation of Joanna Bernadette Stephanie Bradley as a person with significant control on 15 June 2022 (1 page)
16 June 2022	Termination of appointment of Emma Louise Lakin as a director on 15 June 2022 (1 page)
16 June 2022	Cessation of Emma Louise Lakin as a person with significant control on 15 June 2022 (1 page)
20 November 2021	Micro company accounts made up to 31 July 2021 (3 pages)
3 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
8 May 2021	Satisfaction of charge 1 in full (1 page)
13 February 2021	Micro company accounts made up to 31 July 2020 (3 pages)
2 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
16 July 2020	Micro company accounts made up to 31 July 2019 (3 pages)
8 November 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
30 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
2 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 31 July 2017 (2 pages)
6 November 2017	Registered office address changed from Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ to 591 London Road Cheam Sutton Surrey SM3 9AG on 6 November 2017 (1 page)
6 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
6 November 2017	Registered office address changed from Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ to 591 London Road Cheam Sutton Surrey SM3 9AG on 6 November 2017 (1 page)
6 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
6 December 2016	Termination of appointment of Pp Secretaries Limited as a secretary on 5 December 2016 (1 page)
6 December 2016	Termination of appointment of Pp Secretaries Limited as a secretary on 5 December 2016 (1 page)
14 November 2016	Confirmation statement made on 31 October 2016 with updates (7 pages)
14 November 2016	Confirmation statement made on 31 October 2016 with updates (7 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
13 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 20,000 (5 pages)
13 November 2015	Director's details changed for Joanna Bernadette Stephanie Bradley on 31 October 2015 (2 pages)
13 November 2015	Director's details changed for Mrs Emma Louise Lakin on 31 October 2015 (2 pages)
13 November 2015	Director's details changed for Joanna Bernadette Stephanie Bradley on 31 October 2015 (2 pages)
13 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 20,000 (5 pages)
13 November 2015	Director's details changed for Mrs Emma Louise Lakin on 31 October 2015 (2 pages)
3 September 2015	Amended total exemption small company accounts made up to 31 July 2014 (7 pages)
3 September 2015	Amended total exemption small company accounts made up to 31 July 2014 (7 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
14 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 20,000 (6 pages)
14 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 20,000 (6 pages)
13 June 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
13 June 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
10 February 2014	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 20,000 (7 pages)
10 February 2014	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 20,000 (7 pages)
20 December 2013	Termination of appointment of Audrey Lawrence as a director (1 page)
20 December 2013	Termination of appointment of Audrey Lawrence as a director (1 page)
19 November 2013	Termination of appointment of Lawrence Bradley as a director (1 page)
19 November 2013	Termination of appointment of Lawrence Bradley as a director (1 page)
23 October 2013	Appointment of Mrs Emma Louise Lakin as a director (2 pages)
23 October 2013	Appointment of Mrs Emma Louise Lakin as a director (2 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
14 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
14 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
17 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
17 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
1 November 2011	Termination of appointment of Emma Lakin as a director (1 page)
1 November 2011	Termination of appointment of Emma Lakin as a director (1 page)
31 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
25 November 2010	Secretary's details changed for Pp Secretaries Limited on 31 October 2010 (2 pages)
25 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (8 pages)
25 November 2010	Secretary's details changed for Pp Secretaries Limited on 31 October 2010 (2 pages)
25 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (8 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
24 November 2009	Director's details changed for Joanna Bernadette Stephanie Bradley on 31 October 2009 (2 pages)
24 November 2009	Director's details changed for Emma Louise Lakin on 31 October 2009 (2 pages)
24 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
24 November 2009	Director's details changed for Joanna Bernadette Stephanie Bradley on 31 October 2009 (2 pages)
24 November 2009	Director's details changed for Emma Louise Lakin on 31 October 2009 (2 pages)
24 November 2009	Director's details changed for Lawrence David Bradley on 31 October 2009 (2 pages)
24 November 2009	Director's details changed for Audrey June Lawrence on 31 October 2009 (2 pages)
24 November 2009	Director's details changed for Audrey June Lawrence on 31 October 2009 (2 pages)
24 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
24 November 2009	Secretary's details changed for Pp Secretaries Limited on 31 October 2009 (2 pages)
24 November 2009	Secretary's details changed for Pp Secretaries Limited on 31 October 2009 (2 pages)
24 November 2009	Director's details changed for Lawrence David Bradley on 31 October 2009 (2 pages)
15 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
15 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
20 November 2008	Return made up to 31/10/08; full list of members (5 pages)
20 November 2008	Return made up to 31/10/08; full list of members (5 pages)
20 November 2008	Director's change of particulars / emma lakin / 31/10/2008 (1 page)
20 November 2008	Director's change of particulars / emma lakin / 31/10/2008 (1 page)
13 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
13 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
8 November 2007	Return made up to 31/10/07; full list of members (3 pages)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Return made up to 31/10/07; full list of members (3 pages)
8 November 2007	Director's particulars changed (1 page)
16 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
16 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
15 November 2006	Return made up to 31/10/06; full list of members (3 pages)
15 November 2006	Return made up to 31/10/06; full list of members (3 pages)
23 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
23 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
11 April 2006	Director's particulars changed (1 page)
11 April 2006	Director's particulars changed (1 page)
3 November 2005	Return made up to 31/10/05; full list of members (3 pages)
3 November 2005	Return made up to 31/10/05; full list of members (3 pages)
15 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
15 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
16 December 2004	Return made up to 31/10/04; full list of members (9 pages)
16 December 2004	Return made up to 31/10/04; full list of members (9 pages)
3 June 2004	Total exemption full accounts made up to 31 July 2003 (11 pages)
3 June 2004	Total exemption full accounts made up to 31 July 2003 (11 pages)
25 January 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 January 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 January 2004	New director appointed (2 pages)
24 January 2004	New director appointed (2 pages)
24 January 2004	New director appointed (2 pages)
24 January 2004	New director appointed (2 pages)
5 November 2003	Return made up to 31/10/03; full list of members (7 pages)
5 November 2003	Return made up to 31/10/03; full list of members (7 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
9 March 2003	New secretary appointed (2 pages)
9 March 2003	New secretary appointed (2 pages)
24 December 2002	Director's particulars changed (1 page)
24 December 2002	Director's particulars changed (1 page)
24 December 2002	Director's particulars changed (1 page)
24 December 2002	Director's particulars changed (1 page)
12 December 2002	New secretary appointed (2 pages)
12 December 2002	New secretary appointed (2 pages)
12 December 2002	Secretary resigned (1 page)
12 December 2002	Secretary resigned (1 page)
7 December 2002	Particulars of mortgage/charge (3 pages)
7 December 2002	Particulars of mortgage/charge (3 pages)
7 December 2002	Particulars of mortgage/charge (3 pages)
7 December 2002	Particulars of mortgage/charge (3 pages)
11 November 2002	Return made up to 31/10/02; full list of members (7 pages)
11 November 2002	Return made up to 31/10/02; full list of members (7 pages)
11 September 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
11 September 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	New director appointed (2 pages)
8 November 2001	Return made up to 31/10/01; full list of members (6 pages)
8 November 2001	Return made up to 31/10/01; full list of members (6 pages)
14 December 2000	Full accounts made up to 31 July 2000 (7 pages)
14 December 2000	Full accounts made up to 31 July 2000 (7 pages)
6 November 2000	Return made up to 31/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
6 November 2000	Return made up to 31/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
25 October 2000	Secretary resigned (1 page)
25 October 2000	Secretary resigned (1 page)
8 June 2000	Full accounts made up to 31 July 1999 (11 pages)
8 June 2000	Full accounts made up to 31 July 1999 (11 pages)
29 March 2000	New secretary appointed (2 pages)
29 March 2000	New secretary appointed (2 pages)
18 February 2000	Registered office changed on 18/02/00 from: west oaks 9 beechfields brandon suffolk IP27 0UZ (1 page)
18 February 2000	Registered office changed on 18/02/00 from: west oaks 9 beechfields brandon suffolk IP27 0UZ (1 page)
9 December 1999	Return made up to 31/10/99; full list of members 363(287) ‐ Registered office changed on 09/12/99 (6 pages)
9 December 1999	Return made up to 31/10/99; full list of members 363(287) ‐ Registered office changed on 09/12/99 (6 pages)
7 May 1999	Full accounts made up to 31 July 1998 (9 pages)
7 May 1999	Full accounts made up to 31 July 1998 (9 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	New director appointed (2 pages)
13 January 1999	Return made up to 31/10/98; full list of members (6 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	Return made up to 31/10/98; full list of members (6 pages)
13 January 1999	New director appointed (2 pages)
30 April 1998	Full accounts made up to 31 July 1997 (10 pages)
30 April 1998	Full accounts made up to 31 July 1997 (10 pages)
12 December 1997	Return made up to 31/10/97; full list of members (6 pages)
12 December 1997	Return made up to 31/10/97; full list of members (6 pages)
2 May 1997	Full accounts made up to 31 July 1996 (10 pages)
2 May 1997	Full accounts made up to 31 July 1996 (10 pages)
17 December 1996	Full accounts made up to 31 July 1995 (9 pages)
17 December 1996	Full accounts made up to 31 July 1995 (9 pages)
4 December 1996	Return made up to 31/10/96; full list of members (6 pages)
4 December 1996	Return made up to 31/10/96; full list of members (6 pages)
30 October 1995	Return made up to 31/10/95; full list of members (6 pages)
30 October 1995	Director resigned (2 pages)
30 October 1995	Return made up to 31/10/95; full list of members (6 pages)
30 October 1995	Director resigned (2 pages)
7 April 1995	Accounts for a small company made up to 31 July 1994 (10 pages)
7 April 1995	Accounts for a small company made up to 31 July 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
11 December 1989	Return made up to 19/11/89; full list of members (5 pages)
11 December 1989	Return made up to 19/11/89; full list of members (5 pages)
23 November 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
23 November 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
23 November 1989	Ad 15/11/89--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (2 pages)
23 November 1989	Ad 15/11/89--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (2 pages)
5 September 1988	Return made up to 04/08/88; full list of members (4 pages)
5 September 1988	Return made up to 04/08/88; full list of members (4 pages)
24 July 1986	Return made up to 07/08/86; full list of members (4 pages)
24 July 1986	Return made up to 07/08/86; full list of members (4 pages)
21 July 1975	Incorporation (14 pages)

Acremaster Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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