Company information:
Acebarn Limited (No: 02797672)
Address: TYN Y MYNYDD, LLANDDONA, LLANDDONA, LL58 8TR
Status: Active
Incorporated: 03-Sep-1993
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Dec-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ROBERT JAMES MACAULAY ( DOB: Jan-1960 From: Apr-1993 )
Current Secretary: LOTTI BEGLEY-SUMMERS ( DOB: Mar-1971 From: Sep-2006 )
Current Secretary: ROBERT JAMES MACAULAY ( DOB: Jan-1960 From: Feb-2002 )
Resigned Director: BJ REGISTRARS LIMITED ( DOB: Jul-1989 From: Mar-1993 To: Apr-1993 )
Resigned Director: CHANTAL ANNE MACAULAY ( DOB: Dec-1949 From: Apr-1997 To: Mar-1999 )
Resigned Director: CLIVE WILLIAM RIPLEY ( From: Apr-1993 To: Feb-1998 )
Resigned Secretary: WAYNE HUGHES ( From: Jul-1999 To: Feb-2001 )
Resigned Secretary: ASHOK KUMAR ( From: Mar-1993 To: Apr-1993 )
Resigned Secretary: CHANTAL ANNE MACAULAY ( DOB: Dec-1949 From: Mar-1999 To: Sep-2006 )
Resigned Secretary: ROBERT JAMES MACAULAY ( DOB: Jan-1960 From: Apr-1993 To: Mar-1999 )
Persons of Significant Control:
Mr Robert Macaulay, 17 Church Street, Beaumaris, LL58 8AB, Wales: Ownership of shares – 75% or more (Notified: 2016-04-06)
Ms Kathryn Macaulay, 17 Church Street, Beaumaris, LL58 8AB, Wales: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-03-23, Ceased: 2020-01-31)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,679,367 | 2,674,471 | 2,671,988 | 2,673,429 | 2,681,904 | 2,678,102 | 2,675,958 | 2,675,345 | 2679367.0,2674471.0,2671988.0,2673429.0,2681904.0,2678102.0,2675958.0,2675345.0 |
| Current assets | 632,981 | 722,680 | 674,904 | 770,369 | 892,279 | 1,021,912 | 1,133,999 | 1,247,132 | 632981.0,722680.0,674904.0,770369.0,892279.0,1021912.0,1133999.0,1247132.0 |
| Net current assets (liabilities) | 440,124 | 515,418 | 451,924 | 545,683 | 761,381 | 885,822 | 984,177 | 1,140,297 | 440124.0,515418.0,451924.0,545683.0,761381.0,885822.0,984177.0,1140297.0 |
| Total assets less current liabilities | 3,119,491 | 3,189,889 | 3,123,912 | 3,219,112 | 3,443,285 | 3,563,924 | 3,660,135 | 3,815,642 | 3119491.0,3189889.0,3123912.0,3219112.0,3443285.0,3563924.0,3660135.0,3815642.0 |
| Net assets (liabilities) | 848,850 | 959,731 | 1,069,722 | 1,162,397 | 1,230,399 | 1,159,309 | 1,192,533 | 1,236,244 | 848850.0,959731.0,1069722.0,1162397.0,1230399.0,1159309.0,1192533.0,1236244.0 |
| Equity / share capital and reserves | 848,850 | 959,731 | 1,069,722 | 1,162,397 | 1,230,399 | 1,159,309 | 1,192,533 | 1,236,244 | 848850.0,959731.0,1069722.0,1162397.0,1230399.0,1159309.0,1192533.0,1236244.0 |