49ken Limited in Coventry, CV1 2EL

Description

Data updated on: 01-09-2020

49ken started conducting its business in 2010 as a Private Limited Company under the following Company Registration No.: 07290476. This business has operated for ten years and it's currently active. This company's head office is situated in Coventry at 5 The Quadrant. Anyone can also find the firm using its zip code of CV1 2EL. This company's SIC code is 68209, that means Other letting and operating of own or leased real estate. The business latest annual accounts cover the period up to Sun, 30th Jun 2019 and the most recent annual confirmation statement was submitted on Sat, 13th Jun 2020.

When it comes to the business, many of director's obligations up till now have been executed by Martin J. and Robert M.. Out of these two executives, Robert M. has carried on with the business the longest, having become a part of the Management Board on June 2010.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30
Currency
Net Worth	100	100	100	4 148	73 701	135 629

Balance Sheet
Cash Bank On Hand						1 732	4 726	1 614	3 043
Current Assets			100	7 244	15 919	2 277	4 726	2 314	3 743
Debtors			100			545		700	700
Net Assets Liabilities						135 629	116 865	115 385	213 795
Other Debtors								700	700
Property Plant Equipment						965 463	965 463	968 997	1 092 500
Cash Bank In Hand				7 244	15 919	1 732
Net Assets Liabilities Including Pension Asset Liability	100	100	100	4 148	73 701	135 629
Tangible Fixed Assets				427 627	620 513	965 463

Capital & Reserves
Called Up Share Capital			100	150	150	1 500
Profit Loss Account Reserve				3 998	6 178	872
Shareholder Funds	100	100	100	4 148	73 701	135 629

Other Financial Data
Administrative Expenses								8 997	-116 750
Amounts Owed To Group Undertakings Participating Interests									24 435
Bank Borrowings Overdrafts								433 300	428 500
Comprehensive Income Expense								-1 480	98 410
Cost Sales								2 472	4 105
Creditors						832 111	853 324	855 926	861 453
Fixed Assets				427 627	620 513	965 463	965 463	968 997
Gain Loss From Fair Value Adjustment Investment Property Recognised In Profit Or Loss									123 503
Gross Profit Loss								34 118	31 539
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model									123 503
Interest Payable Similar Charges Finance Costs								26 601	28 884
Investment Property Fair Value Model								968 997	1 092 500
Net Current Assets Liabilities			100	-423 479	-546 812	-829 834	-848 598	-853 612	-857 710
Operating Profit Loss								25 121	148 289
Other Creditors								422 550	408 518
Profit Loss								-1 480	98 410
Profit Loss On Ordinary Activities Before Tax								-1 480	119 405
Property Plant Equipment Gross Cost						965 463	965 463	968 997	1 092 500
Taxation Including Deferred Taxation Balance Sheet Subtotal									20 995
Tax Tax Credit On Profit Or Loss On Ordinary Activities									20 995
Total Additions Including From Business Combinations Property Plant Equipment								3 534
Total Assets Less Current Liabilities			100	4 148	73 701	135 629	116 865	115 385	234 790
Total Increase Decrease From Revaluations Property Plant Equipment									123 503
Trade Creditors Trade Payables								76
Turnover Revenue								36 590	35 644
Advances Credits Directors							406 669	411 670	395 218
Advances Credits Made In Period Directors								6 000	27 522
Advances Credits Repaid In Period Directors								11 001	11 070
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100
Creditors Due Within One Year				430 723	562 731	832 111
Number Shares Allotted		100	100	150	150	1 500
Par Value Share		1	1	1	1	1
Revaluation Reserve					67 373	133 257
Share Capital Allotted Called Up Paid	100	100	100	150	150	1 500
Tangible Fixed Assets Additions				427 627	125 513	279 066
Tangible Fixed Assets Cost Or Valuation				427 627	620 513	965 463
Tangible Fixed Assets Increase Decrease From Revaluations					67 373	65 884

Company staff

Martin J.

Role: Director

Appointed: 01 December 2012

Latest update: 12 July 2020

Robert M.

Role: Director

Appointed: 21 June 2010

Latest update: 12 July 2020

People with significant control

Executives with significant control over the firm are: Timothy B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Martin J. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Timothy B.

Notified on 22 June 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Martin J.

Notified on 22 June 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2021
Account last made up date	30 June 2019
Confirmation statement next due date	27 June 2021
Confirmation statement last made up date	13 June 2020

Annual Accounts 27 March 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	27 March 2013
Annual Accounts 27 February 2014
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	27 February 2014
Annual Accounts 30 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	30 March 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	30 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	30 June 2019

49ken Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Martin J.

Robert M.

Timothy B.

People with significant control

Timothy B.

Martin J.

Accounts Documents

Company filings

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