49ken started conducting its business in 2010 as a Private Limited Company under the following Company Registration No.: 07290476. This business has operated for fifteen years and it's currently liquidation. This company's head office is situated in Nottingham at 22 Regent Street. Anyone can also find the firm using its zip code of NG1 5BQ. 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 Thu, 30th Jun 2022 and the most recent annual confirmation statement was submitted on Mon, 13th Jun 2022.
49ken Limited
General information
Name:
49ken Ltd
Office Address:
22 Regent Street NG1 5BQ Nottingham
Number: 07290476
Incorporation date: 2010-06-21
End of financial year: 30 June
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
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 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| 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 | 8 390 | 160 750 | 115 632 | |||||
| Current Assets | 100 | 7 244 | 15 919 | 2 277 | 4 726 | 2 314 | 3 743 | 10 390 | 160 750 | |||
| Debtors | 100 | 545 | 700 | 700 | 2 000 | |||||||
| Net Assets Liabilities | 135 629 | 116 865 | 115 385 | 213 795 | 150 858 | 99 507 | 126 642 | |||||
| Other Debtors | 700 | 700 | ||||||||||
| Property Plant Equipment | 965 463 | 965 463 | 968 997 | 1 092 500 | 1 025 000 | 425 000 | 150 000 | |||||
| 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 | ||||||||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 10 032 | |||||||||||
| Administrative Expenses | 8 997 | -116 750 | ||||||||||
| Amounts Owed To Group Undertakings Participating Interests | 24 435 | 26 334 | ||||||||||
| Average Number Employees During Period | 3 | 3 | ||||||||||
| Bank Borrowings Overdrafts | 433 300 | 428 500 | 423 700 | |||||||||
| Comprehensive Income Expense | -1 480 | 98 410 | ||||||||||
| Corporation Tax Payable | 8 282 | |||||||||||
| Cost Sales | 2 472 | 4 105 | ||||||||||
| Creditors | 832 111 | 853 324 | 855 926 | 861 453 | 876 362 | 465 995 | 134 337 | |||||
| Disposals Property Plant Equipment | 610 032 | 275 000 | ||||||||||
| 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 | -865 972 | -305 245 | -18 705 | ||
| Operating Profit Loss | 25 121 | 148 289 | ||||||||||
| Other Creditors | 422 550 | 408 518 | 426 251 | 465 920 | 125 950 | |||||||
| 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 | 1 025 000 | 425 000 | 150 000 | |||||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 20 995 | 8 170 | 20 248 | 4 653 | ||||||||
| 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 | 159 028 | 119 755 | 131 295 | ||
| Total Increase Decrease From Revaluations Property Plant Equipment | 123 503 | -67 500 | ||||||||||
| Trade Creditors Trade Payables | 76 | 77 | 75 | 105 | ||||||||
| Trade Debtors Trade Receivables | 2 000 | |||||||||||
| Turnover Revenue | 36 590 | 35 644 | ||||||||||
| Advances Credits Directors | 406 669 | 411 670 | 395 218 | 410 498 | 447 537 | 125 000 | ||||||
| Advances Credits Made In Period Directors | 6 000 | 27 522 | 10 000 | 5 500 | ||||||||
| Advances Credits Repaid In Period Directors | 11 001 | 11 070 | 25 280 | 42 539 | 322 537 | |||||||
| 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: 20 June 2025
Robert M.
Role: Director
Appointed: 21 June 2010
Latest update: 20 June 2025
People with significant control
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 | 31 March 2024 |
| Account last made up date | 30 June 2022 |
| Confirmation statement next due date | 27 June 2023 |
| Confirmation statement last made up date | 13 June 2022 |
| 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 |
| 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 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2019-07-01 |
| End Date For Period Covered By Report | 30 June 2020 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2020-07-01 |
| End Date For Period Covered By Report | 30 June 2021 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2021-07-01 |
| End Date For Period Covered By Report | 30 June 2022 |
| Annual Accounts | |
| End Date For Period Covered By Report | 2013-06-30 |
Company filings
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Accounts
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Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
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Change of registered address from 5 the Quadrant Coventry West Midlands CV1 2EL England on Mon, 26th Jun 2023 to 22 Regent Street Nottingham NG1 5BQ (AD01)
filed on: 26th, June 2023
filed on: 26th, June 2023
address
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