C B K Developments Limited in Stafford, ST17 0SA

Description

Data updated on: 01-11-2023

03618163 is a reg. no. used by C B K Developments Limited. It was registered as a Private Limited Company on 1998-08-19. It has been active on the British market for the last twenty six years. This company can be found at Church Farm Bednall in Stafford. The area code assigned to this location is ST17 0SA. This enterprise's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Its latest filed accounts documents cover the period up to 2022-08-31 and the most recent confirmation statement was submitted on 2023-08-19.

Up until now, this specific company has only been overseen by a single director: Janet C. who has been supervising it for 26 years. Additionally, the managing director's tasks are often backed by a secretary - Karen H., who was officially appointed by this company on 1998-08-28.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	37 663	41 884	46 357	47 415	48 063	48 632

Balance Sheet
Current Assets	1 616	690	1 089	1 105	1 664						917	556	854
Net Assets Liabilities							49 313	49 919	50 260	58 735	59 078	59 643	59 947
Cash Bank In Hand	1 016	690	1 089	1 105	1 664	2 225
Debtors	600
Tangible Fixed Assets	91 375	91 375	91 375	91 375	91 375	91 375
Trade Debtors	600

Capital & Reserves
Called Up Share Capital		2	2	2	2	2
Profit Loss Account Reserve	37 661	41 882	46 355	47 413	48 061	48 630
Shareholder Funds	37 663	41 884	46 357	47 415	48 063	48 632

Other Financial Data
Version Production Software												2 023	2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal											354	100	121
Average Number Employees During Period										1	1	1	1
Creditors							-291	-433	-205	-2 113	-2 212	341	196
Fixed Assets											91 375	91 375	91 375
Net Current Assets Liabilities	-53 712	-49 491	-45 018	-43 960	-43 312	-267	-291	3 333	127	-1 657	-1 296	215	658
Total Assets Less Current Liabilities	37 663	41 884	46 357	47 415	48 063	48 632	2 710	94 708	91 502	89 718	90 079	91 590	92 033
Creditors Due Within One Year	55 328	50 181	46 107	45 065	44 976	44 968
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid		2	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	91 375	91 375	91 375	91 375	91 375

Company staff

Janet C.

Role: Director

Appointed: 28 August 1998

Latest update: 7 January 2024

Karen H.

Role: Secretary

Appointed: 28 August 1998

Latest update: 7 January 2024

Combined Secretarial Services Limited

Role: Corporate Nominee Director

Appointed: 19 August 1998

Resigned: 28 August 1998

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 7 January 2024

Combined Secretarial Services Limited

Role: Corporate Nominee Secretary

Appointed: 19 August 1998

Resigned: 28 August 1998

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 7 January 2024

Combined Nominees Limited

Role: Nominee Director

Appointed: 19 August 1998

Resigned: 28 August 1998

Latest update: 7 January 2024

People with significant control

Executives who have control over the firm are as follows: Karen H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. William B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Karen H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

William B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	02 September 2024
Confirmation statement last made up date	19 August 2023

Annual Accounts 28/05/2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	28/05/2013
Annual Accounts 14/04/2014
Start Date For Period Covered By Report	2012-09-01
Date Approval Accounts	14/04/2014
Annual Accounts 15/05/2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	15/05/2015
Annual Accounts 04/05/2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	04/05/2016
Annual Accounts 31/01/2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	31/01/2017
Annual Accounts 24/10/2017
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	24/10/2017
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	1 September 2021
End Date For Period Covered By Report	31 August 2022
Annual Accounts
Start Date For Period Covered By Report	1 September 2022
End Date For Period Covered By Report	31 August 2023
Annual Accounts
End Date For Period Covered By Report	2013-08-31

C B K Developments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Janet C.

Karen H.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

People with significant control

Karen H.

William B.

Accounts Documents

Company filings

Filing category

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