Company information:
S Mckinney & Co Ltd (No: 02655091)
Address: UNIT 8 SOUTHBOURNE BUSINESS PARK, COURTLANDS ROAD, EASTBOURNE, EAST SUSSEX, BN22 8UY, ENGLAND
Status: Active
Incorporated: 17-Oct-1991
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Nov-2024
Industry Class: 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Current Director: MARK DAVID ELLIS NEVILL ( DOB: Jun-1973 From: Apr-2019 )
Current Director: MARK DAVID ELLIS NEVILL ( DOB: Jun-1973 From: Apr-2019 )
Current Director: JACOB FRANK TAEE ( DOB: Mar-1989 From: Feb-2020 )
Current Director: JACOB FRANK TAEE ( DOB: Mar-1989 From: Feb-2020 )
Resigned Director: MARK ALEXANDER MARSHALL BAILEY ( DOB: Dec-1959 From: Apr-2019 To: Feb-2020 )
Resigned Director: DAVID ROBERT ISHERWOOD ( DOB: Dec-1983 From: Jan-2018 To: Aug-2019 )
Resigned Director: CATHERINE ISABEL KIDSTON ( From: Nov-1991 To: Mar-1993 )
Resigned Director: NOTEHURST LIMITED ( From: Oct-1991 To: Nov-1991 )
Resigned Director: EMERSON EDWARD ROBERTS ( DOB: Sep-1973 From: Jan-2018 To: Feb-2019 )
Resigned Director: SHONA STOPFORD SACKVILLE ( DOB: Apr-1960 From: Nov-1991 To: Jun-2021 )
Resigned Director: ERIC WILKINSON ( DOB: Jan-1956 From: Jun-2012 To: Jan-2018 )
Resigned Secretary: DIANA HARARI ( From: Mar-1993 To: Jun-2012 )
Resigned Secretary: SHONA MCKINNEY ( From: Nov-1991 To: Mar-1993 )
Resigned Secretary: NOTEHOLD LIMITED ( From: Oct-1991 To: Nov-1991 )
Persons of Significant Control:
The Edward Alexander Group Ltd, Unit 310-311 Chelsea Harbour, London, SW10 0XF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-16)
Ms Shona Stopford Sackville, Unit 19 49 Effra Road, London, SW2 1BZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2018-01-16)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 41,894 | 41894.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 12,394 | 9,702 | 8,453 | 2,733 | 115,836 | 12394.0,9702.0,8453.0,2733.0,115836.0 |
| Fixed assets / Investments, fixed assets | 29,500 | 29500.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 307,740 | 281,506 | 336,243 | 344,685 | 277,747 | 307740.0,281506.0,336243.0,344685.0,277747.0 |
| Current assets / Total inventories | 64,987 | 61,470 | 80,801 | 119,343 | 146,718 | 64987.0,61470.0,80801.0,119343.0,146718.0 |
| Current assets / Debtors | 53,052 | 64,060 | 84,873 | 98,891 | 100,049 | 53052.0,64060.0,84873.0,98891.0,100049.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 43,200 | 43200.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 189,701 | 155,976 | 170,569 | 126,451 | 30,980 | 189701.0,155976.0,170569.0,126451.0,30980.0 |
| Net current assets (liabilities) | 54,931 | 35,206 | 97,462 | 130,840 | -24,734 | 54931.0,35206.0,97462.0,130840.0,-24734.0 |
| Total assets less current liabilities | 96,825 | 44,908 | 105,915 | 133,573 | 91,102 | 96825.0,44908.0,105915.0,133573.0,91102.0 |
| Net assets (liabilities) | 96,825 | 133,573 | 73,322 | 96825.0,0.0,0.0,133573.0,73322.0 | ||
| Equity / share capital and reserves | 96,825 | 44,908 | 105,915 | 133,573 | 73,322 | 96825.0,44908.0,105915.0,133573.0,73322.0 |