Company information:
79/91 New Kings Road Limited (No: 05428619)
Status: Active
Incorporated: 19-Apr-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Jun-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: KENNETH BOLAN ( DOB: Jun-1950 From: Apr-2005 )
Current Director: DUNCAN MONTGOMERY ( DOB: Mar-1972 From: Sep-2022 )
Resigned Director: CHARLES SPENCER JAMES ATTERTON ( DOB: Nov-1956 From: Apr-2005 To: Sep-2022 )
Resigned Director: YOLANDA BOLAN ( From: Nov-2006 To: Jul-2013 )
Resigned Director: KENNETH BOLAN ( DOB: Jun-1950 From: Apr-2005 To: Sep-2022 )
Resigned Director: JOHN GRAHAM ROBINSON ( DOB: Sep-1947 From: Apr-2005 To: Sep-2022 )
Resigned Secretary: ANNA KATE MATTHEWS ( DOB: Jul-1968 From: Apr-2005 To: Jun-2011 )
Resigned Secretary: LAURA SPEIRS ( From: Dec-2005 To: Jun-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-2005 To: Apr-2005 )
Persons of Significant Control:
Mr Kenneth Bolan, Montgomery Tax Consultancy Services Kingsfield Court, Chester Business Park, Chester, CH4 9RF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-09-30)
Company Accounts Summary (£)
Item | 2015 | 2016 | 2021 | 2022 | 2023 | Chart |
---|---|---|---|---|---|---|
Fixed assets | 3,084,898 | 3,084,079 | 2,505,685 | 2,505,380 | 2,505,120 | 3084898,3084079,2505685.0,2505380.0,2505120.0 |
Current assets | 998,466 | 1,128,203 | 110,546 | 5,316 | 16,648 | 998466,1128203,110546.0,5316.0,16648.0 |
Net current assets (liabilities) | 961,787 | 1,025,056 | -70,876 | -33,493 | -43,158 | 961787,1025056,-70876.0,-33493.0,-43158.0 |
Total assets less current liabilities | 4,046,685 | 4,109,135 | 2,434,809 | 2,471,887 | 2,461,962 | 4046685,4109135,2434809.0,2471887.0,2461962.0 |
Net assets (liabilities) | 3,806,528 | 3,890,369 | 2,434,809 | 2,471,887 | 2,461,962 | 3806528,3890369,2434809.0,2471887.0,2461962.0 |
Equity / share capital and reserves | 3,806,528 | 3,890,369 | 3806528,3890369,0.0,0.0,0.0 |