Company information:
Ken Poland Milling Limited (No: 06402407)
Address: 85 GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND
Status: Active
Incorporated: 18-Oct-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jan-2024
Industry Class: 32500 - Manufacture of medical and dental instruments and supplies
Current Director: KENNETH JOHN BURNS ( DOB: Jan-1981 From: Jul-2022 )
Current Director: THOMAS ROBIN LAVERY ( DOB: Sep-1968 From: Jul-2022 )
Current Director: STEVEN POPE ( DOB: May-1967 From: Oct-2007 )
Current Secretary: ROBERT LLOYD POLAND ( DOB: Oct-1964 From: Oct-2007 )
Resigned Director: SALIH KUTLU IBRAHIM ( From: Nov-2007 To: Mar-2011 )
Resigned Director: ROBERT LLOYD POLAND ( DOB: Oct-1964 From: Oct-2007 To: Jul-2022 )
Resigned Director: UK DIRECTORS LTD ( From: Oct-2007 To: Oct-2007 )
Resigned Secretary: UK SECRETARIES LTD ( From: Oct-2007 To: Oct-2007 )
Persons of Significant Control:
Amalgamated Laboratory Solutions Limited, 85 Great Portland Street, London, W1W 7LT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-07-01)
Mr Rob Poland, Units 4 & 5 Brightwell Barns Waldringfield Road, Brightwell, Ipswich, Suffolk, IP10 0BJ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-07-01)
Mr Steven Pope, Units 4 & 5 Brightwell Barns Waldringfield Road, Brightwell, Ipswich, Suffolk, IP10 0BJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-07-01)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 92 | 35,365 | 20,786 | 5,415 | 326 | 92.0,35365.0,20786.0,5415.0,326.0 |
| Current assets | 255,953 | 264,507 | 329,601 | 94,404 | 130,015 | 255953.0,264507.0,329601.0,94404.0,130015.0 |
| Current assets / Total inventories | 4,000 | 4,000 | 25,000 | 25,000 | 25,000 | 4000.0,4000.0,25000.0,25000.0,25000.0 |
| Current assets / Debtors | 239,118 | 248,138 | 284,360 | 29,980 | 32,590 | 239118.0,248138.0,284360.0,29980.0,32590.0 |
| Current assets / Cash at bank and on hand | 12,835 | 12,369 | 20,241 | 39,424 | 72,425 | 12835.0,12369.0,20241.0,39424.0,72425.0 |
| Net current assets (liabilities) | 214,465 | 211,307 | 255,009 | 25,183 | 64,712 | 214465.0,211307.0,255009.0,25183.0,64712.0 |
| Total assets less current liabilities | 214,557 | 246,672 | 275,795 | 30,598 | 65,038 | 214557.0,246672.0,275795.0,30598.0,65038.0 |
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0 |