49ken Limited

Company Registration Number: 07290476

Company registered in England and Wales

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49ken Limited is a Private Company Limited by Shares first registered on 21 June 2010. Its current registered address is in Warwick, Warwickshire.

Registered Address

RED BRICK BARN
HILL WOOTTON
WARWICK
WARWICKSHIRE
CV35 7PP

There are 6 companies currently registered at this postcode, including this one.

All companies at CV35 7PP

Registration Data

Company Number

07290476

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

5 in total
5 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £965,463£620,513£0£0£0£0
Current Assets £2,277£15,919£7,244£0£0£0
of which Cash £1,732£15,919£7,244£0£0£0
Total Assets £967,740£636,432£7,244£0£0£0
Current Liabilities £832,111£562,731£430,723£0£0£0
Net Current Assets £-829,834£-546,812£-423,479£0£0£0
Total Net Worth £135,629£73,701£4,148£0£0£0

Previous Names

No previous names

Company Officers

  • BUTTIMORE, Timothy James

    Director

    Appointed on 21 June 2010

     

    Nationality: English

    Occupation: Director

    Month of birth: October 1956

    57
    Northumberland Road
    Leamington Spa
    CV32 6HF
    United Kingdom

  • BUTTIMORE, Timothy James

    Director

    Appointed on 21 June 2010

     

    Nationality: English

    Occupation: Director

    Month of birth: October 1956

    Red Brick Barn Hill Wootton
    Warwick
    Warwickshire
    CV35 7PP
    England

  • JOHNSON, Martin Osborne

    Director

    Appointed on 1 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    Red Brick Barn
    Hill Wootton
    Warwick
    Warwickshire
    CV35 7PP
    England

  • MAUCHLEN, Robert

    Director

    Appointed on 21 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    Red Brick Barn
    Hill Wootton
    Warwick
    Warwickshire
    CV35 7PP
    England

  • BUTTIMORE, Timothy James

    Director

    Appointed on 21 June 2010

    Resigned on 21 June 2010

    Nationality: English

    Occupation: Director

    Month of birth: October 1956

    Red Brick Barn
    Hill Wootton
    Warwick
    Warwickshire
    CV35 7PP
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 13 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68HIGX5. Transaction: MzE3Nzk2MTE0M2FkaXF6a2N4.

  2. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CVAVD. Transaction: MzE3MjU1OTI1OWFkaXF6a2N4.

  3. 8 July 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5APY9C3. Transaction: MzE1MjUwMjc1N2FkaXF6a2N4.

  4. 26 April 2016 Appointment of Mr Timothy James Buttimore as a director on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: AP01. Barcode: X55P29GW. Transaction: MzE0NzE5MzUyN2FkaXF6a2N4.

  5. 26 April 2016 Termination of appointment of Timothy James Buttimore as a director on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: TM01. Barcode: X55P28DE. Transaction: MzE0NzE5MzI0OGFkaXF6a2N4.

  6. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VAC4B. Transaction: MzE0NTE4MjYwN2FkaXF6a2N4.

  7. 23 March 2016 Statement of capital following an allotment of shares on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Capital. Type: SH01. Barcode: X53D3YHF. Transaction: MzE0NDY5MjA3MWFkaXF6a2N4.

  8. 11 August 2015 Registration of charge 072904760005, created on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Mortgage. Type: MR01. Barcode: X4DK7FSY. Transaction: MzEyODc5NjAzOGFkaXF6a2N4.

  9. 26 June 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADM1GW. Transaction: MzEyNTk0MDUzMWFkaXF6a2N4.

  10. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DF0NS. Transaction: MzEyMDM0NjAzNGFkaXF6a2N4.

  11. 22 January 2015 Registration of charge 072904760004, created on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Mortgage. Type: MR01. Barcode: A3ZLA4NF. Transaction: MzExNjA2OTUxMWFkaXF6a2N4.

  12. 18 July 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3CEBN63. Transaction: MzEwMzk5OTYxNWFkaXF6a2N4.

  13. 28 May 2014 Registration of charge 072904760003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A38UWU28. Transaction: MzEwMTQwNDI1OGFkaXF6a2N4.

  14. 14 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33NYII1. Transaction: MzA5NjI2NjQxM2FkaXF6a2N4.

  15. 15 August 2013 Registration of charge 072904760002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2ESF5Z6. Transaction: MzA4MzM4MTUwMWFkaXF6a2N4.

  16. 9 July 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2C71KAJ. Transaction: MzA4MTE2NzYyM2FkaXF6a2N4.

  17. 4 July 2013 Director's details changed for Mr Martin Osborne Johnson on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2BWSAU9. Transaction: MzA4MDk5Nzg4NWFkaXF6a2N4.

  18. 30 April 2013 Registration of charge 072904760001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A27DSC7F. Transaction: MzA3NzQwNzU5OWFkaXF6a2N4.

  19. 27 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250DEY8. Transaction: MzA3NTI3Njk4MWFkaXF6a2N4.

  20. 14 March 2013 Registered office address changed from 57 Northumberland Road Leamington Spa CV32 6HF England on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Address. Type: AD01. Barcode: X24584WI. Transaction: MzA3NDQ3OTI5M2FkaXF6a2N4.

  21. 4 March 2013 Appointment of Mr Martin Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23FCCUA. Transaction: MzA3Mzg4MzEzMmFkaXF6a2N4.

  22. 19 December 2012 Statement of capital following an allotment of shares on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Capital. Type: SH01. Barcode: X1O4TUIP. Transaction: MzA2OTY1OTUyOGFkaXF6a2N4.

  23. 25 June 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT63VD. Transaction: MzA1OTcxNjI0MWFkaXF6a2N4.

  24. 21 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X155FPKJ. Transaction: MzA1NDQ3MzcwM2FkaXF6a2N4.

  25. 13 September 2011 Director's details changed for Mr Robert Mauchlen on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XQCLUXIT. Transaction: MzA0MzcyMDUyM2FkaXF6a2N4.

  26. 26 July 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: XAHV7W5R. Transaction: MzA0MTA3MTMzN2FkaXF6a2N4.

  27. 21 July 2011 Director's details changed for Mr Timothy James Buttimore on 21 June 2011 [View PDF]

    Action Date: 21 June 2011. Category: Officers. Type: CH01. Barcode: X9B93W0P. Transaction: MzA0MDgzMjg5MmFkaXF6a2N4.

  28. 21 July 2011 Appointment of Mr Robert Mauchlen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9B9KW06. Transaction: MzA0MDgzMzAyMmFkaXF6a2N4.

  29. 11 July 2011 Appointment of Mr Timothy James Buttimore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5UHFVQD. Transaction: MzA0MDI0MjkwM2FkaXF6a2N4.

  30. 21 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUHG9L1J. Transaction: MzAxNzk0NTY0M2FkaXF6a2N4.

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54.80.209.254 Thu, 19 Oct 2017 07:30:24 +0100