J. B. Kidney Limited in RETFORD

J. B. Kidney Limited RETFORD

Founded in 2007, J. B. Kidney, classified under reg no. 06040892 is an active company. Currently registered at 7 New Street DN22 6EG, Retford the company has been in the business for seventeen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has one director. John K., appointed on 3 January 2007. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex secretaries - Karl H., Ailsa K. and others listed below. There were no ex directors.

J. B. Kidney Limited Address / Contact

Office Address	7 New Street
Town	Retford
Post code	DN22 6EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06040892
Date of Incorporation	Wed, 3rd Jan 2007
Industry	Real estate agencies
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

John K.

Position: Director

Appointed: 03 January 2007

Karl H.

Position: Secretary

Appointed: 27 February 2008

Resigned: 04 August 2010

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 03 January 2007

Resigned: 03 January 2007

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 03 January 2007

Resigned: 03 January 2007

Ailsa K.

Position: Secretary

Appointed: 03 January 2007

Resigned: 01 January 2008

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is John K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

John K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	185 596	207 299	291 027	400 258	419 150
Net Assets Liabilities	128 145	162 239

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	11 335	7 837	14 280	17 152	10 806
Average Number Employees During Period	6	8	8	8	7
Creditors	59 332	50 386	73 047	72 708	62 220
Fixed Assets	6 032	5 301	4 242	3 394	2 715
Net Current Assets Liabilities	133 448	164 775	222 947	332 015	365 119
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	7 184	7 862	4 967	4 465	8 189
Total Assets Less Current Liabilities	139 480	170 076	227 189	335 409	367 834

Company filings

Filing category

Type		Category	Free download
CH01	On 2nd January 2024 director's details were changed filed on: 9th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2nd January 2024 director's details were changed filed on: 9th, January 2024	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2023 filed on: 6th, December 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 12th, December 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 27th, July 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 15th, December 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 1st, July 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 10th, August 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 31st, October 2017	accounts	Free Download (4 pages)
CH01	On 23rd November 2016 director's details were changed filed on: 6th, December 2016	officers	Free Download (2 pages)
AD01	Address change date: 6th December 2016. New Address: 7 New Street Retford Notts DN22 6EG. Previous address: 3 Glasby Square Off New Street Retford Nottinghamshire DN22 6EP filed on: 6th, December 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 12th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 3rd January 2016 with full list of members filed on: 5th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 17th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 3rd January 2015 with full list of members filed on: 6th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 2nd, June 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 3rd January 2014 with full list of members filed on: 7th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th January 2014: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 1st, July 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 3rd January 2013 with full list of members filed on: 3rd, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 13th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 3rd January 2012 with full list of members filed on: 3rd, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 28th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 3rd January 2011 with full list of members filed on: 21st, January 2011	annual return	Free Download (4 pages)
TM02	5th August 2010 - the day secretary's appointment was terminated filed on: 5th, August 2010	officers	Free Download (1 page)
TM02	4th August 2010 - the day secretary's appointment was terminated filed on: 4th, August 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 21st, June 2010	accounts	Free Download (6 pages)
CH01	On 3rd January 2010 director's details were changed filed on: 4th, January 2010	officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 4th, January 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 3rd January 2010 with full list of members filed on: 4th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 2nd, June 2009	accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 5th, January 2009	officers	Free Download (1 page)
363a	Annual return up to 5th January 2009 with shareholders record filed on: 5th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 24th, June 2008	accounts	Free Download (5 pages)
363s	Annual return up to 15th April 2008 with shareholders record filed on: 15th, April 2008	annual return	Free Download (6 pages)
288b	On 3rd March 2008 Appointment terminated secretary filed on: 3rd, March 2008	officers	Free Download (1 page)
288a	On 3rd March 2008 Secretary appointed filed on: 3rd, March 2008	officers	Free Download (2 pages)
287	Registered office changed on 15/01/08 from: arran house island farm kirton road egmanton newark notts NG22 0UF filed on: 15th, January 2008	address	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 15th, January 2008	accounts	Free Download (1 page)
287	Registered office changed on 15/01/08 from: arran house island farm kirton road egmanton newark notts NG22 0UF filed on: 15th, January 2008	address	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 15th, January 2008	accounts	Free Download (1 page)
287	Registered office changed on 30/01/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 30th, January 2007	address	Free Download (1 page)
287	Registered office changed on 30/01/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 30th, January 2007	address	Free Download (1 page)
288b	On 30th January 2007 Secretary resigned filed on: 30th, January 2007	officers	Free Download (1 page)
288b	On 30th January 2007 Director resigned filed on: 30th, January 2007	officers	Free Download (1 page)
288a	On 30th January 2007 New secretary appointed filed on: 30th, January 2007	officers	Free Download (2 pages)
288a	On 30th January 2007 New director appointed filed on: 30th, January 2007	officers	Free Download (2 pages)
288b	On 30th January 2007 Secretary resigned filed on: 30th, January 2007	officers	Free Download (1 page)
288a	On 30th January 2007 New director appointed filed on: 30th, January 2007	officers	Free Download (2 pages)
288b	On 30th January 2007 Director resigned filed on: 30th, January 2007	officers	Free Download (1 page)
288a	On 30th January 2007 New secretary appointed filed on: 30th, January 2007	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, January 2007	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 3rd, January 2007	incorporation	Free Download (31 pages)

J. B. Kidney Limited RETFORD

J. B. Kidney Limited Address / Contact

Company Information / Profile

Company staff

John K.

Karl H.

London Law Secretarial Limited

London Law Services Limited

Ailsa K.

People with significant control

Annual reports financial information

Company filings

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