Ken Bowden (cardiff) Ltd in Morganstown CARDIFF

Ken Bowden (cardiff) Ltd CARDIFF

Ken Bowden (cardiff) started in year 2013 as Private Limited Company with registration number 08400812. The Ken Bowden (cardiff) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Cardiff at 7 Ty Nant Court. Postal code: CF15 8LW.

The firm has one director. David B., appointed on 13 February 2013. There are currently no secretaries appointed. As of 15 June 2024, there was 1 ex director - Joanne B.. There were no ex secretaries.

Ken Bowden (cardiff) Ltd Address / Contact

Office Address	7 Ty Nant Court
Office Address2	Morganstown
Town	Cardiff
Post code	CF15 8LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08400812
Date of Incorporation	Wed, 13th Feb 2013
Industry	Financial management
End of financial Year	28th February
Company age	11 years old
Account next due date	Thu, 30th Nov 2023 (198 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

David B.

Position: Director

Appointed: 13 February 2013

Joanne B.

Position: Director

Appointed: 13 February 2013

Resigned: 31 August 2023

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we researched, there is David B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Joanne B. This PSC owns 25-50% shares and has 25-50% voting rights.

David B.

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

Joanne B.

Notified on	6 April 2016
Ceased on	31 August 2023
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	-14 972	-39 544	-46 608

Balance Sheet
Cash Bank In Hand	238	132	1 222
Cash Bank On Hand			1 222
Current Assets	378	472	10 289	1 313
Debtors	140	340	9 067	1 313	1 413	10 882	18 474	35 482	43 582	31 652
Intangible Fixed Assets	6 000	3 000
Net Assets Liabilities			-46 608	-33 765	-4 871		617	538	510	491
Net Assets Liabilities Including Pension Asset Liability	-14 972	-39 544	-46 608
Other Debtors					1 224	10 882	18 474	35 482	43 582	31 652
Property Plant Equipment				629	314	425	212		612	1 328

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-15 072	-39 644	-46 708
Shareholder Funds	-14 972	-39 544	-46 608

Other
Amount Specific Advance Or Credit Directors		35 510	47 030	29 356	1 224	10 882	18 474	35 482	43 582	31 652
Amount Specific Advance Or Credit Made In Period Directors			10 332	42 140	37 624	9 658	7 592	17 008	8 100
Amount Specific Advance Or Credit Repaid In Period Directors			21 852	24 466	7 044					11 930
Accumulated Amortisation Impairment Intangible Assets			9 000	9 000	9 000	9 000	9 000	9 000	9 000
Accumulated Depreciation Impairment Property Plant Equipment				315	630	1 157	1 370	1 582	1 888	2 705
Average Number Employees During Period				2	2	1	2	2	2	2
Bank Borrowings Overdrafts				3 445	3 892	3 325	2 499	15 000	9 750	6 750
Creditors			47 030	29 356	6 598	10 866	18 069	15 000	9 750	6 750
Creditors Due After One Year	6 000	35 510	47 030
Creditors Due Within One Year	15 350	7 506	9 867
Fixed Assets				629	314	425	212		612	1 328
Increase From Depreciation Charge For Year Property Plant Equipment				315	315	527	213	212	306	817
Intangible Assets Gross Cost			9 000	9 000	9 000	9 000	9 000	9 000	9 000
Intangible Fixed Assets Additions	9 000
Intangible Fixed Assets Aggregate Amortisation Impairment	3 000	6 000	9 000
Intangible Fixed Assets Amortisation Charged In Period	3 000	3 000	3 000
Intangible Fixed Assets Cost Or Valuation	9 000	9 000
Net Current Assets Liabilities	-14 972	-7 034	422	-5 038	-5 185	16	405	15 538	9 648	5 913
Number Shares Allotted	100	100	100
Other Creditors			47 030	29 356	2 400	2 400	4 134	2 413	2 413	2 533
Other Taxation Social Security Payable			105	146	307	5 141	10 094	12 018	13 819	10 232
Par Value Share	1	1	1
Property Plant Equipment Gross Cost				944	944	1 582	1 582	1 582	2 500	4 033
Share Capital Allotted Called Up Paid	100	100	100
Total Additions Including From Business Combinations Property Plant Equipment				944		638			918	1 533
Total Assets Less Current Liabilities	-8 972	-4 034	422	-4 409	-4 871	441	617	15 538	10 260	7 241
Trade Creditors Trade Payables			-1		-1		1 342	3 652	11 152	6 725
Trade Debtors Trade Receivables			9 067	1 313	189

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2024/01/22 filed on: 23rd, January 2024	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2024/01/22 filed on: 23rd, January 2024	confirmation statement	Free Download (5 pages)
TM01	2023/08/31 - the day director's appointment was terminated filed on: 22nd, January 2024	officers	Free Download (1 page)
PSC04	Change to a person with significant control 2023/08/31 filed on: 22nd, January 2024	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/08/31 filed on: 22nd, January 2024	persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 30th, November 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/02/13 filed on: 9th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 8th, December 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022/02/13 filed on: 7th, March 2022	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 30th, November 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021/02/13 filed on: 26th, April 2021	confirmation statement	Free Download (5 pages)
CH01	On 2021/04/15 director's details were changed filed on: 15th, April 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/04/15 filed on: 15th, April 2021	persons with significant control	Free Download (2 pages)
CH01	On 2021/04/15 director's details were changed filed on: 15th, April 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/04/15 filed on: 15th, April 2021	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2021/04/15. New Address: 7 Ty Nant Court Morganstown Cardiff CF15 8LW. Previous address: 39 Cardiff Road Llandaff Cardiff CF5 2DP filed on: 15th, April 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 26th, February 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/02/13 filed on: 10th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 29th, November 2019	accounts	Free Download (8 pages)
CH01	On 2018/08/14 director's details were changed filed on: 15th, March 2019	officers	Free Download (2 pages)
CH01	On 2018/08/14 director's details were changed filed on: 15th, March 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/02/13 filed on: 14th, March 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 29th, November 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/02/13 filed on: 14th, February 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 30th, November 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/02/13 filed on: 23rd, March 2017	confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 24th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/02/13 with full list of members filed on: 1st, April 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 26th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/02/13 filed on: 26th, February 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/26	capital
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 13th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/02/13 with full list of members filed on: 17th, March 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/17	capital
NEWINC	Company registration filed on: 13th, February 2013	incorporation	Free Download (7 pages)