Michael King & Son Ltd. in Saham Road Ovington NR WATTON

Michael King & Son Ltd. NR WATTON

Michael King & Son started in year 1999 as Private Limited Company with registration number 03747336. The Michael King & Son company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Nr Watton at Dairy Farm. Postal code: IP25 6RR.

At present there are 2 directors in the the firm, namely Sandra K. and Andrew K.. In addition one secretary - Sandra K. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Valerie K. who worked with the the firm until 1 May 2004.

This company operates within the IP25 6RR postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1003516 . It is located at Dairy Farm, Saham Road, Thetford with a total of 3 cars.

Michael King & Son Ltd. Address / Contact

Office Address	Dairy Farm
Office Address2	Saham Road Ovington
Town	Nr Watton
Post code	IP25 6RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03747336
Date of Incorporation	Wed, 7th Apr 1999
Industry	Agents specialized in the sale of other particular products
End of financial Year	30th April
Company age	25 years old
Account next due date	Fri, 31st Jan 2025 (247 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Sandra K.

Position: Secretary

Appointed: 01 May 2004

Sandra K.

Position: Director

Appointed: 01 May 2004

Andrew K.

Position: Director

Appointed: 07 April 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 April 1999

Resigned: 07 April 1999

Valerie K.

Position: Secretary

Appointed: 07 April 1999

Resigned: 01 May 2004

Valerie K.

Position: Director

Appointed: 07 April 1999

Resigned: 15 January 2006

Michael K.

Position: Director

Appointed: 07 April 1999

Resigned: 15 January 2006

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Andrew K. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Sandra K. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew K.

Notified on	7 April 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights

Sandra K.

Notified on	7 April 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-04-29	2012-04-30	2013-04-30	2014-04-30	2015-04-29	2015-04-30	2016-04-30	2017-04-30	2018-04-29	2018-04-30	2019-04-29	2019-04-30	2020-04-29	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand							79 800	70 126		92 631
Current Assets	141 629		145 593	132 960	118 352	118 352	147 211	130 104	150 451	150 451	157 671	157 671	168 267	168 267	221 754	170 419	213 427
Debtors	40 522		44 597	40 244	40 482	40 482	40 477	37 631		36 284
Net Assets Liabilities							95 130	80 944	85 747	84 783	111 585	111 585	130 685	130 685	163 584	133 463	160 542
Property Plant Equipment							7 710	6 969		5 072
Total Inventories							26 934	22 347		21 536
Cash Bank In Hand	71 437		74 787	70 476	60 110	60 110	79 800
Intangible Fixed Assets	5 500	5 500	4 000	2 500	1 000	1 000	500
Net Assets Liabilities Including Pension Asset Liability	106 922		103 768	99 557	80 700	80 700	95 130
Stocks Inventory	29 670		26 209	22 240	17 760	17 760	26 934
Tangible Fixed Assets	8 416	8 416	6 393	13 107	10 333	10 333	7 710

Reserves/Capital
Called Up Share Capital	300		300	300	300	300	300
Profit Loss Account Reserve	105 922		102 768	98 557	79 700	79 700	94 130

Other
Accumulated Amortisation Impairment Intangible Assets							14 500	14 999		14 999
Accumulated Depreciation Impairment Property Plant Equipment							47 301	49 870		51 767
Additions Other Than Through Business Combinations Property Plant Equipment								1 828
Average Number Employees During Period							2	2		2	2		2	2	2	2	2
Creditors							58 749	54 806	69 777	69 777	58 996	58 996	45 393	45 393	65 331	43 269	57 288
Fixed Assets	13 916		10 393	15 607	11 333	11 333	8 210	6 970	5 073	5 073	12 910	12 910	7 811	7 811	7 161	6 313	4 403
Increase From Amortisation Charge For Year Intangible Assets								499
Increase From Depreciation Charge For Year Property Plant Equipment								2 569		1 897
Intangible Assets							500	1		1
Intangible Assets Gross Cost							15 000	15 000		15 000
Net Current Assets Liabilities	94 687		94 652	86 571	71 432	71 432	88 462	75 298	80 674	80 674	98 675	98 675	122 874	122 874	156 423	127 150	156 139
Property Plant Equipment Gross Cost							55 011	56 839		56 839
Provisions For Liabilities Balance Sheet Subtotal							1 542	1 324		964
Total Assets Less Current Liabilities	108 603		105 045	102 178	82 765	82 765	96 672	82 268	85 747	85 747	111 585	111 585	130 685	130 685	163 584	133 463	160 542
Capital Employed	106 922		103 768	99 557	80 700	80 700	95 130
Capital Redemption Reserve	700		700	700	700	700	700
Creditors Due Within One Year	46 942		50 941	46 389	46 920	46 920	58 749
Intangible Fixed Assets Aggregate Amortisation Impairment		9 500	11 000	12 500		14 000	14 500
Intangible Fixed Assets Amortisation Charged In Period			1 500	1 500		1 500	500
Intangible Fixed Assets Cost Or Valuation		15 000	15 000	15 000		15 000	15 000
Number Shares Allotted			300	300		300	300
Par Value Share			1	1		1	1
Provisions For Liabilities Charges	1 681		1 277	2 621	2 065	2 065	1 542
Share Capital Allotted Called Up Paid	300		300	300	300	300	300
Tangible Fixed Assets Additions				14 500		649
Tangible Fixed Assets Cost Or Valuation		50 862	50 862	54 362		55 011	55 011
Tangible Fixed Assets Depreciation		42 446	44 469	41 255		44 678	47 301
Tangible Fixed Assets Depreciation Charged In Period			2 023	4 306		3 423	2 623
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				7 520
Tangible Fixed Assets Disposals				11 000

Transport Operator Data

Dairy Farm
Address	Saham Road , Ovington , Watton
City	Thetford
Post code	IP25 6RR
Vehicles	3

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 19th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 19th, September 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 5th, October 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 11th, January 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 27th, November 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 22nd, November 2019	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 7th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 7th Apr 2016 with full list of members filed on: 11th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 11th Apr 2016: 300.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 17th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 7th Apr 2015 with full list of members filed on: 13th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 13th Apr 2015: 300.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 2nd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 7th Apr 2014 with full list of members filed on: 24th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 24th Apr 2014: 300.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 14th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 7th Apr 2013 with full list of members filed on: 10th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 27th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 7th Apr 2012 with full list of members filed on: 18th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 28th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 7th Apr 2011 with full list of members filed on: 21st, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 8th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 7th Apr 2010 with full list of members filed on: 20th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 20th, November 2009	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 23rd Apr 2009 with shareholders record filed on: 23rd, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 14th, October 2008	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 8th Apr 2008 with shareholders record filed on: 8th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 6th, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 6th, November 2007	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 26th Apr 2007 with shareholders record filed on: 26th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 26th Apr 2007 with shareholders record filed on: 26th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 6th, December 2006	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 6th, December 2006	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 4th May 2006 with shareholders record filed on: 4th, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 4th May 2006 with shareholders record filed on: 4th, May 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 11th, October 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 11th, October 2005	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 14th Apr 2005 with shareholders record filed on: 14th, April 2005	annual return	Free Download (8 pages)
363(288)	Thu, 14th Apr 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Thu, 14th Apr 2005 with shareholders record filed on: 14th, April 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 3rd, December 2004	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 3rd, December 2004	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 5th May 2004 with shareholders record filed on: 5th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 5th May 2004 with shareholders record filed on: 5th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 24th, December 2003	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 24th, December 2003	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 7th May 2003 with shareholders record filed on: 7th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 7th May 2003 with shareholders record filed on: 7th, May 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 19th, December 2002	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 19th, December 2002	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 23rd Apr 2002 with shareholders record filed on: 23rd, April 2002	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 23rd Apr 2002 with shareholders record filed on: 23rd, April 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 21st, December 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 21st, December 2001	accounts	Free Download (5 pages)
363s	Annual return up to Sat, 14th Apr 2001 with shareholders record filed on: 14th, April 2001	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 14th Apr 2001 with shareholders record filed on: 14th, April 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2000 filed on: 1st, February 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Apr 2000 filed on: 1st, February 2001	accounts	Free Download (1 page)
363s	Annual return up to Fri, 26th May 2000 with shareholders record filed on: 26th, May 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 26/05/00	annual return
363s	Annual return up to Fri, 26th May 2000 with shareholders record filed on: 26th, May 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 26/05/00	annual return

Michael King & Son Ltd. NR WATTON

Michael King & Son Ltd. Address / Contact

Company Information / Profile

Company staff

Sandra K.

Sandra K.

Andrew K.

Swift Incorporations Limited

Valerie K.

Valerie K.

Michael K.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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