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Fkca Limited LUTON

Fkca started in year 2005 as Private Limited Company with registration number 05403413. The Fkca company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Luton at 260 - 270 Butterfield. Postal code: LU2 8DL. Since November 24, 2017 Fkca Limited is no longer carrying the name F K C A.

At present there are 6 directors in the the company, namely Crystal B., Zeeshan H. and Tara A. and others. In addition one secretary - Stephen M. - is with the firm. As of 26 April 2024, there were 2 ex directors - Moiz E., Christopher H. and others listed below. There were no ex secretaries.

Fkca Limited Address / Contact

Office Address 260 - 270 Butterfield
Office Address2 Great Marlings
Town Luton
Post code LU2 8DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05403413
Date of Incorporation Thu, 24th Mar 2005
Industry Accounting and auditing activities
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Crystal B.

Position: Director

Appointed: 01 October 2020

Zeeshan H.

Position: Director

Appointed: 24 May 2019

Tara A.

Position: Director

Appointed: 01 October 2010

Stephen M.

Position: Director

Appointed: 21 April 2005

Paul B.

Position: Director

Appointed: 21 April 2005

Darren F.

Position: Director

Appointed: 21 April 2005

Stephen M.

Position: Secretary

Appointed: 24 March 2005

Moiz E.

Position: Director

Appointed: 01 November 2014

Resigned: 31 October 2016

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 2005

Resigned: 24 March 2005

Christopher H.

Position: Director

Appointed: 24 March 2005

Resigned: 17 December 2019

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 24 March 2005

Resigned: 24 March 2005

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we established, there is Fkp (2013) Limited from Luton, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fkp (2013) Limited

260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, LU2 8DL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 08622312
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

F K C A November 24, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth718 628898 747638 718       
Balance Sheet
Cash Bank In Hand347 754214 354210 687       
Cash Bank On Hand  210 68793 11070 74824 3284 015183 5164 509222
Current Assets848 3091 088 5381 174 9811 222 8101 155 2371 156 7071 400 6211 786 2472 044 8661 889 456
Debtors500 555874 184964 2941 129 7001 084 4891 132 3791 396 6061 602 7312 040 3571 889 234
Intangible Fixed Assets657 000549 000441 000       
Net Assets Liabilities     893 805811 060976 978995 5851 059 446
Other Debtors  466 910554 562520 710561 179454 899465 215591 421374 780
Property Plant Equipment  89 89363 26649 34148 726791 257721 731664 610 
Tangible Fixed Assets128 751116 85489 893       
Reserves/Capital
Called Up Share Capital14 00414 00414 004       
Profit Loss Account Reserve704 624884 743624 714       
Shareholder Funds718 628898 747638 718       
Other
Company Contributions To Money Purchase Plans Directors       20 500132 000 
Director Remuneration       48 31253 064 
Accumulated Amortisation Impairment Intangible Assets  1 597 1231 705 1231 813 1231 921 1232 029 1232 060 8842 194 2172 374 217
Accumulated Depreciation Impairment Property Plant Equipment  452 957498 757523 057543 057587 692662 770739 66310 957
Amounts Owed By Group Undertakings      251 175330 914320 066320 089
Amounts Owed To Group Undertakings      55 703 264 282303 084
Average Number Employees During Period   52565348485860
Bank Borrowings Overdrafts   31 980  570 855441 820580 096366 742
Creditors  1 067 556910 998548 031451 789570 855441 820786 346376 855
Creditors Due Within One Year915 832856 0451 067 556       
Fixed Assets786 151666 254531 293396 666297 502188 887823 418722 1311 331 677971 736
Future Minimum Lease Payments Under Non-cancellable Operating Leases      189 000189 000189 000189 000
Increase From Amortisation Charge For Year Intangible Assets   108 000108 000108 000108 00031 761133 333180 000
Increase From Depreciation Charge For Year Property Plant Equipment   45 80024 30020 00044 63575 07876 89377 516
Intangible Assets  441 000333 000247 761139 76131 761 666 667376 530
Intangible Assets Gross Cost  2 038 1232 038 1232 060 8842 060 8842 060 8842 060 8842 860 8842 750 747
Intangible Fixed Assets Aggregate Amortisation Impairment1 381 1231 489 1231 597 123       
Intangible Fixed Assets Cost Or Valuation2 038 1232 038 123        
Investments Fixed Assets400400400400400400400400400 
Investments In Joint Ventures  400400400400400400400400
Net Current Assets Liabilities-67 523232 493107 425311 812607 206704 918708 497832 987572 894587 205
Number Shares Allotted 11       
Other Creditors  789 720580 039279 160263 158242 200320 332206 25010 113
Other Taxation Social Security Payable  258 622209 798241 982166 549117 655347 649312 091254 051
Par Value Share 11       
Property Plant Equipment Gross Cost  542 850562 023572 398591 7831 378 9491 384 5011 404 2731 412 385
Provisions For Liabilities Balance Sheet Subtotal      150 000136 320122 640122 640
Share Capital Allotted Called Up Paid111       
Tangible Fixed Assets Cost Or Valuation490 108524 011542 850       
Tangible Fixed Assets Depreciation361 357407 157452 957       
Total Additions Including From Business Combinations Intangible Assets    22 761   800 000 
Total Additions Including From Business Combinations Property Plant Equipment   19 17310 37519 385787 1665 55219 7728 112
Total Assets Less Current Liabilities718 628898 747638 718708 478904 708893 8051 531 9151 555 1181 904 5711 558 941
Trade Creditors Trade Payables  19 21489 18126 88922 082141 565150 278169 72995 644
Trade Debtors Trade Receivables  497 384575 138563 779571 200690 532806 6021 128 8701 194 365
Value Shares Allotted10 00010 00010 000       
Administrative Expenses       1 149 6171 458 891 
Amortisation Expense Intangible Assets       31 761133 333 
Comprehensive Income Expense       375 918228 607 
Cost Sales       1 448 0961 890 841 
Depreciation Expense Property Plant Equipment       75 07876 893 
Dividends Paid       210 000210 000 
Gross Profit Loss       1 537 8781 766 714 
Income From Associates Joint Ventures Participating Interests       75 52071 359 
Interest Payable Similar Charges Finance Costs       46 89679 150 
Operating Profit Loss       422 823307 823 
Other Operating Income Format1       34 562  
Profit Loss       375 918228 607 
Profit Loss On Ordinary Activities Before Tax       451 447300 032 
Tax Tax Credit On Profit Or Loss On Ordinary Activities       75 52971 425 
Turnover Revenue       2 985 9743 657 555 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 20th, December 2023 		Free Download (10 pages)

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