BizStats
You are here: bizstats.co.uk > a-z index > K list > K list > K J list > K J list

K J West One Ltd LONDON

K J West One started in year 2011 as Private Limited Company with registration number 07760556. The K J West One company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 26 New Cavendish Street. Postal code: W1G 8TY. Since Thursday 2nd February 2012 K J West One Ltd is no longer carrying the name Kj Audio.

The company has 2 directors, namely Tatiana M., Vsevolod M.. Of them, Vsevolod M. has been with the company the longest, being appointed on 2 September 2011 and Tatiana M. has been with the company for the least time - from 1 September 2015. As of 26 April 2024, there were 2 ex directors - David B., Stephen W. and others listed below. There were no ex secretaries.

K J West One Ltd Address / Contact

Office Address 26 New Cavendish Street
Town London
Post code W1G 8TY
Country of origin United Kingdom

Company Information / Profile

Registration Number 07760556
Date of Incorporation Fri, 2nd Sep 2011
Industry Retail sale of audio and video equipment in specialised stores
End of financial Year 24th December
Company age 13 years old
Account next due date Sun, 24th Dec 2023 (124 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Tatiana M.

Position: Director

Appointed: 01 September 2015

Vsevolod M.

Position: Director

Appointed: 02 September 2011

David B.

Position: Director

Appointed: 07 September 2012

Resigned: 01 September 2015

Broughton Secretaries Limited

Position: Corporate Secretary

Appointed: 03 May 2012

Resigned: 01 September 2015

Steelcourt Nominees Limited

Position: Corporate Director

Appointed: 03 May 2012

Resigned: 01 September 2015

Stephen W.

Position: Director

Appointed: 02 September 2011

Resigned: 10 July 2012

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats researched, there is Roman G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Vsevolod M. This PSC owns 25-50% shares and has 25-50% voting rights.

Roman G.

Notified on 21 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Vsevolod M.

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

Company previous names

Kj Audio February 2, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-463 344-438 684-422 251       
Balance Sheet
Cash Bank On Hand  46 590137 770234 121552 142580 034604 197541 763478 835
Current Assets570 667853 5361 196 1231 343 1801 499 8311 783 1992 115 6192 062 8782 423 7052 884 420
Debtors89 23871 052260 277249 914247 561213 377267 300165 500329 766335 193
Net Assets Liabilities  -422 251-262 229-162 36815 94852 816108 251211 438522 850
Other Debtors  46 25630 91942 2615 91924 9974 200104 20024 200
Property Plant Equipment  244 246198 580153 925107 79862 33489 60267 71537 851
Total Inventories  889 256955 4961 018 1491 017 6801 268 2851 293 1811 552 176 
Cash Bank In Hand4 549100 32246 590       
Intangible Fixed Assets1 666         
Net Assets Liabilities Including Pension Asset Liability463 344438 684        
Stocks Inventory476 880682 162889 256       
Tangible Fixed Assets318 434277 009244 246       
Reserves/Capital
Called Up Share Capital666       
Profit Loss Account Reserve-463 350-438 690-422 257       
Shareholder Funds-463 344-438 684-422 251       
Other
Accrued Liabilities Deferred Income  108 494152 200186 925231 217257 702277 079313 148349 997
Accumulated Amortisation Impairment Intangible Assets  5 0005 0005 0005 0005 0005 0005 000 
Accumulated Depreciation Impairment Property Plant Equipment  169 021214 886260 805307 476353 586379 448409 312439 176
Additions Other Than Through Business Combinations Property Plant Equipment   1991 26454464653 1307 977 
Amounts Owed By Group Undertakings   35 12417 46819 96821 619   
Average Number Employees During Period     57777
Corporation Tax Payable   202344 36428 67228 67236 07988 362
Corporation Tax Recoverable       -18 790  
Creditors  1 310 0001 310 0001 174 8671 174 8671 174 8671 190 0001 190 0001 188 168
Fixed Assets320 100277 009244 246198 581153 926107 79962 33589 60367 71637 851
Future Minimum Lease Payments Under Non-cancellable Operating Leases    166 25071 2501 244 2601 148 2601 006 760865 260
Increase From Depreciation Charge For Year Property Plant Equipment   45 86545 91946 67146 11025 86229 86429 864
Intangible Assets Gross Cost  5 0005 0005 0005 0005 0005 0005 000 
Investments Fixed Assets   111111 
Investments In Group Undertakings Participating Interests     1111 
Net Current Assets Liabilities256 556494 307643 503849 190858 5731 083 0161 165 3481 208 6481 333 7221 673 167
Number Shares Issued Fully Paid   66     
Other Creditors  6 4704 9124 8874 843 3 9584 7902 835
Other Remaining Borrowings  1 310 0001 310 0001 174 8671 174 8671 174 8671 190 0001 190 0001 188 168
Other Taxation Social Security Payable  13 3716 0023 86310 32125 30159 8756 9187 981
Par Value Share 1111     
Prepayments Accrued Income  146 428138 612136 728139 620142 478143 987140 517146 669
Property Plant Equipment Gross Cost  413 267413 466414 730415 274415 920469 050477 027 
Total Assets Less Current Liabilities576 656771 316887 7491 047 7711 012 4991 190 8151 227 6831 298 2511 401 4381 711 018
Trade Creditors Trade Payables  424 285330 856445 560409 438638 596484 646729 048762 078
Trade Debtors Trade Receivables  67 59345 25951 10447 87078 20636 10385 049164 324
Creditors Due After One Year1 040 0001 210 0001 310 000       
Creditors Due Within One Year314 111359 229552 620       
Intangible Fixed Assets Aggregate Amortisation Impairment3 3345 0005 000       
Intangible Fixed Assets Amortisation Charged In Period 1 666        
Intangible Fixed Assets Cost Or Valuation5 0005 0005 000       
Number Shares Allotted 66       
Share Capital Allotted Called Up Paid666       
Tangible Fixed Assets Additions 3 25212 132       
Tangible Fixed Assets Cost Or Valuation397 883401 135413 267       
Tangible Fixed Assets Depreciation79 449124 126169 021       
Tangible Fixed Assets Depreciation Charged In Period 44 67744 895       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 24th, December 2023 		Free Download (12 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.