Ken Brogden Ltd in Heywood LANCASHIRE

Ken Brogden Ltd LANCASHIRE

Founded in 2006, Ken Brogden, classified under reg no. 05902427 is an active company. Currently registered at 9 Heys Lane OL10 3RA, Lancashire the company has been in the business for 18 years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022. Since Wednesday 6th September 2006 Ken Brogden Ltd is no longer carrying the name Ken Brogden (rochdale).

There is a single director in the company at the moment - Jason S., appointed on 10 August 2006. In addition, a secretary was appointed - Virginia S., appointed on 10 August 2006. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Ken Brogden Ltd Address / Contact

Office Address	9 Heys Lane
Office Address2	Heywood
Town	Lancashire
Post code	OL10 3RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05902427
Date of Incorporation	Thu, 10th Aug 2006
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st August
Company age	18 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Virginia S.

Position: Secretary

Appointed: 10 August 2006

Jason S.

Position: Director

Appointed: 10 August 2006

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we identified, there is Jason S. This PSC and has 50,01-75% shares. The second one in the PSC register is Samantha S. This PSC owns 25-50% shares.

Jason S.

Notified on	10 August 2016
Nature of control:	50,01-75% shares

Samantha S.

Notified on	10 August 2016
Nature of control:	25-50% shares

Company previous names

Ken Brogden (rochdale)	September 6, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Cash Bank On Hand	172 619	123 001	145 168	326 144	292 208	394 122	333 471	380 173
Current Assets	270 819	237 668	322 342	505 412	490 902	520 812	617 173	468 129
Debtors	95 340	111 917	172 040	176 018	194 884	120 471	267 693	81 436
Net Assets Liabilities	173 126	149 264	195 265	319 553	342 275	357 403	420 998	318 746
Property Plant Equipment	23 498	38 691	30 781	24 462	7 290	9 340	35 233
Total Inventories	2 860	2 750	5 134	3 250	3 810	6 219	16 009	6 520

Other
Accumulated Amortisation Impairment Intangible Assets	30 000	30 000	30 000	30 000	30 000	30 000	30 000
Accumulated Depreciation Impairment Property Plant Equipment	43 742	55 798	65 548	73 707	37 500	36 443	47 481	66 173
Average Number Employees During Period		5	6	6	5	4	5	5
Creditors	117 054	119 818	152 080	205 967	154 584	170 973	224 713	210 256
Disposals Decrease In Depreciation Impairment Property Plant Equipment					38 629	3 582		5 782
Disposals Property Plant Equipment					57 242	4 075		6 297
Fixed Assets	23 498	38 691	30 781	24 462	7 290	9 340	35 233	75 153
Increase From Depreciation Charge For Year Property Plant Equipment		12 056	9 750	8 159	2 422	2 525	11 038	24 474
Intangible Assets Gross Cost	30 000	30 000	30 000	30 000	30 000	30 000	30 000
Net Current Assets Liabilities	153 765	117 850	170 262	299 445	336 318	349 839	392 460	257 873
Property Plant Equipment Gross Cost	67 240	94 489	96 329	98 169	44 790	45 783	82 714	141 326
Provisions For Liabilities Balance Sheet Subtotal	4 137	7 277	5 778	4 354	1 333	1 776	6 695	14 280
Total Additions Including From Business Combinations Property Plant Equipment		27 249	1 840	1 840	3 863	5 068	36 931	64 909
Total Assets Less Current Liabilities	177 263	156 541	201 043	323 907	343 608	359 179	427 693	333 026

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thursday 10th August 2023 filed on: 11th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thursday 10th August 2023 filed on: 11th, August 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 10th August 2022 filed on: 11th, August 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 10th August 2021 filed on: 20th, August 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 10th August 2020 filed on: 19th, August 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 10th August 2019 filed on: 4th, September 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 10th August 2018 filed on: 23rd, August 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 10th August 2017 filed on: 17th, August 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 18th, May 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Wednesday 10th August 2016 filed on: 26th, August 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 8th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th August 2015 filed on: 28th, August 2015	annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on Friday 28th August 2015	capital
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 18th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th August 2014 filed on: 5th, September 2014	annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on Friday 5th September 2014	capital
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 3rd, February 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th August 2013 filed on: 30th, August 2013	annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on Friday 30th August 2013	capital
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 5th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th August 2012 filed on: 31st, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 17th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th August 2011 filed on: 15th, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 2nd, February 2011	accounts	Free Download (7 pages)
CH01	On Tuesday 10th August 2010 director's details were changed filed on: 21st, September 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th August 2010 filed on: 21st, September 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 17th, February 2010	accounts	Free Download (7 pages)
363a	Period up to Tuesday 11th August 2009 - Annual return with full member list filed on: 11th, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 9th, May 2009	accounts	Free Download (10 pages)
363a	Period up to Friday 3rd October 2008 - Annual return with full member list filed on: 3rd, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 30th, May 2008	accounts	Free Download (7 pages)
363s	Period up to Wednesday 6th February 2008 - Annual return with full member list filed on: 6th, February 2008	annual return	Free Download (6 pages)
363s	Period up to Wednesday 6th February 2008 - Annual return with full member list filed on: 6th, February 2008	annual return	Free Download (6 pages)
363a	Period up to Friday 12th October 2007 - Annual return with full member list filed on: 12th, October 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 12th October 2007 - Annual return with full member list filed on: 12th, October 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 2 shares on Thursday 10th August 2006. Value of each share 1 £, total number of shares: 3. filed on: 22nd, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Thursday 10th August 2006. Value of each share 1 £, total number of shares: 3. filed on: 22nd, January 2007	capital	Free Download (2 pages)
CERTNM	Company name changed ken brogden (rochdale) LTD.certificate issued on 06/09/06 filed on: 6th, September 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed ken brogden (rochdale) LTD.certificate issued on 06/09/06 filed on: 6th, September 2006	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, August 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 10th, August 2006	incorporation