Kens Corn Stores Limited in Taverham NORWICH

Kens Corn Stores Limited NORWICH

Founded in 2003, Kens Corn Stores, classified under reg no. 04751964 is an active company. Currently registered at Kens Corn Stores Fir Covert Road NR8 6HT, Norwich the company has been in the business for 21 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

The company has 2 directors, namely Peter C., Sally D.. Of them, Sally D. has been with the company the longest, being appointed on 2 May 2003 and Peter C. has been with the company for the least time - from 23 October 2017. At present there is one former director listed by the company - Kenneth D., who left the company on 15 August 2006. In addition, the company lists several former secretaries whose names might be found in the table below.

Kens Corn Stores Limited Address / Contact

Office Address	Kens Corn Stores Fir Covert Road
Office Address2	Taverham
Town	Norwich
Post code	NR8 6HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04751964
Date of Incorporation	Fri, 2nd May 2003
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (77 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Peter C.

Position: Director

Appointed: 23 October 2017

Sally D.

Position: Director

Appointed: 02 May 2003

Ethel H.

Position: Secretary

Appointed: 20 September 2006

Resigned: 18 October 2013

Sally D.

Position: Secretary

Appointed: 02 May 2003

Resigned: 20 September 2006

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 May 2003

Resigned: 02 May 2003

Kenneth D.

Position: Director

Appointed: 02 May 2003

Resigned: 15 August 2006

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 02 May 2003

Resigned: 02 May 2003

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Sally D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sally D.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30
Net Worth	289 524	251 057	312 644

Balance Sheet
Cash Bank In Hand	111 412	92 831	90 742
Current Assets	218 105	216 945	244 712
Debtors	29 234	25 697	25 405
Intangible Fixed Assets	153 000	137 700	122 400
Stocks Inventory	77 459	98 417	128 565
Tangible Fixed Assets	39 100	39 469	62 386

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	289 424	250 957	312 544
Shareholder Funds	289 524	251 057	312 644

Other
Amount Due From To Related Party			60
Creditors Due Within One Year	112 861	136 155	108 350
Deferred Tax Liability	7 820	6 904	8 504
Fixed Assets	192 100	177 169	184 786
Intangible Fixed Assets Aggregate Amortisation Impairment	147 000	162 300	177 600
Intangible Fixed Assets Cost Or Valuation		300 000	300 000
Net Assets Liability Excluding Pension Asset Liability	289 524	251 057	312 644
Net Current Assets Liabilities	105 244	80 792	136 362
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	67 901	74 765	100 742
Tangible Fixed Assets Depreciation	28 801	35 296	38 356
Total Assets Less Current Liabilities	297 344	257 961	321 148

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 1st, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 1st, November 2023	accounts	Free Download (8 pages)
AD01	Registered office address changed from The Old Post Office the Street West Raynham Fakenham Norfolk NR21 7AD England to Kens Corn Stores Fir Covert Road Taverham Norwich NR8 6HT on October 24, 2023 filed on: 24th, October 2023	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 3rd, November 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 24th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 11th, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 7th, November 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 13th, November 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 27th, November 2017	accounts	Free Download (8 pages)
AD01	Registered office address changed from 20 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR to The Old Post Office the Street West Raynham Fakenham Norfolk NR21 7AD on October 16, 2017 filed on: 16th, October 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 25th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to May 2, 2016 with full list of members filed on: 16th, May 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 13th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to May 2, 2015 with full list of members filed on: 18th, May 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 12th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to May 2, 2014 with full list of members filed on: 3rd, June 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 31st, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to May 2, 2013 with full list of members filed on: 9th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 13th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to May 2, 2012 with full list of members filed on: 23rd, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 21st, November 2011	accounts	Free Download (5 pages)
AD01	Company moved to new address on July 18, 2011. Old Address: 20 Central Avenue St. Andrews Business Park Thorpe St. Andrew Norwich NR7 0HR filed on: 18th, July 2011	address	Free Download (1 page)
AR01	Annual return made up to May 2, 2011 with full list of members filed on: 27th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 13th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to May 2, 2010 with full list of members filed on: 21st, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 18th, February 2010	accounts	Free Download (4 pages)
363a	Annual return made up to May 26, 2009 filed on: 26th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 8th, January 2009	accounts	Free Download (5 pages)
363a	Annual return made up to May 15, 2008 filed on: 15th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 19th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 19th, December 2007	accounts	Free Download (5 pages)
363a	Annual return made up to July 25, 2007 filed on: 25th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to July 25, 2007 filed on: 25th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 21st, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 21st, December 2006	accounts	Free Download (5 pages)
287	Registered office changed on 28/07/06 from: horsefair house, 19 st faith's lane, norwich norfolk NR1 1NE filed on: 28th, July 2006	address	Free Download (1 page)
287	Registered office changed on 28/07/06 from: horsefair house, 19 st faith's lane, norwich norfolk NR1 1NE filed on: 28th, July 2006	address	Free Download (1 page)
363a	Annual return made up to May 3, 2006 filed on: 3rd, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to May 3, 2006 filed on: 3rd, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 13th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 13th, January 2006	accounts	Free Download (6 pages)
363s	Annual return made up to May 5, 2005 filed on: 5th, May 2005	annual return	Free Download (3 pages)
363s	Annual return made up to May 5, 2005 filed on: 5th, May 2005	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/05/04 to 30/06/04 filed on: 29th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/04 to 30/06/04 filed on: 29th, October 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 29th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 29th, October 2004	accounts	Free Download (6 pages)
363s	Annual return made up to May 20, 2004 filed on: 20th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to May 20, 2004 filed on: 20th, May 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 98 shares on October 15, 2003. Value of each share 1 £, total number of shares: 99. filed on: 5th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on October 15, 2003. Value of each share 1 £, total number of shares: 99. filed on: 5th, November 2003	capital	Free Download (2 pages)
287	Registered office changed on 23/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 23rd, May 2003	address	Free Download (1 page)
287	Registered office changed on 23/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 23rd, May 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, May 2003	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 2nd, May 2003	incorporation	Free Download (31 pages)

Kens Corn Stores Limited NORWICH

Kens Corn Stores Limited Address / Contact

Company Information / Profile

Company staff

Peter C.

Sally D.

Ethel H.

Sally D.

London Law Secretarial Limited

Kenneth D.

London Law Services Limited

People with significant control

Annual reports financial information

Company filings

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