Ketts News Service Limited NORFOLK


Ketts News Service started in year 2003 as Private Limited Company with registration number 04834887. The Ketts News Service company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Norfolk at Waterloo House, 17 Waterloo Road. Postal code: NR3 1EH.

Currently there are 2 directors in the the company, namely Mark H. and Jonathan H.. In addition one secretary - Mark H. - is with the firm. As of 20 April 2024, there was 1 ex director - Elizabeth H.. There were no ex secretaries.

Ketts News Service Limited Address / Contact

Office Address Waterloo House, 17 Waterloo Road
Office Address2 Norwich
Town Norfolk
Post code NR3 1EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04834887
Date of Incorporation Wed, 16th Jul 2003
Industry Other information service activities n.e.c.
End of financial Year 31st August
Company age 21 years old
Account next due date Fri, 31st May 2024 (41 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Mark H.

Position: Director

Appointed: 16 July 2003

Mark H.

Position: Secretary

Appointed: 16 July 2003

Jonathan H.

Position: Director

Appointed: 16 July 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 July 2003

Resigned: 16 July 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 July 2003

Resigned: 16 July 2003

Elizabeth H.

Position: Director

Appointed: 16 July 2003

Resigned: 31 August 2005

People with significant control

The list of PSCs that own or control the company consists of 4 names. As BizStats found, there is Jonathan H. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mark H. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Mark H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Jonathan H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Mark H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Mark H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jonathan H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth51 93242 22132 77016 093      
Balance Sheet
Cash Bank On Hand   16 48423 75531 4319 01352 90221 19526 796
Current Assets73 37566 88963 16236 42943 50644 12935 21890 32347 89740 439
Debtors42 30239 30534 85419 94419 75111 51526 20537 42133 92713 643
Net Assets Liabilities   16 09320 518     
Other Debtors        6 56513 339
Property Plant Equipment   6205638921 2301 3359411 009
Cash Bank In Hand31 07327 58428 30816 485      
Net Assets Liabilities Including Pension Asset Liability51 93242 22132 77016 093      
Tangible Fixed Assets5 3054 0642 8734 884      
Reserves/Capital
Called Up Share Capital2222      
Profit Loss Account Reserve51 93042 21932 76816 091      
Shareholder Funds51 93242 22132 77016 093      
Other
Accrued Liabilities Deferred Income        3 8982 553
Accrued Liabilities Not Expressed Within Creditors Subtotal   -1 951-2 483     
Accumulated Amortisation Impairment Intangible Assets   3 7875 0676 8638 1209 0009 61610 047
Accumulated Depreciation Impairment Property Plant Equipment   11 91312 09312 45412 83613 55013 94314 368
Additions Other Than Through Business Combinations Property Plant Equipment    124690720  493
Average Number Employees During Period   22  222
Corporation Tax Payable        4 4753 520
Creditors   23 26824 05331 55725 68535 68416 47918 890
Dividends Paid On Shares     4 1892 932   
Fixed Assets5 3054 0642 8734 8843 548     
Increase From Amortisation Charge For Year Intangible Assets    1 2801 7961 257880616431
Increase From Depreciation Charge For Year Property Plant Equipment    180361382713393425
Intangible Assets   4 2652 9854 1892 9322 0521 4361 005
Intangible Assets Gross Cost   8 0528 05211 05211 05211 05211 052 
Net Current Assets Liabilities46 62738 15729 89711 20919 45312 5729 53354 63931 41821 549
Number Shares Issued Fully Paid   22222  
Other Creditors        3 9883 988
Other Taxation Social Security Payable        11 3438 829
Par Value Share 1111111  
Prepayments Accrued Income         302
Property Plant Equipment Gross Cost   12 53212 65613 34614 88414 88414 88415 377
Total Assets Less Current Liabilities   18 04420 51817 65413 69558 02633 79523 563
Trade Debtors Trade Receivables        27 3622
Creditors Due Within One Year26 74828 73233 26625 220      
Number Shares Allotted2222      
Value Shares Allotted2222      

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 30th, May 2023
Free Download (10 pages)

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