Kj Flanagan Investments Limited


Founded in 2001, Kj Flanagan Investments, classified under reg no. NI041022 is an active company. Currently registered at Millpond Business Park BT24 7EP, the company has been in the business for twenty three years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

At present there are 2 directors in the the firm, namely Paul F. and Michael F.. In addition one secretary - Michael F. - is with the company. As of 27 April 2024, there were 4 ex directors - Rachel M., Ethna F. and others listed below. There were no ex secretaries.

Kj Flanagan Investments Limited Address / Contact

Office Address Millpond Business Park
Office Address2 Saintfield
Town
Post code BT24 7EP
Country of origin United Kingdom

Company Information / Profile

Registration Number NI041022
Date of Incorporation Tue, 19th Jun 2001
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 23 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Paul F.

Position: Director

Appointed: 31 July 2017

Michael F.

Position: Director

Appointed: 31 July 2017

Michael F.

Position: Secretary

Appointed: 19 June 2001

Rachel M.

Position: Director

Appointed: 26 September 2001

Resigned: 31 December 2002

Ethna F.

Position: Director

Appointed: 26 September 2001

Resigned: 31 July 2017

Kevin F.

Position: Director

Appointed: 26 September 2001

Resigned: 31 July 2017

Damian M.

Position: Director

Appointed: 19 June 2001

Resigned: 26 September 2001

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is Kjf Holdco 1 Limited from Saintfield, Northern Ireland. This PSC is categorised as "a private 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. The second one in the PSC register is K J Flanagan & Co Ltd that entered Ballynahinch, Northern Ireland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Kjf Holdco 1 Limited

Millpond Business Park, Saintfield, BT24 7EP, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Companies House Northern Ireland
Registration number Ni689544
Notified on 4 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

K J Flanagan & Co Ltd

1 Millpond Business Park Belfast Road, Saintfield, Ballynahinch, BT24 7NL, Northern Ireland

Legal authority Companies Act
Legal form Limited Company
Country registered Northern Ireland
Place registered Companies Regisrty
Registration number N/A
Notified on 24 April 2016
Ceased on 4 January 2023
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand33 19461 95913 90397 493100 812194 226262 488
Current Assets49 23573 35925 303157 255208 212205 626298 797
Debtors16 04111 40011 40059 762107 40011 40036 309
Net Assets Liabilities3 208 5533 336 5763 476 0873 623 2583 765 7143 672 7533 816 829
Property Plant Equipment5 933 2215 933 2215 934 3215 934 3215 934 3215 701 4885 701 488
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-15 343-18 016-16 237-15 904-15 905-16 704-16 141
Accumulated Depreciation Impairment Property Plant Equipment     232 833 
Additions Other Than Through Business Combinations Property Plant Equipment  1 100    
Creditors310 24456 5672 468 3052 453 5212 361 9502 219 0262 169 982
Increase Decrease From Total Impairment Loss Recognised Or Reversed Property Plant Equipment     232 833 
Net Current Assets Liabilities-2 399 081-2 522 062-2 441 997-2 295 159-2 152 702-2 012 031-1 868 518
Number Shares Issued Fully Paid 5 0005 0005 0005 0005 0005 000
Par Value Share  11111
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal6737811 0051 1071 0361 3692 667
Property Plant Equipment Gross Cost5 933 2215 933 2215 934 3215 934 3215 934 3215 701 4885 701 488
Total Assets Less Current Liabilities3 534 1403 411 1593 492 3243 639 1623 781 6193 689 4573 832 970

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Annual return drawn up to Wed, 19th Jun 2002
filed on: 26th, January 2023
Free Download (5 pages)

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