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Company Information for

KEN NEGUS LIMITED

NEWTOWN HOUSE, 38 NEWTOWN ROAD, LIPHOOK, HAMPSHIRE, GU30 7DX,
Company Registration Number
01394987
Private Limited Company
Active

Company Overview

About Ken Negus Ltd
KEN NEGUS LIMITED was founded on 1978-10-19 and has its registered office in Liphook. The organisation's status is listed as "Active". Ken Negus Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
KEN NEGUS LIMITED
 
Legal Registered Office
NEWTOWN HOUSE
38 NEWTOWN ROAD
LIPHOOK
HAMPSHIRE
GU30 7DX
Other companies in SW19
 
Filing Information
Company Number 01394987
Company ID Number 01394987
Date formed 1978-10-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 09:00:39
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for KEN NEGUS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MARSTRAND SERVICES LIMITED   MEADOWVEST LIMITED

Company Officers of KEN NEGUS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM JAMES NEGUS
Director 1992-09-19
JILL NEGUS
Director 1992-09-19
KENNETH JAMES NEGUS
Director 1992-09-19
JILL NEGUS
Company Secretary 1992-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HENRY GEORGE
Director 1992-09-19 2000-03-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 170
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-09AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2016 FROM 90 GARFIELD ROAD, LONDON. SW19 8SB
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 170
2015-10-08AR0119/09/15 FULL LIST
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 170
2014-10-14AR0119/09/14 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 170
2013-10-15AR0119/09/13 FULL LIST
2013-09-28AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-18AR0119/09/12 FULL LIST
2012-10-04AA31/12/11 TOTAL EXEMPTION FULL
2011-10-04AA31/12/10 TOTAL EXEMPTION FULL
2011-09-28AR0119/09/11 FULL LIST
2010-10-18AR0119/09/10 FULL LIST
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES NEGUS / 19/09/2010
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL NEGUS / 19/09/2010
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES NEGUS / 19/09/2010
2010-10-02AA31/12/09 TOTAL EXEMPTION FULL
2010-01-18AA31/12/08 TOTAL EXEMPTION FULL
2009-10-27AR0119/09/09 FULL LIST
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-17363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2007-10-18363sRETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-18225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-10-23363sRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-24363sRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-10-21363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-23363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-16363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2001-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-10363sRETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-27363sRETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
2000-03-27288bDIRECTOR RESIGNED
1999-11-24363sRETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
1999-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-09-23363sRETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS
1998-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-09-22363sRETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS
1997-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-09-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-09-11363sRETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS
1996-09-02288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-09-02288DIRECTOR'S PARTICULARS CHANGED
1996-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-09-12363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-09-12363sRETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS
1995-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-24AUDAUDITOR'S RESIGNATION
1995-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-21363sRETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS
1993-09-29363sRETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS
1993-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-10-05363xRETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS
1992-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-10-02363xRETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS
1991-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-06-04ELRESS252 DISP LAYING ACC 10/05/91
1991-06-04ELRESS386 DISP APP AUDS 10/05/91
1991-02-18363RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS
1991-02-11288DIRECTOR'S PARTICULARS CHANGED
1990-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-01-12288NEW DIRECTOR APPOINTED
1989-09-14363RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS

Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KEN NEGUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KEN NEGUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KEN NEGUS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 18,557

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KEN NEGUS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 170
Cash Bank In Hand 2012-01-01 £ 11,421
Current Assets 2012-01-01 £ 67,817
Debtors 2012-01-01 £ 48,726
Fixed Assets 2012-01-01 £ 154,717
Shareholder Funds 2012-01-01 £ 203,977
Stocks Inventory 2012-01-01 £ 7,670
Tangible Fixed Assets 2012-01-01 £ 154,717

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KEN NEGUS LIMITED registering or being granted any patents
Domain Names

KEN NEGUS LIMITED owns 1 domain names.

kennegus.co.uk  

Trademarks
We have not found any records of KEN NEGUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEN NEGUS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as KEN NEGUS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401

Outgoings
Business Rates/Property Tax
No properties were found where KEN NEGUS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEN NEGUS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KEN NEGUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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