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KEN PHARAOH LIMITED

Learn more about KEN PHARAOH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O MOORE STEPHENS LLP CHEVIOT HOUSE, 53 SHEEP STREET, NORTHAMPTON, NN1 2NE

KEN PHARAOH LIMITED on the map

Company type: Private Limited Company
Company number: 00691072
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.28
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company KEN PHARAOH LIMITED is a Private Limited Company, registration number 00691072, established in United Kingdom on the 28. April 1961. The company is now active. The company has been in business for 55 years and 7 months. The company is based on C/O MOORE STEPHENS LLP CHEVIOT HOUSE, 53 SHEEP STREET, NORTHAMPTON, NN1 2NE. Business of the company KEN PHARAOH LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 61 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SIMON VINCENT PHARAOH / 18/04/2016" from the 2016.04.22. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.11.23. We do not have any information about the company KEN PHARAOH LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.21
overdue: NO
last made update: 2015.11.23
documents available: 1

List of company documents:

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Find out more information about KEN PHARAOH LIMITED. Our website makes it possible to view other available documents related to KEN PHARAOH LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SIMON VINCENT PHARAOH / 18/04/2016
Form type: CH01
Date: 2016.04.22
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APPOINTMENT TERMINATED, SECRETARY CORINNA PHARAOH
Form type: TM02
Date: 2016.04.22
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DIRECTOR APPOINTED MRS CORINNA ZOE PHARAOH
Form type: AP01
Date: 2016.04.22
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23/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 4200
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REGISTERED OFFICE CHANGED ON 03/09/2015 FROM, C/O CHANTREY VELLACOTT DFK LLP 53 SHEEP STREET, NORTHAMPTON, NN1 2NE
Form type: AD01
Date: 2015.09.03
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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23/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SIMON VINCENT PHARAOH / 26/08/2014
Form type: CH01
Date: 2014.09.03
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SECRETARY'S CHANGE OF PARTICULARS / CORINNA ZOE PHARAOH / 26/08/2014
Form type: CH03
Date: 2014.09.03
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
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SECRETARY'S CHANGE OF PARTICULARS / CORINNA ZOE PHARAOH / 01/04/2011
Form type: CH03
Date: 2013.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SIMON VINCENT PHARAOH / 01/04/2011
Form type: CH01
Date: 2013.05.16
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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REGISTERED OFFICE CHANGED ON 22/07/2011 FROM, DERNGATE MEWS, DERNGATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 1UE
Form type: AD01
Date: 2011.07.22
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.18
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23/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.21
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SIMON VINCENT PHARAOH / 01/10/2009
Form type: CH01
Date: 2009.12.04
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.22
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.12
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
Child documents:
Document type: ANNOTATION
Date: 2006.11.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.07
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.26
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.05
Child documents:
Document type: ANNOTATION
Date: 2003.12.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.28
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.22
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.19
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.01.04
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2002.01.04
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REGISTERED OFFICE CHANGED ON 02/08/01 FROM:, ARNOLDE CLOSE, MEDWAY CITY ESTATE, ROCHESTER, KENT ME2 4QW
Form type: 287
Date: 2001.08.02
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ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01
Form type: 225
Date: 2001.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/99 FROM:, RIVERSIDE MILL, CENTRAL ROAD, DARTFORD, KENT DA1 5AB
Form type: 287
Date: 1999.01.15
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RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.22
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.05
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RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.10
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RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.16

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Company directors and board members:

CORINNA ZOE PHARAOH (current)
Director, COMPANY DIRECTOR, 2016.04.18
MEADOW HOUSE DEOPHAM ROAD , MORLEY ST. BOTOLPH
NR18 9AA, NORFOLK
ROBIN SIMON VINCENT PHARAOH (current)
Director, COMPANY DIRECTOR, 1992.11.23
MEADOW HOUSE DEOPHAM ROAD , MORLEY ST. BOTOLPH
NR18 9AA, NORFOLK
CORINNA ZOE PHARAOH (resigned)
Secretary, COMPANY DIRECTOR, 2001.12.31 - 2016.04.18
MEADOW COTTAGE DEOPHAM ROAD MORLEY ST. BOTOLPH , WYMONDHAM
NR18 9AA
PEGGY CONSTANCE PHARAOH (resigned)
Secretary, 1992.11.23 - 2001.12.31
13 NEWLANDS DRIVE WALMER , DEAL
CT14 7XB, KENT
TIMOTHY CRANSTON PHARAOH (resigned)
Director, COMPANY DIRECTOR, 1992.11.23 - 2001.03.28
9 EDWALTON LODGE CLOSE EDWALTON , NOTTINGHAM
NG12 4DT
Date 2013.09.30 2012.09.30
Fixed Assets £ 468 - 59.83 % £ 1,165
Tangible Fixed Assets £ 468 - 59.83 % £ 1,165
Current Assets £ 505,208 - 15.69 % £ 599,202
Tangible Fixed Assets Depreciation £ 5,314 + 15.1 % £ 4,617
Debtors £ 1,032 - 34.1 % £ 1,566
Shareholder Funds £ 504,070 - 15.8 % £ 598,642
Profit Loss Account Reserve £ 499,870 - 15.91 % £ 594,442
Called Up Share Capital £ 4,200 £ 4,200
Net Assets Liabilities Including Pension Asset Liability £ 504,070 - 15.8 % £ 598,642
Total Assets Less Current Liabilities £ 504,070 - 15.8 % £ 598,642
Net Current Assets Liabilities £ 503,602 - 15.71 % £ 597,477
Creditors Due Within One Year £ 1,606 - 6.9 % £ 1,725
Cash Bank In Hand £ 504,176 - 15.64 % £ 597,636
Share Capital Allotted Called Up Paid £ 4,200 £ 4,200
Number Shares Allotted 4200 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 5,782 £ 5,782

Companies near to KEN PHARAOH ltd.

Information about the Private Limited Company KEN PHARAOH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data