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FKK 01 Limited

FKK 01 Limited is an active company incorporated on 5 December 2005 with the registered office located in Norwich, Norfolk. FKK 01 Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05644635
Private limited company
Age
19 years
Incorporated 5 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Evolution House Iceni Court
Delft Way
Norwich
Norfolk
NR6 6BB
Address changed on 24 Dec 2024 (8 months ago)
Previous address was The Old Surgery Cannerby Lane Norwich NR7 8NQ England
Telephone
01603766078
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Management Accountant • British • Lives in England • Born in Jan 1980
Director • Chartered Certified Accountant • British • Lives in England • Born in Aug 1985
Director • Managing Director • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Nov 1981
Farnell Shawyer Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
FKK Investments Ltd
William Stuart Farnell, Frances Elizabeth Kay, and 1 more are mutual people.
Active
APP Advisory Plus Ltd
William Stuart Farnell, Frances Elizabeth Kay, and 1 more are mutual people.
Active
Human Edge Resourcing Limited
William Stuart Farnell, Frances Elizabeth Kay, and 1 more are mutual people.
Active
TC Farnell Clarke Limited
William Stuart Farnell, Frances Elizabeth Kay, and 1 more are mutual people.
Active
Broadland Marine Limited
William Stuart Farnell is a mutual person.
Active
JF Kay Consultancy Ltd
Frances Elizabeth Kay and James Christopher Kay are mutual people.
Active
Tci Services Limited
William Stuart Farnell is a mutual person.
Active
Iceni Court Management Company Limited
William Stuart Farnell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.22K
Decreased by £10.89K (-77%)
Turnover
Unreported
Same as previous period
Employees
65
Decreased by 3 (-4%)
Total Assets
£2.63M
Increased by £517.57K (+25%)
Total Liabilities
-£2.62M
Increased by £564.58K (+28%)
Net Assets
£10.97K
Decreased by £47.01K (-81%)
Debt Ratio (%)
100%
Increased by 2.33% (+2%)
Latest Activity
Charge Satisfied
5 Months Ago on 3 Apr 2025
Louise Kingston Resigned
5 Months Ago on 14 Mar 2025
Ms Louise Kingston Details Changed
6 Months Ago on 1 Mar 2025
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Inspection Address Changed
8 Months Ago on 24 Dec 2024
Mrs Frances Kay Details Changed
9 Months Ago on 1 Dec 2024
Mr James Christopher Kay Details Changed
9 Months Ago on 1 Dec 2024
Mr William Stuart Farnell Details Changed
9 Months Ago on 1 Dec 2024
Charge Satisfied
10 Months Ago on 28 Oct 2024
Charge Satisfied
10 Months Ago on 28 Oct 2024
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Documents
Satisfaction of charge 056446350005 in full
Submitted on 3 Apr 2025
Certificate of change of name
Submitted on 25 Mar 2025
Termination of appointment of Louise Kingston as a director on 14 March 2025
Submitted on 25 Mar 2025
Director's details changed for Ms Louise Kingston on 1 March 2025
Submitted on 13 Mar 2025
Confirmation statement made on 21 December 2024 with updates
Submitted on 30 Dec 2024
Register inspection address has been changed from The Old Surgery Cannerby Lane Norwich NR7 8NQ England to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB
Submitted on 24 Dec 2024
Director's details changed for Mr James Christopher Kay on 1 December 2024
Submitted on 23 Dec 2024
Director's details changed for Mrs Frances Kay on 1 December 2024
Submitted on 23 Dec 2024
Director's details changed for Mr William Stuart Farnell on 1 December 2024
Submitted on 23 Dec 2024
Satisfaction of charge 056446350004 in full
Submitted on 28 Oct 2024
Repayment History
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