Knight Commercial Services Limited

Company Name	Knight Commercial Services Limited
Director	Frances Clare Scanlan
Company Status	Active
Company Number	02520641
Category	Private Limited Company
Incorporation Date	10 July 1990(33 years, 9 months ago)
Previous Names	Echoleague Limited and Knight Commercial Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Frances Clare Scanlan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 July 1991(1 year after company formation)
Appointment Duration	32 years, 9 months
Role	Mortgage Broker
Country of Residence	England
Correspondence Address	Bentleigh Farmhouse Pitton Salisbury Wiltshire SP5 1EG

Secretary Name	Frances Clare Scanlan
Nationality	British
Status	Current
Appointed	10 July 1991(1 year after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bentleigh Farmhouse Pitton Salisbury Wiltshire SP5 1EG

Director Name	Mr Rhoderick James Robert Smart
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(1 year after company formation)
Appointment Duration	32 years, 4 months (resigned 03 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Bentleigh Farmhouse Pitton Salisbury Wiltshire SP5 1EG

Director Name	Lesley Joanna Munro
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(14 years after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2006)
Role	Mortgage Packager
Correspondence Address	6 Peel Close Romsey Hampshire SO51 7UQ

Contact

Website	knightfunding.co.uk
Telephone	01980 861030
Telephone region	Amesbury

Location

Registered Address	The Octagon Suite E2 2nd Floor Middleborough Colchester Essex CO1 1TG
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	8 other UK companies use this postal address

Shareholders

99 at £1	Frances Scanlan 99.00% Ordinary
1 at £1	Rhoderick Smart 1.00% Ordinary

Financials

Year	2014
Net Worth	-£69,915
Cash	£858
Current Liabilities	£77,245

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 2 weeks from now)

Charges

23 September 2004	Delivered on: 24 September 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

23 September 2004

Delivered on: 24 September 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 November 2023	Change of details for Frances Clare Scanlan as a person with significant control on 3 November 2023 (2 pages)
7 November 2023	Termination of appointment of Rhoderick James Robert Smart as a director on 3 November 2023 (1 page)
7 November 2023	Cessation of Rhoderick James Robert Smart as a person with significant control on 3 November 2023 (1 page)
26 July 2023	Confirmation statement made on 10 July 2023 with updates (5 pages)
26 July 2023	Confirmation statement made on 26 July 2023 with updates (5 pages)
31 January 2023	Total exemption full accounts made up to 31 July 2022 (11 pages)
24 August 2022	Confirmation statement made on 10 July 2022 with updates (5 pages)
19 January 2022	Total exemption full accounts made up to 31 July 2021 (10 pages)
14 July 2021	Confirmation statement made on 10 July 2021 with updates (5 pages)
3 November 2020	Total exemption full accounts made up to 31 July 2020 (10 pages)
11 September 2020	Confirmation statement made on 10 July 2020 with updates (5 pages)
10 September 2019	Total exemption full accounts made up to 31 July 2019 (8 pages)
8 August 2019	Confirmation statement made on 10 July 2019 with updates (5 pages)
27 February 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
4 September 2018	Registered office address changed from Kingfisher House, Hurstwood Grange, Hurstwood Lane Haywards Heath West Sussex RH17 7QX to The Octagon Suite E2 2nd Floor Middleborough Colchester Essex CO1 1TG on 4 September 2018 (1 page)
23 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
27 April 2018	Unaudited abridged accounts made up to 31 July 2017 (10 pages)
21 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
23 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
23 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
30 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (5 pages)
30 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (5 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
21 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (5 pages)
21 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (5 pages)
30 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
1 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
18 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 July 2010	Director's details changed for Rhoderick James Robert Smart on 10 July 2010 (2 pages)
28 July 2010	Director's details changed for Frances Clare Scanlan on 10 July 2010 (2 pages)
28 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Director's details changed for Rhoderick James Robert Smart on 10 July 2010 (2 pages)
28 July 2010	Director's details changed for Frances Clare Scanlan on 10 July 2010 (2 pages)
28 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
5 May 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
5 May 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
14 July 2009	Return made up to 10/07/09; full list of members (4 pages)
14 July 2009	Return made up to 10/07/09; full list of members (4 pages)
1 June 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
1 June 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
10 July 2008	Return made up to 10/07/08; full list of members (4 pages)
10 July 2008	Return made up to 10/07/08; full list of members (4 pages)
26 November 2007	Total exemption full accounts made up to 31 July 2007 (8 pages)
26 November 2007	Total exemption full accounts made up to 31 July 2007 (8 pages)
7 September 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
7 September 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
10 July 2007	Return made up to 10/07/07; full list of members (3 pages)
10 July 2007	Return made up to 10/07/07; full list of members (3 pages)
11 July 2006	Return made up to 10/07/06; full list of members (3 pages)
11 July 2006	Return made up to 10/07/06; full list of members (3 pages)
5 June 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
5 June 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
26 May 2006	Return made up to 10/07/05; full list of members (3 pages)
26 May 2006	Return made up to 10/07/05; full list of members (3 pages)
26 May 2006	Registered office changed on 26/05/06 from: c/o prb martin pollins LLP hurstwood grange hurstwood lane haywards heath west sussex RH17 7QX (1 page)
26 May 2006	Registered office changed on 26/05/06 from: c/o prb martin pollins LLP hurstwood grange hurstwood lane haywards heath west sussex RH17 7QX (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
28 July 2005	Registered office changed on 28/07/05 from: 5 bridge road business park bridge road haywards heath RH16 1TX (1 page)
28 July 2005	Registered office changed on 28/07/05 from: 5 bridge road business park bridge road haywards heath RH16 1TX (1 page)
6 June 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
6 June 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
24 September 2004	Particulars of mortgage/charge (3 pages)
24 September 2004	Particulars of mortgage/charge (3 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
23 July 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
26 May 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
25 July 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 May 2003	Total exemption full accounts made up to 31 July 2002 (7 pages)
20 May 2003	Total exemption full accounts made up to 31 July 2002 (7 pages)
25 July 2002	Return made up to 10/07/02; full list of members (7 pages)
25 July 2002	Return made up to 10/07/02; full list of members (7 pages)
21 January 2002	Accounts for a dormant company made up to 31 July 2001 (4 pages)
21 January 2002	Accounts for a dormant company made up to 31 July 2001 (4 pages)
18 January 2002	Company name changed knight commercial LIMITED\certificate issued on 18/01/02 (2 pages)
18 January 2002	Company name changed knight commercial LIMITED\certificate issued on 18/01/02 (2 pages)
1 August 2001	Return made up to 10/07/01; full list of members (6 pages)
1 August 2001	Return made up to 10/07/01; full list of members (6 pages)
21 November 2000	Accounts for a dormant company made up to 31 July 2000 (4 pages)
21 November 2000	Accounts for a dormant company made up to 31 July 2000 (4 pages)
21 November 2000	Return made up to 10/07/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 November 2000	Return made up to 10/07/00; full list of members (6 pages)
21 November 2000	Return made up to 10/07/00; full list of members (6 pages)
21 November 2000	Return made up to 10/07/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 October 1999	Accounts for a dormant company made up to 31 July 1999 (1 page)
14 October 1999	Accounts for a dormant company made up to 31 July 1999 (1 page)
14 October 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
14 October 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
11 August 1998	Return made up to 10/07/98; full list of members (6 pages)
11 August 1998	Return made up to 10/07/98; full list of members (6 pages)
4 August 1997	Accounts for a dormant company made up to 31 July 1997 (1 page)
4 August 1997	Accounts for a dormant company made up to 31 July 1997 (1 page)
4 August 1997	Return made up to 10/07/97; full list of members (6 pages)
4 August 1997	Return made up to 10/07/97; full list of members (6 pages)
9 May 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
9 May 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
13 October 1996	Return made up to 10/07/96; no change of members (4 pages)
13 October 1996	Return made up to 10/07/96; no change of members (4 pages)
5 June 1996	Accounts for a dormant company made up to 31 July 1995 (1 page)
5 June 1996	Accounts for a dormant company made up to 31 July 1995 (1 page)
21 September 1995	Return made up to 10/07/95; no change of members (10 pages)
21 September 1995	Return made up to 10/07/95; no change of members (10 pages)
17 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
17 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 March 1995	Full accounts made up to 31 July 1994 (6 pages)
27 March 1995	Full accounts made up to 31 July 1994 (6 pages)
10 July 1990	Incorporation (15 pages)