Knightmaster Enterprises UK Limited

Company Name	Knightmaster Enterprises UK Limited
Directors	Darran Peter Hunt and Sincordia Ltd
Company Status	Active
Company Number	02907010
Category	Private Limited Company
Incorporation Date	10 March 1994(30 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Darran Peter Hunt
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 November 2012(18 years, 9 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Interwood House Stafford Avenue Hornchurch Essex RM11 2ER

Secretary Name	Darran Peter Hunt
Nationality	British
Status	Current
Appointed	30 November 2012(18 years, 9 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Correspondence Address	Interwood House Stafford Avenue Hornchurch Essex RM11 2ER

Director Name	Sincordia Ltd (Corporation)
Status	Current
Appointed	14 November 2008(14 years, 8 months after company formation)
Appointment Duration	15 years, 5 months
Correspondence Address	Unit 1 Holly House Queensway Leamington Spa Warwickshire CV31 3LU

Director Name	Mr Simon Craig Lambert
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	97 Rouncil Lane Kenilworth Warwickshire CV8 1FN

Secretary Name	Valerie Elizabeth Lambert
Nationality	British
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Role	Secretary
Correspondence Address	53 Offchurch Road Cubbington Leamington Spa Warwickshire CV32 7NG

Director Name	Stephen Collier
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(6 years after company formation)
Appointment Duration	8 years, 7 months (resigned 14 November 2008)
Role	Marketing Director
Country of Residence	England
Correspondence Address	14 The Square Kenilworth Warwickshire CV8 1EB

Director Name	Nathaniel Peter Morris
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(6 years after company formation)
Appointment Duration	9 months, 1 week (resigned 03 January 2001)
Role	Technical Director
Correspondence Address	17 Ash Grove Southam Warwickshire CV47 1EJ

Secretary Name	Laura Lambert
Nationality	British
Status	Resigned
Appointed	05 March 2001(6 years, 12 months after company formation)
Appointment Duration	7 years, 8 months (resigned 14 November 2008)
Role	Company Director
Correspondence Address	97 Rouncil Lane Kenilworth Warwickshire CV8 1FN

Director Name	Mr Simon Patrick Lavin
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2008(14 years, 8 months after company formation)
Appointment Duration	4 years (resigned 30 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Warwick Street Southam Warwickshire CV47 0HD

Director Name	Mr Anthony Charles Baden Powell
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2008(14 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Heath Park Ball Lane Coven Heath Wolverhampton West Midlands WV10 7HA

Secretary Name	Mr Simon Patrick Lavin
Nationality	British
Status	Resigned
Appointed	14 November 2008(14 years, 8 months after company formation)
Appointment Duration	4 years (resigned 30 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Warwick Street Southam Warwickshire CV47 0HD

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	10 March 1994(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	sincordia.com

Location

Registered Address	Unit 7a Radford Crescent Billericay CM12 0DU
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay West
Built Up Area	Billericay
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1.2k at £1	Sincordia LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£57,307
Current Liabilities	£24,912

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

3 May 2001	Delivered on: 11 May 2001 Satisfied on: 15 May 2015 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Charge on deposit Secured details: Â£12,500 due or to become due from the company to the chargee. Particulars: The company's deposit account at the bank of ireland. Fully Satisfied

Filing History

18 December 2023	Confirmation statement made on 18 December 2023 with no updates (3 pages)
13 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
10 February 2023	Unaudited abridged accounts made up to 31 March 2022 (11 pages)
9 February 2023	Confirmation statement made on 18 December 2022 with no updates (3 pages)
22 December 2021	Unaudited abridged accounts made up to 31 March 2021 (11 pages)
20 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
30 March 2021	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
18 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
20 December 2019	Unaudited abridged accounts made up to 31 March 2019 (10 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
3 September 2019	Registered office address changed from C/O Nokes & Co. Squire House 81-87 High Street Billericay Essex CM12 9AS England to Unit 7a Radford Crescent Billericay CM12 0DU on 3 September 2019 (1 page)
18 January 2019	Confirmation statement made on 18 December 2018 with no updates (3 pages)
21 December 2018	Unaudited abridged accounts made up to 31 March 2018 (11 pages)
20 December 2018	Registered office address changed from C/O Nokes & Co. Squire House 81-87 High Street Billericay Essex CM12 9AS England to C/O Nokes & Co. Squire House 81-87 High Street Billericay Essex CM12 9AS on 20 December 2018 (1 page)
20 December 2018	Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to C/O Nokes & Co. Squire House 81-87 High Street Billericay Essex CM12 9AS on 20 December 2018 (1 page)
29 December 2017	Confirmation statement made on 18 December 2017 with updates (4 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
27 February 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
27 February 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
30 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
20 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1,151 (5 pages)
20 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1,151 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 September 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
24 September 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
15 May 2015	Satisfaction of charge 1 in full (1 page)
15 May 2015	Satisfaction of charge 1 in full (1 page)
16 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,151 (5 pages)
16 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,151 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,151 (5 pages)
19 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,151 (5 pages)
6 December 2013	Registered office address changed from Interwood House Stafford Avenue Hornchurch Essex RM11 2ER on 6 December 2013 (1 page)
6 December 2013	Registered office address changed from Interwood House Stafford Avenue Hornchurch Essex RM11 2ER on 6 December 2013 (1 page)
6 December 2013	Registered office address changed from Interwood House Stafford Avenue Hornchurch Essex RM11 2ER on 6 December 2013 (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
22 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Termination of appointment of Simon Lavin as a secretary (2 pages)
4 January 2013	Appointment of Mr Darran Peter Hunt as a director (4 pages)
4 January 2013	Termination of appointment of Simon Lavin as a secretary (2 pages)
4 January 2013	Appointment of Mr Darran Peter Hunt as a director (4 pages)
12 December 2012	Appointment of Darran Peter Hunt as a secretary (3 pages)
12 December 2012	Termination of appointment of Simon Lavin as a director (2 pages)
12 December 2012	Registered office address changed from Unit 1 Holly House Queensway Leamington Spa Warwickshire CV31 3LU United Kingdom on 12 December 2012 (2 pages)
12 December 2012	Registered office address changed from Unit 1 Holly House Queensway Leamington Spa Warwickshire CV31 3LU United Kingdom on 12 December 2012 (2 pages)
12 December 2012	Appointment of Darran Peter Hunt as a secretary (3 pages)
12 December 2012	Termination of appointment of Simon Lavin as a director (2 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 February 2011	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
27 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 June 2010	Termination of appointment of a director (1 page)
9 June 2010	Termination of appointment of a director (1 page)
18 December 2009	Director's details changed for Sincordia Ltd on 18 December 2009 (1 page)
18 December 2009	Director's details changed for Sincordia Ltd on 18 December 2009 (1 page)
18 December 2009	Director's details changed for Mr Simon Patrick Lavin on 18 December 2009 (2 pages)
18 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Mr Simon Patrick Lavin on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr Anthony Charles Baden Powell on 18 December 2009 (2 pages)
18 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Mr Anthony Charles Baden Powell on 18 December 2009 (2 pages)
10 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 June 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
23 June 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
19 December 2008	Return made up to 18/12/08; full list of members (5 pages)
19 December 2008	Return made up to 18/12/08; full list of members (5 pages)
11 December 2008	Return made up to 17/11/08; full list of members (10 pages)
11 December 2008	Appointment terminated director simon lambert (1 page)
11 December 2008	Return made up to 17/11/08; full list of members (10 pages)
11 December 2008	Appointment terminated director simon lambert (1 page)
17 November 2008	Appointment terminated director stephen collier (1 page)
17 November 2008	Appointment terminated director stephen collier (1 page)
17 November 2008	Appointment terminated secretary laura lambert (1 page)
17 November 2008	Registered office changed on 17/11/2008 from 3 barrowfield house rear of the square barrowfield lane kenilworth warks CV8 1HG (1 page)
17 November 2008	Director appointed mr anthony charles baden powell (1 page)
17 November 2008	Registered office changed on 17/11/2008 from 3 barrowfield house rear of the square barrowfield lane kenilworth warks CV8 1HG (1 page)
17 November 2008	Secretary appointed mr simon patrick lavin (2 pages)
17 November 2008	Director appointed mr anthony charles baden powell (1 page)
17 November 2008	Appointment terminated secretary laura lambert (1 page)
17 November 2008	Director appointed mr simon patrick lavin (2 pages)
17 November 2008	Director appointed sincordia LTD (1 page)
17 November 2008	Secretary appointed mr simon patrick lavin (2 pages)
17 November 2008	Director appointed mr simon patrick lavin (2 pages)
17 November 2008	Director appointed sincordia LTD (1 page)
6 October 2008	Registered office changed on 06/10/2008 from warwick corner 42 warwick road kenilworth warwickshire CV8 1HE (1 page)
6 October 2008	Registered office changed on 06/10/2008 from warwick corner 42 warwick road kenilworth warwickshire CV8 1HE (1 page)
15 August 2008	Return made up to 10/03/08; no change of members (7 pages)
15 August 2008	Return made up to 10/03/08; no change of members (7 pages)
24 July 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
24 July 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
5 July 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
5 July 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
26 April 2007	Return made up to 10/03/07; full list of members (8 pages)
26 April 2007	Return made up to 10/03/07; full list of members (8 pages)
2 August 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
2 August 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
20 April 2006	Return made up to 10/03/06; full list of members (8 pages)
20 April 2006	Return made up to 10/03/06; full list of members (8 pages)
19 January 2006	Total exemption small company accounts made up to 31 January 2005 (8 pages)
19 January 2006	Total exemption small company accounts made up to 31 January 2005 (8 pages)
15 April 2005	Return made up to 10/03/05; full list of members (8 pages)
15 April 2005	Return made up to 10/03/05; full list of members (8 pages)
5 July 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
5 July 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
26 March 2004	Return made up to 10/03/04; full list of members (8 pages)
26 March 2004	Return made up to 10/03/04; full list of members (8 pages)
10 October 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
10 October 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
7 April 2003	Return made up to 10/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 April 2003	Return made up to 10/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 October 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
9 October 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
25 March 2002	Return made up to 10/03/02; full list of members (6 pages)
25 March 2002	Return made up to 10/03/02; full list of members (6 pages)
21 August 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
21 August 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
5 June 2001	Return made up to 10/03/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 June 2001	Return made up to 10/03/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
11 May 2001	Particulars of mortgage/charge (3 pages)
11 May 2001	Particulars of mortgage/charge (3 pages)
9 May 2001	Secretary resigned (1 page)
9 May 2001	Secretary resigned (1 page)
13 April 2001	New secretary appointed (2 pages)
13 April 2001	New secretary appointed (2 pages)
9 February 2001	Ad 25/01/01--------- £ si 1@1=1 £ ic 1000/1001 (2 pages)
9 February 2001	Ad 25/01/01--------- Â£ si 1@1=1 Â£ ic 1000/1001 (2 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
5 October 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
5 October 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
27 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 September 2000	Â£ nc 1000/5000 21/09/00 (1 page)
27 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 September 2000	£ nc 1000/5000 21/09/00 (1 page)
7 June 2000	New director appointed (3 pages)
7 June 2000	New director appointed (3 pages)
5 June 2000	New director appointed (3 pages)
5 June 2000	Ad 15/05/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 June 2000	Ad 15/05/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
5 June 2000	New director appointed (3 pages)
2 June 2000	Amended accounts made up to 31 January 1999 (1 page)
2 June 2000	Amended accounts made up to 31 January 1999 (1 page)
19 May 2000	Return made up to 10/03/00; full list of members 363(287) ‐ Registered office changed on 19/05/00 (6 pages)
19 May 2000	Return made up to 10/03/00; full list of members 363(287) ‐ Registered office changed on 19/05/00 (6 pages)
20 June 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
20 June 1999	Return made up to 10/03/99; no change of members (4 pages)
20 June 1999	Return made up to 10/03/99; no change of members (4 pages)
20 June 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
7 September 1998	Accounts for a dormant company made up to 31 January 1998 (2 pages)
7 September 1998	Accounts for a dormant company made up to 31 January 1998 (2 pages)
11 June 1998	Return made up to 10/03/98; no change of members (4 pages)
11 June 1998	Return made up to 10/03/98; no change of members (4 pages)
27 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 November 1997	Accounts for a dormant company made up to 31 January 1997 (2 pages)
27 November 1997	Accounts for a dormant company made up to 31 January 1997 (2 pages)
27 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 May 1997	Return made up to 10/03/97; full list of members (6 pages)
14 May 1997	Return made up to 10/03/97; full list of members (6 pages)
2 October 1996	Accounts for a small company made up to 31 January 1996 (14 pages)
2 October 1996	Accounts for a small company made up to 31 January 1996 (14 pages)
26 May 1996	Return made up to 10/03/96; no change of members 363(287) ‐ Registered office changed on 26/05/96 (4 pages)
26 May 1996	Return made up to 10/03/96; no change of members 363(287) ‐ Registered office changed on 26/05/96 (4 pages)
4 January 1996	Accounts for a small company made up to 31 January 1995 (14 pages)
4 January 1996	Accounts for a small company made up to 31 January 1995 (14 pages)
14 March 1995	Return made up to 10/03/95; full list of members (6 pages)
14 March 1995	Return made up to 10/03/95; full list of members (6 pages)

Knightmaster Enterprises UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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