Knight Build Limited

Company Name	Knight Build Limited
Company Status	Active
Company Number	02927566
Category	Private Limited Company
Incorporation Date	10 May 1994(29 years, 11 months ago)
Previous Names	Goldenact Plant Limited and Knight Plant Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr John Edward Knight
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	10 May 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 22 Childerditch Industrial Park Childerditch Hall Drive Brentwood Essex CM13 3HD

Secretary Name	Mr John Edward Knight
Nationality	Irish
Status	Current
Appointed	08 June 2004(10 years, 1 month after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 22 Childerditch Industrial Park Childerditch Hall Drive Brentwood Essex CM13 3HD

Director Name	Mr Bradley Vivian Pearse
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2004(10 years, 1 month after company formation)
Appointment Duration	19 years, 10 months
Role	Surveyor
Country of Residence	England
Correspondence Address	Unit 22 Childerditch Industrial Park Childerditch Hall Drive Brentwood Essex CM13 3HD

Director Name	Mr Gerard Martin Cassidy
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	20 May 2005(11 years after company formation)
Appointment Duration	18 years, 11 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Unit 22 Childerditch Industrial Park Childerditch Hall Drive Brentwood Essex CM13 3HD

Director Name	Mr Edward Emmanuel Daize
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 May 2005(11 years after company formation)
Appointment Duration	18 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 22 Childerditch Industrial Park Childerditch Hall Drive Brentwood Essex CM13 3HD

Secretary Name	Colin John Heal
Nationality	British
Status	Resigned
Appointed	10 May 1994(same day as company formation)
Role	Surveyor
Correspondence Address	10 Lime Avenue Wheathampstead St Albans Hertfordshire AL4 8LG

Secretary Name	Declan Knight
Nationality	British
Status	Resigned
Appointed	10 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	117 Oldchurch Hospital Romford Essex RM7 0BE

Director Name	Anthea Lorraine Knight
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(2 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 March 2010)
Role	Company Director
Correspondence Address	Regent House Hubert Road Brentwood Essex CM14 4JE

Secretary Name	Anthea Lorraine Knight
Nationality	British
Status	Resigned
Appointed	11 December 2001(7 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 April 2004)
Role	Company Director
Correspondence Address	Anglesey House Selinas Lane Dagenham Essex RM8 1QH

Director Name	Edward Emmanuel Daize
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(9 years, 11 months after company formation)
Appointment Duration	2 months (resigned 08 June 2004)
Role	Accountant
Correspondence Address	31 Harrow Crescent Heaton Grange Romford Essex RM3 7AA

Secretary Name	Edward Emmanuel Daize
Nationality	British
Status	Resigned
Appointed	06 April 2004(9 years, 11 months after company formation)
Appointment Duration	2 months (resigned 08 June 2004)
Role	Accountant
Correspondence Address	31 Harrow Crescent Heaton Grange Romford Essex RM3 7AA

Director Name	Mr David Henry Prescott
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(10 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2008)
Role	Surveyor
Correspondence Address	12 Wolds Drive Orpington Kent BR6 8NS

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

Contact

Website	knightbuild.co.uk
Telephone	01277 810777
Telephone region	Brentwood

Location

Registered Address	Unit 22 Childerditch Industrial Park Childerditch Hall Drive Brentwood Essex CM13 3HD
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Address Matches	3 other UK companies use this postal address

Shareholders

6.5k at £1	John Edward Knight 65.00% Ordinary
500 at £1	Edward Emmanuel Daize 5.00% Ordinary
1000 at £1	Bradley Vivian Pearse 10.00% Ordinary
1000 at £1	Gerard Martin Cassidy 10.00% Ordinary
1000 at £1	Spencer Build LTD 10.00% Ordinary

Financials

Year	2014
Gross Profit	£4,429,832
Net Worth	£6,336,762
Cash	£5,526,652
Current Liabilities	£4,030,400

Accounts

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

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 6 days from now)

Charges

21 June 2005	Delivered on: 24 June 2005 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 77045149 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Outstanding
24 March 2005	Delivered on: 30 March 2005 Persons entitled: Peter William Ford John Henry Ford and Janet Lindsay Mugleston Classification: Lease Secured details: Â£45,000.00 due or to become due from the company to the chargee. Particulars: The sum of Â£45,000.00. Outstanding

21 June 2005

Delivered on: 24 June 2005
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 77045149 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
Outstanding

24 March 2005

Delivered on: 30 March 2005
Persons entitled: Peter William Ford John Henry Ford and Janet Lindsay Mugleston

Classification: Lease
Secured details: Â£45,000.00 due or to become due from the company to the chargee.
Particulars: The sum of Â£45,000.00.
Outstanding

Filing History

24 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
6 January 2023	Full accounts made up to 31 March 2022 (27 pages)
10 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
20 December 2021	Full accounts made up to 31 March 2021 (24 pages)
27 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
15 October 2020	Full accounts made up to 31 March 2020 (23 pages)
13 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
19 December 2019	Full accounts made up to 31 March 2019 (22 pages)
23 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
26 March 2019	Director's details changed for Mr John Edward Knight on 20 March 2019 (2 pages)
26 March 2019	Change of details for Mr John Edward Knight as a person with significant control on 20 March 2019 (2 pages)
26 March 2019	Director's details changed for Mr Edward Emmanuel Daize on 20 March 2019 (2 pages)
26 March 2019	Director's details changed for Mr Gerard Martin Cassidy on 20 March 2019 (2 pages)
8 November 2018	Full accounts made up to 31 March 2018 (22 pages)
10 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
21 November 2017	Full accounts made up to 31 March 2017 (23 pages)
21 November 2017	Full accounts made up to 31 March 2017 (23 pages)
23 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
15 September 2016	Accounts for a medium company made up to 31 March 2016 (16 pages)
15 September 2016	Accounts for a medium company made up to 31 March 2016 (16 pages)
6 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 10,000 (6 pages)
6 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 10,000 (6 pages)
11 January 2016	Accounts for a medium company made up to 31 March 2015 (17 pages)
11 January 2016	Accounts for a medium company made up to 31 March 2015 (17 pages)
11 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 10,000 (6 pages)
11 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 10,000 (6 pages)
5 January 2015	Accounts for a medium company made up to 31 March 2014 (19 pages)
5 January 2015	Accounts for a medium company made up to 31 March 2014 (19 pages)
12 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 10,000 (6 pages)
12 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 10,000 (6 pages)
24 July 2013	Accounts for a medium company made up to 31 March 2013 (17 pages)
24 July 2013	Accounts for a medium company made up to 31 March 2013 (17 pages)
10 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
10 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
3 January 2013	Accounts for a medium company made up to 31 March 2012 (18 pages)
3 January 2013	Accounts for a medium company made up to 31 March 2012 (18 pages)
10 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
20 December 2011	Accounts for a medium company made up to 31 March 2011 (19 pages)
20 December 2011	Accounts for a medium company made up to 31 March 2011 (19 pages)
18 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
18 May 2011	Secretary's details changed for Mr John Edward Knight on 1 January 2011 (1 page)
18 May 2011	Secretary's details changed for Mr John Edward Knight on 1 January 2011 (1 page)
18 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
18 May 2011	Secretary's details changed for Mr John Edward Knight on 1 January 2011 (1 page)
29 November 2010	Accounts for a medium company made up to 31 March 2010 (18 pages)
29 November 2010	Accounts for a medium company made up to 31 March 2010 (18 pages)
13 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
13 May 2010	Director's details changed for Bradley Vivian Pearse on 31 March 2010 (2 pages)
13 May 2010	Director's details changed for John Edward Knight on 31 March 2010 (2 pages)
13 May 2010	Director's details changed for Gerard Martin Cassidy on 31 March 2010 (2 pages)
13 May 2010	Director's details changed for Mr Edward Emmanuel Daize on 31 March 2010 (2 pages)
13 May 2010	Director's details changed for Bradley Vivian Pearse on 31 March 2010 (2 pages)
13 May 2010	Director's details changed for Gerard Martin Cassidy on 31 March 2010 (2 pages)
13 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
13 May 2010	Director's details changed for Mr Edward Emmanuel Daize on 31 March 2010 (2 pages)
13 May 2010	Director's details changed for John Edward Knight on 31 March 2010 (2 pages)
1 March 2010	Termination of appointment of Anthea Knight as a director (1 page)
1 March 2010	Termination of appointment of Anthea Knight as a director (1 page)
26 October 2009	Full accounts made up to 31 March 2009 (18 pages)
26 October 2009	Full accounts made up to 31 March 2009 (18 pages)
15 May 2009	Return made up to 10/05/09; full list of members (6 pages)
15 May 2009	Director's change of particulars / edward daize / 10/05/2009 (2 pages)
15 May 2009	Director's change of particulars / edward daize / 10/05/2009 (2 pages)
15 May 2009	Return made up to 10/05/09; full list of members (6 pages)
2 May 2009	Accounts for a medium company made up to 31 March 2008 (18 pages)
2 May 2009	Accounts for a medium company made up to 31 March 2008 (18 pages)
30 July 2008	Return made up to 10/05/08; full list of members (6 pages)
30 July 2008	Return made up to 10/05/08; full list of members (6 pages)
17 April 2008	Appointment terminated director david prescott (1 page)
17 April 2008	Appointment terminated director david prescott (1 page)
1 February 2008	Accounts for a medium company made up to 31 March 2007 (17 pages)
1 February 2008	Accounts for a medium company made up to 31 March 2007 (17 pages)
9 July 2007	Return made up to 10/05/07; full list of members (4 pages)
9 July 2007	Director's particulars changed (1 page)
9 July 2007	Director's particulars changed (1 page)
9 July 2007	Return made up to 10/05/07; full list of members (4 pages)
5 December 2006	Amended accounts made up to 31 March 2006 (15 pages)
5 December 2006	Amended accounts made up to 31 March 2006 (15 pages)
27 October 2006	Accounts for a medium company made up to 31 March 2006 (15 pages)
27 October 2006	Accounts for a medium company made up to 31 March 2006 (15 pages)
26 October 2006	Return made up to 10/05/06; full list of members (4 pages)
26 October 2006	Return made up to 10/05/06; full list of members (4 pages)
4 January 2006	Accounts for a medium company made up to 31 March 2005 (14 pages)
4 January 2006	Accounts for a medium company made up to 31 March 2005 (14 pages)
26 October 2005	Registered office changed on 26/10/05 from: 3RD floor regent house hubert road brentwood essex CM14 4JE (1 page)
26 October 2005	Registered office changed on 26/10/05 from: 3RD floor regent house hubert road brentwood essex CM14 4JE (1 page)
19 July 2005	Return made up to 10/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/07/05 (8 pages)
19 July 2005	Return made up to 10/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/07/05 (8 pages)
24 June 2005	Particulars of mortgage/charge (3 pages)
24 June 2005	Particulars of mortgage/charge (3 pages)
23 June 2005	New director appointed (2 pages)
23 June 2005	New director appointed (2 pages)
23 June 2005	New director appointed (2 pages)
23 June 2005	New director appointed (2 pages)
30 March 2005	Particulars of mortgage/charge (3 pages)
30 March 2005	Particulars of mortgage/charge (3 pages)
21 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
21 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
23 November 2004	Return made up to 10/05/04; no change of members (6 pages)
23 November 2004	Return made up to 10/05/04; no change of members (6 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	Registered office changed on 20/07/04 from: anglesey house selinas lane dagenham essex RM8 1QH (1 page)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	Registered office changed on 20/07/04 from: anglesey house selinas lane dagenham essex RM8 1QH (1 page)
30 June 2004	New secretary appointed;new director appointed (2 pages)
30 June 2004	New secretary appointed;new director appointed (2 pages)
14 June 2004	Secretary resigned;director resigned (1 page)
14 June 2004	Secretary resigned;director resigned (1 page)
10 May 2004	Company name changed knight plant LIMITED\certificate issued on 10/05/04 (2 pages)
10 May 2004	Company name changed knight plant LIMITED\certificate issued on 10/05/04 (2 pages)
16 April 2004	New secretary appointed;new director appointed (2 pages)
16 April 2004	New secretary appointed;new director appointed (2 pages)
16 April 2004	Secretary resigned (1 page)
16 April 2004	Secretary resigned (1 page)
24 November 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
24 November 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
16 May 2003	Return made up to 10/05/03; full list of members (7 pages)
16 May 2003	Return made up to 10/05/03; full list of members (7 pages)
31 May 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
31 May 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 May 2002	Return made up to 10/05/02; full list of members 363(287) ‐ Registered office changed on 16/05/02 (7 pages)
16 May 2002	Return made up to 10/05/02; full list of members 363(287) ‐ Registered office changed on 16/05/02 (7 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
18 December 2001	Secretary resigned (1 page)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	Secretary resigned (1 page)
18 December 2001	New secretary appointed (2 pages)
2 August 2001	Registered office changed on 02/08/01 from: anglesey house selinas lane dagenham essex RM8 1QH (1 page)
2 August 2001	Registered office changed on 02/08/01 from: anglesey house selinas lane dagenham essex RM8 1QH (1 page)
23 July 2001	Return made up to 10/05/01; full list of members 363(287) ‐ Registered office changed on 23/07/01 363(288) ‐ Secretary's particulars changed (6 pages)
23 July 2001	Return made up to 10/05/01; full list of members 363(287) ‐ Registered office changed on 23/07/01 363(288) ‐ Secretary's particulars changed (6 pages)
12 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
12 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
5 June 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 June 2000	Return made up to 10/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
24 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
19 July 1999	Ad 04/06/99--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
19 July 1999	Ad 04/06/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
13 July 1999	Return made up to 10/05/99; no change of members (4 pages)
13 July 1999	Return made up to 10/05/99; no change of members (4 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
2 November 1998	Company name changed goldenact plant LIMITED\certificate issued on 03/11/98 (2 pages)
2 November 1998	Company name changed goldenact plant LIMITED\certificate issued on 03/11/98 (2 pages)
21 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 October 1998	Â£ nc 1000/100000 09/10/98 (2 pages)
21 October 1998	£ nc 1000/100000 09/10/98 (2 pages)
3 June 1998	Return made up to 10/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 June 1998	Return made up to 10/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 November 1997	Full accounts made up to 31 March 1997 (10 pages)
26 November 1997	Full accounts made up to 31 March 1997 (10 pages)
20 May 1997	Return made up to 10/05/97; no change of members 363(287) ‐ Registered office changed on 20/05/97 (4 pages)
20 May 1997	Return made up to 10/05/97; no change of members 363(287) ‐ Registered office changed on 20/05/97 (4 pages)
1 April 1997	Registered office changed on 01/04/97 from: 87 wanstead park road ilford essex IG1 3TH (1 page)
1 April 1997	Full accounts made up to 31 March 1996 (9 pages)
1 April 1997	Full accounts made up to 31 March 1996 (9 pages)
1 April 1997	Registered office changed on 01/04/97 from: 87 wanstead park road ilford essex IG1 3TH (1 page)
3 December 1996	New director appointed (2 pages)
3 December 1996	New director appointed (2 pages)
6 July 1996	Return made up to 10/05/96; no change of members (4 pages)
6 July 1996	Return made up to 10/05/96; no change of members (4 pages)
8 February 1996	Full accounts made up to 31 March 1995 (9 pages)
8 February 1996	Full accounts made up to 31 March 1995 (9 pages)
2 January 1996	Registered office changed on 02/01/96 from: 37 selwyn avenue newbury park ilford essex IG3 8JP (1 page)
2 January 1996	Registered office changed on 02/01/96 from: 37 selwyn avenue newbury park ilford essex IG3 8JP (1 page)
19 September 1995	Return made up to 10/05/95; full list of members (6 pages)
19 September 1995	Return made up to 10/05/95; full list of members (6 pages)
15 September 1995	New secretary appointed (2 pages)
15 September 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
5 June 1994	Director resigned;new director appointed (2 pages)
5 June 1994	Director resigned;new director appointed (2 pages)
10 May 1994	Incorporation (10 pages)
10 May 1994	Incorporation (10 pages)