Company NameKnighton Electrical Services Limited
DirectorDavid Albert Norman Goodey
Company StatusActive - Proposal to Strike off
Company Number03373999
CategoryPrivate Limited Company
Incorporation Date21 May 1997(26 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr David Albert Norman Goodey
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 1997(same day as company formation)
RoleElectrical Contractor
Country of ResidenceUnited Kingdom
Correspondence Address19 Smallcroft Crescent
Wymondham
Norfolk
NR18 9GB
Secretary NameSusan Lorraine Goodey
NationalityBritish
StatusResigned
Appointed21 May 1997(same day as company formation)
RoleCompany Director
Correspondence Address7 Kings Avenue
Woodford Green
Essex
IG8 0JD
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed21 May 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed21 May 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websiteknightons.co.uk
Telephone020 85592211
Telephone regionLondon

Location

Registered AddressThe Coach House
Powell Road
Buckhurst Hill
Essex
IG9 5RD
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishBuckhurst Hill
WardBuckhurst Hill West
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

99 at £1David Albert Norman Goodey
99.00%
Ordinary
1 at £1Susan Goodey
1.00%
Ordinary

Financials

Year2014
Net Worth£103
Cash£936
Current Liabilities£3,449

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return30 April 2023 (11 months ago)
Next Return Due14 May 2024 (1 month, 2 weeks from now)

Filing History

3 May 2023Confirmation statement made on 30 April 2023 with no updates (3 pages)
7 March 2023Micro company accounts made up to 30 June 2022 (5 pages)
5 May 2022Termination of appointment of Susan Lorraine Goodey as a secretary on 30 April 2022 (1 page)
5 May 2022Director's details changed for Mr David Albert Norman Goodey on 30 April 2022 (2 pages)
5 May 2022Change of details for Mr David Albert Norman Goodey as a person with significant control on 30 April 2022 (2 pages)
5 May 2022Confirmation statement made on 30 April 2022 with no updates (3 pages)
24 March 2022Micro company accounts made up to 30 June 2021 (5 pages)
12 May 2021Confirmation statement made on 30 April 2021 with no updates (3 pages)
30 March 2021Micro company accounts made up to 30 June 2020 (5 pages)
12 May 2020Confirmation statement made on 30 April 2020 with no updates (3 pages)
11 March 2020Micro company accounts made up to 30 June 2019 (5 pages)
2 May 2019Confirmation statement made on 30 April 2019 with no updates (3 pages)
26 February 2019Micro company accounts made up to 30 June 2018 (5 pages)
3 May 2018Confirmation statement made on 30 April 2018 with updates (5 pages)
3 May 2018Statement of capital following an allotment of shares on 30 June 2017
  • GBP 100
(3 pages)
27 March 2018Micro company accounts made up to 30 June 2017 (5 pages)
1 June 2017Registered office address changed from Finance House 77 Queens Road Buckhurst Hill Essex IG9 5BW to The Coach House Powell Road Buckhurst Hill Essex IG9 5rd on 1 June 2017 (1 page)
1 June 2017Registered office address changed from Finance House 77 Queens Road Buckhurst Hill Essex IG9 5BW to The Coach House Powell Road Buckhurst Hill Essex IG9 5rd on 1 June 2017 (1 page)
9 May 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
9 May 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
29 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
18 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
(4 pages)
18 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
(4 pages)
24 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
6 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
(4 pages)
6 May 2015Director's details changed for David Albert Norman Goodey on 5 May 2015 (2 pages)
6 May 2015Director's details changed for David Albert Norman Goodey on 5 May 2015 (2 pages)
6 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
(4 pages)
6 May 2015Director's details changed for David Albert Norman Goodey on 5 May 2015 (2 pages)
11 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
11 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
1 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
(4 pages)
1 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
(4 pages)
26 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
26 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
1 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
1 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
27 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
9 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
9 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
26 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
26 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
13 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
15 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
15 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
5 May 2010Director's details changed for David Albert Norman Goodey on 3 April 2010 (2 pages)
5 May 2010Director's details changed for David Albert Norman Goodey on 3 April 2010 (2 pages)
5 May 2010Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
5 May 2010Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
5 May 2010Director's details changed for David Albert Norman Goodey on 3 April 2010 (2 pages)
26 March 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
26 March 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
30 April 2009Return made up to 30/04/09; full list of members (3 pages)
30 April 2009Return made up to 30/04/09; full list of members (3 pages)
27 April 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
27 April 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
19 May 2008Return made up to 30/04/08; no change of members (6 pages)
19 May 2008Return made up to 30/04/08; no change of members (6 pages)
22 April 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
22 April 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 May 2007Return made up to 30/04/07; no change of members (6 pages)
30 May 2007Return made up to 30/04/07; no change of members (6 pages)
27 April 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
27 April 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
15 May 2006Return made up to 30/04/06; full list of members (6 pages)
15 May 2006Return made up to 30/04/06; full list of members (6 pages)
24 March 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
24 March 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 May 2005Return made up to 30/04/05; full list of members (6 pages)
3 May 2005Return made up to 30/04/05; full list of members (6 pages)
21 March 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
21 March 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
27 April 2004Return made up to 30/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 April 2004Return made up to 30/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 March 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
4 March 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
13 May 2003Return made up to 30/04/03; full list of members (6 pages)
13 May 2003Return made up to 30/04/03; full list of members (6 pages)
19 March 2003Total exemption small company accounts made up to 30 June 2002 (6 pages)
19 March 2003Total exemption small company accounts made up to 30 June 2002 (6 pages)
24 May 2002Return made up to 30/04/02; full list of members (6 pages)
24 May 2002Return made up to 30/04/02; full list of members (6 pages)
2 April 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
2 April 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
22 May 2001Return made up to 30/04/01; full list of members (6 pages)
22 May 2001Return made up to 30/04/01; full list of members (6 pages)
7 December 2000Registered office changed on 07/12/00 from: 50 princes road buckhurst hill essex IG9 5EE (1 page)
7 December 2000Accounts for a small company made up to 30 June 2000 (6 pages)
7 December 2000Accounts for a small company made up to 30 June 2000 (6 pages)
7 December 2000Registered office changed on 07/12/00 from: 50 princes road buckhurst hill essex IG9 5EE (1 page)
14 June 2000Return made up to 30/04/00; full list of members (6 pages)
14 June 2000Return made up to 30/04/00; full list of members (6 pages)
15 April 2000Full accounts made up to 30 June 1999 (4 pages)
15 April 2000Full accounts made up to 30 June 1999 (4 pages)
17 May 1999Return made up to 30/04/99; no change of members (4 pages)
17 May 1999Accounts for a small company made up to 30 June 1998 (4 pages)
17 May 1999Accounts for a small company made up to 30 June 1998 (4 pages)
17 May 1999Return made up to 30/04/99; no change of members (4 pages)
12 March 1998Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
12 March 1998Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
29 May 1997New director appointed (2 pages)
29 May 1997Director resigned (1 page)
29 May 1997New director appointed (2 pages)
29 May 1997Secretary resigned (1 page)
29 May 1997Secretary resigned (1 page)
29 May 1997New secretary appointed (2 pages)
29 May 1997New secretary appointed (2 pages)
29 May 1997Director resigned (1 page)
21 May 1997Incorporation (21 pages)
21 May 1997Incorporation (21 pages)