| Company Name | R Knight Limited |
|---|---|
| Director | Richard Knight |
| Company Status | Active |
| Company Number | 03896110 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1999(24 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Richard Knight |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 1999(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 18 Earlswood Avenue Leeds West Yorkshire LS8 2AF |
| Secretary Name | Susan Joyce Knight |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2001(1 year, 4 months after company formation) |
| Appointment Duration | 23 years |
| Role | Company Director |
| Correspondence Address | 168 Redlands Road Penarth Vale Of Glamorgan CF64 2QR Wales |
| Secretary Name | Elaine Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35-37 Fitzroy Street London W1P 5AF |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 4-8 The Centre Lakes Industrial Park Lower Chapel Hill Braintree Essex CM7 3RU |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Richard Knight 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,107 |
| Cash | £14,316 |
| Current Liabilities | £3,889 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 31 December 2024 (8 months, 1 week from now) |
Filing History
| 20 December 2022 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
|---|---|
| 19 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 20 December 2021 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
| 16 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 17 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
| 16 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 17 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 12 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 17 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 July 2016 | Registered office address changed from 20 New Street Braintree Essex CM7 1ES to 4-8 the Centre Lakes Industrial Park Lower Chapel Hill Braintree Essex CM7 3RU on 6 July 2016 (1 page) |
| 6 July 2016 | Registered office address changed from 20 New Street Braintree Essex CM7 1ES to 4-8 the Centre Lakes Industrial Park Lower Chapel Hill Braintree Essex CM7 3RU on 6 July 2016 (1 page) |
| 11 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 8 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 13 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 28 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 28 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 6 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 31 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 8 December 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 12 October 2010 | Registered office address changed from C/O Integer 72a Newland Street Witham Essex CM8 1AH on 12 October 2010 (1 page) |
| 12 October 2010 | Registered office address changed from C/O Integer 72a Newland Street Witham Essex CM8 1AH on 12 October 2010 (1 page) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 January 2010 | Director's details changed for Richard Knight on 17 December 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Director's details changed for Richard Knight on 17 December 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 4 February 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 4 February 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 9 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 9 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 9 January 2009 | Director's change of particulars / richard knight / 01/12/2008 (1 page) |
| 9 January 2009 | Director's change of particulars / richard knight / 01/12/2008 (1 page) |
| 28 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 28 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 14 January 2008 | Director's particulars changed (1 page) |
| 14 January 2008 | Director's particulars changed (1 page) |
| 14 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 23 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 23 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 10 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 10 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 25 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 25 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 19 January 2006 | Return made up to 17/12/05; full list of members
|
| 19 January 2006 | Return made up to 17/12/05; full list of members
|
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 17 January 2005 | Return made up to 17/12/04; full list of members (6 pages) |
| 17 January 2005 | Return made up to 17/12/04; full list of members (6 pages) |
| 19 January 2004 | Return made up to 17/12/03; full list of members
|
| 19 January 2004 | Registered office changed on 19/01/04 from: c/o integer 35-37 fitzroy street london W1T 6DX (1 page) |
| 19 January 2004 | Return made up to 17/12/03; full list of members
|
| 19 January 2004 | Registered office changed on 19/01/04 from: c/o integer 35-37 fitzroy street london W1T 6DX (1 page) |
| 19 December 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 19 December 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 6 November 2003 | Registered office changed on 06/11/03 from: 35-37 fitzroy street london W1P 5AF (1 page) |
| 6 November 2003 | Registered office changed on 06/11/03 from: 35-37 fitzroy street london W1P 5AF (1 page) |
| 3 October 2003 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
| 3 October 2003 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
| 20 January 2003 | Return made up to 17/12/02; full list of members (6 pages) |
| 20 January 2003 | Return made up to 17/12/02; full list of members (6 pages) |
| 30 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 30 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 16 January 2002 | Return made up to 17/12/01; full list of members (6 pages) |
| 16 January 2002 | New secretary appointed (2 pages) |
| 16 January 2002 | Return made up to 17/12/01; full list of members (6 pages) |
| 16 January 2002 | Secretary resigned (1 page) |
| 16 January 2002 | Secretary resigned (1 page) |
| 16 January 2002 | New secretary appointed (2 pages) |
| 18 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 18 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 9 February 2001 | Return made up to 17/12/00; full list of members (6 pages) |
| 9 February 2001 | Return made up to 17/12/00; full list of members (6 pages) |
| 23 December 1999 | Secretary resigned (1 page) |
| 23 December 1999 | Secretary resigned (1 page) |
| 17 December 1999 | Incorporation (19 pages) |
| 17 December 1999 | Incorporation (19 pages) |