| Company Name | Knight Plant Limited |
|---|---|
| Director | John Edward Knight |
| Company Status | Active |
| Company Number | 05013033 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2004(20 years, 3 months ago) |
| Previous Name | Knight Build Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
| 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 | 12 January 2004(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 | John Edward Knight |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 12 January 2004(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 |
| Director Name | Anthea Lorraine Knight |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2004(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 | Anthea Lorraine Knight |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2004(same day as company formation) |
| 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(2 months, 3 weeks 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(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 months (resigned 08 June 2004) |
| Role | Accountant |
| Correspondence Address | 31 Harrow Crescent Heaton Grange Romford Essex RM3 7AA |
Contact
| Website | aplant.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01925 281000 |
| Telephone region | Warrington |
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
| 10k at £1 | John Edward Knight 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 12 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 months, 1 week from now) |
Filing History
| 2 February 2024 | Accounts for a dormant company made up to 31 January 2024 (2 pages) |
|---|---|
| 2 February 2024 | Confirmation statement made on 12 January 2024 with no updates (3 pages) |
| 7 April 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 25 January 2023 | Confirmation statement made on 12 January 2023 with no updates (3 pages) |
| 30 March 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 21 January 2022 | Confirmation statement made on 12 January 2022 with no updates (3 pages) |
| 7 April 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 21 January 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
| 8 April 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 13 January 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
| 26 March 2019 | Director's details changed for John Edward Knight on 20 March 2019 (2 pages) |
| 26 March 2019 | Accounts for a dormant company made up to 31 January 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) |
| 23 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 9 April 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 12 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 6 April 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 6 April 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 12 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 26 March 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 26 March 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 18 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 23 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 23 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 12 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 22 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 22 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 27 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 28 March 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 28 March 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 12 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 12 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 10 May 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 10 May 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 24 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 16 November 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 16 November 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 9 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 4 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 4 October 2010 | Accounts for a dormant company made up to 31 January 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) |
| 13 January 2010 | Director's details changed for Anthea Lorraine Knight on 11 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for John Edward Knight on 10 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Anthea Lorraine Knight on 11 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 13 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for John Edward Knight on 10 January 2010 (2 pages) |
| 20 March 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 20 March 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 20 March 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 20 March 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 5 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 5 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 30 July 2008 | Return made up to 12/01/08; full list of members (4 pages) |
| 30 July 2008 | Return made up to 12/01/08; full list of members (4 pages) |
| 9 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 9 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 12 January 2007 | Return made up to 12/01/07; full list of members (3 pages) |
| 12 January 2007 | Return made up to 12/01/07; full list of members (3 pages) |
| 14 September 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 14 September 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 9 August 2006 | Registered office changed on 09/08/06 from: unit 22 childerditch industrial park childerditch hall drive brentwood essex CM13 3HD (1 page) |
| 9 August 2006 | Return made up to 12/01/06; full list of members (3 pages) |
| 9 August 2006 | Registered office changed on 09/08/06 from: unit 22 childerditch industrial park childerditch hall drive brentwood essex CM13 3HD (1 page) |
| 9 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 August 2006 | Director's particulars changed (1 page) |
| 9 August 2006 | Director's particulars changed (1 page) |
| 9 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 August 2006 | Return made up to 12/01/06; full list of members (3 pages) |
| 26 October 2005 | Registered office changed on 26/10/05 from: 57A broadway leigh on sea essex SS9 1PE (1 page) |
| 26 October 2005 | Registered office changed on 26/10/05 from: 57A broadway leigh on sea essex SS9 1PE (1 page) |
| 5 July 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 5 July 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 23 June 2005 | New secretary appointed (2 pages) |
| 23 June 2005 | New secretary appointed (2 pages) |
| 23 June 2005 | Return made up to 12/01/05; full list of members
|
| 23 June 2005 | Return made up to 12/01/05; full list of members
|
| 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 build LIMITED\certificate issued on 10/05/04 (3 pages) |
| 10 May 2004 | Company name changed knight build LIMITED\certificate issued on 10/05/04 (3 pages) |
| 16 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 16 April 2004 | Secretary resigned (1 page) |
| 16 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 16 April 2004 | Secretary resigned (1 page) |
| 2 February 2004 | Director's particulars changed (1 page) |
| 2 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 February 2004 | Director's particulars changed (1 page) |
| 12 January 2004 | Incorporation (17 pages) |
| 12 January 2004 | Incorporation (17 pages) |