| Company Name | Kevin Knight (Southern) Limited |
|---|---|
| Director | Kevin Knight |
| Company Status | Active |
| Company Number | 05547686 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2005(18 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Kevin Knight |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lilybell Colchester Road Colchester CO5 0EU |
| Secretary Name | Jill Rosemary Woodward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Wharncliffe Road Woolston Southampton Hampshire SO19 7GF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Lilybell Colchester Road Colchester CO5 0EU |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Tiptree |
| Ward | Tiptree |
| Built Up Area | Tiptree |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kevin Knight 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,406 |
| Cash | £14,572 |
| Current Liabilities | £2,166 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 2 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 26 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 9 September 2024 (4 months from now) |
Filing History
| 21 September 2017 | Confirmation statement made on 26 August 2017 with updates (5 pages) |
|---|---|
| 31 May 2017 | Total exemption full accounts made up to 31 August 2016 (5 pages) |
| 1 September 2016 | Confirmation statement made on 26 August 2016 with updates (6 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 29 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 3 December 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 2 November 2014 | Termination of appointment of Jill Rosemary Woodward as a secretary on 31 August 2013 (1 page) |
| 2 November 2014 | Director's details changed for Kevin Knight on 17 March 2014 (2 pages) |
| 2 November 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
| 2 November 2014 | Registered office address changed from Hayhursts First Floor Hampshire House 169 High Street Southampton Hampshire SO14 2BY United Kingdom to 8 Kelly Road Bowers Gifford Basildon Essex SS13 2HL on 2 November 2014 (1 page) |
| 2 November 2014 | Registered office address changed from Hayhursts First Floor Hampshire House 169 High Street Southampton Hampshire SO14 2BY United Kingdom to 8 Kelly Road Bowers Gifford Basildon Essex SS13 2HL on 2 November 2014 (1 page) |
| 10 January 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 3 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 24 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 30 August 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 16 September 2010 | Director's details changed for Kevin Knight on 26 August 2010 (2 pages) |
| 16 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 15 September 2009 | Return made up to 26/08/09; full list of members (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 16 September 2008 | Return made up to 26/08/08; full list of members (3 pages) |
| 29 July 2008 | Registered office changed on 29/07/2008 from c/o hayhursts suite 28 royal mail house terminus terrace southampton hampshire SO14 3FD (1 page) |
| 12 December 2007 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 13 September 2007 | Return made up to 26/08/07; full list of members (2 pages) |
| 12 September 2007 | Director's particulars changed (1 page) |
| 7 January 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 18 October 2006 | Registered office changed on 18/10/06 from: 59 summit way midanbury southampton hampshire SO18 4ST (1 page) |
| 25 September 2006 | Return made up to 26/08/06; full list of members (6 pages) |
| 20 April 2006 | Registered office changed on 20/04/06 from: 49 pinegrove road sholing southampton SO19 2PP (1 page) |
| 6 September 2005 | Secretary resigned (1 page) |
| 6 September 2005 | Director resigned (1 page) |
| 6 September 2005 | New secretary appointed (2 pages) |
| 6 September 2005 | New director appointed (2 pages) |
| 26 August 2005 | Incorporation (20 pages) |