9 Knots Business Solutions Limited

Company Registration Number: 04393123

Company registered in England and Wales

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9 Knots Business Solutions Limited is a Private Company Limited by Shares first registered on 12 March 2002. Its current registered address is in Mansfield, Nottinghamshire.

Registered Address

7 ST. JOHN STREET
MANSFIELD
NOTTINGHAMSHIRE
NG18 1QH

There are 329 companies currently registered at this postcode, including this one.

All companies at NG18 1QH

Registration Data

Company Number

04393123

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £149,761£169,747£232,917£274,428£115,981£91,888
of which Cash £47,967£44,869£72,864£166,457£61,219£73,409
Total Assets £149,761£169,747£232,917£274,428£115,981£91,888
Current Liabilities £32,050£45,411£61,697£74,265£35,419£34,197
Net Current Assets £117,711£124,336£171,220£200,163£80,562£57,691
Total Net Worth £117,711£124,619£172,105£201,794£81,570£58,697

Previous Names

  • 9 KNOTS BUSINESS SERVICES LIMITED, active until 2 August 2005

Company Officers

  • KUIJPERS, Johanna Maria

    Secretary

    Appointed on 3 November 2004

     

    7
    St. John Street
    Mansfield
    Nottinghamshire
    NG18 1QH

  • DISPA, Bertus Jan

    Director

    Appointed on 12 March 2002

     

    Nationality: Dutch

    Occupation: It Consultant

    Month of birth: March 1966

    7
    St. John Street
    Mansfield
    Nottinghamshire
    NG18 1QH

  • KUIJPERS, Johanna Maria

    Director

    Appointed on 12 March 2002

     

    Nationality: Dutch

    Occupation: It Consultant

    Month of birth: February 1966

    7
    St. John Street
    Mansfield
    Nottinghamshire
    NG18 1QH

  • SWANN, David Gavin

    Director

    Appointed on 18 July 2006

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: January 1963

    7
    St. John Street
    Mansfield
    Nottinghamshire
    NG18 1QH

  • DISPA, Bertus Jan

    Secretary

    Appointed on 12 March 2002

    Resigned on 3 November 2004

    10 Deben Down
    Mansfield Woodhouse
    Nottingham
    NG19 9SL

  • SWANN, David Gavin

    Director

    Appointed on 3 November 2004

    Resigned on 20 July 2005

    Nationality: British

    Occupation: Information Technology Consult

    Month of birth: January 1963

    54 Breckhill Road
    Woodthorpe
    Nottinghamshire
    NG5 4GQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 May 2016 Registration of charge 043931230002, created on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Mortgage. Type: MR01. Barcode: A57CU6Z5. Transaction: MzE0OTU4MDU4OGFkaXF6a2N4.

  2. 26 April 2016 Registration of charge 043931230001, created on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Mortgage. Type: MR01. Barcode: X55P658J. Transaction: MzE0NzIzNDQxMWFkaXF6a2N4.

  3. 23 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X53D3OIY. Transaction: MzE0NDY4OTE3OWFkaXF6a2N4.

  4. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEWB63. Transaction: MzEzNzgxNzkwMGFkaXF6a2N4.

  5. 1 December 2015 Director's details changed for Johanna Maria Dispa on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4LBGFHT. Transaction: MzEzNjQ4Mzg1MGFkaXF6a2N4.

  6. 2 April 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X44G65EO. Transaction: MzEyMDUxODQ1M2FkaXF6a2N4.

  7. 25 September 2014 Secretary's details changed for Mrs Johanna Maria Kuijpers on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X3H5IE01. Transaction: MzEwODIyMTMxMmFkaXF6a2N4.

  8. 25 September 2014 Secretary's details changed for Johanna Maria Dispa on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X3H5ID2Y. Transaction: MzEwODIyMDYxNGFkaXF6a2N4.

  9. 15 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GHYT4Q. Transaction: MzEwNzUwNTg2NmFkaXF6a2N4.

  10. 19 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X340VQ4Q. Transaction: MzA5NjUzMzExMGFkaXF6a2N4.

  11. 3 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2I8FBCI. Transaction: MzA4NjMxMTQyNGFkaXF6a2N4.

  12. 29 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X255NRVE. Transaction: MzA3NTQyMTIxOGFkaXF6a2N4.

  13. 13 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NCLQER. Transaction: MzA2OTM2NjU5MGFkaXF6a2N4.

  14. 2 April 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X160F1GZ. Transaction: MzA1NTE2MTkyNGFkaXF6a2N4.

  15. 16 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AK8OCWMK. Transaction: MzA0MjE2MjA3MGFkaXF6a2N4.

  16. 21 March 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X3E9VSMW. Transaction: MzAzNDE0NzY4NmFkaXF6a2N4.

  17. 20 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQR7TOET. Transaction: MzAyNTU4NDQ3OWFkaXF6a2N4.

  18. 18 March 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: X3Y12IEX. Transaction: MzAxMTczNjg5M2FkaXF6a2N4.

  19. 18 March 2010 Director's details changed for David Gavin Swann on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3Y11IEW. Transaction: MzAxMTczNjcwNmFkaXF6a2N4.

  20. 18 March 2010 Director's details changed for Johanna Maria Dispa on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3Y10IEV. Transaction: MzAxMTczNjcwNGFkaXF6a2N4.

  21. 18 March 2010 Director's details changed for Bertus Jan Dispa on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3Y0ZIET. Transaction: MzAxMTczNjY5OWFkaXF6a2N4.

  22. 18 March 2010 Secretary's details changed for Johanna Maria Dispa on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X3Y0YIES. Transaction: MzAxMTczNjUwNmFkaXF6a2N4.

  23. 18 December 2009 Registered office address changed from Sherwood House, 7 Gregory Boulevard, Nottingham Nottinghamshire NG7 6LB on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Address. Type: AD01. Barcode: AVXUOFUT. Transaction: MzAwNTI1NjU0OGFkaXF6a2N4.

  24. 25 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AOEQGBTM. Transaction: MjAzNzg3MDA3M2FkaXF6a2N4.

  25. 19 June 2009 Director's change of particulars / bertus dispa / 11/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A6D30AU0. Transaction: MjAzNTQyOTE3OWFkaXF6a2N4.

  26. 19 June 2009 Secretary's change of particulars johanna maria kuypers logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: A6D31AU1. Transaction: MjAzNTQyOTA5OGFkaXF6a2N4.

  27. 27 April 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X90F09D7. Transaction: MjAzMTUyMTg2N2FkaXF6a2N4.

  28. 28 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A05Z61QB. Transaction: MjAwOTc4ODUwM2FkaXF6a2N4.

  29. 2 April 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR2IRYIF. Transaction: MjAwMjQ1MzAzM2FkaXF6a2N4.

  30. 3 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTgzODA1MmFkaXF6a2N4.

  31. 30 July 2007 Ad 06/07/07--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzY5OTEyNmFkaXF6a2N4.

  32. 29 July 2007 Nc inc already adjusted 06/07/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MzY5OTEyNWFkaXF6a2N4.

  33. 29 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzY5Nzc5NGFkaXF6a2N4.

  34. 26 July 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg3NzM5N2FkaXF6a2N4.

  35. 8 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTc4MTc2NWFkaXF6a2N4.

  36. 10 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM4MTY5MmFkaXF6a2N4.

  37. 21 April 2006 Return made up to 12/03/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTk5OTc1OWFkaXF6a2N4.

  38. 12 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNjgxODI0NWFkaXF6a2N4.

  39. 17 August 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4ODMzNDUwM2FkaXF6a2N4.

  40. 3 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDcwNTI2NWFkaXF6a2N4.

  41. 2 August 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMzU5OTM3NGFkaXF6a2N4.

  42. 19 April 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzkxODMyM2FkaXF6a2N4.

  43. 31 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMTQzMTcwNGFkaXF6a2N4.

  44. 1 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjM2MDY5NWFkaXF6a2N4.

  45. 1 December 2004 Ad 03/11/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTc0OTY1N2FkaXF6a2N4.

  46. 1 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzM4ODM2MWFkaXF6a2N4.

  47. 1 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQ0NjA5MmFkaXF6a2N4.

  48. 12 May 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzcxNjI3MGFkaXF6a2N4.

  49. 6 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNTg4MTM0NGFkaXF6a2N4.

  50. 17 May 2003 Return made up to 12/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjIyOTMyNWFkaXF6a2N4.

  51. 12 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzU0Njg4M2FkaXF6a2N4.

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