A.c.knights Limited

Company Registration Number: 04864671

Company registered in England and Wales

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A.c.knights Limited is a Private Company Limited by Shares first registered on 13 August 2003. Its current registered address is in Settle, North Yorkshire.

Registered Address

48 MILL CLOSE
SETTLE
NORTH YORKSHIRE
BD24 9BX

There are 3 companies currently registered at this postcode, including this one.

All companies at BD24 9BX

Registration Data

Company Number

04864671

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£3,010£4,010£4,530£0£0
Current Assets £5,418£3,069£6,630£5,450£13,139£713
of which Cash £1,524£2,329£3,052£1,478£4,259£69
Total Assets £5,418£6,079£10,640£9,980£13,139£713
Current Liabilities £4,743£1,487£3,646£4,128£8,277£576
Net Current Assets £675£1,582£2,984£1,322£4,862£137
Total Net Worth £4,206£4,592£6,994£5,852£4,955£261

Previous Names

No previous names

Company Officers

  • KNIGHTS, Andrew Charles

    Director

    Appointed on 13 August 2003

     

    Nationality: British

    Occupation: Builder

    Month of birth: May 1966

    48
    Mill Close
    Settle
    North Yorkshire
    BD24 9BX
    England

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 13 August 2003

    Resigned on 13 August 2003

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • LASSEY, Jemma Victoria

    Secretary

    Appointed on 13 August 2003

    Resigned on 22 April 2014

    Well Cottage
    High Street
    Settle
    North Yorkshire
    BD24 9EX

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 13 August 2003

    Resigned on 13 August 2003

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COMZK3. Transaction: MzE1NDQ3NjYxNGFkaXF6a2N4.

  2. 25 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57QJCXT. Transaction: MzE0OTM3NzEyOWFkaXF6a2N4.

  3. 4 September 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4F7ZW4R. Transaction: MzEzMDM5MTAwNmFkaXF6a2N4.

  4. 22 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47X4UYO. Transaction: MzEyMzczNjc3MGFkaXF6a2N4.

  5. 5 September 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS6LIY. Transaction: MzEwNjk5MDQ4MmFkaXF6a2N4.

  6. 27 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38FPBMW. Transaction: MzEwMDU4ODkwNGFkaXF6a2N4.

  7. 13 May 2014 Director's details changed for Mr Andrew Charles Knights on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Officers. Type: CH01. Barcode: X37S33DC. Transaction: MzA5OTkyNDI0MWFkaXF6a2N4.

  8. 13 May 2014 Registered office address changed from 15 Goldielands Station Road Settle N Yorks BD24 9BN on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Address. Type: AD01. Barcode: X37S32DL. Transaction: MzA5OTkyMzk2NGFkaXF6a2N4.

  9. 22 April 2014 Termination of appointment of Jemma Lassey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36C4J03. Transaction: MzA5ODU3ODg0MWFkaXF6a2N4.

  10. 10 September 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN7GM3. Transaction: MzA4NDc3MTAzMGFkaXF6a2N4.

  11. 16 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A280T1LV. Transaction: MzA3ODEyMjkxOGFkaXF6a2N4.

  12. 6 September 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW1VJD. Transaction: MzA2MzY4NTE0OWFkaXF6a2N4.

  13. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0WS6R. Transaction: MzA1ODQwODQ2OWFkaXF6a2N4.

  14. 7 September 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XOSUCXCS. Transaction: MzA0MzQ0MDM0OWFkaXF6a2N4.

  15. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ROX4UUFJ. Transaction: MzAzODAzMDkyNGFkaXF6a2N4.

  16. 7 September 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: X6XE1N79. Transaction: MzAyMjg3NTI1M2FkaXF6a2N4.

  17. 7 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X6XE0N78. Transaction: MzAyMjg0MTI1MmFkaXF6a2N4.

  18. 7 September 2010 Director's details changed for Andrew Charles Knights on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: X6XDYN75. Transaction: MzAyMjg0MTI0OGFkaXF6a2N4.

  19. 7 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X6XDZN76. Transaction: MzAyMjg0MTI1MGFkaXF6a2N4.

  20. 29 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQKTGILW. Transaction: MzAxMjQyMjMwNmFkaXF6a2N4.

  21. 1 September 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X80JUCWQ. Transaction: MjA0MDM4MDgxMmFkaXF6a2N4.

  22. 5 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PEVLTAG2. Transaction: MjAzNDQ1ODU3MGFkaXF6a2N4.

  23. 2 September 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XONVG2SD. Transaction: MjAxMjQxNzI4NmFkaXF6a2N4.

  24. 6 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: RZP330BW. Transaction: MjAwNjc1NjA0MWFkaXF6a2N4.

  25. 23 April 2008 Director's change of particulars / andrew knights / 18/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ASIIOZ3S. Transaction: MjAwMzkyMzczNWFkaXF6a2N4.

  26. 23 April 2008 Registered office changed on 23/04/2008 from weybourne station road giggleswick settle n yorks BD24 0AB [View PDF]

    Category: Address. Type: 287. Barcode: ASIINZ3R. Transaction: MjAwMzkyMzY4MGFkaXF6a2N4.

  27. 24 August 2007 Return made up to 13/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU1NTg4MGFkaXF6a2N4.

  28. 26 March 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQyODY3NWFkaXF6a2N4.

  29. 7 September 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTg5MTk1N2FkaXF6a2N4.

  30. 29 March 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIwNDU0MmFkaXF6a2N4.

  31. 1 December 2005 Registered office changed on 01/12/05 from: 14 procters row settle north yorkshire BD24 9BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTgyNzQzM2FkaXF6a2N4.

  32. 1 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODcxOTM4OWFkaXF6a2N4.

  33. 22 September 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzAxMzc2OGFkaXF6a2N4.

  34. 27 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyNzk0MjM3NmFkaXF6a2N4.

  35. 21 September 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc2MzE5N2FkaXF6a2N4.

  36. 1 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTEwMDAwMmFkaXF6a2N4.

  37. 1 September 2003 Registered office changed on 01/09/03 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjEyNjk5MWFkaXF6a2N4.

  38. 1 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzE4MDg0NWFkaXF6a2N4.

  39. 1 September 2003 Ad 17/08/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjkxOTY1OGFkaXF6a2N4.

  40. 27 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjIxNjgwMmFkaXF6a2N4.

  41. 27 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjA2NTg5MmFkaXF6a2N4.

  42. 13 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzI3MDUxMmFkaXF6a2N4.

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