.white Knight Cars Ltd

Company Registration Number: 05404147

Company registered in England and Wales

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.white Knight Cars Ltd is a Private Company Limited by Shares first registered on 24 March 2005. Its current registered address is in London.

Registered Address

3RD FLOOR 14 HANOVER STREET
HANOVER SQUARE
LONDON
W1S 1YH

There are 1220 companies currently registered at this postcode, including this one.

All companies at W1S 1YH

Registration Data

Company Number

05404147

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

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

24 March 2016

Returns Next Due

21 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£232,597
Current Assets £22,535£14,067£20,485£17,933£19,731£16,562£16,937
of which Cash £7,540£1,000£1,325£500£1,266£1,993£0
Total Assets £22,535£14,067£20,485£17,933£19,731£16,562£249,534
Current Liabilities £140,182£161,822£174,741£170,764£160,690£179,636£145,904
Net Current Assets £-117,647£-147,755£-154,256£-152,831£-140,959£-163,074£-128,967
Total Net Worth £-87,616£-120,160£-119,881£-126,218£-115,042£-121,907£103,630

Previous Names

No previous names

Company Officers

  • SANDS, Justine Rebecca

    Secretary

    Appointed on 24 March 2005

     

    Maple Tree House
    Lutton Garnsgate, Long Sutton
    Spalding
    Lincolnshire
    PE12 9JP

  • SANDS, Spencer Lewis

    Director

    Appointed on 24 March 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1969

    Maple Tree House
    Lutton Garnsgate, Long Sutton
    Spalding
    Lincolnshire
    PE12 9JP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG8RJN. Transaction: MzE2NTI1NDE0NWFkaXF6a2N4.

  2. 4 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X548IDE2. Transaction: MzE0NTU2MjExNmFkaXF6a2N4.

  3. 28 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IZO7CX. Transaction: MzEzNDAzMDczNGFkaXF6a2N4.

  4. 27 March 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X442XJSI. Transaction: MzEyMDExMDQzOGFkaXF6a2N4.

  5. 11 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KEMSVV. Transaction: MzExMTE0OTc2NmFkaXF6a2N4.

  6. 24 March 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X34B9I6A. Transaction: MzA5NjgxMjkwNGFkaXF6a2N4.

  7. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCE25K. Transaction: MzA5MDgwMzY1OGFkaXF6a2N4.

  8. 25 March 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X24V50X4. Transaction: MzA3NTEwNDA3NmFkaXF6a2N4.

  9. 5 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: X1N4LTOP. Transaction: MzA2ODgzMjMwOGFkaXF6a2N4.

  10. 30 March 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X15SQIW0. Transaction: MzA1NTA1MjM4NWFkaXF6a2N4.

  11. 5 March 2012 Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Address. Type: AD01. Barcode: X13XJMCP. Transaction: MzA1MzUyNDAxNmFkaXF6a2N4.

  12. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONIU5U. Transaction: MzA0OTQwNjkwM2FkaXF6a2N4.

  13. 31 March 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: X7FITSWI. Transaction: MzAzNDgzMDczMWFkaXF6a2N4.

  14. 20 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XUB9HL0D. Transaction: MzAxNzkwODg3OGFkaXF6a2N4.

  15. 8 April 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XE8ADIZN. Transaction: MzAxMzEyMTcwOWFkaXF6a2N4.

  16. 20 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XOVRWE9Q. Transaction: MzAwMTEwMzY4MGFkaXF6a2N4.

  17. 20 April 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7EZ096W. Transaction: MjAzMDk2NjQ4OGFkaXF6a2N4.

  18. 12 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XHT7T6GT. Transaction: MjAyMzA3MzU3NGFkaXF6a2N4.

  19. 14 April 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTTYQYV0. Transaction: MjAwMzI0OTM2MWFkaXF6a2N4.

  20. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQzODExNWFkaXF6a2N4.

  21. 1 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzM3MDk4MGFkaXF6a2N4.

  22. 1 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzM3MzU4N2FkaXF6a2N4.

  23. 17 May 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE4ODMyM2FkaXF6a2N4.

  24. 23 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzIwODg4NWFkaXF6a2N4.

  25. 12 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAzMTg5NmFkaXF6a2N4.

  26. 25 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTU5MjQ0NGFkaXF6a2N4.

  27. 2 May 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTAyODA3N2FkaXF6a2N4.

  28. 22 July 2005 Registered office changed on 22/07/05 from: 72 new bond street mayfair london W1S 1RR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjI5MDM2MGFkaXF6a2N4.

  29. 21 July 2005 Registered office changed on 21/07/05 from: 2 church street, stanground peterborough cambs PE2 8HE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjUwMzM1N2FkaXF6a2N4.

  30. 24 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODI5MzE2M2FkaXF6a2N4.

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