A Knight Services Limited

Company Registration Number: 06038163

Company registered in England and Wales

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A Knight Services Limited is a Private Company Limited by Shares first registered on 29 December 2006. Its current registered address is in Maidenhead, Berkshire.

Registered Address

UNIT 2 LAKE END COURT, TAPLOW ROAD
TAPLOW
MAIDENHEAD
BERKSHIRE
SL6 0JQ

There are 324 companies currently registered at this postcode, including this one.

All companies at SL6 0JQ

Registration Data

Company Number

06038163

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support 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

29 December 2015

Returns Next Due

26 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £66,271£46,481£89,431£69,334£53,417£23,631£15,192
of which Cash £59,501£41,181£84,695£66,037£45,805£18,329£11,771
Total Assets £66,271£46,481£89,431£69,334£53,417£23,631£15,192
Current Liabilities £37,555£23,512£70,597£56,629£46,562£26,208£20,266
Net Current Assets £28,716£22,969£18,834£12,705£6,855£-2,577£-5,074
Total Net Worth £29,823£24,491£20,824£15,233£10,081£430£-1,380

Previous Names

No previous names

Company Officers

  • KNIGHT, Andrew Michael

    Director

    Appointed on 29 December 2006

     

    Nationality: British

    Occupation: Contract Cleaner

    Month of birth: June 1961

    12
    Savory Walk
    Binfield
    Bracknell
    Berkshire
    RG42 4LP
    England

  • HAMPTON, Jayne

    Secretary

    Appointed on 29 December 2006

    Resigned on 1 January 2014

    125 Maidenhead Road
    Windsor
    Berkshire
    SL4 5EY

  • BROADWISH LIMITED

    Corporate Secretary

    Appointed on 1 January 2014

    Resigned on 26 November 2016

    2
    Lake End Court, Taplow Road
    Taplow
    Maidenhead
    Berkshire
    SL6 0JQ
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 December 2006

    Resigned on 29 December 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 December 2006

    Resigned on 29 December 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 February 2017 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X60V4NB4. Transaction: MzE2OTYzMzIxN2FkaXF6a2N4.

  2. 6 January 2017 Termination of appointment of Broadwish Limited as a secretary on 26 November 2016 [View PDF]

    Action Date: 26 November 2016. Category: Officers. Type: TM02. Barcode: X5XIMI42. Transaction: MzE2NjA3ODM3MmFkaXF6a2N4.

  3. 19 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HWZQA9. Transaction: MzE1OTk1OTYxNmFkaXF6a2N4.

  4. 12 February 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X50LMKW9. Transaction: MzE0MTgxNzQyOGFkaXF6a2N4.

  5. 21 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: X4MP6MFD. Transaction: MzEzNzk4NzU3OGFkaXF6a2N4.

  6. 19 May 2015 Director's details changed for Mr Andrew Michael Knight on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X47RRTHN. Transaction: MzEyMzQ2MTc5OWFkaXF6a2N4.

  7. 28 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X400VB16. Transaction: MzExNjI0NTA4OWFkaXF6a2N4.

  8. 4 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: X3JYYVYB. Transaction: MzExMDcwODIxNWFkaXF6a2N4.

  9. 30 October 2014 Appointment of Broadwish Limited as a secretary on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: AP04. Barcode: X3JM1JSQ. Transaction: MzExMDQ1MTk3MGFkaXF6a2N4.

  10. 30 October 2014 Termination of appointment of Jayne Hampton as a secretary on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM02. Barcode: X3JM1GRV. Transaction: MzExMDQ1MTQwNWFkaXF6a2N4.

  11. 20 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZZI1IB. Transaction: MzA5Mjk1OTYyMWFkaXF6a2N4.

  12. 20 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2AWFWN7. Transaction: MzA4MDEwNDA5MWFkaXF6a2N4.

  13. 29 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X2120N69. Transaction: MzA3MTkyMzY2OWFkaXF6a2N4.

  14. 29 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1KJLQOW. Transaction: MzA2NjYwMzExM2FkaXF6a2N4.

  15. 25 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X11A2F8A. Transaction: MzA1MTM3MDU5MGFkaXF6a2N4.

  16. 6 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X47BNVLM. Transaction: MzAzOTk4OTYyN2FkaXF6a2N4.

  17. 10 March 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XZX0TSBP. Transaction: MzAzMzYyMzI3MWFkaXF6a2N4.

  18. 10 March 2011 Registered office address changed from 125 Maidenhead Road Windsor Berkshire SL4 5EY on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Address. Type: AD01. Barcode: XZX0SSBO. Transaction: MzAzMzYyMzA4OGFkaXF6a2N4.

  19. 20 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2VKOLPP. Transaction: MzAxOTg0NDIyMWFkaXF6a2N4.

  20. 17 March 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: X3QORID0. Transaction: MzAxMTY5MTMzMGFkaXF6a2N4.

  21. 17 March 2010 Director's details changed for Andrew Michael Knight on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X3QOQIDZ. Transaction: MzAxMTY5MTA3OGFkaXF6a2N4.

  22. 2 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: ATMUIDR5. Transaction: MjA0MjYzNDA3NmFkaXF6a2N4.

  23. 9 February 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPFGM78I. Transaction: MjAyNTQwMTExNWFkaXF6a2N4.

  24. 24 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVCCK48P. Transaction: MjAxNjI2MTEzMmFkaXF6a2N4.

  25. 21 February 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIWT9XEO. Transaction: MDE5MjY1MDE2OGFkaXF6a2N4.

  26. 5 March 2007 Accounting reference date extended from 31/12/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzIxMjE1M2FkaXF6a2N4.

  27. 19 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY2ODIxMWFkaXF6a2N4.

  28. 19 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTE3NjEzN2FkaXF6a2N4.

  29. 19 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTU0OTQwMmFkaXF6a2N4.

  30. 19 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTUyMzIyNWFkaXF6a2N4.

  31. 17 January 2007 Ad 29/12/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDU1NDc2NmFkaXF6a2N4.

  32. 29 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDA5MzcyMWFkaXF6a2N4.

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