Knight Strip Metals Limited

Company Name	Knight Strip Metals Limited
Directors	Adrian John Crichton Ferguson and Carolyn Yvette Ferguson
Company Status	Active
Company Number	00382978
Category	Private Limited Company
Incorporation Date	29 September 1943(80 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 2851	Treatment and coat metals
SIC 25610	Treatment and coating of metals

Directors

Director Name	Mr Adrian John Crichton Ferguson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 February 2021(77 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Linkside Business Centre Summit Road Cranborne Road Potters Bar Hertfordshire EN6 3JL

Director Name	Mrs Carolyn Yvette Ferguson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 February 2021(77 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Linkside Business Centre Summit Road Cranborne Road Potters Bar Hertfordshire EN6 3JL

Secretary Name	Mrs Carolyn Yvette Ferguson
Status	Current
Appointed	05 February 2021(77 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Linkside Business Centre Summit Road Cranborne Road Potters Bar Hertfordshire EN6 3JL

Director Name	Roy Charles Stephenson
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(47 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 1993)
Role	Company Director
Correspondence Address	The Beeches 138 Park Avenue Enfield Middlesex EN1 2BJ

Secretary Name	Ronald Herbert Biddle
Nationality	British
Status	Resigned
Appointed	01 August 1991(47 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 November 1994)
Role	Company Director
Correspondence Address	Knuway House Cranborne Road Potters Bar Herts EN6 3JL

Director Name	Mr Barrington James Morley
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(48 years, 3 months after company formation)
Appointment Duration	8 years (resigned 31 January 2000)
Role	Sales Manager
Correspondence Address	23 Great Slades Potters Bar Hertfordshire EN6 2ER

Director Name	David John Pearson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(49 years, 6 months after company formation)
Appointment Duration	19 years (resigned 30 March 2012)
Role	Company Director
Correspondence Address	Old Keepers Cottage 20 Cromer Hyde Lane Lemsford Welwyn Garden City Hertfordshire AL8 7XE

Director Name	Mr Alan Woodhouse
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(50 years, 8 months after company formation)
Appointment Duration	18 years, 10 months (resigned 28 March 2013)
Role	Technical And Works Director
Country of Residence	United Kingdom
Correspondence Address	The Old Bakehouse 11 Wellesbourne Road Barford Warwickshire CV35 8EL

Secretary Name	Brien Walter Knight
Nationality	British
Status	Resigned
Appointed	05 November 1994(51 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sherborne Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SR

Secretary Name	Brien Walter Knight
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(54 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (resigned 27 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sherborne Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SR

Director Name	Mr Christopher Smyth
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(66 years after company formation)
Appointment Duration	11 years, 4 months (resigned 05 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linkside Business Centre Summit Road Cranborne Road Potters Bar Hertfordshire EN6 3JL

Secretary Name	Judith Maxine Townsend
Nationality	British
Status	Resigned
Appointed	27 July 2011(67 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 05 February 2021)
Role	Company Director
Correspondence Address	Linkside Summit Road Potters Bar Herts EN6 3JL

Director Name	Mr Michael Stephen O'Neill
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(68 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 05 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linkside Business Centre Summit Road Cranborne Road Potters Bar Hertfordshire EN6 3JL

Director Name	Mr Martin Ken Wiltshire
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(69 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 March 2021)
Role	Financial Director
Country of Residence	England
Correspondence Address	Linkside Business Centre Summit Road Cranborne Road Potters Bar Hertfordshire EN6 3JL

Director Name	Mrs Judith Maxine Townsend
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2021(77 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 05 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Linkside Business Centre Summit Road Cranborne Road Potters Bar Hertfordshire EN6 3JL

Director Name	Mrs Emma Louise Wright
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2021(77 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 05 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Linkside Business Centre Summit Road Cranborne Road Potters Bar Hertfordshire EN6 3JL

Contact

Website	knight-group.co.uk
Email address	[email protected]
Telephone	01707 650251
Telephone region	Welwyn Garden City

Location

Registered Address	Linkside Business Centre Summit Road Cranborne Road Potters Bar Hertfordshire EN6 3JL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Furzefield
Built Up Area	Potters Bar
Address Matches	3 other UK companies use this postal address

Shareholders

99k at £1	Knight Precision Metals LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,201,718
Gross Profit	£4,446,168
Net Worth	£8,624,880
Cash	£3,320,179
Current Liabilities	£2,820,006

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months, 1 week from now)

Charges

5 February 2021	Delivered on: 16 February 2021 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding
15 May 2012	Delivered on: 17 May 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 June 1970	Delivered on: 17 July 1970 Satisfied on: 3 February 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & factory at station close, potter bar, herts 25 & 26 station close & land on the eastern side of cranborne rd, potters bar, herts. Undertaking goodwill all property and assets present and future including uncalled capital fixed & floating charge, see doc 56. Fully Satisfied
5 March 1958	Delivered on: 5 March 1958 Satisfied on: 3 February 1994 Persons entitled: Westminster Bank LTD Classification: Instr of charge Secured details: All monies due etc. Particulars: Land on the east side of darkes lane, potters bar, title no mx 346120. Fully Satisfied

Filing History

2 January 2024	Full accounts made up to 31 March 2023 (25 pages)
21 August 2023	Confirmation statement made on 19 August 2023 with no updates (3 pages)
28 December 2022	Full accounts made up to 31 March 2022 (26 pages)
19 August 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
5 January 2022	Full accounts made up to 31 March 2021 (22 pages)
19 August 2021	Confirmation statement made on 19 August 2021 with updates (4 pages)
25 June 2021	Cessation of Kpw Group Limited as a person with significant control on 24 June 2021 (1 page)
25 June 2021	Notification of Knight Group Limited as a person with significant control on 24 June 2021 (2 pages)
21 April 2021	Previous accounting period shortened from 31 May 2021 to 31 March 2021 (1 page)
17 March 2021	Termination of appointment of Michael Stephen O'neill as a director on 5 March 2021 (1 page)
17 March 2021	Notification of Kpw Group Limited as a person with significant control on 5 February 2021 (2 pages)
17 March 2021	Termination of appointment of Martin Ken Wiltshire as a director on 1 March 2021 (1 page)
17 March 2021	Cessation of Knight Precision Metals Limited as a person with significant control on 5 February 2021 (1 page)
16 February 2021	Registration of charge 003829780004, created on 5 February 2021 (39 pages)
12 February 2021	Termination of appointment of Judith Maxine Townsend as a director on 5 February 2021 (1 page)
12 February 2021	Termination of appointment of Emma Louise Wright as a director on 5 February 2021 (1 page)
11 February 2021	Appointment of Ms Emma Louise Wright as a director on 5 February 2021 (2 pages)
11 February 2021	Appointment of Mrs Carolyn Yvette Ferguson as a director on 5 February 2021 (2 pages)
11 February 2021	Appointment of Mr Adrian John Crichton Ferguson as a director on 5 February 2021 (2 pages)
11 February 2021	Appointment of Mrs Carolyn Yvette Ferguson as a secretary on 5 February 2021 (2 pages)
11 February 2021	Termination of appointment of Judith Maxine Townsend as a secretary on 5 February 2021 (1 page)
11 February 2021	Appointment of Ms Judith Maxine Townsend as a director on 5 February 2021 (2 pages)
11 February 2021	Termination of appointment of Christopher Smyth as a director on 5 February 2021 (1 page)
11 November 2020	Full accounts made up to 31 May 2020 (25 pages)
19 August 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
15 October 2019	Full accounts made up to 31 May 2019 (24 pages)
11 September 2019	Termination of appointment of Brien Walter Knight as a director on 11 September 2019 (1 page)
19 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 May 2018 (24 pages)
20 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 May 2017 (20 pages)
28 September 2017	Full accounts made up to 31 May 2017 (20 pages)
21 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
19 October 2016	Full accounts made up to 31 May 2016 (21 pages)
19 October 2016	Full accounts made up to 31 May 2016 (21 pages)
22 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
18 February 2016	Full accounts made up to 31 May 2015 (26 pages)
18 February 2016	Full accounts made up to 31 May 2015 (26 pages)
25 September 2015	Resignation of an auditor (2 pages)
25 September 2015	Resignation of an auditor (2 pages)
1 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 99,040 (7 pages)
1 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 99,040 (7 pages)
9 March 2015	Full accounts made up to 31 May 2014 (28 pages)
9 March 2015	Full accounts made up to 31 May 2014 (28 pages)
15 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders (7 pages)
15 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders (7 pages)
28 February 2014	Full accounts made up to 31 May 2013 (26 pages)
28 February 2014	Full accounts made up to 31 May 2013 (26 pages)
2 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 99,040 (9 pages)
2 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 99,040 (9 pages)
15 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 March 2013	Termination of appointment of Alan Woodhouse as a director (1 page)
28 March 2013	Termination of appointment of Alan Woodhouse as a director (1 page)
28 March 2013	Termination of appointment of Alan Woodhouse as a director (1 page)
28 March 2013	Termination of appointment of Alan Woodhouse as a director (1 page)
15 February 2013	Full accounts made up to 31 May 2012 (28 pages)
15 February 2013	Full accounts made up to 31 May 2012 (28 pages)
3 December 2012	Appointment of Mr Martin Ken Wiltshire as a director (2 pages)
3 December 2012	Appointment of Mr Martin Ken Wiltshire as a director (2 pages)
8 October 2012	Annual return made up to 19 August 2012 with a full list of shareholders (17 pages)
8 October 2012	Annual return made up to 19 August 2012 with a full list of shareholders (17 pages)
17 May 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 May 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 April 2012	Appointment of Mr Michael Stephen O'neill as a director (2 pages)
24 April 2012	Termination of appointment of David Pearson as a director (1 page)
24 April 2012	Appointment of Mr Michael Stephen O'neill as a director (2 pages)
24 April 2012	Termination of appointment of David Pearson as a director (1 page)
19 December 2011	Group of companies' accounts made up to 31 May 2011 (32 pages)
19 December 2011	Group of companies' accounts made up to 31 May 2011 (32 pages)
25 August 2011	Appointment of Judith Maxine Townsend as a secretary (2 pages)
25 August 2011	Termination of appointment of Brien Knight as a secretary (1 page)
25 August 2011	Appointment of Judith Maxine Townsend as a secretary (2 pages)
25 August 2011	Annual return made up to 19 August 2011 (15 pages)
25 August 2011	Termination of appointment of Brien Knight as a secretary (1 page)
25 August 2011	Annual return made up to 19 August 2011 (15 pages)
7 February 2011	Group of companies' accounts made up to 31 May 2010 (31 pages)
7 February 2011	Group of companies' accounts made up to 31 May 2010 (31 pages)
6 October 2010	Annual return made up to 1 August 2010 (16 pages)
6 October 2010	Annual return made up to 1 August 2010 (16 pages)
6 October 2010	Annual return made up to 1 August 2010 (16 pages)
22 February 2010	Statement of capital following an allotment of shares on 23 October 2009 GBP 99,040 (4 pages)
22 February 2010	Statement of capital following an allotment of shares on 23 October 2009 GBP 99,040 (4 pages)
27 November 2009	Appointment of Mr Christopher Smyth as a director (2 pages)
27 November 2009	Appointment of Mr Christopher Smyth as a director (2 pages)
13 October 2009	Full accounts made up to 31 May 2009 (29 pages)
13 October 2009	Full accounts made up to 31 May 2009 (29 pages)
12 August 2009	Return made up to 01/08/09; full list of members (10 pages)
12 August 2009	Return made up to 01/08/09; full list of members (10 pages)
11 December 2008	Accounts for a medium company made up to 31 May 2008 (22 pages)
11 December 2008	Accounts for a medium company made up to 31 May 2008 (22 pages)
8 August 2008	Return made up to 01/08/08; full list of members (10 pages)
8 August 2008	Return made up to 01/08/08; full list of members (10 pages)
12 April 2008	Ad 25/02/08\gbp si 32854@1=32854\gbp ic 65711/98565\ (4 pages)
12 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Â£32,854 25/02/2008 (1 page)
12 April 2008	Particulars of contract relating to shares (2 pages)
12 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ £32,854 25/02/2008 (1 page)
12 April 2008	Ad 25/02/08\gbp si 32854@1=32854\gbp ic 65711/98565\ (4 pages)
12 April 2008	Particulars of contract relating to shares (2 pages)
1 November 2007	Accounts for a medium company made up to 31 May 2007 (25 pages)
1 November 2007	Accounts for a medium company made up to 31 May 2007 (25 pages)
20 August 2007	Return made up to 01/08/07; no change of members (7 pages)
20 August 2007	Return made up to 01/08/07; no change of members (7 pages)
9 February 2007	Accounts for a medium company made up to 31 May 2006 (26 pages)
9 February 2007	Accounts for a medium company made up to 31 May 2006 (26 pages)
16 August 2006	Return made up to 01/08/06; full list of members (9 pages)
16 August 2006	Return made up to 01/08/06; full list of members (9 pages)
30 August 2005	Accounts for a medium company made up to 31 May 2005 (23 pages)
30 August 2005	Accounts for a medium company made up to 31 May 2005 (23 pages)
16 August 2005	Return made up to 01/08/05; full list of members (9 pages)
16 August 2005	Return made up to 01/08/05; full list of members (9 pages)
31 August 2004	Return made up to 01/08/04; full list of members (9 pages)
31 August 2004	Return made up to 01/08/04; full list of members (9 pages)
2 August 2004	Group of companies' accounts made up to 31 May 2004 (28 pages)
2 August 2004	Group of companies' accounts made up to 31 May 2004 (28 pages)
31 August 2003	Group of companies' accounts made up to 31 May 2003 (30 pages)
31 August 2003	Group of companies' accounts made up to 31 May 2003 (30 pages)
18 August 2003	Return made up to 01/08/03; full list of members (9 pages)
18 August 2003	Return made up to 01/08/03; full list of members (9 pages)
27 August 2002	Return made up to 01/08/02; full list of members 363(287) ‐ Registered office changed on 27/08/02 363(288) ‐ Director's particulars changed (9 pages)
27 August 2002	Return made up to 01/08/02; full list of members 363(287) ‐ Registered office changed on 27/08/02 363(288) ‐ Director's particulars changed (9 pages)
7 August 2002	Group of companies' accounts made up to 31 May 2002 (27 pages)
7 August 2002	Group of companies' accounts made up to 31 May 2002 (27 pages)
12 November 2001	Group of companies' accounts made up to 31 May 2001 (26 pages)
12 November 2001	Group of companies' accounts made up to 31 May 2001 (26 pages)
31 August 2001	Return made up to 01/08/01; full list of members (9 pages)
31 August 2001	Return made up to 01/08/01; full list of members (9 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
27 February 2001	Full group accounts made up to 31 May 2000 (27 pages)
27 February 2001	Full group accounts made up to 31 May 2000 (27 pages)
6 September 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Director resigned (9 pages)
6 September 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Director resigned (9 pages)
10 September 1999	Return made up to 01/08/99; no change of members (6 pages)
10 September 1999	Return made up to 01/08/99; no change of members (6 pages)
26 August 1999	Full group accounts made up to 31 May 1999 (26 pages)
26 August 1999	Full group accounts made up to 31 May 1999 (26 pages)
26 July 1999	New secretary appointed;new director appointed (2 pages)
26 July 1999	New secretary appointed;new director appointed (2 pages)
1 February 1999	Full group accounts made up to 31 May 1998 (28 pages)
1 February 1999	Full group accounts made up to 31 May 1998 (28 pages)
28 August 1998	Return made up to 01/08/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
28 August 1998	Return made up to 01/08/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
6 May 1998	£ ic 77493/71683 13/03/98 £ sr 5810@1=5810 (2 pages)
6 May 1998	Â£ ic 77493/71683 13/03/98 Â£ sr 5810@1=5810 (2 pages)
18 March 1998	Full group accounts made up to 31 May 1997 (23 pages)
18 March 1998	Full group accounts made up to 31 May 1997 (23 pages)
8 August 1997	Return made up to 01/08/97; no change of members (4 pages)
8 August 1997	Return made up to 01/08/97; no change of members (4 pages)
4 March 1997	Full group accounts made up to 31 May 1996 (33 pages)
4 March 1997	Full group accounts made up to 31 May 1996 (33 pages)
27 August 1996	Return made up to 01/08/96; full list of members (6 pages)
27 August 1996	Return made up to 01/08/96; full list of members (6 pages)
1 September 1995	Return made up to 01/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 September 1995	Return made up to 01/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
27 October 1987	Full group accounts made up to 31 March 1987 (26 pages)
8 October 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
30 September 1987	Return made up to 21/07/87; full list of members (24 pages)
16 September 1986	Return made up to 18/08/86; full list of members (4 pages)
16 September 1986	Group of companies' accounts made up to 31 March 1986 (50 pages)
29 September 1943	Certificate of incorporation (1 page)
29 September 1943	Certificate of incorporation (1 page)

Knight Strip Metals Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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