E.W. Knapton (Insurance) Limited

Company Name	E.W. Knapton (Insurance) Limited
Company Status	Active
Company Number	00802347
Category	Private Limited Company
Incorporation Date	23 April 1964(60 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Robert Paul Younger
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 November 2020(56 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Secretary Name	Andrew Stewart Hunter
Status	Current
Appointed	09 May 2022(58 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Duncan Neil Carter
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 May 2022(58 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Neil Thornton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 May 2022(58 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Geoffrey Knapton
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(27 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 October 1994)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	1 Westfields School Aycliffe Newton Aycliffe County Durham DL5 6PX

Director Name	Mrs Hilda Knapton
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(27 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 26 May 2003)
Role	Company Director
Correspondence Address	19 Linden Avenue Darlington County Durham DL3 8PS

Director Name	Mr Kenneth Knapton
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(27 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 1993)
Role	Insurance Broker
Correspondence Address	14 Sorrell Wynd Newton Aycliffe County Durham DL5 4UH

Director Name	Mr Andrew Knapton
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(27 years, 5 months after company formation)
Appointment Duration	28 years, 8 months (resigned 29 May 2020)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	7 Kensington Cockton Hill Road Bishop Auckland DL14 6HX

Secretary Name	Mr Kenneth Knapton
Nationality	British
Status	Resigned
Appointed	02 October 1991(27 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 1993)
Role	Company Director
Correspondence Address	14 Sorrell Wynd Newton Aycliffe County Durham DL5 4UH

Secretary Name	Mr Andrew Knapton
Nationality	British
Status	Resigned
Appointed	01 August 1993(29 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Linden Avenue Darlington County Durham DL3 8PS

Secretary Name	Mr Geoffrey Knapton
Nationality	British
Status	Resigned
Appointed	01 April 2004(39 years, 11 months after company formation)
Appointment Duration	16 years, 2 months (resigned 29 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Westfields School Aycliffe Newton Aycliffe County Durham DL5 6PX

Director Name	Mrs Linda Knapton
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2015(50 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Kensington Cockton Hill Road Bishop Auckland DL14 6HX

Director Name	Mr Philip Colin Younger
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2020(56 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Contact

Telephone	01388 605656
Telephone region	Bishop Auckland / Stanhope

Location

Registered Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

71 at £1	Carole Goode 7.10% Ordinary
388 at £1	Andrew Knapton 38.80% Ordinary
301 at £1	Geoffrey Knapton 30.10% Ordinary
130 at £1	Linda Knapton 13.00% Ordinary
110 at £1	Olwyn Knapton 11.00% Ordinary

Financials

Year	2014
Net Worth	£247,688
Cash	£148,085
Current Liabilities	£284,642

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	2 October 2023 (6 months, 4 weeks ago)
Next Return Due	16 October 2024 (5 months, 3 weeks from now)

Charges

14 July 2006	Delivered on: 21 July 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 63 dalton way newton aycliffe county durham t/no DU87531. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
14 July 2006	Delivered on: 21 July 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 kensington cockton hill road bishop aukland t/no DU243859. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
3 December 2002	Delivered on: 20 December 2002 Satisfied on: 9 September 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 63 dalton waynewton aycliffe county durham. Fully Satisfied
8 September 1983	Delivered on: 9 September 1983 Satisfied on: 21 July 2006 Persons entitled: Lloyds Bank PLC Classification: Charge without written instruments. Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H 7 kensington, cockton hill, bishop auckland, co. Durham. Fully Satisfied
30 November 1964	Delivered on: 8 December 1964 Satisfied on: 21 July 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 7. kensington, cockton hill road, bishop auckland, durham. Fully Satisfied

Filing History

13 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
13 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (75 pages)
13 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (38 pages)
13 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages)
2 October 2023	Confirmation statement made on 2 October 2023 with no updates (3 pages)
14 April 2023	Total exemption full accounts made up to 30 June 2022 (36 pages)
13 October 2022	Confirmation statement made on 2 October 2022 with updates (4 pages)
30 August 2022	Current accounting period shortened from 30 June 2023 to 31 December 2022 (1 page)
1 June 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
1 June 2022	Memorandum and Articles of Association (21 pages)
1 June 2022	Statement of company's objects (2 pages)
26 May 2022	Director's details changed for Mr Robert Paul Younger on 10 May 2022 (2 pages)
26 May 2022	Appointment of Andrew Stewart Hunter as a secretary on 9 May 2022 (2 pages)
26 May 2022	Change of details for Castle Insurance Services as a person with significant control on 10 May 2022 (2 pages)
26 May 2022	Director's details changed for Mr Philip Colin Younger on 10 May 2022 (2 pages)
26 May 2022	Registered office address changed from 15 Marshall Terrace Durham DH1 2HX to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 26 May 2022 (1 page)
26 May 2022	Appointment of Duncan Neil Carter as a director on 10 May 2022 (2 pages)
26 May 2022	Appointment of Mr Neil Thornton as a director on 10 May 2022 (2 pages)
29 November 2021	Confirmation statement made on 2 October 2021 with updates (3 pages)
7 September 2021	Total exemption full accounts made up to 30 June 2021 (10 pages)
17 February 2021	Current accounting period extended from 30 April 2021 to 30 June 2021 (3 pages)
2 December 2020	Appointment of Mr Robert Paul Younger as a director on 12 November 2020 (2 pages)
13 November 2020	Confirmation statement made on 2 October 2020 with updates (4 pages)
11 September 2020	Notification of Castle Insurance Services as a person with significant control on 29 May 2020 (4 pages)
6 August 2020	Second filing for the appointment of Philip Colin Younger as a director (6 pages)
16 June 2020	Total exemption full accounts made up to 30 April 2020 (11 pages)
11 June 2020	Resolutions RES13 ‐ Shares trnasfer/company business 29/05/2020 (4 pages)
10 June 2020	Cessation of Geoffrey Knapton as a person with significant control on 29 May 2020 (3 pages)
10 June 2020	Appointment of Mr Philip Colin Younger as a director on 29 May 2020 ANNOTATION Clarification a second filed AP01 was registered on 06/08/2020 (3 pages)
10 June 2020	Termination of appointment of Andrew Knapton as a director on 29 May 2020 (1 page)
10 June 2020	Cessation of Andrew Knapton as a person with significant control on 29 May 2020 (3 pages)
10 June 2020	Registered office address changed from 7 Kensington Cockton Hill Road Bishop Auckland DL14 6HX to 15 Marshall Terrace Durham DH1 2HX on 10 June 2020 (2 pages)
10 June 2020	Termination of appointment of Geoffrey Knapton as a secretary on 29 May 2020 (2 pages)
6 December 2019	Satisfaction of charge 4 in full (4 pages)
6 December 2019	Satisfaction of charge 5 in full (4 pages)
2 October 2019	Confirmation statement made on 2 October 2019 with updates (5 pages)
24 June 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
3 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
8 June 2018	Total exemption full accounts made up to 30 April 2018 (11 pages)
13 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
28 June 2017	Total exemption full accounts made up to 30 April 2017 (13 pages)
28 June 2017	Total exemption full accounts made up to 30 April 2017 (13 pages)
6 October 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
15 August 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
15 August 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
5 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1,000 (4 pages)
5 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1,000 (4 pages)
5 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1,000 (4 pages)
23 September 2015	Termination of appointment of Linda Knapton as a director on 10 September 2015 (1 page)
23 September 2015	Termination of appointment of Linda Knapton as a director on 10 September 2015 (1 page)
18 June 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
18 June 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
9 April 2015	Appointment of Mrs Linda Knapton as a director on 5 April 2015 (2 pages)
9 April 2015	Appointment of Mrs Linda Knapton as a director on 5 April 2015 (2 pages)
9 April 2015	Appointment of Mrs Linda Knapton as a director on 5 April 2015 (2 pages)
7 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1,000 (4 pages)
7 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1,000 (4 pages)
7 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1,000 (4 pages)
4 July 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
4 July 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
14 March 2014	Director's details changed for Mr Andrew Knapton on 14 March 2014 (2 pages)
14 March 2014	Director's details changed for Mr Andrew Knapton on 14 March 2014 (2 pages)
8 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,000 (4 pages)
8 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,000 (4 pages)
8 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,000 (4 pages)
3 September 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
3 September 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
19 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
10 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
10 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
3 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
12 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
12 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
19 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
19 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
4 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
17 November 2009	Director's details changed for Mr Andrew Knapton on 2 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr Andrew Knapton on 2 October 2009 (2 pages)
17 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
17 November 2009	Director's details changed for Mr Andrew Knapton on 2 October 2009 (2 pages)
17 June 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
17 June 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
7 October 2008	Return made up to 02/10/08; full list of members (3 pages)
7 October 2008	Return made up to 02/10/08; full list of members (3 pages)
19 June 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
19 June 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
4 October 2007	Return made up to 02/10/07; full list of members (2 pages)
4 October 2007	Return made up to 02/10/07; full list of members (2 pages)
28 June 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
28 June 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
5 October 2006	Return made up to 02/10/06; full list of members (2 pages)
5 October 2006	Return made up to 02/10/06; full list of members (2 pages)
9 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2006	Particulars of mortgage/charge (3 pages)
21 July 2006	Particulars of mortgage/charge (3 pages)
21 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2006	Particulars of mortgage/charge (3 pages)
21 July 2006	Particulars of mortgage/charge (3 pages)
13 June 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
13 June 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
22 November 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
22 November 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
12 October 2005	Return made up to 02/10/05; full list of members (2 pages)
12 October 2005	Return made up to 02/10/05; full list of members (2 pages)
6 December 2004	Return made up to 02/10/04; full list of members (7 pages)
6 December 2004	Return made up to 02/10/04; full list of members (7 pages)
22 September 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
22 September 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
16 September 2004	Secretary resigned (1 page)
16 September 2004	New secretary appointed (2 pages)
16 September 2004	Secretary resigned (1 page)
16 September 2004	New secretary appointed (2 pages)
10 January 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
10 January 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
17 December 2003	Return made up to 02/10/03; full list of members (8 pages)
17 December 2003	Return made up to 02/10/03; full list of members (8 pages)
20 September 2003	Director resigned (1 page)
20 September 2003	Director resigned (1 page)
4 July 2003	Director resigned (1 page)
4 July 2003	Director resigned (1 page)
20 December 2002	Particulars of mortgage/charge (3 pages)
20 December 2002	Particulars of mortgage/charge (3 pages)
17 December 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
17 December 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
18 October 2002	Return made up to 02/10/02; full list of members (8 pages)
18 October 2002	Return made up to 02/10/02; full list of members (8 pages)
30 November 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
30 November 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
9 October 2001	Return made up to 02/10/01; full list of members (7 pages)
9 October 2001	Return made up to 02/10/01; full list of members (7 pages)
24 October 2000	Return made up to 02/10/00; full list of members (7 pages)
24 October 2000	Return made up to 02/10/00; full list of members (7 pages)
8 September 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
8 September 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
30 May 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
30 May 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
3 December 1999	Return made up to 02/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 December 1999	Return made up to 02/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
25 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
17 November 1998	Return made up to 02/10/98; full list of members (6 pages)
17 November 1998	Return made up to 02/10/98; full list of members (6 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
18 December 1997	Return made up to 02/10/97; no change of members (4 pages)
18 December 1997	Return made up to 02/10/97; no change of members (4 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
21 October 1996	Return made up to 02/10/96; no change of members (4 pages)
21 October 1996	Return made up to 02/10/96; no change of members (4 pages)
2 March 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
2 March 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
27 November 1995	Return made up to 02/10/95; full list of members (6 pages)
27 November 1995	Return made up to 02/10/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)

E.W. Knapton (Insurance) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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