Company NameKnights (UK) Ltd.
DirectorSheridan Ashleigh Rose
Company StatusActive
Company Number01995446
CategoryPrivate Limited Company
Incorporation Date4 March 1986(38 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Sheridan Ashleigh Rose
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 1992(5 years, 11 months after company formation)
Appointment Duration32 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Oakway
Southgate
London
N14 5NN
Secretary NameDeborah Rose
NationalityBritish
StatusCurrent
Appointed06 February 1992(5 years, 11 months after company formation)
Appointment Duration32 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Oakway
Southgate
London
N14 5NN

Contact

Websiteknightsuk.com
Email address[email protected]
Telephone0161 4764555
Telephone regionManchester

Location

Registered Address63 High Road
Bushey Heath
Bushey
Hertfordshire
WD23 1EE
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey Heath
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

99 at £1Sheridan Rose
99.00%
Ordinary
1 at £1Deborah Rose
1.00%
Ordinary

Financials

Year2014
Net Worth-£158,448
Cash£521
Current Liabilities£161,661

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return6 February 2024 (2 months, 1 week ago)
Next Return Due20 February 2025 (10 months from now)

Filing History

29 March 2023Micro company accounts made up to 30 June 2022 (5 pages)
16 February 2023Confirmation statement made on 6 February 2023 with no updates (3 pages)
25 March 2022Micro company accounts made up to 30 June 2021 (5 pages)
18 February 2022Confirmation statement made on 6 February 2022 with no updates (3 pages)
25 January 2022Registered office address changed from 63 London Road Wembley Middlesex HA9 7ET to 63 High Road Bushey Heath Bushey Hertfordshire WD23 1EE on 25 January 2022 (1 page)
11 January 2022Registered office address changed from 63 High Road Bushey Heath Watford Herts WD23 1EE to 63 London Road Wembley Middlesex HA9 7ET on 11 January 2022 (2 pages)
17 June 2021Total exemption full accounts made up to 30 June 2020 (6 pages)
12 March 2021Confirmation statement made on 6 February 2021 with no updates (3 pages)
20 March 2020Total exemption full accounts made up to 30 June 2019 (6 pages)
17 February 2020Confirmation statement made on 6 February 2020 with no updates (3 pages)
13 March 2019Total exemption full accounts made up to 30 June 2018 (6 pages)
15 February 2019Confirmation statement made on 6 February 2019 with no updates (3 pages)
20 March 2018Total exemption full accounts made up to 30 June 2017 (6 pages)
12 February 2018Confirmation statement made on 6 February 2018 with no updates (3 pages)
13 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
13 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
10 February 2017Confirmation statement made on 6 February 2017 with updates (5 pages)
10 February 2017Confirmation statement made on 6 February 2017 with updates (5 pages)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
1 March 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
(4 pages)
1 March 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
(4 pages)
4 March 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
(4 pages)
4 March 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
(4 pages)
4 March 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
(4 pages)
17 February 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
17 February 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
24 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
4 March 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
(4 pages)
4 March 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
(4 pages)
4 March 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
(4 pages)
25 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
1 March 2013Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
1 March 2013Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
1 March 2013Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
3 April 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
3 April 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
26 February 2012Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
26 February 2012Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
26 February 2012Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
25 March 2011Total exemption full accounts made up to 30 June 2010 (7 pages)
25 March 2011Total exemption full accounts made up to 30 June 2010 (7 pages)
3 March 2011Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
3 March 2011Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
3 March 2011Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
15 April 2010Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
15 April 2010Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
15 April 2010Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
25 March 2010Total exemption full accounts made up to 30 June 2009 (7 pages)
25 March 2010Total exemption full accounts made up to 30 June 2009 (7 pages)
5 May 2009Total exemption full accounts made up to 30 June 2008 (7 pages)
5 May 2009Total exemption full accounts made up to 30 June 2008 (7 pages)
3 March 2009Return made up to 06/02/09; full list of members (3 pages)
3 March 2009Return made up to 06/02/09; full list of members (3 pages)
7 January 2009Return made up to 06/02/08; full list of members (3 pages)
7 January 2009Return made up to 06/02/08; full list of members (3 pages)
22 October 2008Registered office changed on 22/10/2008 from greendon house 7B bayham street london NW1 0EY (2 pages)
22 October 2008Registered office changed on 22/10/2008 from greendon house 7B bayham street london NW1 0EY (2 pages)
1 May 2008Total exemption full accounts made up to 30 June 2007 (7 pages)
1 May 2008Total exemption full accounts made up to 30 June 2007 (7 pages)
4 May 2007Total exemption full accounts made up to 30 June 2006 (7 pages)
4 May 2007Total exemption full accounts made up to 30 June 2006 (7 pages)
1 March 2007Return made up to 06/02/07; full list of members (2 pages)
1 March 2007Return made up to 06/02/07; full list of members (2 pages)
20 April 2006Total exemption full accounts made up to 30 June 2005 (7 pages)
20 April 2006Total exemption full accounts made up to 30 June 2005 (7 pages)
7 March 2006Return made up to 06/02/06; full list of members (6 pages)
7 March 2006Return made up to 06/02/06; full list of members (6 pages)
5 May 2005Total exemption full accounts made up to 30 June 2004 (7 pages)
5 May 2005Total exemption full accounts made up to 30 June 2004 (7 pages)
2 March 2005Return made up to 06/02/05; full list of members (6 pages)
2 March 2005Return made up to 06/02/05; full list of members (6 pages)
5 May 2004Total exemption full accounts made up to 30 June 2003 (7 pages)
5 May 2004Total exemption full accounts made up to 30 June 2003 (7 pages)
4 March 2004Return made up to 06/02/04; full list of members (6 pages)
4 March 2004Return made up to 06/02/04; full list of members (6 pages)
6 May 2003Total exemption full accounts made up to 30 June 2002 (7 pages)
6 May 2003Total exemption full accounts made up to 30 June 2002 (7 pages)
3 March 2003Return made up to 06/02/03; full list of members (6 pages)
3 March 2003Return made up to 06/02/03; full list of members (6 pages)
3 May 2002Total exemption full accounts made up to 30 June 2001 (7 pages)
3 May 2002Total exemption full accounts made up to 30 June 2001 (7 pages)
5 March 2002Return made up to 06/02/02; full list of members (6 pages)
5 March 2002Return made up to 06/02/02; full list of members (6 pages)
3 May 2001Full accounts made up to 30 June 2000 (8 pages)
3 May 2001Full accounts made up to 30 June 2000 (8 pages)
5 March 2001Return made up to 06/02/01; full list of members (6 pages)
5 March 2001Return made up to 06/02/01; full list of members (6 pages)
28 June 2000Company name changed sheridan rose complete interiors LIMITED\certificate issued on 29/06/00 (2 pages)
28 June 2000Company name changed sheridan rose complete interiors LIMITED\certificate issued on 29/06/00 (2 pages)
27 April 2000Full accounts made up to 30 June 1999 (7 pages)
27 April 2000Full accounts made up to 30 June 1999 (7 pages)
3 March 2000Return made up to 06/02/00; full list of members (6 pages)
3 March 2000Return made up to 06/02/00; full list of members (6 pages)
4 May 1999Full accounts made up to 30 June 1998 (7 pages)
4 May 1999Full accounts made up to 30 June 1998 (7 pages)
4 March 1999Return made up to 06/02/99; full list of members (6 pages)
4 March 1999Return made up to 06/02/99; full list of members (6 pages)
1 May 1998Full accounts made up to 30 June 1997 (7 pages)
1 May 1998Full accounts made up to 30 June 1997 (7 pages)
3 March 1998Return made up to 06/02/98; no change of members (4 pages)
3 March 1998Return made up to 06/02/98; no change of members (4 pages)
1 May 1997Full accounts made up to 30 June 1996 (8 pages)
1 May 1997Full accounts made up to 30 June 1996 (8 pages)
5 March 1997Return made up to 06/02/97; full list of members (6 pages)
5 March 1997Return made up to 06/02/97; full list of members (6 pages)
25 April 1996Full accounts made up to 30 June 1995 (14 pages)
25 April 1996Full accounts made up to 30 June 1995 (14 pages)
4 March 1996Return made up to 06/02/96; full list of members (6 pages)
4 March 1996Return made up to 06/02/96; full list of members (6 pages)
3 May 1995Accounts for a small company made up to 30 June 1994 (14 pages)
3 May 1995Accounts for a small company made up to 30 June 1994 (14 pages)