Jones Knowles Ritchie Limited

Company Name	Jones Knowles Ritchie Limited
Company Status	Active
Company Number	03205490
Category	Private Limited Company
Incorporation Date	30 May 1996(27 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Guy William Bruce Lambert
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 November 2011(15 years, 5 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Tea Building G.01 And 1.01 56 Shoreditch High Street London E1 6JJ

Director Name	Tosh Thomas Hall
Date of Birth	September 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	26 June 2019(23 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	The Tea Building G.01 And 1.01 56 Shoreditch High Street London Greater London E1 6JJ

Director Name	Mrs Kathryn Louise Herrick
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 April 2023(26 years, 10 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	The Tea Building G.01 And 1.01 56 Shoreditch High Street London E1 6JJ

Director Name	Mr Andrew John Knowles
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Oval Road London NW1 7DE

Director Name	Mr Ian Russell Ritchie
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Oval Road London NW1 7DE

Secretary Name	Mr Andrew John Knowles
Nationality	British
Status	Resigned
Appointed	30 May 1996(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 Oval Road London NW1 7DE

Director Name	Nir Baruch Wegrzyn
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 07 June 2006)
Role	Company Director
Correspondence Address	10 Wolseley Road London N8 8RP

Director Name	Mr Michael Khan
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2019(23 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 04 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 May 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.jkrglobal.com/
Email address	[email protected]
Telephone	020 74288000
Telephone region	London

Location

Registered Address	The Tea Building G.01 And 1.01 56 Shoreditch High Street London E1 6JJ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

4.5k at £1	Andrew John Knowles 45.00% Ordinary
4.5k at £1	Ian Russell Ritchie 45.00% Ordinary
1000 at £1	Guy William Bruce Lambert 10.00% Ordinary

Financials

Year	2014
Turnover	£19,539,000
Net Worth	£4,135,000
Cash	£530,000
Current Liabilities	£3,947,000

Accounts

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

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Charges

3 July 2019	Delivered on: 9 July 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
3 July 2019	Delivered on: 9 July 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
3 July 2019	Delivered on: 5 July 2019 Persons entitled: Growth Capital Partners Nominees Limited as Security Trustee for the Noteholders Classification: A registered charge Outstanding
13 June 2019	Delivered on: 14 June 2019 Persons entitled: Growth Capital Partners Nominees Limited Classification: A registered charge Outstanding
6 March 2018	Delivered on: 20 March 2018 Persons entitled: Arbuthnot Lantham & Co.,Limited Classification: A registered charge Outstanding
5 April 2013	Delivered on: 9 April 2013 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 March 2012	Delivered on: 14 April 2012 Persons entitled: Camden Loft Limited Classification: Rent deposit deed Secured details: Â£3,750 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposited sum. Outstanding

Filing History

26 September 2023	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to The Tea Building G.01 and 1.01 56 Shoreditch High Street London E1 6JJ on 26 September 2023 (1 page)
16 August 2023	Full accounts made up to 31 December 2022 (35 pages)
13 June 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
4 April 2023	Termination of appointment of Michael Khan as a director on 4 April 2023 (1 page)
4 April 2023	Appointment of Mrs Kathryn Louise Herrick as a director on 4 April 2023 (2 pages)
20 July 2022	Full accounts made up to 31 December 2021 (34 pages)
17 June 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
3 October 2021	Full accounts made up to 31 December 2020 (36 pages)
3 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
5 March 2021	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street London Greater London WC2H 9JQ on 5 March 2021 (1 page)
5 March 2021	Director's details changed for Mr Guy William Bruce Lambert on 4 March 2021 (2 pages)
5 March 2021	Director's details changed for Tosh Thomas Hall on 4 March 2021 (2 pages)
5 March 2021	Director's details changed for Mr Michael Khan on 4 March 2021 (2 pages)
4 March 2021	Registered office address changed from 30 Oval Road London NW1 7DE to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 4 March 2021 (1 page)
8 January 2021	Full accounts made up to 31 December 2019 (34 pages)
10 August 2020	Confirmation statement made on 30 May 2020 with updates (6 pages)
22 January 2020	Sub-division of shares on 19 December 2019 (4 pages)
9 January 2020	Particulars of variation of rights attached to shares (2 pages)
9 January 2020	Change of share class name or designation (2 pages)
8 January 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 19/12/2019 RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
16 September 2019	Change of details for Snowball Bidco Limited as a person with significant control on 23 July 2019 (2 pages)
30 July 2019	Confirmation statement made on 30 May 2019 with updates (7 pages)
9 July 2019	Registration of charge 032054900007, created on 3 July 2019 (11 pages)
9 July 2019	Registration of charge 032054900006, created on 3 July 2019 (19 pages)
5 July 2019	Registration of charge 032054900005, created on 3 July 2019 (20 pages)
2 July 2019	Appointment of Mr Michael Khan as a director on 26 June 2019 (2 pages)
2 July 2019	Appointment of Tosh Hall as a director on 26 June 2019 (2 pages)
26 June 2019	Cessation of Ian Russell Ritchie as a person with significant control on 13 June 2019 (1 page)
26 June 2019	Termination of appointment of Ian Russell Ritchie as a director on 13 June 2019 (1 page)
26 June 2019	Notification of Snowball Bidco Limited as a person with significant control on 13 June 2019 (2 pages)
26 June 2019	Termination of appointment of Andrew John Knowles as a director on 13 June 2019 (1 page)
26 June 2019	Cessation of Andrew John Knowles as a person with significant control on 13 June 2019 (1 page)
26 June 2019	Termination of appointment of Andrew John Knowles as a secretary on 13 June 2019 (1 page)
22 June 2019	Satisfaction of charge 032054900003 in full (4 pages)
20 June 2019	Statement of capital following an allotment of shares on 13 June 2019 GBP 14,587 (4 pages)
14 June 2019	Registration of charge 032054900004, created on 13 June 2019 (58 pages)
14 June 2019	Group of companies' accounts made up to 31 December 2018 (38 pages)
7 June 2019	All of the property or undertaking has been released from charge 1 (1 page)
13 November 2018	Statement of capital following an allotment of shares on 27 July 2018 GBP 11,815 (4 pages)
24 September 2018	Group of companies' accounts made up to 31 December 2017 (38 pages)
9 August 2018	Particulars of variation of rights attached to shares (3 pages)
9 August 2018	Change of share class name or designation (2 pages)
9 August 2018	Sub-division of shares on 4 July 2018 (6 pages)
8 August 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
8 August 2018	Statement of company's objects (2 pages)
25 July 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
20 March 2018	Registration of charge 032054900003, created on 6 March 2018 (41 pages)
25 January 2018	Notification of Andrew John Knowles as a person with significant control on 25 January 2018 (2 pages)
25 January 2018	Notification of Ian Russell Ritchie as a person with significant control on 25 January 2018 (2 pages)
7 September 2017	Satisfaction of charge 2 in full (6 pages)
7 September 2017	Satisfaction of charge 2 in full (6 pages)
21 August 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
21 August 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
11 July 2017	Confirmation statement made on 30 May 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 30 May 2017 with no updates (3 pages)
9 October 2016	Group of companies' accounts made up to 31 December 2015 (35 pages)
9 October 2016	Group of companies' accounts made up to 31 December 2015 (35 pages)
18 July 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 10,000 (7 pages)
18 July 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 10,000 (7 pages)
23 December 2015	Director's details changed for Mr Andrew John Knowles on 23 December 2015 (2 pages)
23 December 2015	Director's details changed for Mr Andrew John Knowles on 23 December 2015 (2 pages)
15 October 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
15 October 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
13 August 2015	Director's details changed for Ian Russell Ritchie on 1 May 2015 (2 pages)
13 August 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 10,000 (4 pages)
13 August 2015	Director's details changed for Ian Russell Ritchie on 1 May 2015 (2 pages)
13 August 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 10,000 (4 pages)
13 August 2015	Director's details changed for Ian Russell Ritchie on 1 May 2015 (2 pages)
17 March 2015	Previous accounting period extended from 30 June 2014 to 31 December 2014 (3 pages)
17 March 2015	Previous accounting period extended from 30 June 2014 to 31 December 2014 (3 pages)
13 August 2014	Sec 519 (1 page)
13 August 2014	Sec 519 (1 page)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 10,000 (5 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 10,000 (5 pages)
7 April 2014	Group of companies' accounts made up to 30 June 2013 (31 pages)
7 April 2014	Group of companies' accounts made up to 30 June 2013 (31 pages)
30 July 2013	Director's details changed for Mr Andrew John Knowles on 26 July 2013 (2 pages)
30 July 2013	Director's details changed for Mr Andrew John Knowles on 26 July 2013 (2 pages)
17 July 2013	Registered office address changed from 128 Albert Street London NW1 7NE on 17 July 2013 (1 page)
17 July 2013	Registered office address changed from 128 Albert Street London NW1 7NE on 17 July 2013 (1 page)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
9 April 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 April 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 April 2013	Group of companies' accounts made up to 30 June 2012 (29 pages)
8 April 2013	Group of companies' accounts made up to 30 June 2012 (29 pages)
6 February 2013	Director's details changed for Ian Russell Ritchie on 6 February 2013 (2 pages)
6 February 2013	Director's details changed for Ian Russell Ritchie on 6 February 2013 (2 pages)
6 February 2013	Director's details changed for Ian Russell Ritchie on 6 February 2013 (2 pages)
5 February 2013	Director's details changed for Mr Andrew John Knowles on 1 February 2013 (2 pages)
5 February 2013	Secretary's details changed for Mr Andrew John Knowles on 1 February 2013 (1 page)
5 February 2013	Secretary's details changed for Mr Andrew John Knowles on 1 February 2013 (1 page)
5 February 2013	Director's details changed for Mr Andrew John Knowles on 1 February 2013 (2 pages)
5 February 2013	Secretary's details changed for Mr Andrew John Knowles on 1 February 2013 (1 page)
5 February 2013	Director's details changed for Mr Andrew John Knowles on 1 February 2013 (2 pages)
31 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (7 pages)
31 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (7 pages)
14 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 April 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 February 2012	Full accounts made up to 30 June 2011 (24 pages)
27 February 2012	Full accounts made up to 30 June 2011 (24 pages)
16 January 2012	Appointment of Guy William Bruce Lambert as a director (2 pages)
16 January 2012	Appointment of Guy William Bruce Lambert as a director (2 pages)
1 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
1 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
29 December 2010	Full accounts made up to 30 June 2010 (23 pages)
29 December 2010	Full accounts made up to 30 June 2010 (23 pages)
4 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
2 January 2010	Full accounts made up to 30 June 2009 (22 pages)
2 January 2010	Full accounts made up to 30 June 2009 (22 pages)
17 July 2009	Return made up to 30/05/09; full list of members (4 pages)
17 July 2009	Return made up to 30/05/09; full list of members (4 pages)
28 April 2009	Aud statement 519 (1 page)
28 April 2009	Aud statement 519 (1 page)
23 December 2008	Accounts for a medium company made up to 30 June 2008 (16 pages)
23 December 2008	Accounts for a medium company made up to 30 June 2008 (16 pages)
3 June 2008	Return made up to 30/05/08; full list of members (4 pages)
3 June 2008	Return made up to 30/05/08; full list of members (4 pages)
28 January 2008	Accounts for a medium company made up to 30 June 2007 (16 pages)
28 January 2008	Accounts for a medium company made up to 30 June 2007 (16 pages)
31 October 2007	Accounts for a medium company made up to 30 June 2006 (18 pages)
31 October 2007	Accounts for a medium company made up to 30 June 2006 (18 pages)
12 June 2007	Return made up to 30/05/07; full list of members (2 pages)
12 June 2007	Return made up to 30/05/07; full list of members (2 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Return made up to 30/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 July 2006	Return made up to 30/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 January 2006	Accounts for a medium company made up to 30 June 2005 (18 pages)
27 January 2006	Accounts for a medium company made up to 30 June 2005 (18 pages)
5 July 2005	Return made up to 30/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2005	Return made up to 30/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 January 2005	Full accounts made up to 30 June 2004 (20 pages)
4 January 2005	Full accounts made up to 30 June 2004 (20 pages)
25 June 2004	Return made up to 30/05/04; full list of members (7 pages)
25 June 2004	Return made up to 30/05/04; full list of members (7 pages)
19 December 2003	Full accounts made up to 30 June 2003 (20 pages)
19 December 2003	Full accounts made up to 30 June 2003 (20 pages)
6 June 2003	Return made up to 30/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 June 2003	Return made up to 30/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 January 2003	Full accounts made up to 30 June 2002 (20 pages)
23 January 2003	Full accounts made up to 30 June 2002 (20 pages)
6 July 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2001	Full accounts made up to 30 June 2001 (20 pages)
29 November 2001	Full accounts made up to 30 June 2001 (20 pages)
2 July 2001	Return made up to 30/05/01; full list of members (7 pages)
2 July 2001	Return made up to 30/05/01; full list of members (7 pages)
1 May 2001	Full accounts made up to 30 June 2000 (18 pages)
1 May 2001	Full accounts made up to 30 June 2000 (18 pages)
11 September 2000	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
11 September 2000	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
11 September 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
11 September 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
12 July 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 June 1999	Return made up to 30/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 June 1999	Return made up to 30/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
31 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
11 January 1999	Registered office changed on 11/01/99 from: ground floor, the rotunda 42-43 gloucester crescent london NW1 7DL (1 page)
11 January 1999	Registered office changed on 11/01/99 from: ground floor, the rotunda 42-43 gloucester crescent london NW1 7DL (1 page)
24 June 1998	Return made up to 30/05/98; no change of members 363(287) ‐ Registered office changed on 24/06/98 (4 pages)
24 June 1998	Return made up to 30/05/98; no change of members 363(287) ‐ Registered office changed on 24/06/98 (4 pages)
12 March 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
12 March 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
20 June 1997	New director appointed (2 pages)
20 June 1997	Return made up to 30/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 June 1997	New director appointed (2 pages)
20 June 1997	Return made up to 30/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 September 1996	Ad 30/05/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
13 September 1996	Ad 30/05/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
4 July 1996	New secretary appointed (1 page)
4 July 1996	New director appointed (1 page)
4 July 1996	New director appointed (2 pages)
4 July 1996	New secretary appointed (1 page)
4 July 1996	Director resigned (2 pages)
4 July 1996	New director appointed (1 page)
4 July 1996	Secretary resigned (2 pages)
4 July 1996	Secretary resigned (2 pages)
4 July 1996	Director resigned (2 pages)
4 July 1996	New director appointed (2 pages)
30 May 1996	Incorporation (17 pages)
30 May 1996	Incorporation (17 pages)

Jones Knowles Ritchie Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London