Knight Security Systems Limited

Company Name	Knight Security Systems Limited
Directors	Ronald Cheeseman and Anthony Terence Hope
Company Status	Active
Company Number	03375648
Category	Private Limited Company
Incorporation Date	23 May 1997(26 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Ronald Cheeseman
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 May 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Limes Road Beckenham Kent BR3 6NS

Director Name	Mr Anthony Terence Hope
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 May 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Limes Road Beckenham Kent BR3 6NS

Secretary Name	Mary Hope
Nationality	British
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Role	Secretary
Correspondence Address	23 Latham Road Bexleyheath Kent DA6 7NW

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Contact

Website	www.knightsecurity.co.uk

Location

Registered Address	9 Limes Road Beckenham Kent BR3 6NS
Region	London
Constituency	Beckenham
County	Greater London
Ward	Copers Cope
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Anthony Terence Hope 50.00% Ordinary
1 at £1	Ronald Cheeseman 50.00% Ordinary

Financials

Year	2014
Net Worth	-£98,280
Cash	£42,197
Current Liabilities	£22,921

Accounts

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

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Filing History

22 December 2023	Micro company accounts made up to 31 March 2023 (6 pages)
23 May 2023	Confirmation statement made on 23 May 2023 with updates (5 pages)
10 November 2022	Micro company accounts made up to 31 March 2022 (6 pages)
25 May 2022	Change of details for Mr Anthony Terence Hope as a person with significant control on 6 April 2016 (2 pages)
25 May 2022	Change of details for Mr Ronald Cheeseman as a person with significant control on 6 April 2016 (2 pages)
25 May 2022	Confirmation statement made on 23 May 2022 with updates (5 pages)
16 September 2021	Micro company accounts made up to 31 March 2021 (6 pages)
25 May 2021	Confirmation statement made on 23 May 2021 with updates (5 pages)
29 September 2020	Micro company accounts made up to 31 March 2020 (5 pages)
27 May 2020	Confirmation statement made on 23 May 2020 with updates (4 pages)
8 August 2019	Micro company accounts made up to 31 March 2019 (5 pages)
24 May 2019	Confirmation statement made on 23 May 2019 with updates (4 pages)
18 October 2018	Micro company accounts made up to 31 March 2018 (5 pages)
30 May 2018	Director's details changed for Mr Anthony Terence Hope on 1 June 2017 (2 pages)
30 May 2018	Confirmation statement made on 23 May 2018 with updates (4 pages)
30 May 2018	Director's details changed for Ronald Cheeseman on 1 June 2017 (2 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
24 May 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
27 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (4 pages)
24 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (4 pages)
15 April 2016	Director's details changed for Mr Anthony Terence Hope on 28 June 2015 (2 pages)
15 April 2016	Director's details changed for Mr Anthony Terence Hope on 28 June 2015 (2 pages)
30 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (4 pages)
27 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (4 pages)
22 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (4 pages)
27 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
30 May 2011	Registered office address changed from 23 Latham Road Bexleyheath Kent DA6 7NW on 30 May 2011 (1 page)
30 May 2011	Director's details changed for Anthony Terence Hope on 28 May 2011 (2 pages)
30 May 2011	Director's details changed for Mr Anthony Terence Hope on 28 May 2011 (3 pages)
30 May 2011	Director's details changed for Anthony Terence Hope on 28 May 2011 (2 pages)
30 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
30 May 2011	Registered office address changed from 23 Latham Road Bexleyheath Kent DA6 7NW on 30 May 2011 (1 page)
30 May 2011	Director's details changed for Mr Anthony Terence Hope on 28 May 2011 (3 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 August 2010	Director's details changed for Anthony Terence Hope on 10 July 2010 (3 pages)
25 August 2010	Director's details changed for Anthony Terence Hope on 10 July 2010 (3 pages)
20 July 2010	Director's details changed for Ronald Cheeseman on 23 May 2010 (2 pages)
20 July 2010	Termination of appointment of Mary Hope as a secretary (1 page)
20 July 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
20 July 2010	Director's details changed for Anthony Terence Hope on 23 May 2010 (2 pages)
20 July 2010	Termination of appointment of Mary Hope as a secretary (1 page)
20 July 2010	Director's details changed for Anthony Terence Hope on 23 May 2010 (2 pages)
20 July 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
20 July 2010	Director's details changed for Ronald Cheeseman on 23 May 2010 (2 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 June 2009	Return made up to 23/05/09; full list of members (4 pages)
4 June 2009	Return made up to 23/05/09; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 June 2008	Return made up to 23/05/08; full list of members (4 pages)
23 June 2008	Return made up to 23/05/08; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 May 2007	Return made up to 23/05/07; full list of members (2 pages)
24 May 2007	Return made up to 23/05/07; full list of members (2 pages)
13 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
13 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
16 June 2006	Return made up to 23/05/06; full list of members (2 pages)
16 June 2006	Return made up to 23/05/06; full list of members (2 pages)
6 October 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
6 October 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
16 May 2005	Return made up to 23/05/05; full list of members (7 pages)
16 May 2005	Return made up to 23/05/05; full list of members (7 pages)
19 November 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
19 November 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
19 July 2004	Return made up to 23/05/04; full list of members (7 pages)
19 July 2004	Return made up to 23/05/04; full list of members (7 pages)
20 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
20 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
31 July 2003	Return made up to 23/05/03; full list of members (7 pages)
31 July 2003	Return made up to 23/05/03; full list of members (7 pages)
25 September 2002	Return made up to 23/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2002	Return made up to 23/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
23 July 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
23 August 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
23 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 August 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
15 June 2001	Return made up to 23/05/01; full list of members (6 pages)
15 June 2001	Return made up to 23/05/01; full list of members (6 pages)
14 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
4 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
4 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 July 2000	Return made up to 23/05/00; full list of members (6 pages)
24 July 2000	Return made up to 23/05/00; full list of members (6 pages)
10 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 August 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
10 August 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
11 June 1999	Return made up to 23/05/99; no change of members (4 pages)
11 June 1999	Return made up to 23/05/99; no change of members (4 pages)
20 November 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
20 November 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
2 June 1998	Return made up to 23/05/98; full list of members (6 pages)
2 June 1998	Return made up to 23/05/98; full list of members (6 pages)
4 August 1997	New secretary appointed (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New secretary appointed (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
4 August 1997	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
2 June 1997	Director resigned (1 page)
2 June 1997	Secretary resigned (1 page)
2 June 1997	Secretary resigned (1 page)
2 June 1997	Director resigned (1 page)
23 May 1997	Incorporation (12 pages)
23 May 1997	Incorporation (12 pages)

Knight Security Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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