| Company Name | Sue Knight Books & Talks Limited |
|---|---|
| Director | Susan Alberta Knight |
| Company Status | Active |
| Company Number | 03497672 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1998(26 years, 3 months ago) |
| Previous Name | Primwood Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Susan Alberta Knight |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1998(1 month, 4 weeks after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Handel House 95 High Street Edgware Middlesex HA8 7DB |
| Secretary Name | Mr Colin Robert Spencer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 19 years, 10 months (resigned 01 February 2018) |
| Role | Technology Manager |
| Correspondence Address | Handel House 95 High Street Edgware Middlesex HA8 7DB |
| Director Name | Total Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1998(same day as company formation) |
| Correspondence Address | 16-18 Woodford Road London E7 0HA |
| Secretary Name | Total Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1998(same day as company formation) |
| Correspondence Address | 16-18 Woodford Road London E7 0HA |
Contact
| Website | www.sueknight.co.uk |
|---|---|
| Telephone | 01628 604438 |
| Telephone region | Maidenhead |
Location
| Registered Address | Handel House 95 High Street Edgware Middlesex HA8 7DB |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £141,076 |
| Cash | £74,774 |
| Current Liabilities | £21,278 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 22 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 2 weeks from now) |
Filing History
| 10 February 2021 | Confirmation statement made on 22 January 2021 with updates (4 pages) |
|---|---|
| 10 November 2020 | Unaudited abridged accounts made up to 31 January 2020 (5 pages) |
| 28 January 2020 | Confirmation statement made on 22 January 2020 with updates (4 pages) |
| 31 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (5 pages) |
| 27 January 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 30 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (5 pages) |
| 16 May 2018 | Director's details changed for Mrs Susan Alberta Spencer on 10 May 2018 (2 pages) |
| 10 May 2018 | Termination of appointment of Colin Robert Spencer as a secretary on 1 February 2018 (1 page) |
| 10 May 2018 | Change of details for Mrs Susan Alberta Spencer as a person with significant control on 10 February 2018 (2 pages) |
| 9 February 2018 | Change of details for Mrs Susan Alberta Spencer as a person with significant control on 9 February 2018 (2 pages) |
| 9 February 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 9 February 2018 | Director's details changed for Mrs Susan Alberta Spencer on 9 February 2018 (2 pages) |
| 31 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (6 pages) |
| 31 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (6 pages) |
| 2 February 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
| 2 February 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 31 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-31
|
| 31 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-31
|
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 23 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 11 August 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 6 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 10 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 5 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 8 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Secretary's details changed for Mr Colin Robert Spencer on 7 February 2012 (1 page) |
| 7 February 2012 | Director's details changed for Susan Alberta Spencer on 7 February 2012 (2 pages) |
| 7 February 2012 | Secretary's details changed for Mr Colin Robert Spencer on 7 February 2012 (1 page) |
| 7 February 2012 | Director's details changed for Susan Alberta Spencer on 7 February 2012 (2 pages) |
| 7 February 2012 | Secretary's details changed for Mr Colin Robert Spencer on 7 February 2012 (1 page) |
| 7 February 2012 | Director's details changed for Susan Alberta Spencer on 7 February 2012 (2 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 3 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
| 3 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 18 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 12 February 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 12 February 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 8 February 2008 | Return made up to 22/01/08; full list of members (3 pages) |
| 8 February 2008 | Return made up to 22/01/08; full list of members (3 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 6 February 2007 | Return made up to 22/01/07; full list of members (3 pages) |
| 6 February 2007 | Return made up to 22/01/07; full list of members (3 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 28 April 2006 | Return made up to 22/01/06; full list of members (3 pages) |
| 28 April 2006 | Return made up to 22/01/06; full list of members (3 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 14 March 2005 | Return made up to 22/01/05; no change of members (2 pages) |
| 14 March 2005 | Return made up to 22/01/05; no change of members (2 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 13 February 2004 | Return made up to 22/01/04; full list of members (3 pages) |
| 13 February 2004 | Return made up to 22/01/04; full list of members (3 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 18 February 2003 | Return made up to 22/01/03; full list of members (6 pages) |
| 18 February 2003 | Return made up to 22/01/03; full list of members (6 pages) |
| 29 November 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 29 November 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 15 February 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 15 February 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 23 November 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 23 November 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 20 February 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 20 February 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 16 February 2000 | Return made up to 22/01/00; full list of members
|
| 16 February 2000 | Return made up to 22/01/00; full list of members
|
| 24 November 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 24 November 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 12 October 1999 | Registered office changed on 12/10/99 from: 8 wimpole street london W1M 8NL (1 page) |
| 12 October 1999 | Registered office changed on 12/10/99 from: 8 wimpole street london W1M 8NL (1 page) |
| 8 April 1999 | Return made up to 22/01/99; full list of members (6 pages) |
| 8 April 1999 | Return made up to 22/01/99; full list of members (6 pages) |
| 21 June 1998 | Resolutions
|
| 21 June 1998 | Resolutions
|
| 21 June 1998 | Resolutions
|
| 21 June 1998 | Resolutions
|
| 26 May 1998 | Ad 08/05/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 May 1998 | Registered office changed on 26/05/98 from: 16-18 woodford road london E7 0HA (1 page) |
| 26 May 1998 | Ad 08/05/98--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 26 May 1998 | Ad 08/05/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 May 1998 | Ad 08/05/98--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 26 May 1998 | Registered office changed on 26/05/98 from: 16-18 woodford road london E7 0HA (1 page) |
| 26 May 1998 | £ nc 1000/3000 08/05/98 (1 page) |
| 26 May 1998 | Location of register of members (1 page) |
| 26 May 1998 | £ nc 1000/3000 08/05/98 (1 page) |
| 26 May 1998 | Location of register of members (1 page) |
| 6 May 1998 | Company name changed primwood LIMITED\certificate issued on 07/05/98 (2 pages) |
| 6 May 1998 | Company name changed primwood LIMITED\certificate issued on 07/05/98 (2 pages) |
| 27 April 1998 | New director appointed (2 pages) |
| 27 April 1998 | New director appointed (2 pages) |
| 27 April 1998 | New secretary appointed (2 pages) |
| 27 April 1998 | New secretary appointed (2 pages) |
| 14 April 1998 | Secretary resigned (1 page) |
| 14 April 1998 | Director resigned (1 page) |
| 14 April 1998 | Secretary resigned (1 page) |
| 14 April 1998 | Director resigned (1 page) |
| 22 January 1998 | Incorporation (16 pages) |
| 22 January 1998 | Incorporation (16 pages) |