Knight Metal Services Limited

Company Name	Knight Metal Services Limited
Directors	Adrian John Crichton Ferguson and Carolyn Yvette Ferguson
Company Status	Active
Company Number	03825293
Category	Private Limited Company
Incorporation Date	13 August 1999(24 years, 8 months ago)
Previous Name	Sherestage Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Adrian John Crichton Ferguson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 February 2021(21 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Linkside Business Centre Summit Road Cranborne Road Potters Bar Hertfordshire EN6 3JL

Director Name	Mrs Carolyn Yvette Ferguson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 February 2021(21 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Linkside Business Centre Summit Road Cranborne Road Potters Bar Hertfordshire EN6 3JL

Secretary Name	Mrs Carolyn Yvette Ferguson
Status	Current
Appointed	05 February 2021(21 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Linkside Business Centre Summit Road Cranborne Road Potters Bar Hertfordshire EN6 3JL

Director Name	Mr David John Pearson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(4 weeks after company formation)
Appointment Duration	12 years, 6 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Smithy Barn Wilmslow Old Road Mottram St. Andrew Macclesfield Cheshire SK10 4QP

Director Name	John Alexander Proudfoot
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(4 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 31 October 2005)
Role	Company Director
Correspondence Address	10 Orchard Drive Standon Ware Hertfordshire SG11 1XD

Director Name	Brien Walter Knight
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(4 weeks after company formation)
Appointment Duration	20 years (resigned 11 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sherborne Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SR

Secretary Name	John Alexander Proudfoot
Nationality	British
Status	Resigned
Appointed	10 September 1999(4 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 31 October 2005)
Role	Company Director
Correspondence Address	10 Orchard Drive Standon Ware Hertfordshire SG11 1XD

Director Name	Mr Alan Woodhouse
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 28 March 2013)
Role	Technical And Works Director
Country of Residence	United Kingdom
Correspondence Address	The Old Bakehouse 11 Wellesbourne Road Barford Warwickshire CV35 8EL

Secretary Name	Brien Walter Knight
Nationality	British
Status	Resigned
Appointed	31 October 2005(6 years, 2 months after company formation)
Appointment Duration	13 years, 10 months (resigned 11 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sherborne Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SR

Director Name	Mrs Judith Maxine Townsend
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2019(20 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 05 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Linkside Business Centre Summit Road Cranborne Road Potters Bar Hertfordshire EN6 3JL

Secretary Name	Judith Maxine Townsend
Status	Resigned
Appointed	23 September 2019(20 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 05 February 2021)
Role	Company Director
Correspondence Address	Linkside Business Centre Summit Road Cranborne Road Potters Bar Hertfordshire EN6 3JL

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	13 August 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 August 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	knight-group.co.uk
Email address	[email protected]
Telephone	0121 3228400
Telephone region	Birmingham

Location

Registered Address	Linkside Business Centre Summit Road Cranborne Road Potters Bar Hertfordshire EN6 3JL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Furzefield
Built Up Area	Potters Bar
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Knight Strip Metals LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Filing History

17 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
13 August 2023	Confirmation statement made on 13 August 2023 with no updates (3 pages)
15 August 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
15 August 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
13 August 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
24 June 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
24 June 2021	Notification of Knight Strip Metals Limited as a person with significant control on 24 June 2021 (2 pages)
24 June 2021	Cessation of Kpw Group Limited as a person with significant control on 24 June 2021 (1 page)
21 April 2021	Previous accounting period shortened from 31 May 2021 to 31 March 2021 (1 page)
24 March 2021	Cessation of Knight Strip Metals Limited as a person with significant control on 5 February 2021 (1 page)
24 March 2021	Notification of Kpw Group Limited as a person with significant control on 5 February 2021 (2 pages)
12 February 2021	Appointment of Mrs Carolyn Yvette Ferguson as a secretary on 5 February 2021 (2 pages)
12 February 2021	Appointment of Mrs Carolyn Yvette Ferguson as a director on 5 February 2021 (2 pages)
11 February 2021	Appointment of Mr Adrian John Crichton Ferguson as a director on 5 February 2021 (2 pages)
11 February 2021	Termination of appointment of Judith Maxine Townsend as a director on 5 February 2021 (1 page)
11 February 2021	Termination of appointment of Judith Maxine Townsend as a secretary on 5 February 2021 (1 page)
12 November 2020	Total exemption full accounts made up to 31 May 2020 (4 pages)
13 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
15 October 2019	Total exemption full accounts made up to 31 May 2019 (5 pages)
23 September 2019	Appointment of Judith Maxine Townsend as a director on 23 September 2019 (2 pages)
23 September 2019	Appointment of Judith Maxine Townsend as a secretary on 23 September 2019 (2 pages)
23 September 2019	Termination of appointment of Brien Walter Knight as a director on 11 September 2019 (1 page)
23 September 2019	Termination of appointment of Brien Walter Knight as a secretary on 11 September 2019 (1 page)
16 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
7 October 2018	Total exemption full accounts made up to 31 May 2018 (5 pages)
13 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
3 November 2017	Total exemption full accounts made up to 31 May 2017 (5 pages)
3 November 2017	Total exemption full accounts made up to 31 May 2017 (5 pages)
14 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
19 October 2016	Accounts for a dormant company made up to 31 May 2016 (5 pages)
19 October 2016	Accounts for a dormant company made up to 31 May 2016 (5 pages)
22 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
18 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
18 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
18 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2 (4 pages)
18 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2 (4 pages)
5 December 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
5 December 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
28 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
28 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
28 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
28 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
14 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 2 (4 pages)
14 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 2 (4 pages)
28 March 2013	Termination of appointment of Alan Woodhouse as a director (1 page)
28 March 2013	Termination of appointment of Alan Woodhouse as a director (1 page)
15 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
15 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
14 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
24 April 2012	Termination of appointment of David Pearson as a director (1 page)
24 April 2012	Termination of appointment of David Pearson as a director (1 page)
20 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
20 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
18 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (6 pages)
18 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (6 pages)
8 September 2010	Director's details changed for David John Pearson on 1 March 2010 (3 pages)
8 September 2010	Director's details changed for Alan Woodhouse on 1 March 2010 (2 pages)
8 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (6 pages)
8 September 2010	Director's details changed for David John Pearson on 1 March 2010 (3 pages)
8 September 2010	Director's details changed for Alan Woodhouse on 1 March 2010 (2 pages)
8 September 2010	Director's details changed for David John Pearson on 1 March 2010 (3 pages)
8 September 2010	Director's details changed for Alan Woodhouse on 1 March 2010 (2 pages)
8 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (6 pages)
16 August 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
16 August 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
13 October 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
13 October 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
25 August 2009	Return made up to 13/08/09; full list of members (4 pages)
25 August 2009	Return made up to 13/08/09; full list of members (4 pages)
20 August 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
20 August 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
13 August 2008	Return made up to 13/08/08; full list of members (4 pages)
13 August 2008	Return made up to 13/08/08; full list of members (4 pages)
7 November 2007	Accounts for a dormant company made up to 31 May 2007 (2 pages)
7 November 2007	Accounts for a dormant company made up to 31 May 2007 (2 pages)
22 August 2007	Return made up to 13/08/07; no change of members (7 pages)
22 August 2007	Return made up to 13/08/07; no change of members (7 pages)
9 February 2007	Full accounts made up to 31 May 2006 (9 pages)
9 February 2007	Full accounts made up to 31 May 2006 (9 pages)
5 September 2006	Return made up to 13/08/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 September 2006	Return made up to 13/08/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
31 August 2006	Secretary resigned;director resigned (1 page)
31 August 2006	Secretary resigned;director resigned (1 page)
23 August 2006	New secretary appointed (2 pages)
23 August 2006	New secretary appointed (2 pages)
30 August 2005	Full accounts made up to 31 May 2005 (9 pages)
30 August 2005	Full accounts made up to 31 May 2005 (9 pages)
16 August 2005	Return made up to 13/08/05; full list of members (8 pages)
16 August 2005	Return made up to 13/08/05; full list of members (8 pages)
6 August 2004	Return made up to 13/08/04; full list of members (8 pages)
6 August 2004	Return made up to 13/08/04; full list of members (8 pages)
2 August 2004	Full accounts made up to 31 May 2004 (7 pages)
2 August 2004	Full accounts made up to 31 May 2004 (7 pages)
3 September 2003	Return made up to 13/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 September 2003	Return made up to 13/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 August 2003	Full accounts made up to 31 May 2003 (7 pages)
31 August 2003	Full accounts made up to 31 May 2003 (7 pages)
27 August 2002	Return made up to 13/08/02; full list of members 363(287) ‐ Registered office changed on 27/08/02 363(288) ‐ Director's particulars changed (8 pages)
27 August 2002	Return made up to 13/08/02; full list of members 363(287) ‐ Registered office changed on 27/08/02 363(288) ‐ Director's particulars changed (8 pages)
7 August 2002	Accounts for a small company made up to 31 May 2002 (4 pages)
7 August 2002	Accounts for a small company made up to 31 May 2002 (4 pages)
12 November 2001	Accounts for a small company made up to 31 May 2001 (5 pages)
12 November 2001	Accounts for a small company made up to 31 May 2001 (5 pages)
31 August 2001	Return made up to 13/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2001	Return made up to 13/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
27 February 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
19 October 2000	Return made up to 13/08/00; full list of members (7 pages)
19 October 2000	Return made up to 13/08/00; full list of members (7 pages)
1 June 2000	Company name changed sherestage LIMITED\certificate issued on 01/06/00 (2 pages)
1 June 2000	Company name changed sherestage LIMITED\certificate issued on 01/06/00 (2 pages)
26 April 2000	Accounting reference date shortened from 31/08/00 to 31/05/00 (1 page)
26 April 2000	Accounting reference date shortened from 31/08/00 to 31/05/00 (1 page)
20 September 1999	New director appointed (2 pages)
20 September 1999	New director appointed (2 pages)
15 September 1999	Registered office changed on 15/09/99 from: 31 corsham street london N1 6DR (1 page)
15 September 1999	Director resigned (1 page)
15 September 1999	New director appointed (2 pages)
15 September 1999	Secretary resigned (1 page)
15 September 1999	Registered office changed on 15/09/99 from: 31 corsham street london N1 6DR (1 page)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New secretary appointed;new director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New secretary appointed;new director appointed (2 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	Secretary resigned (1 page)
13 August 1999	Incorporation (18 pages)
13 August 1999	Incorporation (18 pages)

Knight Metal Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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