Company NameKnighton Motors Limited
DirectorKevin Amir Sharif
Company StatusActive
Company Number04157125
CategoryPrivate Limited Company
Incorporation Date9 February 2001(23 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Kevin Amir Sharif
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2001(same day as company formation)
RoleGarage Proprietor
Country of ResidenceUnited Kingdom
Correspondence AddressKings Parade, Lower Coombe
Street, Croydon
Surrey
CR0 1AA
Secretary NameMr Kevin Amir Sharif
NationalityBritish
StatusCurrent
Appointed09 February 2001(same day as company formation)
RoleGarage Proprietor
Country of ResidenceUnited Kingdom
Correspondence AddressKings Parade, Lower Coombe
Street, Croydon
Surrey
CR0 1AA
Director NameShahid Anthony Sharif
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2001(same day as company formation)
RoleGarage Proprietor
Correspondence Address8 Bennetts Avenue
Shirley
Surrey
CR0 8AL
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed09 February 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed09 February 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websiteknightonmotors.co.uk

Location

Registered AddressKings Parade, Lower Coombe
Street, Croydon
Surrey
CR0 1AA
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

50 at £1Kevin Amir Sharif
100.00%
Ordinary

Financials

Year2014
Turnover£164,607
Gross Profit£132,644
Net Worth£46,312
Cash£42,688
Current Liabilities£26,411

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return9 February 2024 (1 month, 2 weeks ago)
Next Return Due23 February 2025 (11 months from now)

Filing History

3 November 2023Total exemption full accounts made up to 31 March 2023 (10 pages)
9 February 2023Confirmation statement made on 9 February 2023 with no updates (3 pages)
15 August 2022Total exemption full accounts made up to 31 March 2022 (10 pages)
10 February 2022Confirmation statement made on 9 February 2022 with no updates (3 pages)
1 November 2021Total exemption full accounts made up to 31 March 2021 (10 pages)
8 March 2021Confirmation statement made on 9 February 2021 with no updates (3 pages)
11 August 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
19 February 2020Confirmation statement made on 9 February 2020 with no updates (3 pages)
30 August 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
18 February 2019Confirmation statement made on 9 February 2019 with no updates (3 pages)
11 September 2018Total exemption full accounts made up to 31 March 2018 (11 pages)
20 February 2018Confirmation statement made on 9 February 2018 with no updates (3 pages)
3 July 2017Total exemption full accounts made up to 31 March 2017 (14 pages)
3 July 2017Total exemption full accounts made up to 31 March 2017 (14 pages)
22 February 2017Confirmation statement made on 9 February 2017 with updates (5 pages)
22 February 2017Confirmation statement made on 9 February 2017 with updates (5 pages)
21 July 2016Total exemption full accounts made up to 31 March 2016 (14 pages)
21 July 2016Total exemption full accounts made up to 31 March 2016 (14 pages)
2 March 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 50
(3 pages)
2 March 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 50
(3 pages)
24 September 2015Total exemption full accounts made up to 31 March 2015 (12 pages)
24 September 2015Total exemption full accounts made up to 31 March 2015 (12 pages)
25 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 50
(3 pages)
25 February 2015Secretary's details changed for Mr Kevin Amir Sharif on 9 February 2015 (1 page)
25 February 2015Secretary's details changed for Mr Kevin Amir Sharif on 9 February 2015 (1 page)
25 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 50
(3 pages)
25 February 2015Secretary's details changed for Mr Kevin Amir Sharif on 9 February 2015 (1 page)
25 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 50
(3 pages)
8 September 2014Total exemption full accounts made up to 31 March 2014 (12 pages)
8 September 2014Total exemption full accounts made up to 31 March 2014 (12 pages)
26 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 50
(3 pages)
26 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 50
(3 pages)
26 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 50
(3 pages)
3 January 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
3 January 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
23 July 2013Total exemption full accounts made up to 31 March 2013 (12 pages)
23 July 2013Total exemption full accounts made up to 31 March 2013 (12 pages)
8 March 2013Director's details changed for Kevin Amir Sharif on 9 February 2013 (2 pages)
8 March 2013Director's details changed for Kevin Amir Sharif on 9 February 2013 (2 pages)
8 March 2013Director's details changed for Kevin Amir Sharif on 9 February 2013 (2 pages)
8 March 2013Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
8 March 2013Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
8 March 2013Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
24 December 2012Purchase of own shares. (3 pages)
24 December 2012Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
24 December 2012Cancellation of shares. Statement of capital on 24 December 2012
  • GBP 50
(4 pages)
24 December 2012Cancellation of shares. Statement of capital on 24 December 2012
  • GBP 50
(4 pages)
24 December 2012Purchase of own shares. (3 pages)
24 December 2012Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
10 December 2012Termination of appointment of Shahid Sharif as a director (1 page)
10 December 2012Termination of appointment of Shahid Sharif as a director (1 page)
12 July 2012Total exemption full accounts made up to 31 March 2012 (10 pages)
12 July 2012Total exemption full accounts made up to 31 March 2012 (10 pages)
14 February 2012Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
14 February 2012Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
14 February 2012Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
16 September 2011Total exemption full accounts made up to 31 March 2011 (11 pages)
16 September 2011Total exemption full accounts made up to 31 March 2011 (11 pages)
15 February 2011Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
15 February 2011Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
15 February 2011Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
6 October 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 October 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 March 2010Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
22 March 2010Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
22 March 2010Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
15 July 2009Total exemption full accounts made up to 31 March 2009 (11 pages)
15 July 2009Total exemption full accounts made up to 31 March 2009 (11 pages)
26 February 2009Return made up to 09/02/09; full list of members (4 pages)
26 February 2009Return made up to 09/02/09; full list of members (4 pages)
9 September 2008Total exemption full accounts made up to 31 March 2008 (10 pages)
9 September 2008Total exemption full accounts made up to 31 March 2008 (10 pages)
3 April 2008Return made up to 09/02/08; full list of members (4 pages)
3 April 2008Return made up to 09/02/08; full list of members (4 pages)
4 September 2007Total exemption full accounts made up to 31 March 2007 (10 pages)
4 September 2007Total exemption full accounts made up to 31 March 2007 (10 pages)
28 February 2007Return made up to 09/02/07; full list of members (2 pages)
28 February 2007Registered office changed on 28/02/07 from: c/o bryden johnson & co kings parade lower coombe street croydon CR0 1AA (1 page)
28 February 2007Return made up to 09/02/07; full list of members (2 pages)
28 February 2007Registered office changed on 28/02/07 from: c/o bryden johnson & co kings parade lower coombe street croydon CR0 1AA (1 page)
8 September 2006Total exemption full accounts made up to 31 March 2006 (10 pages)
8 September 2006Total exemption full accounts made up to 31 March 2006 (10 pages)
7 March 2006Return made up to 09/02/06; full list of members (2 pages)
7 March 2006Return made up to 09/02/06; full list of members (2 pages)
19 July 2005Total exemption full accounts made up to 31 March 2005 (10 pages)
19 July 2005Total exemption full accounts made up to 31 March 2005 (10 pages)
4 May 2005Director's particulars changed (1 page)
4 May 2005Director's particulars changed (1 page)
3 May 2005Return made up to 09/02/05; full list of members (3 pages)
3 May 2005Return made up to 09/02/05; full list of members (3 pages)
19 August 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
19 August 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
2 March 2004Return made up to 09/02/04; full list of members (5 pages)
2 March 2004Return made up to 09/02/04; full list of members (5 pages)
19 August 2003Total exemption full accounts made up to 31 March 2003 (10 pages)
19 August 2003Total exemption full accounts made up to 31 March 2003 (10 pages)
18 February 2003Return made up to 09/02/03; full list of members (5 pages)
18 February 2003Return made up to 09/02/03; full list of members (5 pages)
14 July 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
14 July 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
24 June 2002Ad 10/06/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
24 June 2002Ad 10/06/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
5 March 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 March 2002Return made up to 09/02/02; full list of members (5 pages)
5 March 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 March 2002Return made up to 09/02/02; full list of members (5 pages)
9 March 2001Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
9 March 2001Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
23 February 2001Director resigned (1 page)
23 February 2001Secretary resigned (1 page)
23 February 2001New secretary appointed;new director appointed (2 pages)
23 February 2001Secretary resigned (1 page)
23 February 2001New secretary appointed;new director appointed (2 pages)
23 February 2001New director appointed (2 pages)
23 February 2001Director resigned (1 page)
23 February 2001New director appointed (2 pages)
9 February 2001Incorporation (20 pages)
9 February 2001Incorporation (20 pages)