| Company Name | Knaggs Limited |
|---|---|
| Director | Michael Knaggs |
| Company Status | Active |
| Company Number | 04571348 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2002(21 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Mr Michael Knaggs |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2002(same day as company formation) |
| Role | Wholesaler |
| Country of Residence | England |
| Correspondence Address | 167 Turners Hill Cheshunt Waltham Cross EN8 9BH |
| Secretary Name | Mrs Susan Pyatt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Melinda Avenue Road Hoddesdon Hertfordshire EN11 0BA |
| Director Name | Mr James Knaggs |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2002(2 days after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 26 January 2016) |
| Role | Wholesaler |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Meadway Freezywater Enfield Middlesex EN3 6NU |
| Director Name | Mrs Susan Pyatt |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2002(2 days after company formation) |
| Appointment Duration | 19 years, 4 months (resigned 01 March 2022) |
| Role | Wholesaler |
| Country of Residence | England |
| Correspondence Address | 167 Turners Hill Cheshunt Waltham Cross EN8 9BH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | knaggs4fittings.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01279 641199 |
| Telephone region | Bishops Stortford |
Location
| Registered Address | 167 Turners Hill Cheshunt Waltham Cross EN8 9BH |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt South and Theobalds |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 60 at £1 | M. Knaggs 60.00% Ordinary |
|---|---|
| 30 at £1 | S. Pyatt 30.00% Ordinary |
| 10 at £1 | J. Knaggs 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,126 |
| Cash | £73,378 |
| Current Liabilities | £174,994 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 11 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 25 January 2025 (9 months, 1 week from now) |
Filing History
| 11 January 2024 | Confirmation statement made on 11 January 2024 with updates (4 pages) |
|---|---|
| 16 November 2023 | Confirmation statement made on 12 October 2023 with no updates (3 pages) |
| 4 August 2023 | Unaudited abridged accounts made up to 30 November 2022 (8 pages) |
| 4 November 2022 | Confirmation statement made on 12 October 2022 with updates (5 pages) |
| 21 October 2022 | Termination of appointment of Susan Pyatt as a director on 1 March 2022 (1 page) |
| 21 October 2022 | Termination of appointment of Susan Pyatt as a secretary on 1 April 2022 (1 page) |
| 21 October 2022 | Cessation of Susan Pyatt as a person with significant control on 1 April 2022 (1 page) |
| 27 July 2022 | Unaudited abridged accounts made up to 30 November 2021 (8 pages) |
| 16 May 2022 | Purchase of own shares.
|
| 18 October 2021 | Confirmation statement made on 12 October 2021 with updates (4 pages) |
| 18 October 2021 | Director's details changed for Mr Michael Knaggs on 18 October 2021 (2 pages) |
| 18 October 2021 | Director's details changed for Mrs Susan Pyatt on 18 October 2021 (2 pages) |
| 9 February 2021 | Unaudited abridged accounts made up to 30 November 2020 (8 pages) |
| 15 October 2020 | Confirmation statement made on 12 October 2020 with updates (4 pages) |
| 24 February 2020 | Unaudited abridged accounts made up to 30 November 2019 (8 pages) |
| 25 October 2019 | Register inspection address has been changed from C/O Thickbroom Coventry 147a High Street Waltham Cross Herts EN8 7AP United Kingdom to 167 Turners Hill Cheshunt Waltham Cross EN8 9BH (1 page) |
| 25 October 2019 | Confirmation statement made on 12 October 2019 with updates (4 pages) |
| 11 February 2019 | Unaudited abridged accounts made up to 30 November 2018 (8 pages) |
| 16 January 2019 | Registered office address changed from 147a High Street Waltham Cross Hertfordshire EN8 7AP to 167 Turners Hill Cheshunt Waltham Cross EN8 9BH on 16 January 2019 (1 page) |
| 26 October 2018 | Confirmation statement made on 12 October 2018 with updates (5 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 November 2017 (12 pages) |
| 17 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 8 March 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 8 March 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 19 October 2016 | Confirmation statement made on 12 October 2016 with updates (7 pages) |
| 19 October 2016 | Confirmation statement made on 12 October 2016 with updates (7 pages) |
| 10 August 2016 | Termination of appointment of James Knaggs as a director on 26 January 2016 (1 page) |
| 10 August 2016 | Termination of appointment of James Knaggs as a director on 26 January 2016 (1 page) |
| 24 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 11 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 9 March 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 13 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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| 17 February 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 17 February 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 24 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 26 March 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 23 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (7 pages) |
| 23 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (7 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 20 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (7 pages) |
| 20 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (7 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 13 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (7 pages) |
| 13 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (7 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 19 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (7 pages) |
| 19 October 2009 | Director's details changed for Michael Knaggs on 19 October 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (7 pages) |
| 19 October 2009 | Director's details changed for Susan Pyatt on 19 October 2009 (2 pages) |
| 19 October 2009 | Register inspection address has been changed (1 page) |
| 19 October 2009 | Director's details changed for Susan Pyatt on 19 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for James Knaggs on 19 October 2009 (2 pages) |
| 19 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 19 October 2009 | Director's details changed for Michael Knaggs on 19 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for James Knaggs on 19 October 2009 (2 pages) |
| 19 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 19 October 2009 | Register inspection address has been changed (1 page) |
| 20 March 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 13 October 2008 | Return made up to 12/10/08; full list of members (4 pages) |
| 13 October 2008 | Return made up to 12/10/08; full list of members (4 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 24 October 2007 | Return made up to 12/10/07; full list of members (3 pages) |
| 24 October 2007 | Return made up to 12/10/07; full list of members (3 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 16 November 2006 | Return made up to 12/10/06; full list of members (7 pages) |
| 16 November 2006 | Return made up to 12/10/06; full list of members (7 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 19 October 2005 | Return made up to 12/10/05; full list of members (7 pages) |
| 19 October 2005 | Return made up to 12/10/05; full list of members (7 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 21 October 2004 | Return made up to 12/10/04; full list of members (7 pages) |
| 21 October 2004 | Return made up to 12/10/04; full list of members (7 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 23 March 2004 | Accounting reference date extended from 31/10/03 to 30/11/03 (1 page) |
| 23 March 2004 | Accounting reference date extended from 31/10/03 to 30/11/03 (1 page) |
| 17 October 2003 | Return made up to 23/10/03; full list of members
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| 17 October 2003 | Return made up to 23/10/03; full list of members
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| 3 December 2002 | New director appointed (1 page) |
| 3 December 2002 | Ad 23/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 December 2002 | Ad 23/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 December 2002 | New director appointed (1 page) |
| 3 December 2002 | New director appointed (1 page) |
| 3 December 2002 | New director appointed (1 page) |
| 23 October 2002 | Incorporation (19 pages) |
| 23 October 2002 | Incorporation (19 pages) |
| 23 October 2002 | Secretary resigned (1 page) |
| 23 October 2002 | Secretary resigned (1 page) |