Company NameKnights Business Supplies Limited
DirectorKevin Barnes
Company StatusActive
Company Number04908836
CategoryPrivate Limited Company
Incorporation Date23 September 2003(20 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156Wholesale other intermediate goods
SIC 46760Wholesale of other intermediate products

Directors

Director NameMr Kevin Barnes
Date of BirthJuly 1974 (Born 49 years ago)
NationalityEnglish
StatusCurrent
Appointed23 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Willows
37 Beech Avenue
Swanley
Kent
BR8 8AU
Secretary NameAngela Jane Barnes
NationalityBritish
StatusCurrent
Appointed23 September 2003(same day as company formation)
RoleSecretary
Correspondence AddressThe Willows
37 Beech Avenue
Swanley
Kent
BR8 8AU
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed23 September 2003(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed23 September 2003(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP
Secretary NameSBC (Admin) Ltd (Corporation)
StatusResigned
Appointed23 September 2003(same day as company formation)
Correspondence Address246a High Street
Bromley
Kent
BR1 1PQ

Contact

Websiteknightsbusiness.co.uk

Location

Registered AddressThe Base Dartford Bus Park
Victoria Road
Dartford
DA1 5FS
RegionSouth East
ConstituencyDartford
CountyKent
WardTown
Built Up AreaGreater London

Shareholders

1 at £1Angela Barnes
50.00%
Ordinary B
1 at £1Kevin Barnes
50.00%
Ordinary A

Financials

Year2014
Net Worth£5
Cash£210

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return29 February 2024 (1 month, 3 weeks ago)
Next Return Due14 March 2025 (10 months, 3 weeks from now)

Filing History

26 June 2023Micro company accounts made up to 30 September 2022 (3 pages)
6 March 2023Confirmation statement made on 28 February 2023 with no updates (3 pages)
27 June 2022Micro company accounts made up to 30 September 2021 (3 pages)
22 March 2022Confirmation statement made on 28 February 2022 with no updates (3 pages)
28 June 2021Micro company accounts made up to 30 September 2020 (4 pages)
19 April 2021Confirmation statement made on 28 February 2021 with no updates (3 pages)
30 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
13 March 2020Confirmation statement made on 29 February 2020 with no updates (3 pages)
28 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
28 February 2019Confirmation statement made on 28 February 2019 with updates (4 pages)
25 September 2018Confirmation statement made on 23 September 2018 with no updates (3 pages)
29 June 2018Micro company accounts made up to 30 September 2017 (5 pages)
26 September 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
26 September 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
16 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
16 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
26 September 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
26 September 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
16 November 2015Register inspection address has been changed from 228a High Street Bromley Kent BR1 1PQ United Kingdom to The Base Dartford Bus Park Victoria Road Dartford DA1 5FS (1 page)
16 November 2015Register inspection address has been changed from 228a High Street Bromley Kent BR1 1PQ United Kingdom to The Base Dartford Bus Park Victoria Road Dartford DA1 5FS (1 page)
16 November 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
(5 pages)
16 November 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
(5 pages)
2 November 2015Registered office address changed from 228a High Street Bromley Kent BR1 1PQ to The Base Dartford Bus Park Victoria Road Dartford DA1 5FS on 2 November 2015 (1 page)
2 November 2015Registered office address changed from 228a High Street Bromley Kent BR1 1PQ to The Base Dartford Bus Park Victoria Road Dartford DA1 5FS on 2 November 2015 (1 page)
2 November 2015Registered office address changed from 228a High Street Bromley Kent BR1 1PQ to The Base Dartford Bus Park Victoria Road Dartford DA1 5FS on 2 November 2015 (1 page)
28 May 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
28 May 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
31 October 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 2
(5 pages)
31 October 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 2
(5 pages)
6 August 2014Amended total exemption full accounts made up to 30 September 2013 (10 pages)
6 August 2014Amended total exemption full accounts made up to 30 September 2013 (10 pages)
30 May 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 May 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
5 November 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 2
(5 pages)
5 November 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 2
(5 pages)
6 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
6 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
4 October 2012Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
4 October 2012Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
25 May 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 May 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
24 October 2011Register inspection address has been changed (1 page)
24 October 2011Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
24 October 2011Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
24 October 2011Register inspection address has been changed (1 page)
21 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
21 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
12 October 2010Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
12 October 2010Director's details changed for Kevin Barnes on 1 August 2010 (2 pages)
12 October 2010Director's details changed for Kevin Barnes on 1 August 2010 (2 pages)
12 October 2010Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
12 October 2010Director's details changed for Kevin Barnes on 1 August 2010 (2 pages)
21 January 2010Total exemption full accounts made up to 30 September 2009 (9 pages)
21 January 2010Total exemption full accounts made up to 30 September 2009 (9 pages)
23 September 2009Return made up to 23/09/09; full list of members (3 pages)
23 September 2009Return made up to 23/09/09; full list of members (3 pages)
26 January 2009Total exemption full accounts made up to 30 September 2008 (8 pages)
26 January 2009Total exemption full accounts made up to 30 September 2008 (8 pages)
6 October 2008Return made up to 23/09/08; full list of members (3 pages)
6 October 2008Return made up to 23/09/08; full list of members (3 pages)
7 April 2008Total exemption full accounts made up to 30 September 2007 (8 pages)
7 April 2008Total exemption full accounts made up to 30 September 2007 (8 pages)
10 October 2007Location of register of members (1 page)
10 October 2007Registered office changed on 10/10/07 from: 246A high street bromley kent BR1 1PQ (1 page)
10 October 2007Return made up to 23/09/07; full list of members (2 pages)
10 October 2007Registered office changed on 10/10/07 from: 246A high street bromley kent BR1 1PQ (1 page)
10 October 2007Location of debenture register (1 page)
10 October 2007Return made up to 23/09/07; full list of members (2 pages)
10 October 2007Location of register of members (1 page)
10 October 2007Location of debenture register (1 page)
13 April 2007Total exemption full accounts made up to 30 September 2006 (8 pages)
13 April 2007Total exemption full accounts made up to 30 September 2006 (8 pages)
19 October 2006Return made up to 23/09/06; full list of members (6 pages)
19 October 2006Return made up to 23/09/06; full list of members (6 pages)
22 June 2006Total exemption full accounts made up to 30 September 2005 (8 pages)
22 June 2006Total exemption full accounts made up to 30 September 2005 (8 pages)
15 May 2006Secretary's particulars changed (1 page)
15 May 2006Director's particulars changed (1 page)
15 May 2006Secretary's particulars changed (1 page)
15 May 2006Director's particulars changed (1 page)
26 October 2005Return made up to 23/09/05; full list of members (6 pages)
26 October 2005Return made up to 23/09/05; full list of members (6 pages)
28 April 2005Total exemption full accounts made up to 30 September 2004 (8 pages)
28 April 2005Total exemption full accounts made up to 30 September 2004 (8 pages)
28 September 2004Ad 01/09/04--------- £ si 1@1=1 £ ic 2/3 (2 pages)
28 September 2004Return made up to 23/09/04; full list of members (6 pages)
28 September 2004Return made up to 23/09/04; full list of members (6 pages)
28 September 2004Ad 01/09/04--------- £ si 1@1=1 £ ic 2/3 (2 pages)
27 January 2004New secretary appointed (2 pages)
27 January 2004New secretary appointed (2 pages)
27 January 2004Secretary resigned (1 page)
27 January 2004Secretary resigned (1 page)
23 October 2003New director appointed (2 pages)
23 October 2003New director appointed (2 pages)
14 October 2003Ad 23/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
14 October 2003Ad 23/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
14 October 2003New director appointed (1 page)
14 October 2003New director appointed (1 page)
2 October 2003New secretary appointed (2 pages)
2 October 2003New secretary appointed (2 pages)
30 September 2003Director resigned (1 page)
30 September 2003Registered office changed on 30/09/03 from: regent house 316 beulah hill london SE19 3HF (1 page)
30 September 2003Secretary resigned (1 page)
30 September 2003Director resigned (1 page)
30 September 2003Secretary resigned (1 page)
30 September 2003Registered office changed on 30/09/03 from: regent house 316 beulah hill london SE19 3HF (1 page)
23 September 2003Incorporation (14 pages)
23 September 2003Incorporation (14 pages)