37 Beech Avenue
Swanley
Kent
BR8 8AU
Secretary Name | Angela Jane Barnes |
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Nationality | British |
Status | Current |
Appointed | 23 September 2003(same day as company formation) |
Role | Secretary |
Correspondence Address | The Willows 37 Beech Avenue Swanley Kent BR8 8AU |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 23 September 2003(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 23 September 2003(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Secretary Name | SBC (Admin) Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 September 2003(same day as company formation) |
Correspondence Address | 246a High Street Bromley Kent BR1 1PQ |
Website | knightsbusiness.co.uk |
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Registered Address | The Base Dartford Bus Park Victoria Road Dartford DA1 5FS |
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Region | South East |
Constituency | Dartford |
County | Kent |
Ward | Town |
Built Up Area | Greater London |
1 at £1 | Angela Barnes 50.00% Ordinary B |
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1 at £1 | Kevin Barnes 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £5 |
Cash | £210 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 29 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
26 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
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6 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
27 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
22 March 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
28 June 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
19 April 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
30 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
13 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
28 February 2019 | Confirmation statement made on 28 February 2019 with updates (4 pages) |
25 September 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
29 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
26 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
26 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
16 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
16 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
26 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
26 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
16 November 2015 | Register 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 2015 | Register 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 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
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2 November 2015 | Registered 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 2015 | Registered 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 2015 | Registered 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 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
28 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
31 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-31
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31 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-31
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6 August 2014 | Amended total exemption full accounts made up to 30 September 2013 (10 pages) |
6 August 2014 | Amended total exemption full accounts made up to 30 September 2013 (10 pages) |
30 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
30 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
5 November 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
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6 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
6 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
4 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
4 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
25 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
25 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
24 October 2011 | Register inspection address has been changed (1 page) |
24 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
24 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
24 October 2011 | Register inspection address has been changed (1 page) |
21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
12 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
12 October 2010 | Director's details changed for Kevin Barnes on 1 August 2010 (2 pages) |
12 October 2010 | Director's details changed for Kevin Barnes on 1 August 2010 (2 pages) |
12 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
12 October 2010 | Director's details changed for Kevin Barnes on 1 August 2010 (2 pages) |
21 January 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
21 January 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
23 September 2009 | Return made up to 23/09/09; full list of members (3 pages) |
23 September 2009 | Return made up to 23/09/09; full list of members (3 pages) |
26 January 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
26 January 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
6 October 2008 | Return made up to 23/09/08; full list of members (3 pages) |
6 October 2008 | Return made up to 23/09/08; full list of members (3 pages) |
7 April 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
7 April 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
10 October 2007 | Location of register of members (1 page) |
10 October 2007 | Registered office changed on 10/10/07 from: 246A high street bromley kent BR1 1PQ (1 page) |
10 October 2007 | Return made up to 23/09/07; full list of members (2 pages) |
10 October 2007 | Registered office changed on 10/10/07 from: 246A high street bromley kent BR1 1PQ (1 page) |
10 October 2007 | Location of debenture register (1 page) |
10 October 2007 | Return made up to 23/09/07; full list of members (2 pages) |
10 October 2007 | Location of register of members (1 page) |
10 October 2007 | Location of debenture register (1 page) |
13 April 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
13 April 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
19 October 2006 | Return made up to 23/09/06; full list of members (6 pages) |
19 October 2006 | Return made up to 23/09/06; full list of members (6 pages) |
22 June 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
22 June 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
15 May 2006 | Secretary's particulars changed (1 page) |
15 May 2006 | Director's particulars changed (1 page) |
15 May 2006 | Secretary's particulars changed (1 page) |
15 May 2006 | Director's particulars changed (1 page) |
26 October 2005 | Return made up to 23/09/05; full list of members (6 pages) |
26 October 2005 | Return made up to 23/09/05; full list of members (6 pages) |
28 April 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
28 April 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
28 September 2004 | Ad 01/09/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
28 September 2004 | Return made up to 23/09/04; full list of members (6 pages) |
28 September 2004 | Return made up to 23/09/04; full list of members (6 pages) |
28 September 2004 | Ad 01/09/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
27 January 2004 | New secretary appointed (2 pages) |
27 January 2004 | New secretary appointed (2 pages) |
27 January 2004 | Secretary resigned (1 page) |
27 January 2004 | Secretary resigned (1 page) |
23 October 2003 | New director appointed (2 pages) |
23 October 2003 | New director appointed (2 pages) |
14 October 2003 | Ad 23/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
14 October 2003 | Ad 23/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
14 October 2003 | New director appointed (1 page) |
14 October 2003 | New director appointed (1 page) |
2 October 2003 | New secretary appointed (2 pages) |
2 October 2003 | New secretary appointed (2 pages) |
30 September 2003 | Director resigned (1 page) |
30 September 2003 | Registered office changed on 30/09/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
30 September 2003 | Secretary resigned (1 page) |
30 September 2003 | Director resigned (1 page) |
30 September 2003 | Secretary resigned (1 page) |
30 September 2003 | Registered office changed on 30/09/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
23 September 2003 | Incorporation (14 pages) |
23 September 2003 | Incorporation (14 pages) |