Company NameKnights Consulting Limited
DirectorAndrew John Knights
Company StatusActive
Company Number05097567
CategoryPrivate Limited Company
Incorporation Date7 April 2004(16 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Andrew John Knights
Date of BirthDecember 1950 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2004(same day as company formation)
RoleDirectors
Country of ResidenceUnited Kingdom
Correspondence Address3 Woodlands Gardens
Epsom
Surrey
KT18 5US
Secretary NameMrs Claude Georgina Jeanne Knights
NationalityBritish
StatusCurrent
Appointed07 April 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Woodlands Gardens
Epsom
Surrey
KT18 5US
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed07 April 2004(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed07 April 2004(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitewww.knightsconsultancy.com
Telephone0151 8787263
Telephone regionLiverpool

Location

Registered AddressC/O Williams & Co, 8/10 South
Street, Epsom
Surrey
KT18 7PF
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Andrew John Knights & Claude Georgina Jeanne Knights
100.00%
Ordinary

Financials

Year2014
Net Worth£291,930
Cash£292,263
Current Liabilities£80,093

Accounts

Latest Accounts31 March 2019 (1 year, 5 months ago)
Next Accounts Due31 March 2021 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return6 April 2020 (5 months, 2 weeks ago)
Next Return Due20 April 2021 (7 months from now)

Filing History

12 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
25 May 2017Confirmation statement made on 7 April 2017 with updates (6 pages)
15 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 April 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
(4 pages)
26 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
(4 pages)
20 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
(4 pages)
18 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 April 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
(4 pages)
17 April 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
(4 pages)
30 September 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
22 May 2013Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
22 May 2013Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
20 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 June 2012Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
21 June 2012Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
1 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 April 2011Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
12 April 2011Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
18 August 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 May 2010Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
24 May 2010Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
23 July 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 April 2009Return made up to 07/04/09; full list of members (3 pages)
18 November 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 August 2008Return made up to 07/04/08; full list of members (3 pages)
6 November 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 May 2007Return made up to 07/04/07; full list of members (6 pages)
17 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 April 2006Return made up to 07/04/06; full list of members (6 pages)
9 December 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 December 2005Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
15 April 2005Return made up to 07/04/05; full list of members (6 pages)
4 April 2005Ad 01/10/04--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
19 April 2004New secretary appointed (2 pages)
19 April 2004New director appointed (2 pages)
19 April 2004Secretary resigned (1 page)
19 April 2004Director resigned (1 page)
7 April 2004Incorporation (20 pages)