Company Name4 Knights Ltd
DirectorsCarolyn Webb and Paul Raybould Webb
Company StatusActive - Proposal to Strike off
Company Number05522177
CategoryPrivate Limited Company
Incorporation Date29 July 2005(18 years, 8 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMrs Carolyn Webb
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Mansfield Road
Reading
Berkshire
RG1 6AJ
Director NameMr Paul Raybould Webb
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Mansfield Road
Reading
Berkshire
RG1 6AJ
Secretary NameMrs Carolyn Webb
NationalityBritish
StatusCurrent
Appointed29 July 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Mansfield Road
Reading
Berkshire
RG1 6AJ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed29 July 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed29 July 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressCentrum House
36 Station Road
Egham
Surrey
TW20 9LF
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Town
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Carolyn Webb
50.00%
Ordinary A
1 at £1Paul Raybould Webb
50.00%
Ordinary

Financials

Year2014
Net Worth£440,095
Cash£295,477
Current Liabilities£133,505

Accounts

Latest Accounts30 September 2021 (2 years, 6 months ago)
Next Accounts Due30 June 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return29 July 2022 (1 year, 8 months ago)
Next Return Due12 August 2023 (overdue)

Filing History

18 February 2021Change of details for Mr Paul Raybould Webb as a person with significant control on 17 February 2021 (2 pages)
18 February 2021Change of details for Mrs Carolyn Webb as a person with significant control on 17 February 2021 (2 pages)
16 February 2021Registered office address changed from 337 Bath House Slough Berks SL1 5PR to Centrum House 36 Station Road Egham Surrey TW20 9LF on 16 February 2021 (1 page)
6 August 2020Confirmation statement made on 29 July 2020 with updates (4 pages)
4 June 2020Unaudited abridged accounts made up to 30 September 2019 (10 pages)
30 July 2019Confirmation statement made on 29 July 2019 with updates (4 pages)
9 May 2019Unaudited abridged accounts made up to 30 September 2018 (10 pages)
31 July 2018Confirmation statement made on 29 July 2018 with updates (4 pages)
1 May 2018Unaudited abridged accounts made up to 30 September 2017 (10 pages)
1 August 2017Confirmation statement made on 29 July 2017 with updates (4 pages)
1 August 2017Confirmation statement made on 29 July 2017 with updates (4 pages)
25 July 2017Change of details for Mr Paul Raybould Webb as a person with significant control on 25 July 2017 (2 pages)
25 July 2017Change of details for Mrs Carolyn Webb as a person with significant control on 25 July 2017 (2 pages)
25 July 2017Change of details for Mrs Carolyn Webb as a person with significant control on 25 July 2017 (2 pages)
25 July 2017Change of details for Mr Paul Raybould Webb as a person with significant control on 25 July 2017 (2 pages)
17 May 2017Total exemption small company accounts made up to 30 September 2016 (9 pages)
17 May 2017Total exemption small company accounts made up to 30 September 2016 (9 pages)
2 August 2016Confirmation statement made on 29 July 2016 with updates (5 pages)
2 August 2016Confirmation statement made on 29 July 2016 with updates (5 pages)
14 June 2016Total exemption small company accounts made up to 30 September 2015 (9 pages)
14 June 2016Total exemption small company accounts made up to 30 September 2015 (9 pages)
30 July 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
(6 pages)
30 July 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
(6 pages)
28 April 2015Total exemption small company accounts made up to 30 September 2014 (9 pages)
28 April 2015Total exemption small company accounts made up to 30 September 2014 (9 pages)
11 August 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New shares created/dividends 01/08/2013
(2 pages)
11 August 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New shares created/dividends 01/08/2013
(2 pages)
29 July 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
(6 pages)
29 July 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
(6 pages)
6 June 2014Total exemption small company accounts made up to 30 September 2013 (9 pages)
6 June 2014Total exemption small company accounts made up to 30 September 2013 (9 pages)
18 December 2013Change of share class name or designation (2 pages)
18 December 2013Change of share class name or designation (2 pages)
30 July 2013Annual return made up to 29 July 2013 with a full list of shareholders (5 pages)
30 July 2013Annual return made up to 29 July 2013 with a full list of shareholders (5 pages)
4 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
4 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
31 July 2012Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
31 July 2012Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
9 May 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
9 May 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
2 August 2011Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
2 August 2011Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
28 June 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
28 June 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
6 June 2011Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(13 pages)
6 June 2011Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(13 pages)
29 July 2010Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
29 July 2010Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
2 June 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
2 June 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
30 July 2009Return made up to 29/07/09; full list of members (4 pages)
30 July 2009Return made up to 29/07/09; full list of members (4 pages)
5 May 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
5 May 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
29 July 2008Return made up to 29/07/08; full list of members (4 pages)
29 July 2008Return made up to 29/07/08; full list of members (4 pages)
4 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
4 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
30 July 2007Return made up to 29/07/07; full list of members (2 pages)
30 July 2007Return made up to 29/07/07; full list of members (2 pages)
5 March 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
5 March 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
1 March 2007Accounting reference date extended from 31/07/06 to 30/09/06 (1 page)
1 March 2007Accounting reference date extended from 31/07/06 to 30/09/06 (1 page)
31 July 2006Director's particulars changed (1 page)
31 July 2006Return made up to 29/07/06; full list of members (2 pages)
31 July 2006Secretary's particulars changed (1 page)
31 July 2006Secretary's particulars changed (1 page)
31 July 2006Director's particulars changed (1 page)
31 July 2006Director's particulars changed (1 page)
31 July 2006Director's particulars changed (1 page)
31 July 2006Return made up to 29/07/06; full list of members (2 pages)
1 September 2005New secretary appointed;new director appointed (2 pages)
1 September 2005New secretary appointed;new director appointed (2 pages)
16 August 2005Ad 29/07/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
16 August 2005New director appointed (2 pages)
16 August 2005Ad 29/07/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
16 August 2005New director appointed (2 pages)
29 July 2005Secretary resigned (1 page)
29 July 2005Secretary resigned (1 page)
29 July 2005Incorporation (9 pages)
29 July 2005Director resigned (1 page)
29 July 2005Director resigned (1 page)
29 July 2005Incorporation (9 pages)