Company NameD Knight & Company Accountants Limited
DirectorsCaroline Mary Knight and David Frank Knight
Company StatusActive
Company Number05922655
CategoryPrivate Limited Company
Incorporation Date1 September 2006(17 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMiss Caroline Mary Knight
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2006(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address14 Hinchley Drive
Esher
Surrey
KT10 0BZ
Director NameDavid Frank Knight
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2006(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address14 Hinchley Drive
Esher
Surrey
KT10 0BZ
Secretary NameMiss Caroline Mary Knight
NationalityBritish
StatusCurrent
Appointed01 September 2006(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address14 Hinchley Drive
Esher
Surrey
KT10 0BZ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed01 September 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed01 September 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address14 Hinchley Drive
Esher
Surrey
KT10 0BZ
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardHinchley Wood and Weston Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

99 at £1Caroline S.e Knight
99.00%
Ordinary
1 at £1Caroline Mary Knight
1.00%
Ordinary

Financials

Year2014
Net Worth£11,120
Cash£9,993
Current Liabilities£511

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return1 September 2023 (8 months ago)
Next Return Due15 September 2024 (4 months, 2 weeks from now)

Filing History

30 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
30 September 2023Confirmation statement made on 1 September 2023 with no updates (3 pages)
27 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
14 September 2022Confirmation statement made on 1 September 2022 with no updates (3 pages)
31 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
10 October 2021Confirmation statement made on 1 September 2021 with no updates (3 pages)
9 January 2021Micro company accounts made up to 31 March 2020 (3 pages)
16 September 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
30 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
15 September 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
30 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
16 September 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
28 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
9 October 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
9 October 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
28 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 October 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-10-18
  • GBP 100
(5 pages)
18 October 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-10-18
  • GBP 100
(5 pages)
18 October 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-10-18
  • GBP 100
(5 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 October 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-10-12
  • GBP 100
(5 pages)
12 October 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-10-12
  • GBP 100
(5 pages)
12 October 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-10-12
  • GBP 100
(5 pages)
25 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
(5 pages)
17 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
(5 pages)
17 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
(5 pages)
23 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 October 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
4 October 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
4 October 2012Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
31 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 October 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
2 October 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
2 October 2011Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 September 2010Director's details changed for Caroline Mary Knight on 1 September 2010 (2 pages)
17 September 2010Director's details changed for Caroline Mary Knight on 1 September 2010 (2 pages)
17 September 2010Director's details changed for Caroline Mary Knight on 1 September 2010 (2 pages)
17 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
17 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
17 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
29 December 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 December 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
15 September 2009Return made up to 01/09/09; full list of members (4 pages)
15 September 2009Return made up to 01/09/09; full list of members (4 pages)
29 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
29 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
3 October 2008Return made up to 01/09/08; full list of members (4 pages)
3 October 2008Return made up to 01/09/08; full list of members (4 pages)
31 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
31 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
21 September 2007Return made up to 01/09/07; full list of members (2 pages)
21 September 2007Return made up to 01/09/07; full list of members (2 pages)
11 December 2006Ad 01/09/06--------- £ si 99@1=99 £ ic 1/100 (1 page)
11 December 2006Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
11 December 2006Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
11 December 2006Ad 01/09/06--------- £ si 99@1=99 £ ic 1/100 (1 page)
20 September 2006Director resigned (1 page)
20 September 2006New director appointed (2 pages)
20 September 2006New secretary appointed (2 pages)
20 September 2006Secretary resigned (1 page)
20 September 2006Director resigned (1 page)
20 September 2006New secretary appointed (2 pages)
20 September 2006New director appointed (2 pages)
20 September 2006Secretary resigned (1 page)
20 September 2006New director appointed (2 pages)
20 September 2006New director appointed (2 pages)
1 September 2006Incorporation (16 pages)
1 September 2006Incorporation (16 pages)