Jonathan Knight Sculpture Ltd.

Company Name	Jonathan Knight Sculpture Ltd.
Director	Jonathan David Knight
Company Status	Active
Company Number	06443439
Category	Private Limited Company
Incorporation Date	3 December 2007(16 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Jonathan David Knight
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 December 2007(same day as company formation)
Role	Sculptor
Country of Residence	France
Correspondence Address	Brinksole Farm Fox Hill Petworth West Sussex GU28 0HF

Secretary Name	Virginia Anne Knight
Nationality	British
Status	Resigned
Appointed	03 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	Brinksole Farm Fox Hill Petworth West Sussex GU28 0HF

Contact

Telephone	020 84160213
Telephone region	London

Location

Registered Address	28 Church Road Stanmore Middlesex HA7 4XR
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

75 at £1	Jonathan David Knight 75.00% Ordinary
25 at £1	Virginia Anne Knight 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,583
Cash	£8,728
Current Liabilities	£80,733

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

3 June 2008	Delivered on: 4 June 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

3 June 2008

Delivered on: 4 June 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

3 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
23 October 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
5 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
28 November 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
7 January 2021	Director's details changed for Mr Jonathan David Knight on 12 February 2020 (2 pages)
7 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
7 January 2021	Change of details for Mr Jonathan David Knight as a person with significant control on 12 February 2020 (2 pages)
3 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
6 January 2020	Termination of appointment of Virginia Anne Knight as a secretary on 31 December 2014 (1 page)
6 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (3 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 January 2015	Annual return made up to 31 December 2014 Statement of capital on 2015-01-15 GBP 100 (4 pages)
15 January 2015	Annual return made up to 31 December 2014 Statement of capital on 2015-01-15 GBP 100 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (4 pages)
16 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (4 pages)
16 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
5 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
9 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
8 December 2009	Director's details changed for Jonathan David Knight on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Jonathan David Knight on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Jonathan David Knight on 7 December 2009 (2 pages)
4 December 2008	Return made up to 03/12/08; full list of members (3 pages)
4 December 2008	Return made up to 03/12/08; full list of members (3 pages)
4 June 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 June 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 December 2007	Incorporation (18 pages)
3 December 2007	Incorporation (18 pages)