Knight Audio Technologies Limited

Company Name	Knight Audio Technologies Limited
Directors	Nigel Peter Knight and Shirley Harrington
Company Status	Active
Company Number	06472378
Category	Private Limited Company
Incorporation Date	14 January 2008(16 years, 3 months ago)
Previous Name	Fryer Sound Limited

Business Activity

Section C	Manufacturing
SIC 3230	Manufacture TV & radio, sound or video etc.
SIC 26400	Manufacture of consumer electronics

Directors

Director Name	Mr Nigel Peter Knight
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 January 2008(same day as company formation)
Role	Technical Director
Country of Residence	England
Correspondence Address	The Hay Barn 4 Birtley Courtyard Bramley Surrey GU5 0LA

Director Name	Ms Shirley Harrington
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 October 2010(2 years, 9 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Hay Barn 4 Birtley Courtyard Bramley Surrey GU5 0LA

Secretary Name	Shirley Harrington
Nationality	British
Status	Current
Appointed	29 October 2010(2 years, 9 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Correspondence Address	The Hay Barn 4 Birtley Courtyard Bramley Surrey GU5 0LA

Director Name	Gregory Robert Fryer
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 January 2008(same day as company formation)
Role	Musical Instrument And
Correspondence Address	Pinewood Studios Pinewood Road Iver Bucks SL0 0NH

Secretary Name	Gregory Robert Fryer
Nationality	Australian
Status	Resigned
Appointed	14 January 2008(same day as company formation)
Role	Musical Instrument And
Correspondence Address	Pinewood Studios Pinewood Road Iver Bucks SL0 0NH

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	14 January 2008(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	14 January 2008(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	Lynwood House Crofton Road Orpington Kent BR6 8QE
Region	London
Constituency	Orpington
County	Greater London
Ward	Farnborough and Crofton
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Mr Nigel Peter Knight 50.00% Ordinary
50 at £1	Ms Shirley Harrington 50.00% Ordinary

Financials

Year	2014
Net Worth	-£4,628
Cash	£19,384
Current Liabilities	£33,854

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	14 January 2024 (3 months, 1 week ago)
Next Return Due	28 January 2025 (9 months, 1 week from now)

Filing History

18 January 2024	Confirmation statement made on 14 January 2024 with no updates (3 pages)
31 October 2023	Total exemption full accounts made up to 31 January 2023 (7 pages)
17 January 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
19 December 2022	Total exemption full accounts made up to 31 January 2022 (7 pages)
14 January 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
29 October 2021	Total exemption full accounts made up to 31 January 2021 (7 pages)
15 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
15 December 2020	Total exemption full accounts made up to 31 January 2020 (6 pages)
15 January 2020	Change of details for Mr Nigel Peter Knight as a person with significant control on 18 January 2019 (2 pages)
15 January 2020	Confirmation statement made on 14 January 2020 with updates (4 pages)
5 November 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
14 January 2019	Confirmation statement made on 14 January 2019 with updates (4 pages)
30 October 2018	Total exemption full accounts made up to 31 January 2018 (6 pages)
15 January 2018	Confirmation statement made on 14 January 2018 with updates (4 pages)
2 November 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
2 November 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
16 January 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
16 January 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
6 December 2016	Total exemption small company accounts made up to 31 January 2016 (11 pages)
6 December 2016	Total exemption small company accounts made up to 31 January 2016 (11 pages)
25 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (5 pages)
25 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (5 pages)
11 November 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
11 November 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
16 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (5 pages)
16 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (5 pages)
23 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
23 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
14 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (5 pages)
14 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (5 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
18 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
19 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
19 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
16 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
23 November 2011	Secretary's details changed for Shirley Harrington on 8 November 2011 (2 pages)
23 November 2011	Secretary's details changed for Shirley Harrington on 8 November 2011 (2 pages)
23 November 2011	Director's details changed for Nigel Peter Knight on 8 November 2011 (2 pages)
23 November 2011	Director's details changed for Nigel Peter Knight on 8 November 2011 (2 pages)
23 November 2011	Secretary's details changed for Shirley Harrington on 8 November 2011 (2 pages)
23 November 2011	Director's details changed for Shirley Harrington on 8 November 2011 (2 pages)
23 November 2011	Director's details changed for Shirley Harrington on 8 November 2011 (2 pages)
23 November 2011	Director's details changed for Shirley Harrington on 8 November 2011 (2 pages)
23 November 2011	Director's details changed for Nigel Peter Knight on 8 November 2011 (2 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
17 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
25 November 2010	Appointment of Shirley Harrington as a director (3 pages)
25 November 2010	Appointment of Shirley Harrington as a director (3 pages)
18 November 2010	Appointment of Shirley Harrington as a secretary (3 pages)
18 November 2010	Appointment of Shirley Harrington as a secretary (3 pages)
18 November 2010	Termination of appointment of Gregory Fryer as a director (2 pages)
18 November 2010	Termination of appointment of Gregory Fryer as a secretary (2 pages)
18 November 2010	Termination of appointment of Gregory Fryer as a secretary (2 pages)
18 November 2010	Termination of appointment of Gregory Fryer as a director (2 pages)
16 November 2010	Change of name notice (2 pages)
16 November 2010	Company name changed fryer sound LIMITED\certificate issued on 16/11/10 RES15 ‐ Change company name resolution on 2010-11-03 (2 pages)
16 November 2010	Company name changed fryer sound LIMITED\certificate issued on 16/11/10 RES15 ‐ Change company name resolution on 2010-11-03 (2 pages)
16 November 2010	Change of name notice (2 pages)
5 November 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
5 November 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
1 March 2010	Secretary's details changed for Gregory Robert Fryer on 23 December 2009 (1 page)
1 March 2010	Director's details changed for Nigel Peter Knight on 23 December 2009 (2 pages)
1 March 2010	Director's details changed for Nigel Peter Knight on 23 December 2009 (2 pages)
1 March 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Gregory Robert Fryer on 23 December 2009 (2 pages)
1 March 2010	Director's details changed for Gregory Robert Fryer on 23 December 2009 (2 pages)
1 March 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Secretary's details changed for Gregory Robert Fryer on 23 December 2009 (1 page)
19 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
19 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
23 January 2009	Registered office changed on 23/01/2009 from lynwood house 2-4 lynwood house crofton road orpington kent BR6 8QE (1 page)
23 January 2009	Return made up to 14/01/09; full list of members (4 pages)
23 January 2009	Registered office changed on 23/01/2009 from lynwood house 2-4 lynwood house crofton road orpington kent BR6 8QE (1 page)
23 January 2009	Director and secretary's change of particulars / gregory fryer / 13/01/2009 (1 page)
23 January 2009	Return made up to 14/01/09; full list of members (4 pages)
23 January 2009	Director and secretary's change of particulars / gregory fryer / 13/01/2009 (1 page)
27 March 2008	Ad 20/02/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
27 March 2008	Director appointed nigel peter knight (2 pages)
27 March 2008	Ad 20/02/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
27 March 2008	Director appointed nigel peter knight (2 pages)
27 March 2008	Director and secretary appointed gregory robert fryer (2 pages)
27 March 2008	Registered office changed on 27/03/2008 from lynwood house, crofton road orpington kent BR6 8QE (1 page)
27 March 2008	Director and secretary appointed gregory robert fryer (2 pages)
27 March 2008	Registered office changed on 27/03/2008 from lynwood house, crofton road orpington kent BR6 8QE (1 page)
15 January 2008	Secretary resigned (1 page)
15 January 2008	Secretary resigned (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
14 January 2008	Incorporation (14 pages)
14 January 2008	Incorporation (14 pages)

Knight Audio Technologies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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