Company NameKNOX Locks Limited
DirectorRegan James Atton
Company StatusActive
Company Number06687032
CategoryPrivate Limited Company
Incorporation Date2 September 2008(12 years ago)
Previous NameSussex Tuning Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Regan James Atton
Date of BirthSeptember 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBritannia House Roberts Mews
Orpington
Kent
BR6 0JP
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed02 September 2008(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered AddressBritannia House
Roberts Mews
Orpington
Kent
BR6 0JP
RegionLondon
ConstituencyOrpington
CountyGreater London
WardOrpington
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Mr Regan James Atton
100.00%
Ordinary

Accounts

Latest Accounts30 September 2019 (11 months, 3 weeks ago)
Next Accounts Due30 June 2021 (9 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return2 September 2019 (1 year ago)
Next Return Due14 October 2020 (3 weeks, 2 days from now)

Filing History

26 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
30 May 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
14 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
26 May 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
26 October 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
(3 pages)
26 October 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
(3 pages)
29 May 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
18 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
(3 pages)
18 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
(3 pages)
3 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
17 October 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1
(3 pages)
17 October 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1
(3 pages)
24 April 2013Company name changed sussex tuning LIMITED\certificate issued on 24/04/13
  • RES15 ‐ Change company name resolution on 2013-04-24
  • NM01 ‐ Change of name by resolution
(3 pages)
24 January 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
5 October 2012Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
5 October 2012Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
28 December 2011Accounts for a dormant company made up to 30 September 2011 (2 pages)
4 October 2011Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
4 October 2011Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
8 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
1 October 2010Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
1 October 2010Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
3 November 2009Accounts for a dormant company made up to 30 September 2009 (2 pages)
10 September 2009Return made up to 02/09/09; full list of members (3 pages)
10 September 2009Director's change of particulars / regan atton / 01/08/2009 (1 page)
11 September 2008Director appointed regan james atton (1 page)
5 September 2008Appointment terminated director sdg registrars LIMITED (1 page)
2 September 2008Incorporation (17 pages)