Active
Company Information for J.KNAPP & SONS LIMITED
95 ST. GEORGES TERRACE, JESMOND, NEWCASTLE UPON TYNE, NE2 2DN,
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Company Registration Number
00459698
Private Limited Company
Active |
Company Name | |
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J.KNAPP & SONS LIMITED | |
Legal Registered Office | |
95 ST. GEORGES TERRACE JESMOND NEWCASTLE UPON TYNE NE2 2DN Other companies in SN3 | |
Company Number | 00459698 | |
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Company ID Number | 00459698 | |
Date formed | 1948-10-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/07/2015 | |
Return next due | 19/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 13:23:36 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLINE DAWSON |
||
CAROLINE DAWSON |
||
STEPHEN JAMES TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAROLD LEHRLE TAYLOR |
Director | ||
MILLICENT BARBARA KNAPP |
Director | ||
JOHN RAYMOND BAILEY MANNERS |
Company Secretary | ||
JOHN RAYMOND BAILEY MANNERS |
Director | ||
LEONARD HARCOURT KNAPP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JKS (2015) LTD | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
KDL (2015) LTD | Director | 2015-12-23 | CURRENT | 2015-12-23 | Liquidation | |
J KNAPP HOLDINGS LIMITED | Director | 2012-10-23 | CURRENT | 2012-07-20 | Dissolved 2017-10-04 | |
KNAPP DEVELOPMENTS LIMITED | Director | 2012-10-23 | CURRENT | 2012-07-20 | Liquidation | |
HEATHFIELD GARDENS (PHASE 7) MANAGEMENT COMPANY LIMITED | Director | 2018-04-07 | CURRENT | 2018-04-07 | Active | |
GREAT WESTERN PARK (DIDCOT) NO 2 MANAGEMENT COMPANY LIMITED | Director | 2018-04-05 | CURRENT | 2014-10-08 | Active | |
CLOATLEY CRESENT MANAGEMENT COMPANY LIMITED | Director | 2018-02-22 | CURRENT | 2014-02-28 | Active | |
GREAT WESTERN PARK (DIDCOT) NO 1 MANAGEMENT COMPANY LIMITED | Director | 2018-02-22 | CURRENT | 2014-10-08 | Active | |
GREAT WESTERN PARK (DIDCOT) NO 3 MANAGEMENT COMPANY LIMITED | Director | 2018-02-22 | CURRENT | 2014-10-08 | Active | |
ABBEY GREEN (AMESBURY) MANAGEMENT COMPANY LIMITED | Director | 2018-02-22 | CURRENT | 2015-04-22 | Active | |
KNIGHTS COURT (OLD SARUM) MANAGEMENT COMPANY LIMITED | Director | 2018-02-22 | CURRENT | 2016-03-12 | Active | |
CASTLEMEAD (PERSIMMON 950) TOWN TROWBRIDGE LIMITED | Director | 2018-02-22 | CURRENT | 2016-06-11 | Active | |
THE GRANGE (SWINDON) MANAGEMENT COMPANY LIMITED | Director | 2018-02-22 | CURRENT | 2014-11-17 | Active | |
ST DUNSTANS PLACE (BURBAGE) MANAGEMENT COMPANY LIMITED | Director | 2018-02-22 | CURRENT | 2015-09-02 | Active | |
ST ANDREWS RIDGE (SWINDON) MANAGEMENT COMPANY LIMITED | Director | 2018-02-22 | CURRENT | 2016-12-07 | Active | |
CASTLEMEAD (953) TROWBRIDGE MANAGEMENT COMPANY LIMITED | Director | 2018-02-22 | CURRENT | 2016-12-21 | Active | |
LONGLEAZE MANAGEMENT COMPANY LIMITED | Director | 2018-02-22 | CURRENT | 2013-11-08 | Active | |
BADBURY PARK (SWINDON) NO 2 MANAGEMENT COMPANY LIMITED | Director | 2018-02-22 | CURRENT | 2014-10-23 | Active | |
HAYWOOD HEIGHTS (WRITHLINGTON) MANAGEMENT COMPANY LIMITED | Director | 2018-02-22 | CURRENT | 2015-07-09 | Active | |
HORSESHOE MEADOWS (WESTBURY) MANAGEMENT COMPANY LIMITED | Director | 2018-02-22 | CURRENT | 2015-11-27 | Active | |
SCHOLARS WALK (MELKSHAM) MANAGEMENT COMPANY LIMITED | Director | 2018-02-22 | CURRENT | 2015-12-02 | Active | |
AGUSTA PARK FLATS YEOVIL MANAGEMENT COMPANY LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
HARFORD MEWS IVYBRIDGE MANAGEMENT COMPANY LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Active | |
GREAT WOODCOTE PARK EXETER MANAGEMENT COMPANY LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Active | |
ABBEYVALE TAUNTON MANAGEMENT COMPANY LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Active | |
HILL BARTON VALE FLATS EXETER MANAGEMENT COMPANY LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Active | |
JKS (2015) LTD | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
KDL (2015) LTD | Director | 2015-12-23 | CURRENT | 2015-12-23 | Liquidation | |
BRICE (RESIDENTIAL) CONSULTANCY LIMITED | Director | 2012-07-27 | CURRENT | 2012-07-27 | Dissolved 2017-10-04 | |
J KNAPP HOLDINGS LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Dissolved 2017-10-04 | |
KNAPP DEVELOPMENTS LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Liquidation |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/07/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/24, WITH UPDATES | |
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | |
Administrative restoration application | ||
CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
RT01 | Administrative restoration application | |
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/21 FROM Buckthorn House Sevenhampton Swindon Wiltshire SN6 7QA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/21 FROM Hermes House Fire Fly Avenue Swindon SN2 2GA England | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD LEHRLE TAYLOR | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
PSC05 | Change of details for Jks (2015) Ltd as a person with significant control on 2017-07-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES TAYLOR / 27/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD LEHRLE TAYLOR / 27/10/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CAROLINE DAWSON on 2016-10-27 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DAWSON / 27/10/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/16 FROM Vicarage Court 160 Ermin Street Swindon SN3 4NE | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 7000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DAWSON / 05/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD LEHRLE TAYLOR / 05/04/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CAROLINE DAWSON on 2016-04-05 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES TAYLOR / 05/04/2016 | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 7000 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 7000 | |
AR01 | 31/07/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 160 ERMIN STREET SWINDON SN3 4NE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM UNIT 77 SHRIVENHAM HUNDRED BUSINESS PARK MAJORS ROAD WATCHFIELD SWINDON SN6 8TY UNITED KINGDOM | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/08/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM MONAHANS 38-42 NEWPORT STREET SWINDON WILTSHIRE SN1 3DR | |
AR01 | 22/08/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 22/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 22/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 22/08/07; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 18/09/02 | |
363s | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 22/08/99; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 22/08/98; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
363x | RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE REGISTERED PURSUANT TO O/C DATED 7/2/68. | Outstanding | CONSUMER CREDIT CORPORATION LTD. | |
LEGAL CHARGE | Outstanding | T CURTIS | |
LEGAL CHARGE | Satisfied | NATIONAL PROVINCIAL BANK LIMITED | |
& GENERAL CHARGE MORTGAGE | Satisfied | NATIONAL PROVINCIAL BANK LIMITED |
Creditors Due After One Year | 2012-12-31 | £ 1,700 |
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Creditors Due After One Year | 2011-12-31 | £ 1,700 |
Creditors Due Within One Year | 2012-12-31 | £ 70,662 |
Creditors Due Within One Year | 2011-12-31 | £ 48,872 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J.KNAPP & SONS LIMITED
Called Up Share Capital | 2012-12-31 | £ 5,300 |
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Called Up Share Capital | 2011-12-31 | £ 5,300 |
Cash Bank In Hand | 2012-12-31 | £ 78,110 |
Cash Bank In Hand | 2011-12-31 | £ 227,097 |
Current Assets | 2012-12-31 | £ 512,129 |
Current Assets | 2011-12-31 | £ 447,615 |
Debtors | 2012-12-31 | £ 434,019 |
Debtors | 2011-12-31 | £ 15,776 |
Fixed Assets | 2012-12-31 | £ 2,715,000 |
Fixed Assets | 2011-12-31 | £ 2,715,000 |
Shareholder Funds | 2012-12-31 | £ 3,154,767 |
Shareholder Funds | 2011-12-31 | £ 3,112,043 |
Stocks Inventory | 2011-12-31 | £ 204,742 |
Tangible Fixed Assets | 2012-12-31 | £ 2,715,000 |
Tangible Fixed Assets | 2011-12-31 | £ 2,715,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as J.KNAPP & SONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |