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Company Information for

THE ROGER KNIGHT PARTNERSHIP LIMITED

ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY, THE WALK, WINSLOW, BUCKINGHAM, MK18 3AJ,

Company Registration Number

02827140

Private Limited Company

Liquidation

Company Overview

About The Roger Knight Partnership Ltd

THE ROGER KNIGHT PARTNERSHIP LIMITED was founded on 1993-06-15 and has its registered office in Winslow. The organisation's status is listed as "Liquidation". The Roger Knight Partnership Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
THE ROGER KNIGHT PARTNERSHIP LIMITED

ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY THE WALK WINSLOW BUCKINGHAM MK18 3AJ Other companies in MK5

Filing Information

Company Number		02827140
Company ID Number		02827140
Date formed		1993-06-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2022
Account next due		31/03/2024
Latest return		15/06/2016
Return next due		13/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB420700310~~

Last Datalog update:	2024-04-06 23:08:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ROGER KNIGHT PARTNERSHIP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTANCY & TAX SOLUTIONS LIMITED CHESHAM ACCOUNTING SERVICES LTD M KNIGHTS INVESTMENTS LIMITED

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Company Officers of THE ROGER KNIGHT PARTNERSHIP LIMITED

Current Directors

Officer	Role	Date Appointed
IAN ZANT BOER	Company Secretary	1993-06-29
LAURA KNIGHT	Director	2016-02-01
LOUISE KNIGHT	Director	1993-06-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROGER ANTHONY KNIGHT	Director	1998-01-26	1998-10-01
ROGER ANTHONY KNIGHT	Director	1993-06-29	1994-12-20
ANDREW WINFIELD	Company Secretary	1993-06-25	1993-06-29
IAN ZANT BOER	Director	1993-06-25	1993-06-29
ASHCROFT CAMERON SECRETARIES LIMITED	Nominated Secretary	1993-06-15	1993-06-25
ASHCROFT CAMERON NOMINEES LIMITED	Nominated Director	1993-06-15	1993-06-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN ZANT BOER	TOWER VIDEO INVESTMENTS LIMITED	Company Secretary	2006-06-30	CURRENT	2005-01-05	Dissolved 2017-06-13
IAN ZANT BOER	TEPEE CAPITAL LIMITED	Company Secretary	2005-04-28	CURRENT	2005-03-11	Active - Proposal to Strike off
LOUISE KNIGHT	MILTON KEYNES MIND	Director	2009-10-01	CURRENT	1994-02-24	Dissolved 2014-02-11

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-01		Voluntary liquidation Statement of affairs
2024-03-01		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-01		Appointment of a voluntary liquidator
2024-03-01		REGISTERED OFFICE CHANGED ON 01/03/24 FROM The Mill, Pury Hill Business Park Alderton Road Paulerspury Towcester NN12 7LS England
2023-06-30		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-20		CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2022-06-17	CS01	CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUISE KNIGHT
2022-02-02		Change of details for Louise Knight as a person with significant control on 2022-02-01
2022-02-02	PSC04	Change of details for Louise Knight as a person with significant control on 2022-02-01
2022-02-01		Change of details for Louise Knight as a person with significant control on 2022-02-01
2022-02-01		Change of details for Louise Knight as a person with significant control on 2022-02-01
2022-02-01		Director's details changed for Miss Laura Michelle Bowden Knight on 2022-02-01
2022-02-01		Director's details changed for Miss Laura Michelle Bowden Knight on 2022-02-01
2022-02-01	CH01	Director's details changed for Miss Laura Michelle Bowden Knight on 2022-02-01
2022-02-01	PSC04	Change of details for Louise Knight as a person with significant control on 2022-02-01
2022-01-31		30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01	AA01	Previous accounting period extended from 31/01/21 TO 30/06/21
2021-06-15	CS01	CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-01-11	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16	CS01	CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/20 FROM Seebeck House One Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
2019-10-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-07-11	TM02	Termination of appointment of Ian Zant Boer on 2019-07-03
2019-06-28	CS01	CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2018-10-08	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26	CS01	CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2017-07-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-06-28	LATEST SOC	28/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-28	CS01	CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE KNIGHT
2016-09-21	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12	AR01	15/06/16 ANNUAL RETURN FULL LIST
2016-02-02	AP01	DIRECTOR APPOINTED MISS LAURA KNIGHT
2015-09-24	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30	LATEST SOC	30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30	AR01	15/06/15 ANNUAL RETURN FULL LIST
2014-10-22	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26	LATEST SOC	26/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-26	AR01	15/06/14 ANNUAL RETURN FULL LIST
2013-09-03	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12	AR01	15/06/13 ANNUAL RETURN FULL LIST
2012-11-09	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11	AR01	15/06/12 ANNUAL RETURN FULL LIST
2011-10-19	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01	AR01	15/06/11 ANNUAL RETURN FULL LIST
2010-11-05	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14	AR01	15/06/10 ANNUAL RETURN FULL LIST
2009-11-10	CH03	SECRETARY'S DETAILS CHNAGED FOR IAN ZANT BOER on 2009-10-01
2009-10-16	AA	31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-14	363a	RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2008-10-17	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-10-17	AA	31/01/07 TOTAL EXEMPTION SMALL
2008-07-24	363a	RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-07-01	353	LOCATION OF REGISTER OF MEMBERS
2007-07-20	287	REGISTERED OFFICE CHANGED ON 20/07/07 FROM: ELEANOR HOUSE QUEENSWOOD OFFICE PARK NORTHAMPTON NORTHAMPTONSHIRE NN4 7JJ
2007-07-14	363a	RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2006-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-07-14	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-07-14	363s	RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2005-09-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-07-19	363s	RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-01-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-07-19	363s	RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2004-06-22	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-07-18	363s	RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-01-16	288c	SECRETARY'S PARTICULARS CHANGED
2003-01-16	288c	SECRETARY'S PARTICULARS CHANGED
2002-11-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-07-16	363s	RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-03-29	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-29	122	CONVE 14/03/02
2002-03-29	RES13	CONVERT 500 SHARES 14/03/02
2001-08-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-07-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-07-18	363s	RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2000-11-01	AA	FULL ACCOUNTS MADE UP TO 31/01/00
2000-08-10	363s	RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
1999-12-16	AA	FULL ACCOUNTS MADE UP TO 31/01/99
1999-07-21	363a	RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
1999-01-11	AA	FULL ACCOUNTS MADE UP TO 31/01/98
1998-11-17	288b	DIRECTOR RESIGNED
1998-08-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-08-20	363s	RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
1998-02-23	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/02/98
1998-02-23	ORES04	NC INC ALREADY ADJUSTED 12/02/98
1998-02-23	123	£ NC 100/50000 12/02/98
1998-02-23	288a	NEW DIRECTOR APPOINTED
1997-12-03	AA	FULL ACCOUNTS MADE UP TO 31/01/97
1997-08-29	ELRES	S252 DISP LAYING ACC 15/06/97
1997-08-29	ELRES	S366A DISP HOLDING AGM 15/06/97
1997-08-29	ELRES	S369(4) SHT NOTICE MEET 15/06/97
1997-08-29	ELRES	S386 DISP APP AUDS 15/06/97
1997-07-20	363(288)	SECRETARY'S PARTICULARS CHANGED
1997-07-20	363s	RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
1997-03-03	AA	FULL ACCOUNTS MADE UP TO 31/01/96
1996-08-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-08-08	363s	RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
1996-03-14	AA	FULL ACCOUNTS MADE UP TO 31/01/95
1995-07-18	363s	RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS
1994-12-21	288	DIRECTOR RESIGNED
1994-11-09	AA	FULL ACCOUNTS MADE UP TO 31/01/94
1994-09-30	287	REGISTERED OFFICE CHANGED ON 30/09/94 FROM: 8 ST GILES TERRACE NORTHAMPTON NN1 2BN
1994-09-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-09-20	363s	RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS
1993-11-17	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-18	288	NEW DIRECTOR APPOINTED
1993-09-10	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70210 - Public relations and communications activities

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to THE ROGER KNIGHT PARTNERSHIP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2024-02-28
Resolutions for Winding Up	2024-02-28

Fines / Sanctions

No fines or sanctions have been issued against THE ROGER KNIGHT PARTNERSHIP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-06-22	Outstanding	HSBC BANK PLC
DEBENTURE	1993-09-10	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-06-30

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 THE ROGER KNIGHT PARTNERSHIP LIMITED

Intangible Assets

Patents

We have not found any records of THE ROGER KNIGHT PARTNERSHIP LIMITED registering or being granted any patents

Domain Names

THE ROGER KNIGHT PARTNERSHIP LIMITED owns 1 domain names.

kwsmarketing.co.uk

Trademarks

We have not found any records of THE ROGER KNIGHT PARTNERSHIP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE ROGER KNIGHT PARTNERSHIP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as THE ROGER KNIGHT PARTNERSHIP LIMITED are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where THE ROGER KNIGHT PARTNERSHIP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE ROGER KNIGHT PARTNERSHIP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE ROGER KNIGHT PARTNERSHIP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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