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Company Information for

KNIGHT BUILD LIMITED

UNIT 22 CHILDERDITCH INDUSTRIAL, PARK CHILDERDITCH HALL DRIVE, BRENTWOOD, ESSEX, CM13 3HD,
Company Registration Number
02927566
Private Limited Company
Active

Company Overview

About Knight Build Ltd
KNIGHT BUILD LIMITED was founded on 1994-05-10 and has its registered office in Brentwood. The organisation's status is listed as "Active". Knight Build Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KNIGHT BUILD LIMITED
 
Legal Registered Office
UNIT 22 CHILDERDITCH INDUSTRIAL
PARK CHILDERDITCH HALL DRIVE
BRENTWOOD
ESSEX
CM13 3HD
Other companies in CM13
 
Filing Information
Company Number 02927566
Company ID Number 02927566
Date formed 1994-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB646226242  
Last Datalog update: 2024-07-05 22:29:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KNIGHT BUILD LIMITED
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Companies with same name KNIGHT BUILD LIMITED
The following companies were found which have the same name as KNIGHT BUILD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KNIGHT BUILDERS LIMITED 2A OXFORD ROAD WEST BRIDGFORD NOTTINGHAM NG2 5JQ Active - Proposal to Strike off Company formed on the 2004-06-08
KNIGHT BUILDING & CONSTRUCTION LTD 18 CRADOC GROVE INGLEBY BARWICK STOCKTON-ON-TEES TS17 5EE Active Company formed on the 2006-08-08
KNIGHT BUILDING CONTRACTORS LIMITED Brail Buildings Jockey Green Great Bedwyn Marlborough WILTSHIRE SN8 3NA Active Company formed on the 1996-10-25
KNIGHT BUILDING SERVICE LIMITED 49 ROBIN HOUSE NEWCOURT STREET NEWCOURT STREET LONDON NW8 7AD Dissolved Company formed on the 2006-07-05
KNIGHT BUILDING SERVICES LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active - Proposal to Strike off Company formed on the 2013-02-19
KNIGHT BUILDING GROUP CORP 34 EAST 1ST STREET Westchester MT. VERNON NY 10550 Active Company formed on the 2010-05-25
Knight Builders llc 10386 W Glasgow Ave Littleton CO 80127 Delinquent Company formed on the 2015-02-07
KNIGHT BUILDING COMPANY, INC. 3437 IRVING CT EARLHAM IA 50072 Active Company formed on the 2001-03-27
KNIGHT BUILDING MAINTENANCE, INC. 19102 W BUNKER RD CHENEY WA 99004 Dissolved Company formed on the 1999-03-08
KNIGHT BUILDERS, LLC 1675 NE MADISON RD POULSBO WA 98370 Dissolved Company formed on the 2004-08-02
Knight Builders, Inc. 804 GOLF DR CLANTON, AL 35045 Active Company formed on the 2001-02-22
KNIGHT BUILDERS, LLC 3545 PROCYON STREET LAS VEGAS NV 89103 Active Company formed on the 2011-12-05
Knight Building Maintenance LLC 15601 E Jameson Dr Apt 624 Englewood CO 80112 Delinquent Company formed on the 2016-03-16
KNIGHT BUILDING LIMITED 26 CHERRY ORCHARD ROAD BROMLEY BR2 8NE Active Company formed on the 2016-08-27
KNIGHT BUILDERS PTY LTD VIC 3195 Active Company formed on the 1982-01-18
KNIGHT BUILDING CONSTRUCTION GROUP PTY LTD VIC 3754 Dissolved Company formed on the 2014-10-03
KNIGHT BUILDING SERVICES PTY. LTD. NSW 2120 Active Company formed on the 1993-07-20
Knight Building Maintenance, Inc. 1185 Chess Dr Rm A Foster City CA 94404 FTB Suspended Company formed on the 1970-01-30
KNIGHT BUILDING SERVICES LTD. Ontario Unknown
Knight Building Systems, Inc. 7505 Hooper Avenue Bakersfield CA 93308 Dissolved Company formed on the 1991-09-27

Company Officers of KNIGHT BUILD LIMITED

Current Directors
Officer Role Date Appointed
JOHN EDWARD KNIGHT
 Company Secretary 2004-06-08
GERARD MARTIN CASSIDY
 Director 2005-05-20
EDWARD EMMANUEL DAIZE
 Director 2005-05-20
JOHN EDWARD KNIGHT
 Director 1994-05-10
BRADLEY VIVIAN PEARSE
 Director 2004-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHEA LORRAINE KNIGHT
 Director 1996-11-19 2010-03-01
DAVID HENRY PRESCOTT
 Director 2004-07-01 2008-03-31
EDWARD EMMANUEL DAIZE
 Company Secretary 2004-04-06 2004-06-08
EDWARD EMMANUEL DAIZE
 Director 2004-04-06 2004-06-08
ANTHEA LORRAINE KNIGHT
 Company Secretary 2001-12-11 2004-04-06
DECLAN KNIGHT
 Company Secretary 1994-05-10 2001-12-11
COLIN JOHN HEAL
 Company Secretary 1994-05-10 1995-02-27
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 1994-05-10 1994-05-10
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 1994-05-10 1994-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN EDWARD KNIGHT KNIGHT HOMES & DEVELOPMENTS LIMITED Company Secretary 2004-06-08 CURRENT 1997-09-04 Active
EDWARD EMMANUEL DAIZE ST VALERY INVESTMENTS LIMITED Director 2007-03-26 CURRENT 2007-03-26 Active
EDWARD EMMANUEL DAIZE NICHOLAS INVESTMENTS LIMITED Director 2007-03-26 CURRENT 2007-03-26 Active
EDWARD EMMANUEL DAIZE PATRICK KNIGHT INVESTMENTS LIMITED Director 2007-03-26 CURRENT 2007-03-26 Active
EDWARD EMMANUEL DAIZE SPENCER BUILD LIMITED Director 2007-03-26 CURRENT 2007-03-26 Active
EDWARD EMMANUEL DAIZE THE MANOR HOUSE (PROPERTY & LAND) LIMITED Director 2007-03-26 CURRENT 2007-03-26 Active
JOHN EDWARD KNIGHT KNIGHT HOMES & DEVELOPMENTS LIMITED Director 1997-09-04 CURRENT 1997-09-04 Active

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.

DateDocument TypeDocument Description
2024-03-28FULL ACCOUNTS MADE UP TO 31/03/23
2023-05-24CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2023-01-06FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-06AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-12-20FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2020-10-15AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2019-12-19AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-19AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-03-26CH01Director's details changed for Mr Gerard Martin Cassidy on 2019-03-20
2019-03-26CH01Director's details changed for Mr Gerard Martin Cassidy on 2019-03-20
2019-03-26PSC04Change of details for Mr John Edward Knight as a person with significant control on 2019-03-20
2019-03-26PSC04Change of details for Mr John Edward Knight as a person with significant control on 2019-03-20
2018-11-08AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES
2017-11-21AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-06AR0110/05/16 ANNUAL RETURN FULL LIST
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-11AR0110/05/15 ANNUAL RETURN FULL LIST
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-12AR0110/05/14 ANNUAL RETURN FULL LIST
2013-05-10AR0110/05/13 ANNUAL RETURN FULL LIST
2012-05-10AR0110/05/12 ANNUAL RETURN FULL LIST
2011-05-18AR0110/05/11 ANNUAL RETURN FULL LIST
2011-05-18CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN EDWARD KNIGHT on 2011-01-01
2010-05-13AR0110/05/10 ANNUAL RETURN FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY VIVIAN PEARSE / 31/03/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD KNIGHT / 31/03/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD EMMANUEL DAIZE / 31/03/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD MARTIN CASSIDY / 31/03/2010
2010-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHEA KNIGHT
2009-10-26AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-15363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / EDWARD DAIZE / 10/05/2009
2009-05-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-07-30363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-04-17288bAPPOINTMENT TERMINATED DIRECTOR DAVID PRESCOTT
2008-02-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-07-09363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-07-09288cDIRECTOR'S PARTICULARS CHANGED
2006-12-05AAMDAMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-10-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-10-26363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-01-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2005-10-26287REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 3RD FLOOR REGENT HOUSE HUBERT ROAD BRENTWOOD ESSEX CM14 4JE
2005-07-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-19363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-06-24395PARTICULARS OF MORTGAGE/CHARGE
2005-06-23288aNEW DIRECTOR APPOINTED
2005-06-23288aNEW DIRECTOR APPOINTED
2005-03-30395PARTICULARS OF MORTGAGE/CHARGE
2005-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-23363sRETURN MADE UP TO 10/05/04; NO CHANGE OF MEMBERS
2004-07-20287REGISTERED OFFICE CHANGED ON 20/07/04 FROM: ANGLESEY HOUSE SELINAS LANE DAGENHAM ESSEX RM8 1QH
2004-07-20288aNEW DIRECTOR APPOINTED
2004-07-20288aNEW DIRECTOR APPOINTED
2004-06-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-10CERTNMCOMPANY NAME CHANGED KNIGHT PLANT LIMITED CERTIFICATE ISSUED ON 10/05/04
2004-04-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-16288bSECRETARY RESIGNED
2003-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-16363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2002-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-16363(287)REGISTERED OFFICE CHANGED ON 16/05/02
2002-05-16363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-18288aNEW SECRETARY APPOINTED
2001-12-18288bSECRETARY RESIGNED
2001-08-02287REGISTERED OFFICE CHANGED ON 02/08/01 FROM: ANGLESEY HOUSE SELINAS LANE DAGENHAM ESSEX RM8 1QH
2001-07-23363(287)REGISTERED OFFICE CHANGED ON 23/07/01
2001-07-23363sRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2000-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-05363sRETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
2000-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-1988(2)RAD 04/06/99--------- £ SI 9998@1=9998 £ IC 2/10000
1999-07-13363sRETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
1999-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-02CERTNMCOMPANY NAME CHANGED GOLDENACT PLANT LIMITED CERTIFICATE ISSUED ON 03/11/98
1998-10-21SRES04NC INC ALREADY ADJUSTED 09/10/98
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK0227644 Active Licenced property: CHILDERDITCH INDUSTRIAL PARK UNIT 22 CHILDERDITCH HALL DRIVE BRENTWOOD CHILDERDITCH HALL DRIVE GB CM13 3HD. Correspondance address: CHILDERDITCH INDUSTRIAL PARK UNIT 22 CHILDERDITCH HALL DRIVE LITTLE WARLEY BRENTWOOD CHILDERDITCH HALL DRIVE GB CM13 3HD
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK0227644 Active Licenced property: CHILDERDITCH INDUSTRIAL PARK UNIT 22 CHILDERDITCH HALL DRIVE BRENTWOOD CHILDERDITCH HALL DRIVE GB CM13 3HD. Correspondance address: CHILDERDITCH INDUSTRIAL PARK UNIT 22 CHILDERDITCH HALL DRIVE LITTLE WARLEY BRENTWOOD CHILDERDITCH HALL DRIVE GB CM13 3HD

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KNIGHT BUILD 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
CHARGE OF DEPOSIT 2005-06-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEASE 2005-03-30 Outstanding PETER WILLIAM FORD JOHN HENRY FORD AND JANET LINDSAY MUGLESTON
Intangible Assets
Patents
We have not found any records of KNIGHT BUILD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KNIGHT BUILD LIMITED
Trademarks
We have not found any records of KNIGHT BUILD LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KNIGHT BUILD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2014-06-13 GBP £4,093 Receipts in Advance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where KNIGHT BUILD 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 KNIGHT BUILD 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 KNIGHT BUILD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM13 3HD