Company Information for KNOWL HILL SANDPIT LIMITED
1 & 2 STUDLEY COURT MEWS STUDLEY COURT, GUILDFORD ROAD, CHOBHAM, WOKING, SURREY, GU24 8EB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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KNOWL HILL SANDPIT LIMITED | |
Legal Registered Office | |
1 & 2 STUDLEY COURT MEWS STUDLEY COURT, GUILDFORD ROAD CHOBHAM WOKING SURREY GU24 8EB Other companies in GU24 | |
Company Number | 03307969 | |
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Company ID Number | 03307969 | |
Date formed | 1997-01-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB689383959 |
Last Datalog update: | 2024-03-06 22:49:45 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT JOHN KENSEY |
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MARGARET EDITH DRISCOLL |
||
ROBERT JOHN KENSEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNEFER KENSEY |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KNOWL HILL LTD | Company Secretary | 2003-10-08 | CURRENT | 2003-10-08 | Active | |
LGC COMMERCIAL VEHICLES LTD | Company Secretary | 2001-06-01 | CURRENT | 1978-11-16 | Active | |
WEY SECURITIES LTD | Director | 2011-06-29 | CURRENT | 2011-06-29 | Dissolved 2014-02-11 | |
THE FRIENDS OF GEOFF HYDE LIMITED | Director | 2009-07-29 | CURRENT | 2008-08-15 | Dissolved 2017-01-24 | |
LUDDINGTON GOLF LIMITED | Director | 2008-07-31 | CURRENT | 2005-04-21 | Active | |
KNOWL HILL LTD | Director | 2003-10-08 | CURRENT | 2003-10-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Ms Margaret Edith Driscoll on 2024-01-27 | ||
Change of details for Ms Margaret Edith Driscoll as a person with significant control on 2024-01-27 | ||
CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/14 FROM C/O Thb the Courtyard High Street Chobham Surrey GU24 8AF | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2012-03-31 | |
AR01 | 27/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2011-03-31 | |
AR01 | 27/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/01/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/11 FROM Thb Accountants & Business Advisors Ltd the Courtyard High Street Chobham Surrey GU24 8AF | |
AAMD | Amended accounts made up to 2009-03-31 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/01/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/10 FROM Bay Lodge 36 Harefield Road Uxbridge Middlesex UB8 1PH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN KENSEY / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET EDITH DRISCOLL / 27/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 35 BELMONT ROAD UXBRIDGE MIDDLESEX UB8 1RH | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 35/37 BELMONT ROAD UXBRIDGE MIDDLESEX UB8 1RH | |
363a | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
363s | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 18/02/99 | |
363s | RETURN MADE UP TO 27/01/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS | |
88(2)R | AD 21/03/97--------- £ SI 98@1=98 £ IC 2/100 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/03/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | CAROL ANN YURASZEK AND STEPHEN NICHOLAS YURASZEK | |
CHARGE OVER DEPOSITS | Outstanding | AIB GROUP (UK) PLC |
Creditors Due Within One Year | 2013-03-31 | £ 590,230 |
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Creditors Due Within One Year | 2012-03-31 | £ 617,611 |
Creditors and other liabilities
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 KNOWL HILL SANDPIT LIMITED
Current Assets | 2013-03-31 | £ 221,162 |
---|---|---|
Current Assets | 2012-03-31 | £ 379,706 |
Debtors | 2013-03-31 | £ 61,162 |
Debtors | 2012-03-31 | £ 219,706 |
Stocks Inventory | 2013-03-31 | £ 160,000 |
Stocks Inventory | 2012-03-31 | £ 160,000 |
Tangible Fixed Assets | 2013-03-31 | £ 52,455 |
Tangible Fixed Assets | 2012-03-31 | £ 57,505 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Bracknell Forest Council | |
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Consultants Fees |
Bracknell Forest Council | |
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Consultants Fees |
Bracknell Forest Council | |
|
Consultants Fees |
Bracknell Forest Council | |
|
Consultants Fees |
Bracknell Forest Council | |
|
Consultants Fees |
Bracknell Forest Council | |
|
Consultants Fees |
Bracknell Forest Council | |
|
Consultants Fees |
Bracknell Forest Council | |
|
Consultants Fees |
Bracknell Forest Council | |
|
Consultants Fees |
Bracknell Forest Council | |
|
Consultants Fees |
Bracknell Forest Council | |
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Consultants Fees |
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.
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. |