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Home > England & Wales Companies > KNIGHT WHEELER LIMITED
Company Information for

KNIGHT WHEELER LIMITED

54 Sun Street, Waltham Abbey, Essex, EN9 1EJ,
Company Registration Number
04561424
Private Limited Company
Active

Company Overview

About Knight Wheeler Ltd
KNIGHT WHEELER LIMITED was founded on 2002-10-14 and has its registered office in Essex. The organisation's status is listed as "Active". Knight Wheeler 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
Company Name
KNIGHT WHEELER LIMITED
 
Legal Registered Office
54 Sun Street
Waltham Abbey
Essex
EN9 1EJ
Other companies in EN9
 
Filing Information
Company Number 04561424
Company ID Number 04561424
Date formed 2002-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2023-10-14
Return next due 2024-10-28
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB810047282  
Last Datalog update: 2024-05-23 21:27:08
Primary Source:Companies House
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Companies with same name KNIGHT WHEELER LIMITED
The following companies were found which have the same name as KNIGHT WHEELER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KNIGHT WHEELER SANSON LIMITED 17 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD Active Company formed on the 2019-05-24

Company Officers of KNIGHT WHEELER LIMITED

Current Directors
Officer Role Date Appointed
SIMON NICHOLAS ROSS
 Company Secretary 2002-10-14
PAUL MALCOLM PETER HEYWOOD
 Director 2002-10-14
SIMON NICHOLAS ROSS
 Director 2002-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY GRAEME
 Nominated Secretary 2002-10-14 2002-10-14
LESLEY JOYCE GRAEME
 Nominated Director 2002-10-14 2002-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON NICHOLAS ROSS ESSEX MOTOR COMPANY LIMITED Director 2012-06-01 CURRENT 2005-04-26 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
2024-05-2331/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-19CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES
2023-06-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-05-1931/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-16CS01CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES
2022-05-25AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25Cancellation of shares. Statement of capital on 2022-01-14 GBP 50
2022-01-25SH06Cancellation of shares. Statement of capital on 2022-01-14 GBP 50
2021-10-16CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-05-20AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-18CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2020-05-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01AA01Previous accounting period extended from 31/07/19 TO 31/08/19
2019-12-31PSC04Change of details for Mr Paul Malcolm Peter Heywood as a person with significant control on 2019-08-31
2019-12-31PSC07CESSATION OF SIMON NICHOLAS ROSS AS A PERSON OF SIGNIFICANT CONTROL
2019-10-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLAS ROSS
2019-10-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLAS ROSS
2019-10-23TM02Termination of appointment of Simon Nicholas Ross on 2019-09-01
2019-10-23TM02Termination of appointment of Simon Nicholas Ross on 2019-09-01
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES
2019-10-04SH03Purchase of own shares
2019-10-04SH03Purchase of own shares
2019-04-05AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-04-10AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-24SH08Change of share class name or designation
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01SH08Change of share class name or designation
2017-03-01RES12Resolution of varying share rights or name
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-10-15SH08Change of share class name or designation
2016-03-08AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-21AR0114/10/15 ANNUAL RETURN FULL LIST
2015-02-25AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-20AR0114/10/14 ANNUAL RETURN FULL LIST
2014-01-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-21AR0114/10/13 ANNUAL RETURN FULL LIST
2013-04-19AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0114/10/12 ANNUAL RETURN FULL LIST
2012-04-20AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-21AR0114/10/11 ANNUAL RETURN FULL LIST
2011-02-07AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19AR0114/10/10 ANNUAL RETURN FULL LIST
2010-04-19AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-15AR0114/10/09 ANNUAL RETURN FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS ROSS / 15/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MALCOLM PETER HEYWOOD / 15/10/2009
2009-05-12AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-16363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-10-16288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL HEYWOOD / 28/03/2008
2008-04-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2008-02-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-16363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-16363aRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-17363aRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-05363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-10-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-16363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-03-2488(2)RAD 14/10/02--------- £ SI 199@1=199 £ IC 1/200
2002-10-30225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/07/03
2002-10-21288bSECRETARY RESIGNED
2002-10-21288aNEW SECRETARY APPOINTED
2002-10-21288aNEW DIRECTOR APPOINTED
2002-10-21288aNEW DIRECTOR APPOINTED
2002-10-21288bDIRECTOR RESIGNED
2002-10-21287REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2002-10-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to KNIGHT WHEELER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 WHEELER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-01 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 203,166
Creditors Due After One Year 2012-07-31 £ 250,052
Creditors Due Within One Year 2013-07-31 £ 250,316
Creditors Due Within One Year 2012-07-31 £ 236,548

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 KNIGHT WHEELER LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-31 £ 10,938
Current Assets 2013-07-31 £ 149,527
Current Assets 2012-07-31 £ 228,203
Debtors 2013-07-31 £ 148,866
Debtors 2012-07-31 £ 217,265
Fixed Assets 2013-07-31 £ 619,019
Fixed Assets 2012-07-31 £ 660,299
Secured Debts 2013-07-31 £ 81,890
Secured Debts 2012-07-31 £ 107,108
Shareholder Funds 2013-07-31 £ 315,064
Shareholder Funds 2012-07-31 £ 401,902
Tangible Fixed Assets 2013-07-31 £ 5,269
Tangible Fixed Assets 2012-07-31 £ 6,299

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KNIGHT WHEELER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KNIGHT WHEELER LIMITED
Trademarks
We have not found any records of KNIGHT WHEELER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KNIGHT WHEELER 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 (69201 - Accounting and auditing activities) as KNIGHT WHEELER LIMITED are:

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ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
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HCSS EDUCATION LTD £ 68,569
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DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
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ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where KNIGHT WHEELER 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 WHEELER 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 WHEELER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EN9 1EJ