Active
Company Information for KNIGHTS LOWE LIMITED
ELDO HOUSE, KEMPSON WAY, BURY ST EDMUNDS, SUFFOLK, IP32 7AR,
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Company Registration Number
07257545
Private Limited Company
Active |
Company Name | |
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KNIGHTS LOWE LIMITED | |
Legal Registered Office | |
ELDO HOUSE KEMPSON WAY BURY ST EDMUNDS SUFFOLK IP32 7AR Other companies in IP32 | |
Company Number | 07257545 | |
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Company ID Number | 07257545 | |
Date formed | 2010-05-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB990735584 |
Last Datalog update: | 2024-06-05 21:46:44 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL JOHN SANDRY |
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JAMES PHILIP KNIGHTS |
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PAUL ANDREW KNIGHTS |
Officer | Role | Date Appointed | Date Resigned |
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SARAH RACHEL HEALEY PEARCE |
Director | ||
DANIEL ROBERT MEAD |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELDO PROPERTIES LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
ELDO PROPERTIES LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
CLARE BREWING COMPANY LIMITED | Director | 2010-09-30 | CURRENT | 2010-08-25 | Dissolved 2016-02-25 | |
BURY BUSINESS SUPPORT LIMITED | Director | 2008-03-26 | CURRENT | 2004-07-07 | Active - Proposal to Strike off | |
PARENTBOND LIMITED | Director | 2005-02-28 | CURRENT | 2005-02-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/05/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
DIRECTOR APPOINTED MR MARC KARL HOWES | ||
DIRECTOR APPOINTED MR MICHAEL MORTIMER | ||
21/12/22 STATEMENT OF CAPITAL GBP 2100 | ||
SH01 | 21/12/22 STATEMENT OF CAPITAL GBP 2100 | |
AP01 | DIRECTOR APPOINTED MR MARC KARL HOWES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES | |
TM02 | Termination of appointment of Neil John Sandry on 2018-02-16 | |
PSC04 | Change of details for Mr Paul Andrew Knights as a person with significant control on 2019-12-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES KNIGHTS | |
SH01 | 08/10/20 STATEMENT OF CAPITAL GBP 2000 | |
AP01 | DIRECTOR APPOINTED MR KIRK VAUGHAN | |
RES01 | ADOPT ARTICLES 15/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/05/18 STATEMENT OF CAPITAL;GBP 1800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | |
LATEST SOC | 18/04/18 STATEMENT OF CAPITAL;GBP 1800 | |
SH06 | 16/02/18 STATEMENT OF CAPITAL GBP 1800 | |
SH06 | 16/02/18 STATEMENT OF CAPITAL GBP 1800 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH RACHEL HEALEY PEARCE | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ROBERT MEAD | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 14/03/2014 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072575450001 | |
AP01 | DIRECTOR APPOINTED SARAH RACHEL HEALEY PEARCE | |
AP01 | DIRECTOR APPOINTED JAMES PHILIP KNIGHTS | |
AR01 | 18/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBERT MEAD / 24/05/2012 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBERT MEAD / 17/05/2011 | |
SH01 | 18/05/10 STATEMENT OF CAPITAL GBP 2000 | |
AA01 | CURREXT FROM 31/05/2011 TO 30/06/2011 | |
AP01 | DIRECTOR APPOINTED DANIEL ROBERT MEAD | |
AP03 | SECRETARY APPOINTED NEIL JOHN SANDRY | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW KNIGHTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-06-30 | £ 660,413 |
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Creditors Due After One Year | 2012-06-30 | £ 888,249 |
Creditors Due Within One Year | 2013-06-30 | £ 480,436 |
Creditors Due Within One Year | 2012-06-30 | £ 420,610 |
Provisions For Liabilities Charges | 2013-06-30 | £ 2,144 |
Provisions For Liabilities Charges | 2012-06-30 | £ 3,048 |
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 KNIGHTS LOWE LIMITED
Called Up Share Capital | 2013-06-30 | £ 2,000 |
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Called Up Share Capital | 2012-06-30 | £ 2,000 |
Cash Bank In Hand | 2013-06-30 | £ 169,730 |
Cash Bank In Hand | 2012-06-30 | £ 61,890 |
Current Assets | 2013-06-30 | £ 559,766 |
Current Assets | 2012-06-30 | £ 420,909 |
Debtors | 2013-06-30 | £ 390,036 |
Debtors | 2012-06-30 | £ 359,019 |
Fixed Assets | 2013-06-30 | £ 1,271,015 |
Fixed Assets | 2012-06-30 | £ 1,290,067 |
Shareholder Funds | 2013-06-30 | £ 687,788 |
Shareholder Funds | 2012-06-30 | £ 399,069 |
Tangible Fixed Assets | 2013-06-30 | £ 71,015 |
Tangible Fixed Assets | 2012-06-30 | £ 90,067 |
Debtors and other cash assets
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HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
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VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
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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. |