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Home > England & Wales Companies > KNUWAY INVESTMENTS LIMITED
Company Information for

KNUWAY INVESTMENTS LIMITED

25 CALDER AVENUE, BROOKMANS PARK, HATFIELD, HERTS, AL9 7AH,
Company Registration Number
01112929
Private Limited Company
Active

Company Overview

About Knuway Investments Ltd
KNUWAY INVESTMENTS LIMITED was founded on 1973-05-09 and has its registered office in Hatfield. The organisation's status is listed as "Active". Knuway Investments Limited is a Private Limited Company registered in ENGLAND 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
KNUWAY INVESTMENTS LIMITED
 
Legal Registered Office
25 CALDER AVENUE
BROOKMANS PARK
HATFIELD
HERTS
AL9 7AH
Other companies in HP8
 
Filing Information
Company Number 01112929
Company ID Number 01112929
Date formed 1973-05-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB805314559  
Last Datalog update: 2025-02-11 05:59:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KNUWAY INVESTMENTS LIMITED
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Company Officers of KNUWAY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN YVETTE FERGUSON
 Company Secretary 1995-06-01
BRIEN WALTER KNIGHT
 Director 1998-03-31
JUDITH MAXINE TOWNSEND
 Director 1992-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLYN YVETTE FERGUSON
 Company Secretary 1996-08-01 1998-03-31
BRIEN WALTER KNIGHT
 Director 1992-08-01 1998-03-31
DARRELL EDWARD ALFRED KNIGHT
 Director 1992-08-01 1997-10-15
JUDITH MAXINE TOWNSEND
 Company Secretary 1992-08-01 1996-08-01
ROY CHARLES STEPHENSON
 Director 1992-08-01 1993-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIEN WALTER KNIGHT KNIGHT PRECISION METALS LIMITED Director 2011-09-01 CURRENT 2011-09-01 Liquidation
BRIEN WALTER KNIGHT KNIGHT PRECISION WIRE LIMITED Director 2003-01-30 CURRENT 2002-10-01 Active
BRIEN WALTER KNIGHT KNIGHT METAL SERVICES LIMITED Director 1999-09-10 CURRENT 1999-08-13 Active
BRIEN WALTER KNIGHT KNIGHT STRIP METALS LIMITED Director 1998-03-31 CURRENT 1943-09-29 Active
BRIEN WALTER KNIGHT STERLING SPRINGS LIMITED Director 1998-03-31 CURRENT 1954-03-20 Active
BRIEN WALTER KNIGHT STERLING PRECISION EQUIPMENT LIMITED Director 1998-03-31 CURRENT 1952-04-21 Active
BRIEN WALTER KNIGHT ARENASTOCK LIMITED Director 1998-02-27 CURRENT 1988-05-19 Active - Proposal to Strike off
JUDITH MAXINE TOWNSEND KNIGHT PRECISION METALS LIMITED Director 2011-09-01 CURRENT 2011-09-01 Liquidation

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
2025-02-0631/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-02CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2024-01-0431/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-07CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15APPOINTMENT TERMINATED, DIRECTOR CAROLYN YVETTE FERGUSON
2022-12-15APPOINTMENT TERMINATED, DIRECTOR SOPHIE HARRIETH BLYTH
2022-12-15Termination of appointment of Carolyn Yvette Ferguson on 2022-05-31
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-05-26AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES
2021-06-16PSC02Notification of Twoways Investments Ltd as a person with significant control on 2021-02-25
2021-06-16PSC09Withdrawal of a person with significant control statement on 2021-06-16
2020-11-11AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-10-15AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23AP01DIRECTOR APPOINTED MRS CAROLYN YVETTE FERGUSON
2019-09-23TM01APPOINTMENT TERMINATED, DIRECTOR BRIEN WALTER KNIGHT
2019-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/19 FROM Sherborne Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SR
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2018-10-07AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-02-07AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2016-10-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 500000
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-02-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-09-25AA03Auditors resignation for limited company
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 500000
2015-08-03AR0101/08/15 ANNUAL RETURN FULL LIST
2015-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 500000
2014-08-05AR0101/08/14 ANNUAL RETURN FULL LIST
2014-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/13
2013-08-01AR0101/08/13 ANNUAL RETURN FULL LIST
2013-02-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2012-08-14AR0101/08/12 ANNUAL RETURN FULL LIST
2011-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2011-08-10AR0101/08/11 ANNUAL RETURN FULL LIST
2010-09-06AR0101/08/10 ANNUAL RETURN FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MAXINE TOWNSEND / 01/03/2010
2010-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2009-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-08-11363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2008-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-08-05363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2007-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-08-20363sRETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
2006-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-08-16363sRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2005-08-30AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-08-16363sRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2004-09-16363aRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS; AMEND
2004-09-16363aRETURN MADE UP TO 01/08/02; NO CHANGE OF MEMBERS; AMEND
2004-09-16363aRETURN MADE UP TO 01/08/00; NO CHANGE OF MEMBERS; AMEND
2004-09-16363aRETURN MADE UP TO 01/08/03; NO CHANGE OF MEMBERS; AMEND
2004-09-16363aRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS; AMEND
2004-09-16363aRETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS; AMEND
2004-09-02363aRETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
2004-09-02288aNEW DIRECTOR APPOINTED
2004-09-02363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2003-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-08-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-18363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2002-09-02363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2001-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-08-31363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2000-08-14288aNEW SECRETARY APPOINTED
2000-08-14363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-14363sRETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
1999-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1998-10-12288bDIRECTOR RESIGNED
1998-08-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-08-28363sRETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
1998-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-04-16287REGISTERED OFFICE CHANGED ON 16/04/98 FROM: KNUWAY HOUSE, CRANBORNE RD., POTTERS BAR, HERTFORDSHIRE. EN6 3JL
1998-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-08-08363sRETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
1997-08-08395PARTICULARS OF MORTGAGE/CHARGE
1997-08-08363(288)DIRECTOR'S PARTICULARS CHANGED
1997-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-01-1588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1997-01-1588(2)RAD 02/12/96--------- £ SI 450000@1=450000 £ IC 50000/500000
1996-08-27363sRETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
1996-08-27288NEW SECRETARY APPOINTED
1996-08-27363(288)SECRETARY RESIGNED
1995-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-09-01363(288)SECRETARY'S PARTICULARS CHANGED
1995-09-01363sRETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS
1994-09-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-09-27363sRETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS
1994-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1993-11-18225(1)ACCOUNTING REF. DATE EXT FROM 24/03 TO 31/05
1993-09-05363sRETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS
1993-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/93
1993-04-20288DIRECTOR RESIGNED
1992-09-01363bRETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS
1992-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/92
1991-10-11363bRETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS
1991-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/91
1990-11-07363RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to KNUWAY INVESTMENTS 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 KNUWAY INVESTMENTS 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
MINUTE 1997-08-08 Outstanding KNIGHT STRIP METALS LTD
LEGAL MORTGAGE 1989-09-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2021-05-31

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 KNUWAY INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of KNUWAY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KNUWAY INVESTMENTS LIMITED
Trademarks
We have not found any records of KNUWAY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KNUWAY INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as KNUWAY INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where KNUWAY INVESTMENTS 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 KNUWAY INVESTMENTS 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 KNUWAY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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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.
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    Other companies at postcode AL9 7AH