Company Information for J.L. KNIGHT ROADWORKS LIMITED
1 GAINSBOROUGH ROAD, FELIXSTOWE, IP11 7HT,
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Company Registration Number
01319996
Private Limited Company
Active |
Company Name | |
---|---|
J.L. KNIGHT ROADWORKS LIMITED | |
Legal Registered Office | |
1 GAINSBOROUGH ROAD FELIXSTOWE IP11 7HT Other companies in WC1B | |
Company Number | 01319996 | |
---|---|---|
Company ID Number | 01319996 | |
Date formed | 1977-07-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 06:12:15 |
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Officer | Role | Date Appointed |
---|---|---|
GARY JAMES SPICER |
||
WILLIAM EDWARD ANTHONY |
||
GUY BARKER |
||
DEAN ANTHONY BRAYBROOK |
||
DANIEL PETER BURKE |
||
CHRISTOPHER PETER FEATHERSTONE |
||
GARY JAMES SPICER |
||
RICHARD JAMES STANNARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM EDWARD ANTHONY |
Director | ||
CHRISTOPHER PETER FEATHERSTONE |
Director | ||
PAUL JASON RITCHIE |
Director | ||
JOHN LESLIE KNIGHT |
Director | ||
RICHARD IAN GAUSBY |
Director | ||
JOHN CHRISTOPHER ROBERTS |
Company Secretary | ||
ALAN GERALD JOSLIN |
Company Secretary | ||
ALAN GERALD JOSLIN |
Director | ||
JOHN CHRISTOPHER ROBERTS |
Company Secretary | ||
BRIAN MAURICE GEORGE |
Company Secretary | ||
BRIAN MAURICE GEORGE |
Director | ||
ROY JOHN MARFLEET |
Director | ||
PATRICIA IRENE KNIGHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KNIGHT MANAGEMENT (UK) LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2001-08-28 | Dissolved 2013-12-09 | |
KNIGHT DEVELOPMENTS LIMITED | Company Secretary | 2008-11-24 | CURRENT | 1990-05-18 | Liquidation | |
BEACON HILL HOMES LTD | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active | |
ORWELL HOMES LIMITED | Director | 2017-03-22 | CURRENT | 1997-03-20 | Active | |
WARREN CARS LTD | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active - Proposal to Strike off | |
KNIGHT ROADWORKS (2010) LIMITED | Director | 2015-04-30 | CURRENT | 2010-03-09 | Active | |
AMBERFIELD DEVELOPMENTS LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
THE HALT MANAGEMENT COMPANY LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
SANCAR LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-17 | Dissolved 2017-09-19 | |
KNIGHT DEVELOPMENTS (2010) LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Liquidation | |
KNIGHT MANAGEMENT (UK) LIMITED | Director | 2001-08-28 | CURRENT | 2001-08-28 | Dissolved 2013-12-09 | |
KNIGHT DEVELOPMENTS LIMITED | Director | 1992-08-01 | CURRENT | 1990-05-18 | Liquidation | |
CLIKK MANAGEMENT LTD | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
KNIGHT ROADWORKS (2010) LIMITED | Director | 2015-04-30 | CURRENT | 2010-03-09 | Active | |
CHEVALIER (2015) LTD | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
G B SURVEYING SERVICES LIMITED | Director | 2009-04-21 | CURRENT | 2009-04-21 | Dissolved 2015-10-13 | |
CLIKK MANAGEMENT LTD | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
CHEVALIER (2015) LTD | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
FEATHERS STRATEGIC LIMITED | Director | 2016-09-11 | CURRENT | 2016-09-11 | Active - Proposal to Strike off | |
KNIGHT ROADWORKS (2010) LIMITED | Director | 2015-04-30 | CURRENT | 2010-03-09 | Active | |
SANCAR LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-17 | Dissolved 2017-09-19 | |
KNIGHT DEVELOPMENTS (2010) LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Liquidation | |
KNIGHT MANAGEMENT (UK) LIMITED | Director | 2001-08-28 | CURRENT | 2001-08-28 | Dissolved 2013-12-09 | |
KNIGHT DEVELOPMENTS LIMITED | Director | 1992-05-18 | CURRENT | 1990-05-18 | Liquidation | |
CLIKK MANAGEMENT LTD | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
KNIGHT ROADWORKS (2010) LIMITED | Director | 2015-04-30 | CURRENT | 2010-03-09 | Active | |
CHEVALIER (2015) LTD | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
KNIGHT DEVELOPMENTS LIMITED | Director | 2010-01-01 | CURRENT | 1990-05-18 | Liquidation | |
CLIKK MANAGEMENT LTD | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
KNIGHT ROADWORKS (2010) LIMITED | Director | 2015-04-30 | CURRENT | 2010-03-09 | Active | |
CHEVALIER (2015) LTD | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ALEX CHRISTOPHER RUDGLEY | ||
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/07/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013199960013 | ||
Director's details changed for Mr Richard James Stannard on 2022-08-30 | ||
CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard James Stannard on 2022-08-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARD ANTHONY | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PETER FEATHERSTONE | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013199960014 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PETER FEATHERSTONE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013199960014 | |
CH01 | Director's details changed for Mr Richard James Stannard on 2021-08-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
CH01 | Director's details changed for Mr Guy Barker on 2021-04-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Guy Barker on 2019-03-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/18 FROM 150 Aldersgate Street London EC1A 4AB United Kingdom | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013199960015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
LATEST SOC | 01/05/18 STATEMENT OF CAPITAL;GBP 95 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 95 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 95 | |
AP01 | DIRECTOR APPOINTED MR DANIEL PETER BURKE | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 95 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANTHONY BRAYBROOK / 11/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANTHONY BRAYBROOK / 11/02/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM EDWARD ANTHONY | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER PETER FEATHERSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FEATHERSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANTHONY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANTHONY BRAYBROOK / 19/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANTHONY BRAYBROOK / 19/10/2015 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/15 FROM C/O C/O Chantrey Vellacott Dfk Llp 10-12 Russell Square House Russell Square London WC1B 5LF | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013199960015 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 95 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GARY JAMES SPICER on 2015-04-01 | |
CH01 | Director's details changed for Mr Gary James Spicer on 2015-04-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013199960014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013199960013 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES SPICER / 28/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN ANTHONY BRAYBROOK / 21/11/2014 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 95 | |
AR01 | 25/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RITCHIE | |
AP01 | DIRECTOR APPOINTED MR GUY BARKER | |
AP01 | DIRECTOR APPOINTED RICHARD JAMES STANNARD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
AR01 | 25/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES SPICER / 10/04/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY JAMES SPICER / 10/04/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 25/04/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY JAMES SPICER / 25/04/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 25/04/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AP01 | DIRECTOR APPOINTED PAUL JASON RITCHIE | |
RES13 | RE: PAYMENT OF DIVIDEND 19/03/2010 | |
RES13 | RE CROSS GUARANTEE RATIFIED UNDER SECTION 239 CA 2006 05/10/2010 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 31/08/10 STATEMENT OF CAPITAL GBP 95 | |
RES13 | CANCEL SHARE PREM A/C AND CAP REDEMPTION RESERV 28/07/2010 | |
CAP-SS | SOLVENCY STATEMENT DATED 28/07/10 | |
AR01 | 25/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN ANTHONY BRAYBROOK / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM SUITE 3PM MID-DAY COURT 20-24 BRIGHTON COURT SUTTON SURREY SM2 5BN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 19/03/2010 | |
AP01 | DIRECTOR APPOINTED MR GARY JAMES SPICER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GAUSBY | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
288a | SECRETARY APPOINTED GARY JAMES SPICER | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN ROBERTS | |
MISC | SECTION 394 | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 | |
169 | £ IC 62379/95 12/09/05 £ SR 62284@1=62284 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
169 | £ IC 124665/62379 24/03/05 £ SR 62286@1=62286 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/04/04; CHANGE OF MEMBERS | |
169 | £ IC 311523/249237 13/04/04 £ SR 62286@1=62286 | |
Certificate of incorporation |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC ASSET FINANCE (UK) LTD | ||
Outstanding | CAROLINE LOUISE ANTHONY | ||
Outstanding | HSBC BANK PLC | ||
LEGAL CHARGE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Outstanding | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
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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 J.L. KNIGHT ROADWORKS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Suffolk County Council | |
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Interest Payable |
Suffolk County Council | |
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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.
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. |