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Home > England & Wales Companies > M W KNIGHT AND SONS LIMITED
Company Information for

M W KNIGHT AND SONS LIMITED

SIREN HOUSE MARCH WAY, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SY1 3JE,
Company Registration Number
02246808
Private Limited Company
Active

Company Overview

About M W Knight And Sons Ltd
M W KNIGHT AND SONS LIMITED was founded on 1988-04-21 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". M W Knight And Sons 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
M W KNIGHT AND SONS LIMITED
 
Legal Registered Office
SIREN HOUSE MARCH WAY
BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SY1 3JE
Other companies in SY5
 
Previous Names
DOORS DIRECT LIMITED02/01/2010
Filing Information
Company Number 02246808
Company ID Number 02246808
Date formed 1988-04-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB467928588  
Last Datalog update: 2025-04-05 08:36:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M W KNIGHT AND SONS LIMITED
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Company Officers of M W KNIGHT AND SONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN KNIGHT
 Director 1992-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN KNIGHT
 Company Secretary 1992-11-30 2009-11-29
DAVID MARSHALL EDWARDS
 Director 1992-11-30 2009-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN KNIGHT HOLLINS & COMPANY LIMITED Director 1992-11-30 CURRENT 1985-11-04 Active
DAVID JOHN KNIGHT PRODUCT EXPRESS LIMITED Director 1992-05-17 CURRENT 1990-05-17 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
2025-03-07REGISTERED OFFICE CHANGED ON 07/03/25 FROM Unit 16 Hartley Business Centre 272 - 284 Monkmoor Road Shrewsbury Shropshire SY2 5st England
2024-12-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-10Memorandum articles filed
2024-12-10Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-08-09APPOINTMENT TERMINATED, DIRECTOR SANDRA DAWN FATH
2024-06-27APPOINTMENT TERMINATED, DIRECTOR SANDRA DAWN FATH
2024-04-05Director's details changed for Mr David John Knight on 2023-11-20
2024-04-05Change of details for Mr David John Knight as a person with significant control on 2023-11-20
2023-11-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-30CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-10-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-11-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2019-12-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 022468080007
2019-02-08AP01DIRECTOR APPOINTED MISS SANDRA DAWN FATH
2019-01-24RES01ADOPT ARTICLES 24/01/19
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-10-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/18 FROM Upper Hill Farm Hughley Shrewsbury Shropshire SY5 6NX
2018-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 022468080006
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-12-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 022468080005
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-11-24AD03Registers moved to registered inspection location of Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
2016-11-24AD02Register inspection address changed to Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
2016-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 022468080004
2016-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 022468080003
2016-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 022468080002
2016-03-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-03AR0130/11/15 ANNUAL RETURN FULL LIST
2015-01-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-18AR0130/11/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 10
2013-12-18AR0130/11/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AR0130/11/12 ANNUAL RETURN FULL LIST
2012-01-26AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-12AR0130/11/11 FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-13AR0130/11/10 FULL LIST
2010-01-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-07SH0116/12/09 STATEMENT OF CAPITAL GBP 10
2010-01-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-02CERTNMCOMPANY NAME CHANGED DOORS DIRECT LIMITED CERTIFICATE ISSUED ON 02/01/10
2010-01-02RES15CHANGE OF NAME 16/12/2009
2009-12-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-21AR0130/11/09 FULL LIST
2009-12-16TM02APPOINTMENT TERMINATED, SECRETARY DAVID KNIGHT
2009-12-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KNIGHT / 29/11/2009
2009-07-28363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2009-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-02363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-11-02363sRETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-24287REGISTERED OFFICE CHANGED ON 24/08/07 FROM: HILL HOUSE HUGHLEY SHREWSBURY SY2 5PW
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-01-26363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-02-09363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-07363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-23363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2004-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-23363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-16363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-21363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-03-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-08363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
2000-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-19363aRETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1997-12-15363aRETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1997-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-20363aRETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS; AMEND
1996-12-04363aRETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-17363aRETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1995-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-30363xRETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
1994-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-12-15363sRETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
1993-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-12-23363xRETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
1991-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-12-20363aRETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
1991-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-12-14363RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS
1990-07-05395PARTICULARS OF MORTGAGE/CHARGE
1989-10-29363RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS
1989-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1988-12-06288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to M W KNIGHT AND SONS 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 M W KNIGHT AND SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1990-06-25 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 550,925
Provisions For Liabilities Charges 2012-04-01 £ 785

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 M W KNIGHT AND SONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 10
Cash Bank In Hand 2012-04-01 £ 330
Current Assets 2012-04-01 £ 473,387
Debtors 2012-04-01 £ 97,355
Fixed Assets 2012-04-01 £ 142,129
Shareholder Funds 2012-04-01 £ 63,806
Stocks Inventory 2012-04-01 £ 375,702
Tangible Fixed Assets 2012-04-01 £ 142,129

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M W KNIGHT AND SONS LIMITED registering or being granted any patents
Domain Names

M W KNIGHT AND SONS LIMITED owns 1 domain names.

shropshirehandyman.co.uk  

Trademarks
We have not found any records of M W KNIGHT AND SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M W KNIGHT AND SONS 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 (41100 - Development of building projects) as M W KNIGHT AND SONS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where M W KNIGHT AND SONS 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 M W KNIGHT AND SONS 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 M W KNIGHT AND SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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