Company Information for KAIN KNIGHT LIMITED
BENTFIELD PLACE, BENTFIELD ROAD, STANSTED, ESSEX, CM24 8HL,
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Company Registration Number
02567644
Private Limited Company
Active |
Company Name | |
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KAIN KNIGHT LIMITED | |
Legal Registered Office | |
BENTFIELD PLACE BENTFIELD ROAD STANSTED ESSEX CM24 8HL Other companies in WC1E | |
Company Number | 02567644 | |
---|---|---|
Company ID Number | 02567644 | |
Date formed | 1990-12-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-06 10:49:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KAIN KNIGHT GROUP LIMITED | Bentfield Place Bentfield Road Stansted ESSEX CM24 8HL | Active - Proposal to Strike off | Company formed on the 2013-05-31 | |
KAIN KNIGHT (NORTH & MIDLANDS) LIMITED | BENTFIELD PLACE BENTFIELD ROAD STANSTED ESSEX CM24 8HL | Active | Company formed on the 2016-12-16 | |
KAIN KNIGHT (CITY) LTD | BENTFIELD PLACE BENTFIELD ROAD STANSTED ESSEX CM24 8HL | Active | Company formed on the 2018-09-14 |
Officer | Role | Date Appointed |
---|---|---|
NEIL JEREMY VENTRE |
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RICHARD LEE BANKS |
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CHRISTOPHER ALAN BUTLER |
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JOHN IVORY |
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MATTHEW PETER KAIN |
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VICTORIA CAROLINE KAIN |
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PAUL MATTHEW LEAKEY |
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MITESH MODHA |
||
JOHN KEITH STAAB |
||
KELLY STEDMAN |
||
NEIL JEREMY VENTRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL BERNARD KAIN |
Director | ||
NICHOLAS CHARLES CLARK |
Director | ||
PETER EDWARD PETYT |
Director | ||
SIDNEY ANTHONY GEORGE ABRAHAMS |
Director | ||
SIMON JAMES NOAKES |
Director | ||
GARY JOHN KNIGHT |
Director | ||
JAMES WILLIAM KNIGHT |
Director | ||
KEVIN BRYAN THURLEY |
Director | ||
NICHOLAS PORTCH |
Director | ||
MICHAEL MONAGHAN |
Director | ||
KEITH ALEXANDER DOUGLAS BINTLEY |
Director | ||
RICHARD PIERSON HUNT |
Director | ||
JAMES WILLIAM KNIGHT |
Company Secretary | ||
PETER CHARLES KAIN |
Director | ||
ALLAN DAVID MORGAN PHILLIPS |
Company Secretary | ||
ALLAN DAVID MORGAN PHILLIPS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAW COSTS SOLUTIONS LIMITED | Company Secretary | 2001-03-30 | CURRENT | 2001-03-08 | Active - Proposal to Strike off | |
MARKWELL PLACE MANAGEMENT LIMITED | Director | 2018-03-15 | CURRENT | 2012-10-18 | Active | |
LAWCATZ LTD | Director | 2017-10-30 | CURRENT | 2017-10-30 | Active | |
KAIN GROUP LIMITED | Director | 2017-07-01 | CURRENT | 2017-04-19 | Active | |
QUANTUM COSTS LIMITED | Director | 2017-02-16 | CURRENT | 2005-11-03 | Active - Proposal to Strike off | |
KAIN KNIGHT (NORTH & MIDLANDS) LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
JOHNSON AND JOHNSON COSTS CONSULTANTS LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active - Proposal to Strike off | |
FLEETSTRAND GROUP LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active - Proposal to Strike off | |
KAIN KNIGHT GROUP LIMITED | Director | 2013-05-31 | CURRENT | 2013-05-31 | Active - Proposal to Strike off | |
LAW COSTS SOLUTIONS LIMITED | Director | 2005-02-01 | CURRENT | 2001-03-08 | Active - Proposal to Strike off | |
MARKWELL PLACE MANAGEMENT LIMITED | Director | 2018-03-15 | CURRENT | 2012-10-18 | Active | |
LAWCATZ LTD | Director | 2017-10-30 | CURRENT | 2017-10-30 | Active | |
KAIN GROUP LIMITED | Director | 2017-07-01 | CURRENT | 2017-04-19 | Active | |
JOHNSON AND JOHNSON COSTS CONSULTANTS LIMITED | Director | 2015-01-21 | CURRENT | 2014-10-09 | Active - Proposal to Strike off | |
FLEETSTRAND GROUP LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active - Proposal to Strike off | |
KAIN KNIGHT GROUP LIMITED | Director | 2013-05-31 | CURRENT | 2013-05-31 | Active - Proposal to Strike off | |
KAIN GROUP LIMITED | Director | 2017-07-01 | CURRENT | 2017-04-19 | Active | |
JOHNSON AND JOHNSON COSTS CONSULTANTS LIMITED | Director | 2015-01-21 | CURRENT | 2014-10-09 | Active - Proposal to Strike off | |
FLEETSTRAND GROUP LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active - Proposal to Strike off | |
LAW COSTS SOLUTIONS LIMITED | Director | 2004-07-01 | CURRENT | 2001-03-08 | Active - Proposal to Strike off | |
JOHNSON AND JOHNSON COSTS CONSULTANTS LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active - Proposal to Strike off | |
FLEETSTRAND GROUP LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active - Proposal to Strike off | |
QUANTUM COSTS LIMITED | Director | 2013-11-19 | CURRENT | 2005-11-03 | Active - Proposal to Strike off | |
KAIN KNIGHT GROUP LIMITED | Director | 2013-05-31 | CURRENT | 2013-05-31 | Active - Proposal to Strike off | |
LAW COSTS SOLUTIONS LIMITED | Director | 2001-03-30 | CURRENT | 2001-03-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES | |
PSC07 | CESSATION OF KAIN KNIGHT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Kain Group Limited as a person with significant control on 2022-04-29 | |
PSC02 | Notification of Fleetstrand Group Limited as a person with significant control on 2022-04-29 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
PSC05 | Change of details for Kain Knight Group Limited as a person with significant control on 2016-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA CAROLINE KAIN | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Paul Matthew Leakey as company secretary on 2019-12-31 | |
TM02 | Termination of appointment of Neil Jeremy Ventre on 2019-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JEREMY VENTRE | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/19 FROM 2 Priors London Road Bishop's Stortford Hertfordshire CM23 5ED | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEE BANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITESH MODHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN IVORY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MITESH MODHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BERNARD KAIN | |
PSC07 | CESSATION OF MICHAEL BERNARD KAIN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES CLARK | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 60000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA03 | Auditors resignation for limited company | |
AUD | AUDITOR'S RESIGNATION | |
CERT11 | Certificate of change of name and re-registration from Public Limited Company to Private | |
MAR | Re-registration of memorandum and articles of association | |
RR02 | Re-registration from a public company to a private limited company | |
RES02 | Resolutions passed:
| |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES CLARK / 30/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW LEAKEY / 30/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BERNARD KAIN / 30/06/2015 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 10/11/2014 | |
RES01 | ALTER ARTICLES 10/11/2014 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CHARLES CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER PETYT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY STEDMAN / 01/01/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/2014 FROM 55 GOWER STREET LONDON WC1E 6HQ | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/2014 FROM, 55 GOWER STREET, LONDON, WC1E 6HQ | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 30/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA CAROLINE KAIN / 10/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER KAIN / 01/10/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
RES13 | SUB DIVISION 08/07/2013 | |
SH02 | SUB-DIVISION 08/07/13 | |
AR01 | 30/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD PETYT / 30/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA CAROLINE KAIN / 30/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN IVORY / 30/06/2013 | |
AP01 | DIRECTOR APPOINTED MR PAUL MATTHEW LEAKEY | |
AP01 | DIRECTOR APPOINTED MR PETER EDWARD PETYT | |
AP01 | DIRECTOR APPOINTED MS VICTORIA CAROLINE KAIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIDNEY ABRAHAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON NOAKES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/06/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY STEDMAN / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH STAAB / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN IVORY / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN BUTLER / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY ANTHONY GEORGE ABRAHAMS / 30/06/2010 | |
SH07 | 08/02/10 STATEMENT OF CAPITAL GBP 60000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN THURLEY | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR SIDNEY ANTHONY GEORGE ABRAHAMS | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER ALAN BUTLER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KAIN / 01/09/2007 | |
288b | APPOINTMENT TERMINATED DIRECTOR NICK PORTCH | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
RENT DEPOSIT DEED | Satisfied | THE MASTER WARDENS AND COMMONALTY OF THE MYSTERY OF FREEMAN OF THE CARPENTRY OF THE CITY OF LONDON | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER 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 KAIN KNIGHT LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Thanet District Council | |
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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.
Customer | Description | Contract award date | Value |
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Government Procurement Service | legal services | 2012/06/26 | |
It is Government Procurement Service’s intention to establish a framework agreement for the provision of a range of law cost draftsman services, including preparing bills of costs, points of dispute and replies; costs consultancy and negotiation; cost estimates and statements of costs; advocacy; instructing council; and advice. |
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. |