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Home > England & Wales Companies > KNOLTON SPECIALISED PRODUCTS LIMITED
Company Information for

KNOLTON SPECIALISED PRODUCTS LIMITED

KNOLTON FARMHOUSE CHEESE OSWESTRY ROAD, OVERTON-ON-DEE, WREXHAM, CLWYD, LL13 0LG,
Company Registration Number
02968232
Private Limited Company
Active

Company Overview

About Knolton Specialised Products Ltd
KNOLTON SPECIALISED PRODUCTS LIMITED was founded on 1994-09-15 and has its registered office in Wrexham. The organisation's status is listed as "Active". Knolton Specialised Products Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KNOLTON SPECIALISED PRODUCTS LIMITED
 
Legal Registered Office
KNOLTON FARMHOUSE CHEESE OSWESTRY ROAD
OVERTON-ON-DEE
WREXHAM
CLWYD
LL13 0LG
 
Filing Information
Company Number 02968232
Company ID Number 02968232
Date formed 1994-09-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-08 05:32:49
Primary Source:Companies House
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Company Officers of KNOLTON SPECIALISED PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL DIANE LATHAM
 Company Secretary 1994-09-29
ROBERT JONATHAN LATHAM
 Director 1994-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
JPCORS LIMITED
 Nominated Secretary 1994-09-15 1994-09-15
JPCORD LIMITED
 Nominated Director 1994-09-15 1994-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL DIANE LATHAM KNOLTON FARMHOUSE CHEESE LIMITED Company Secretary 1992-12-31 CURRENT 1963-12-20 Active
ROBERT JONATHAN LATHAM OAK LEAF DAIRY PRODUCTS LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
ROBERT JONATHAN LATHAM KNOLTON HOLDINGS LIMITED Director 2011-03-31 CURRENT 2011-03-31 Active
ROBERT JONATHAN LATHAM KNOLTON FARMHOUSE CHEESE LIMITED Director 1992-12-31 CURRENT 1963-12-20 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
2023-12-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-10-04CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2022-12-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-28CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2021-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2020-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2019-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-05-06CH03Secretary's details changed
2016-05-06CH01Director's details changed for Mr Robert Jonathan Latham on 2016-05-06
2016-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/16 FROM Knolton Farm Overton on Dee Wrexham Clwyd
2016-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-09AR0115/09/15 ANNUAL RETURN FULL LIST
2015-01-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-04AR0115/09/14 ANNUAL RETURN FULL LIST
2013-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-05AR0115/09/13 ANNUAL RETURN FULL LIST
2013-09-20CC04Statement of company's objects
2013-05-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-05-01RES01ADOPT ARTICLES 01/05/13
2013-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-09-28AR0115/09/12 ANNUAL RETURN FULL LIST
2012-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-09-29AR0115/09/11 ANNUAL RETURN FULL LIST
2011-04-26SH02Sub-division of shares on 2011-03-23
2011-04-26RES13Resolutions passed:
  • Subdivision 23/03/2011
2011-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-09-20AR0115/09/10 FULL LIST
2010-01-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-05AR0115/09/09 FULL LIST
2009-02-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-02363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-03-10363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-26363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-12-05363sRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-01-28363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2005-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-30363sRETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2002-09-30363sRETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2002-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-02-20363sRETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2001-04-04395PARTICULARS OF MORTGAGE/CHARGE
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-18363aRETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS
1998-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-26363sRETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS
1996-08-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-07-27395PARTICULARS OF MORTGAGE/CHARGE
1996-03-06363sRETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS
1996-02-29AUDAUDITOR'S RESIGNATION
1995-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-05395PARTICULARS OF MORTGAGE/CHARGE
1994-10-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-10-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-10-13288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-1388(2)RAD 29/09/94--------- £ SI 99@1=99 £ IC 1/100
1994-09-30287REGISTERED OFFICE CHANGED ON 30/09/94 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA
1994-09-30288SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to KNOLTON SPECIALISED PRODUCTS 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 KNOLTON SPECIALISED PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-04-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE DEBENTURE 1996-07-25 Satisfied BANK OF WALES PLC
GUARANTEE & DEBENTURE 1995-03-15 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
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

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 KNOLTON SPECIALISED PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of KNOLTON SPECIALISED PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KNOLTON SPECIALISED PRODUCTS LIMITED
Trademarks
We have not found any records of KNOLTON SPECIALISED PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KNOLTON SPECIALISED PRODUCTS 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 (74990 - Non-trading company) as KNOLTON SPECIALISED PRODUCTS LIMITED are:

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STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where KNOLTON SPECIALISED PRODUCTS 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 KNOLTON SPECIALISED PRODUCTS 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 KNOLTON SPECIALISED PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 LL13 0LG