Company Information for KNIGHT JAMES LIMITED
6 STATION ROAD, THAMES DITTON, SURREY, KT7 0NR,
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Company Registration Number
03982319
Private Limited Company
Active |
Company Name | |
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KNIGHT JAMES LIMITED | |
Legal Registered Office | |
6 STATION ROAD THAMES DITTON SURREY KT7 0NR Other companies in KT7 | |
Company Number | 03982319 | |
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Company ID Number | 03982319 | |
Date formed | 2000-04-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 09:17:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KNIGHT JAMES ASSOCIATES LTD | 6 STATION ROAD THAMES DITTON SURREY KT7 0NR | Active | Company formed on the 2011-07-14 | |
KNIGHT JAMES PROPERTIES LLP | LEVEL 5 9 HATTON STREET LONDON NW8 8PL | Active - Proposal to Strike off | Company formed on the 2015-11-03 | |
KNIGHT JAMES, INC. | 1421 MARSHCREEK LANE ORLANDO FL 32828 | Inactive | Company formed on the 2004-03-11 | |
KNIGHT JAMES PTE. LTD. | MARSILING IND ESTATE ROAD 1 Singapore 739279 | Active | Company formed on the 2019-06-27 | |
KNIGHT JAMES ACQUISITIONS LIMITED | 39 HENDON LANE FINCHLEY LONDON N3 1RY | Active | Company formed on the 2019-09-25 | |
KNIGHT JAMES CAPITAL LIMITED | 39 HENDON LANE LONDON N3 1RY | Active | Company formed on the 2020-05-18 | |
KNIGHT JAMES INVESTMENTS LIMITED | 39 HENDON LANE LONDON N3 1RY | Active | Company formed on the 2020-06-29 | |
KNIGHT JAMES CONSTRUCTION LIMITED | 39 HENDON LANE LONDON N3 1RY | Active | Company formed on the 2023-10-24 |
Officer | Role | Date Appointed |
---|---|---|
PATRICIA ANNE BASSON |
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PAUL JAMES BASSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL JAMES BASSON |
Company Secretary | ||
LINDA BANYARD |
Director | ||
JECALMA SECRETARIAL LIMITED |
Company Secretary | ||
JECALMA SECRETARIAL LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KNIGHT JAMES ASSOCIATES LTD | Director | 2011-07-14 | CURRENT | 2011-07-14 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES | ||
Termination of appointment of Patricia Anne Basson on 2020-09-09 | ||
TM02 | Termination of appointment of Patricia Anne Basson on 2020-09-09 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/16 FROM Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton Surrey KT7 0XA United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/16 FROM 2 a C Court High Street Thames Ditton Surrey KT7 0SR | |
CH01 | Director's details changed for Mr Paul James Basson on 2016-07-01 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 29/04/14 TO 30/09/14 | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
AA | 29/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/04/13 TO 29/04/13 | |
AR01 | 28/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Paul James Basson on 2012-08-29 | |
AR01 | 13/05/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/12 FROM Ashley House 136 the Broadway Surbiton Surrey KT6 7LA | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BASSON / 01/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 6 STATION ROAD THAMES DITTON SURREY KT7 0NR | |
287 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: ASHLEY HOUSE 136 TOLWORTH BROADWAY SURBITON SURREY KT6 7LA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: ST MARTIN'S HOUSE 31-35 CLAREDON ROAD WATFORD HERTFORDSHIRE WD17 1JF | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 11/05/05 | |
363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED KNIGHT JAMES MORTGAGE CONSULTANT S LIMITED CERTIFICATE ISSUED ON 01/04/04 | |
363s | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
287 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM: MANOR COURT 15A STATION APPROACH HINCHLEY WOOD ESHER SURREY KT10 0SP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: J.T.A.C. CONEX HOUSE 148 FIELD END ROAD,PINNER MIDDLESEX HA5 1RT | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 20/04/01--------- £ SI 100@1=100 £ IC 100/200 | |
CERTNM | COMPANY NAME CHANGED KNIGHT JAMES INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 23/01/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due After One Year | 2012-04-30 | £ 3,333 |
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Creditors Due Within One Year | 2013-04-29 | £ 68,524 |
Creditors Due Within One Year | 2012-04-30 | £ 55,712 |
Provisions For Liabilities Charges | 2013-04-29 | £ 0 |
Provisions For Liabilities Charges | 2012-04-30 | £ 0 |
Creditors and other liabilities
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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 KNIGHT JAMES LIMITED
Called Up Share Capital | 2013-04-29 | £ 0 |
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Called Up Share Capital | 2012-04-30 | £ 0 |
Cash Bank In Hand | 2012-04-30 | £ 0 |
Current Assets | 2013-04-29 | £ 65,635 |
Current Assets | 2012-04-30 | £ 12,146 |
Debtors | 2013-04-29 | £ 65,635 |
Debtors | 2012-04-30 | £ 11,678 |
Shareholder Funds | 2013-04-29 | £ 2,140 |
Tangible Fixed Assets | 2013-04-29 | £ 5,177 |
Tangible Fixed Assets | 2012-04-30 | £ 6,902 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as KNIGHT JAMES LIMITED are:
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. |