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Company Information for

KNIGHT JAMES LIMITED

6 STATION ROAD, THAMES DITTON, SURREY, KT7 0NR,
Company Registration Number
03982319
Private Limited Company
Active

Company Overview

About Knight James Ltd
KNIGHT JAMES LIMITED was founded on 2000-04-28 and has its registered office in Thames Ditton. The organisation's status is listed as "Active". Knight James Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KNIGHT JAMES LIMITED
 
Legal Registered Office
6 STATION ROAD
THAMES DITTON
SURREY
KT7 0NR
Other companies in KT7
 
Filing Information
Company Number 03982319
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
Primary Source:Companies House
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Companies with same name KNIGHT JAMES LIMITED
The following companies were found which have the same name as KNIGHT JAMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of KNIGHT JAMES LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA ANNE BASSON
Company Secretary 2005-10-01
PAUL JAMES BASSON
Director 2001-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JAMES BASSON
Company Secretary 2002-02-01 2006-10-09
LINDA BANYARD
Director 2001-04-15 2005-09-01
JECALMA SECRETARIAL LIMITED
Company Secretary 2000-04-28 2002-02-01
JECALMA SECRETARIAL LIMITED
Director 2000-04-28 2002-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JAMES BASSON KNIGHT JAMES ASSOCIATES LTD Director 2011-07-14 CURRENT 2011-07-14 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
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-05-31CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2022-09-07Termination of appointment of Patricia Anne Basson on 2020-09-09
2022-09-07TM02Termination of appointment of Patricia Anne Basson on 2020-09-09
2022-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2021-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2020-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES
2018-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/16 FROM Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton Surrey KT7 0XA United Kingdom
2016-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/16 FROM 2 a C Court High Street Thames Ditton Surrey KT7 0SR
2016-07-19CH01Director's details changed for Mr Paul James Basson on 2016-07-01
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-11AR0128/04/16 ANNUAL RETURN FULL LIST
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-26AR0128/04/15 ANNUAL RETURN FULL LIST
2015-03-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26AA01Current accounting period extended from 29/04/14 TO 30/09/14
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-04AR0128/04/14 ANNUAL RETURN FULL LIST
2014-04-28AA29/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28AA01Previous accounting period shortened from 30/04/13 TO 29/04/13
2013-05-03AR0128/04/13 ANNUAL RETURN FULL LIST
2013-02-05AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29CH01Director's details changed for Mr Paul James Basson on 2012-08-29
2012-07-10AR0113/05/12 ANNUAL RETURN FULL LIST
2012-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/12 FROM Ashley House 136 the Broadway Surbiton Surrey KT6 7LA
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AR0128/04/11 ANNUAL RETURN FULL LIST
2011-01-24AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-13AR0128/04/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BASSON / 01/04/2010
2010-01-22AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-10-28AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-16363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-02-14287REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 6 STATION ROAD THAMES DITTON SURREY KT7 0NR
2007-11-09287REGISTERED OFFICE CHANGED ON 09/11/07 FROM: ASHLEY HOUSE 136 TOLWORTH BROADWAY SURBITON SURREY KT6 7LA
2007-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-14363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-05-14288bSECRETARY RESIGNED
2006-12-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
2006-08-17363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-08-17287REGISTERED OFFICE CHANGED ON 17/08/06 FROM: ST MARTIN'S HOUSE 31-35 CLAREDON ROAD WATFORD HERTFORDSHIRE WD17 1JF
2006-08-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-02288aNEW SECRETARY APPOINTED
2006-01-11AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-08-19288bDIRECTOR RESIGNED
2005-05-11363(287)REGISTERED OFFICE CHANGED ON 11/05/05
2005-05-11363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2004-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-11363(288)SECRETARY'S PARTICULARS CHANGED
2004-05-11363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-04-01CERTNMCOMPANY NAME CHANGED KNIGHT JAMES MORTGAGE CONSULTANT S LIMITED CERTIFICATE ISSUED ON 01/04/04
2004-03-19363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2004-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-11-17287REGISTERED OFFICE CHANGED ON 17/11/03 FROM: MANOR COURT 15A STATION APPROACH HINCHLEY WOOD ESHER SURREY KT10 0SP
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-23363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2002-02-15RES03EXEMPTION FROM APPOINTING AUDITORS
2002-02-12288bSECRETARY RESIGNED
2002-02-12288aNEW SECRETARY APPOINTED
2002-02-12287REGISTERED OFFICE CHANGED ON 12/02/02 FROM: J.T.A.C. CONEX HOUSE 148 FIELD END ROAD,PINNER MIDDLESEX HA5 1RT
2002-02-12288bDIRECTOR RESIGNED
2001-05-22363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2001-05-22288aNEW DIRECTOR APPOINTED
2001-05-22363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-10288aNEW DIRECTOR APPOINTED
2001-05-1088(2)RAD 20/04/01--------- £ SI 100@1=100 £ IC 100/200
2001-01-23CERTNMCOMPANY NAME CHANGED KNIGHT JAMES INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 23/01/01
2000-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KNIGHT JAMES 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 KNIGHT JAMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KNIGHT JAMES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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
Creditors Due After One Year 2012-04-30 £ 3,333
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

Filed Financial Reports
Annual Accounts
2013-04-29
Annual Accounts
2015-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-29 £ 0
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

Intangible Assets
Patents
We have not found any records of KNIGHT JAMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KNIGHT JAMES LIMITED
Trademarks
We have not found any records of KNIGHT JAMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KNIGHT JAMES 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 (82990 - Other business support service activities n.e.c.) as KNIGHT JAMES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where KNIGHT JAMES 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 KNIGHT JAMES 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 KNIGHT JAMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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