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Company Information for

MUST HAVE KNOWLEDGE LTD

NEWTOWN HOUSE, 38 NEWTOWN ROAD, LIPHOOK, HAMPSHIRE, GU30 7DX,
Company Registration Number
04699678
Private Limited Company
Active

Company Overview

About Must Have Knowledge Ltd
MUST HAVE KNOWLEDGE LTD was founded on 2003-03-17 and has its registered office in Liphook. The organisation's status is listed as "Active". Must Have Knowledge Ltd is a Private Limited Company registered in 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
MUST HAVE KNOWLEDGE LTD
 
Legal Registered Office
NEWTOWN HOUSE
38 NEWTOWN ROAD
LIPHOOK
HAMPSHIRE
GU30 7DX
Other companies in GU30
 
Previous Names
PERITUS MAGISTER LIMITED09/07/2003
Filing Information
Company Number 04699678
Company ID Number 04699678
Date formed 2003-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-03-17
Return next due 2018-03-31
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-12 15:25:46
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MUST HAVE KNOWLEDGE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MARSTRAND SERVICES LIMITED   MEADOWVEST LIMITED

Company Officers of MUST HAVE KNOWLEDGE LTD

Current Directors
Officer Role Date Appointed
RAYMOND SPENCER KILGANNON BREEN
Director 2003-03-17
DIANE ROSINA BREEN
Company Secretary 2007-04-19
RAYMOND SPENCER KILGANNON BREEN
Company Secretary 2006-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
JAUDY GABRIEL PELISSIER
Director 2003-11-19 2007-04-04
PETER JOHN BROWN
Director 2006-03-27 2007-02-12
JOHN ANTONY SMITH
Director 2003-03-17 2005-07-04
JOHN ANTONY SMITH
Company Secretary 2003-03-17 2005-07-04

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
2017-09-25AA31/12/16 TOTAL EXEMPTION FULL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 2000
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-09-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 2000
2016-03-22AR0117/03/16 FULL LIST
2015-09-24AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 2000
2015-04-02AR0117/03/15 FULL LIST
2014-09-04AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 2000
2014-03-27AR0117/03/14 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-10AR0117/03/13 FULL LIST
2012-09-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-28AR0117/03/12 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-22AR0117/03/11 FULL LIST
2011-01-15DISS40DISS40 (DISS40(SOAD))
2011-01-13AA31/12/09 TOTAL EXEMPTION SMALL
2011-01-11GAZ1FIRST GAZETTE
2010-04-14AR0117/03/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND SPENCER KILGANNON BREEN / 16/03/2010
2010-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2010 FROM BRANKSOME PLACE HINDHEAD ROAD HASLEMERE SURREY GU27 3PL
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-13123NC INC ALREADY ADJUSTED 02/07/09
2009-07-13RES04GBP NC 400/3000 02/07/2009
2009-07-1388(2)AD 02/07/09 GBP SI 1600@1=1600 GBP IC 400/2000
2009-04-15363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-04-15287REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 8B LIPHOOK ROAD HASLEMERE SURREY GU27 1NL
2008-10-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-28363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-15363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-05-02288aNEW SECRETARY APPOINTED
2007-04-17288bDIRECTOR RESIGNED
2007-02-26288bDIRECTOR RESIGNED
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-24395PARTICULARS OF MORTGAGE/CHARGE
2006-08-24288cDIRECTOR'S PARTICULARS CHANGED
2006-08-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-24288cDIRECTOR'S PARTICULARS CHANGED
2006-05-08363aRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-04-12288aNEW DIRECTOR APPOINTED
2006-04-12287REGISTERED OFFICE CHANGED ON 12/04/06 FROM: ELMERS MARSH LINCH LIPHOOK HAMPSHIRE GU30 7NG
2006-02-10123NC INC ALREADY ADJUSTED 21/12/05
2006-02-10RES04£ NC 100/400 21/12/05
2006-02-1088(2)RAD 21/12/05--------- £ SI 300@1=300 £ IC 100/400
2006-02-07288aNEW SECRETARY APPOINTED
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-10363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2004-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-31363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2004-03-23225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2004-03-2388(2)RAD 11/03/04--------- £ SI 98@1=98 £ IC 2/100
2003-11-26288aNEW DIRECTOR APPOINTED
2003-07-09CERTNMCOMPANY NAME CHANGED PERITUS MAGISTER LIMITED CERTIFICATE ISSUED ON 09/07/03
2003-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MUST HAVE KNOWLEDGE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-01-11
Petitions to Wind Up (Companies)2008-07-30
Fines / Sanctions
No fines or sanctions have been issued against MUST HAVE KNOWLEDGE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-08-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 25,476
Creditors Due After One Year 2011-12-31 £ 26,976
Creditors Due Within One Year 2012-12-31 £ 1,829
Creditors Due Within One Year 2011-12-31 £ 5,090

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 MUST HAVE KNOWLEDGE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 2,000
Called Up Share Capital 2011-12-31 £ 2,000
Current Assets 2012-12-31 £ 40,064
Current Assets 2011-12-31 £ 40,004
Debtors 2012-12-31 £ 39,508
Debtors 2011-12-31 £ 39,460
Shareholder Funds 2012-12-31 £ 12,947
Shareholder Funds 2011-12-31 £ 8,329

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MUST HAVE KNOWLEDGE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MUST HAVE KNOWLEDGE LTD
Trademarks
We have not found any records of MUST HAVE KNOWLEDGE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MUST HAVE KNOWLEDGE LTD. 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 (85590 - Other education not elsewhere classified) as MUST HAVE KNOWLEDGE LTD are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD £ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD £ 1,794,413
NAS SERVICES LIMITED £ 1,245,653
AUTISM WESSEX £ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD £ 941,850
CAMBIAN AUTISM SERVICES LIMITED £ 724,912
THE DAVID LEWIS CENTRE £ 536,575
OPTIONS AUTISM (5) LIMITED £ 508,920
PROGRESS CARE AND EDUCATION LIMITED £ 495,717
SENAD LIMITED £ 493,072
Outgoings
Business Rates/Property Tax
No properties were found where MUST HAVE KNOWLEDGE LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMUST HAVE KNOWLEDGE LTDEvent Date2011-01-11
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyMUST HAVE KNOWLEDGE LTDEvent Date2008-06-11
In the High Court of Justice (Chancery Division) Companies Court case number 4737 A Petition to wind up the above-named Company of 8B Liphook Road, Haslemere, Surrey GU27 1NL , presented on 11 June 2008 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 12 August 2008 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 August 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 7645.(Ref SLR 1353142/37/G/IS.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MUST HAVE KNOWLEDGE LTD 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 MUST HAVE KNOWLEDGE LTD any grants or awards.
Ownership
    We could not find any group structure information
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