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Home > England & Wales Companies > STEPHEN KNIPE (WALES) LIMITED
Company Information for

STEPHEN KNIPE (WALES) LIMITED

47 MARY STREET, PORTHCAWL, MID GLAMORGAN, CF36 3YN,
Company Registration Number
04901479
Private Limited Company
Active

Company Overview

About Stephen Knipe (wales) Ltd
STEPHEN KNIPE (WALES) LIMITED was founded on 2003-09-16 and has its registered office in Porthcawl. The organisation's status is listed as "Active". Stephen Knipe (wales) Limited is a Private Limited Company registered in 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
STEPHEN KNIPE (WALES) LIMITED
 
Legal Registered Office
47 MARY STREET
PORTHCAWL
MID GLAMORGAN
CF36 3YN
Other companies in CF36
 
Previous Names
STEPHEN KNIPE INSURANCE SERVICES & FINANCIAL SERVICES LIMITED21/02/2006
Filing Information
Company Number 04901479
Company ID Number 04901479
Date formed 2003-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-06 19:20:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEPHEN KNIPE (WALES) LIMITED
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Company Officers of STEPHEN KNIPE (WALES) LIMITED

Current Directors
Officer Role Date Appointed
BELINDA SAMATHA KNIPE
 Company Secretary 2003-09-16
BELINDA SAMATHA KNIPE
 Director 2003-09-16
STEPHEN LINDSAY KNIPE
 Director 2003-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BELINDA SAMATHA KNIPE PORTHCAWL INSURANCE CONSULTANTS (UK) LIMITED Company Secretary 2001-03-27 CURRENT 2001-03-27 Active
BELINDA SAMATHA KNIPE RIB INSURANCE SERVICES LIMITED Company Secretary 2000-07-03 CURRENT 2000-07-03 Active
BELINDA SAMATHA KNIPE PORTHCAWL INSURANCE CONSULTANTS (UK) LIMITED Director 2001-03-27 CURRENT 2001-03-27 Active
STEPHEN LINDSAY KNIPE PORTHCAWL INSURANCE CONSULTANTS (UK) LIMITED Director 2001-03-27 CURRENT 2001-03-27 Active
STEPHEN LINDSAY KNIPE RIB INSURANCE SERVICES LIMITED Director 2000-07-03 CURRENT 2000-07-03 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
2023-09-18CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2022-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2021-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2020-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2018-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-09-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-18AR0116/09/15 ANNUAL RETURN FULL LIST
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-22AR0116/09/14 ANNUAL RETURN FULL LIST
2014-08-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-16AR0116/09/13 ANNUAL RETURN FULL LIST
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/12 FROM 43a Mary Street Porthcawl Mid Glamorgan CF36 3YN
2012-09-17AR0116/09/12 ANNUAL RETURN FULL LIST
2011-12-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-16AR0116/09/11 ANNUAL RETURN FULL LIST
2010-11-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-16AR0116/09/10 ANNUAL RETURN FULL LIST
2010-01-07AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-17363aReturn made up to 16/09/09; full list of members
2009-01-06AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-17363aReturn made up to 16/09/08; full list of members
2008-01-10AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-21363aReturn made up to 16/09/07; full list of members
2007-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-03363aRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-02-21CERTNMCOMPANY NAME CHANGED STEPHEN KNIPE INSURANCE SERVICES & FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 21/02/06
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-21363aRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-04-09225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04
2004-09-10363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2003-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




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

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2016-03-31
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 STEPHEN KNIPE (WALES) LIMITED

Intangible Assets
Patents
We have not found any records of STEPHEN KNIPE (WALES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STEPHEN KNIPE (WALES) LIMITED
Trademarks
We have not found any records of STEPHEN KNIPE (WALES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEPHEN KNIPE (WALES) 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 (64999 - Financial intermediation not elsewhere classified) as STEPHEN KNIPE (WALES) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where STEPHEN KNIPE (WALES) 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 STEPHEN KNIPE (WALES) 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 STEPHEN KNIPE (WALES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 CF36 3YN