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Company Information for

KNOXED LIMITED

15 STATION FIELD INDUSTRIAL ESTATE, KIDLINGTON, OXFORDSHIRE, OX5 1JD,
Company Registration Number
05200584
Private Limited Company
Active

Company Overview

About Knoxed Ltd
KNOXED LIMITED was founded on 2004-08-09 and has its registered office in Kidlington. The organisation's status is listed as "Active". Knoxed Limited 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
KNOXED LIMITED
 
Legal Registered Office
15 STATION FIELD INDUSTRIAL ESTATE
KIDLINGTON
OXFORDSHIRE
OX5 1JD
Other companies in OX5
 
Filing Information
Company Number 05200584
Company ID Number 05200584
Date formed 2004-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 05:30:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KNOXED LIMITED
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Companies with same name KNOXED LIMITED
The following companies were found which have the same name as KNOXED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KNOXED ECOMMERCE LIMITED 15 STATION FIELD INDUSTRIAL ESTATE KIDLINGTON OX5 1JD Active - Proposal to Strike off Company formed on the 2022-05-10
KNOXED INFOTECH PRIVATE LIMITED Flat no 47 Prakash Complex Sr. no 34/A5 Wadgaon Sheri Pune Maharashtra 411014 ACTIVE Company formed on the 2015-03-16

Company Officers of KNOXED LIMITED

Current Directors
Officer Role Date Appointed
SALASH MOTIANI
Company Secretary 2012-02-10
SALASH MOTIANI
Director 2012-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
WEIHUA CHEN
Company Secretary 2004-08-09 2012-02-12
WEIHUA CHEN
Director 2004-08-09 2012-02-12
JOSEPH WEEKES
Director 2009-10-21 2011-03-31
CHATCHAI PONGPRAPAT
Director 2005-05-02 2009-10-02
SALASH MOTIANI
Director 2008-04-10 2008-04-10
SALASH MOTIANI
Director 2004-08-09 2005-09-01
RWL REGISTRARS LIMITED
Nominated Secretary 2004-08-09 2004-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALASH MOTIANI MORRIS & GREEN LTD Director 2014-01-30 CURRENT 2014-01-30 Active - Proposal to Strike off
SALASH MOTIANI CABLESSON LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Technical Support Officer (Audio/Visual)KidlingtonAt Knoxed we are looking for a Technical Customer Service Assistant to join our front-end customer support team. The main role would be providing AV solutions2016-05-07
Sales / Marketing AssistantKidlingtonSales or marketing:. At Knoxed we are looking for a Marketing / Sales Assistant to join our team. The candidate should also be able to ensure consistent,...2016-05-07

Jobs results powered by Indeed
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
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-11CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2022-12-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2020-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-19AP02Appointment of Nasha Holdings Limited as director on 2018-09-19
2018-09-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052005840003
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2016-10-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-12-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11AR0120/07/15 ANNUAL RETURN FULL LIST
2014-12-22AA01Current accounting period extended from 31/08/14 TO 31/12/14
2014-07-20LATEST SOC20/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-20AR0120/07/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/14 FROM 8 Oxford Business Centre, Osney Lane Oxford OX1 1TB United Kingdom
2013-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 052005840003
2013-08-09AR0120/07/13 ANNUAL RETURN FULL LIST
2013-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 052005840002
2013-05-24AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20AR0120/07/12 ANNUAL RETURN FULL LIST
2012-05-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR WEIHUA CHEN
2012-02-13TM02APPOINTMENT TERMINATED, SECRETARY WEIHUA CHEN
2012-02-13AP03SECRETARY APPOINTED MR SALASH MOTIANI
2012-02-13AP01DIRECTOR APPOINTED MR SALASH MOTIANI
2011-11-01DISS40DISS40 (DISS40(SOAD))
2011-09-20AR0120/07/11 FULL LIST
2011-06-02AA31/08/10 TOTAL EXEMPTION SMALL
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH WEEKES
2011-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2011 FROM UNIT A2, LIVINGSTONE COURT PEEL ROAD WEALDSTONE, HARROW MIDDLESEX HA3 7QT
2010-08-19AR0120/07/10 FULL LIST
2010-08-19AP01DIRECTOR APPOINTED MR JOSEPH WEEKES
2010-08-19TM01APPOINTMENT TERMINATED, DIRECTOR CHATCHAI PONGPRAPAT
2010-05-29AA31/08/09 TOTAL EXEMPTION SMALL
2010-02-09AA31/08/08 TOTAL EXEMPTION SMALL
2010-02-02CH03SECRETARY'S CHANGE OF PARTICULARS / WEIHUA CHEN / 15/01/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / WEIHUA CHEN / 15/01/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHATCHAI PONGPRAPAT / 15/01/2010
2009-09-01AA31/08/07 TOTAL EXEMPTION SMALL
2009-08-19363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-06-09GAZ1FIRST GAZETTE
2008-08-28363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-08-28288bAPPOINTMENT TERMINATED DIRECTOR SALASH MOTIANI
2008-05-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-15288aDIRECTOR APPOINTED MR SALASH MOTIANI
2008-03-20AA31/08/06 TOTAL EXEMPTION SMALL
2007-08-01288cDIRECTOR'S PARTICULARS CHANGED
2007-08-01363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-08-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-28288bDIRECTOR RESIGNED
2006-12-21287REGISTERED OFFICE CHANGED ON 21/12/06 FROM: UNIT A2, LIVINGSTONE COURT PEEL ROAD, WEALDSTONE,, HARROW MIDDLESEX HA3 7QT
2006-12-21287REGISTERED OFFICE CHANGED ON 21/12/06 FROM: UNIT 11, STANDINGFORD HOUSE 26 CAVE STREET OXFORD OX4 1BA
2006-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-09-12363aRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-09-11288cDIRECTOR'S PARTICULARS CHANGED
2006-09-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-28363aRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-07-20287REGISTERED OFFICE CHANGED ON 20/07/05 FROM: UNIT A2, LIVINGSTON COURT 55 PEEL ROAD HARROW HA3 7QT
2005-07-18288cDIRECTOR'S PARTICULARS CHANGED
2005-05-13288aNEW DIRECTOR APPOINTED
2004-08-3188(2)RAD 09/08/04--------- £ SI 99@1=99 £ IC 1/100
2004-08-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-10288bSECRETARY RESIGNED
2004-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-08-09New incorporation
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
264 - Manufacture of consumer electronics
26400 - Manufacture of consumer electronics




Licences & Regulatory approval
We could not find any licences issued to KNOXED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-06-09
Fines / Sanctions
No fines or sanctions have been issued against KNOXED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-13 Outstanding HSBC BANK PLC
2013-08-07 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2008-05-22 Satisfied BNP PARIBAS SECURITIES CUSTODY BANK LIMITED AND BNP PARIBAS SECURITIES SERVICES TRUST COMPANY LIMITED AS TRUSTEES OF THE BLACKROCK UK PROPERTY FUND
Creditors
Creditors Due Within One Year 2011-09-01 £ 139,829
Provisions For Liabilities Charges 2011-09-01 £ 1,458

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 KNOXED LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 519,928
Current Assets 2011-09-01 £ 653,093
Debtors 2011-09-01 £ 25,911
Fixed Assets 2011-09-01 £ 18,725
Shareholder Funds 2011-09-01 £ 530,531
Stocks Inventory 2011-09-01 £ 107,254
Tangible Fixed Assets 2011-09-01 £ 8,525

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KNOXED LIMITED registering or being granted any patents
Domain Names

KNOXED LIMITED owns 2 domain names.

hdmi.co.uk   reve.co.uk  

Trademarks
We have not found any records of KNOXED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KNOXED 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 (26400 - Manufacture of consumer electronics) as KNOXED LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KNOXED 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.
Import/Export of Goods
Goods imported/exported by KNOXED LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2015-03-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2015-02-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2015-01-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2014-12-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2014-10-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2014-08-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2014-04-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2014-03-0115200000Glycerol, crude; glycerol waters and glycerol lyes
2014-03-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2014-02-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2014-01-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2013-12-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2013-11-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2013-10-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2013-09-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2013-08-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2013-07-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2013-06-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2013-05-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2013-04-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2013-03-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2013-02-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2013-01-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2012-12-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2012-11-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-11-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2012-10-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2012-09-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2012-08-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-08-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2012-07-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2012-05-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2012-04-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2012-02-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2012-01-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2011-12-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2011-11-0185442000Coaxial cable and other coaxial electric conductors, insulated
2011-11-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2011-10-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-10-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2011-09-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2011-08-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2011-07-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2011-06-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-06-0185365005Electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip "chip-on-chip technology" (excl. relays and automatic circuit breakers)
2011-06-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2011-05-0185442000Coaxial cable and other coaxial electric conductors, insulated
2011-04-0185365005Electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip "chip-on-chip technology" (excl. relays and automatic circuit breakers)
2011-04-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2011-02-0185291069Aerials (excl. inside and outside aerials for radio or television broadcast receivers and telescopic and whip-type aerials for portable apparatus or for apparatus for fitting in motor vehicles)
2011-02-0185365005Electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip "chip-on-chip technology" (excl. relays and automatic circuit breakers)
2011-02-0185444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2011-02-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2011-01-0185365005Electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip "chip-on-chip technology" (excl. relays and automatic circuit breakers)
2011-01-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2010-12-0190011010Image conductor cables of optical fibres (excl. cables made up of individually sheathed fibres of heading 8544)
2010-08-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2010-05-0185441990
2010-05-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2010-03-0185442000Coaxial cable and other coaxial electric conductors, insulated
2010-03-0185444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2010-03-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2010-01-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-01-0185442000Coaxial cable and other coaxial electric conductors, insulated
2010-01-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyKNOXED LIMITEDEvent Date2009-06-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KNOXED 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 KNOXED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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