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Company Information for

KNX UK LIMITED

23 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE,
Company Registration Number
05682287
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Knx Uk Ltd
KNX UK LIMITED was founded on 2006-01-20 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Knx Uk Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KNX UK LIMITED
 
Legal Registered Office
23 CHURCH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1DE
Other companies in WD3
 
Previous Names
KNX UK LIMITED27/02/2008
KONNEX UK27/02/2008
Filing Information
Company Number 05682287
Company ID Number 05682287
Date formed 2006-01-20
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB896201312  
Last Datalog update: 2024-02-06 01:37:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KNX UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C. ANTHONY WOOD LIMITED   PARK FARM COMPANY SECRETARIES LTD   SMITH-MILNE & CO. LIMITED
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Company Officers of KNX UK LIMITED

Current Directors
Officer Role Date Appointed
TARA GARTLAND
Company Secretary 2006-08-15
IAIN RICHARD GORDON
Director 2011-09-08
STEPHEN JOHN PAYNE
Director 2016-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD EWAN SAGAR
Director 2013-11-19 2017-08-09
DARREN HENRY BURFORD
Director 2006-08-15 2013-11-19
ALEX MICHAEL CARTER
Director 2008-03-01 2011-09-08
WAYNE BREWENTON
Director 2006-11-15 2008-01-21
LACY WATSON & CO
Company Secretary 2006-01-20 2006-08-15
DEREK ARTHUR FORD
Director 2006-01-20 2006-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TARA GARTLAND PROSPEC SYSTEMS LIMITED Company Secretary 1997-07-31 CURRENT 1987-09-29 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
2024-01-22CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2023-08-14Director's details changed for Mr Iain Richard Gordon on 2023-08-14
2023-01-20CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2023-01-20CESSATION OF IAIN RICHARD GORDON AS A PERSON OF SIGNIFICANT CONTROL
2023-01-20Notification of a person with significant control statement
2022-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-20CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-11-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS TRACY LORRAINE PALAZZO-BARNES on 2021-10-29
2021-06-14AP01DIRECTOR APPOINTED MR PAUL ROBERT GEOFFREY JONES
2021-04-08TM02Termination of appointment of Tara Gartland on 2021-04-01
2021-04-08AP03Appointment of Mrs Tracy Lorraine Palazzo-Barnes as company secretary on 2021-04-01
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2021-01-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN PAYNE
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-09-25AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EWAN SAGAR
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-09-29AP01DIRECTOR APPOINTED STEPHEN JOHN PAYNE
2016-07-06AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20AR0120/01/16 ANNUAL RETURN FULL LIST
2015-10-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20AR0120/01/15 ANNUAL RETURN FULL LIST
2014-08-05AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07AR0120/01/14 ANNUAL RETURN FULL LIST
2014-01-23TM01APPOINTMENT TERMINATED, DIRECTOR DARREN BURFORD
2014-01-10AP01DIRECTOR APPOINTED MR RICHARD EWAN SAGAR
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR DARREN BURFORD
2013-09-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0120/01/13 ANNUAL RETURN FULL LIST
2012-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/12 FROM the Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ
2012-11-06AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0120/01/12 ANNUAL RETURN FULL LIST
2011-10-27AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12AP01DIRECTOR APPOINTED IAIN RICHARD GORDON
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ALEX CARTER
2011-02-18AR0120/01/11 NO MEMBER LIST
2010-11-24AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-09AR0120/01/10 NO MEMBER LIST
2009-10-16AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-06363aANNUAL RETURN MADE UP TO 20/01/09
2008-11-27AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-16363aANNUAL RETURN MADE UP TO 20/01/08
2008-03-27288aDIRECTOR APPOINTED ALEX MICHAEL CARTER
2008-02-23CERTNMCOMPANY NAME CHANGED KONNEX UK CERTIFICATE ISSUED ON 27/02/08
2008-01-31288bDIRECTOR RESIGNED
2007-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-11-02287REGISTERED OFFICE CHANGED ON 02/11/07 FROM: 15 WAREHAM ROAD BRACKNELL BERKSHIRE RG12 9YT
2007-03-10363sANNUAL RETURN MADE UP TO 20/01/07
2007-02-26287REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 107 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3TL
2006-12-29288aNEW DIRECTOR APPOINTED
2006-10-27288bDIRECTOR RESIGNED
2006-09-25288aNEW DIRECTOR APPOINTED
2006-09-22288bSECRETARY RESIGNED
2006-09-21288aNEW SECRETARY APPOINTED
2006-03-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2013-01-31 £ 15,882
Creditors Due Within One Year 2012-01-31 £ 13,817

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 KNX UK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 15,247
Cash Bank In Hand 2012-01-31 £ 18,514
Current Assets 2013-01-31 £ 25,822
Current Assets 2012-01-31 £ 25,532
Debtors 2013-01-31 £ 10,575
Debtors 2012-01-31 £ 7,018
Shareholder Funds 2013-01-31 £ 9,940
Shareholder Funds 2012-01-31 £ 11,715

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KNX UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KNX UK LIMITED
Trademarks
We have not found any records of KNX UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KNX UK 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 (74909 - Other professional, scientific and technical activities n.e.c.) as KNX UK LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where KNX UK 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 KNX UK 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 KNX UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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