Company Information for KNEKTD LIMITED
24 ORMOND ROAD, RICHMOND-UPON-THAMES, TW10 6TH,
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Company Registration Number
06343911
Private Limited Company
Active |
Company Name | ||
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KNEKTD LIMITED | ||
Legal Registered Office | ||
24 ORMOND ROAD RICHMOND-UPON-THAMES TW10 6TH Other companies in SW1W | ||
Previous Names | ||
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Company Number | 06343911 | |
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Company ID Number | 06343911 | |
Date formed | 2007-08-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB913499895 |
Last Datalog update: | 2024-08-05 22:45:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEWART MICHAEL MAYNARD |
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LAURA JAYNE WILSON |
||
SHAUN WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMIE PETER ERASMUS |
Director | ||
MICHAEL WILSON |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Ms Laura Jayne Wilson on 2023-10-02 | ||
Director's details changed for Mr Shaun Wilson on 2023-10-02 | ||
Change of details for Mr Shaun Wilson as a person with significant control on 2023-10-02 | ||
CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | |
Unaudited abridged accounts made up to 2021-07-31 | ||
CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/21 FROM Worlds End Studio 132-134 Lots Road London SW10 0RJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063439110001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART MICHAEL MAYNARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEWART MICHAEL MAYNARD | |
LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA JAYNE WILSON / 31/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN WILSON / 31/10/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE PETER ERASMUS | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 1050 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
CH01 | Director's details changed for Ms Laura Jayne Shellard on 2016-12-03 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS LAURA JAYNE SHELLARD | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 1050 | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/15 FROM 26 Eaton Terrace Belgravia London SW1W 8TS | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Shaun Wilson on 2015-02-19 | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 1050 | |
AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 |
| |
AP01 | DIRECTOR APPOINTED MR JAMIE PETER ERASMUS | |
SH01 | 06/11/14 STATEMENT OF CAPITAL GBP 1100 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/13 FROM 26 Eaton Terrace London SW1W 8TS England | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 18 THE BROADWAY WEMBLEY MIDDLESEX HA9 8JU ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 26 EATON TERRACE BELGRAVIA LONDON SW1W 8TS UNITED KINGDOM | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN WILSON / 26/03/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WILSON | |
AA01 | PREVSHO FROM 31/08/2012 TO 31/07/2012 | |
AR01 | 02/12/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 7 OLD MANOR GARDENS KEMBLE CIRENCESTER GLOUCESTERSHIRE GL7 6FF UNITED KINGDOM | |
AR01 | 02/12/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/12/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILSON / 02/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN WILSON / 02/12/2010 | |
RES15 | CHANGE OF NAME 15/10/2010 | |
CERTNM | COMPANY NAME CHANGED FIVEPOINTONE LTD CERTIFICATE ISSUED ON 21/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/12/09 FULL LIST | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILSON / 10/09/2008 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM, 7 OLD MANOR GARDENS STATION RD, KEMBLE, GLOS, GL7 6FF, UK | |
88(2) | CAPITALS NOT ROLLED UP | |
287 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM, FLAT 7, ST LOUIS COURT, 86 LONDON RD, KINGSTON UPON THAMES, SURREY, KT2 6PX | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN WILSON / 08/04/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-07-31 | £ 66,429 |
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Creditors Due Within One Year | 2012-08-01 | £ 31,392 |
Creditors Due Within One Year | 2011-09-01 | £ 29,196 |
Provisions For Liabilities Charges | 2013-07-31 | £ 1,191 |
Provisions For Liabilities Charges | 2012-08-01 | £ 1,191 |
Provisions For Liabilities Charges | 2011-09-01 | £ 1,191 |
Creditors and other liabilities
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 KNEKTD LIMITED
Called Up Share Capital | 2013-07-31 | £ 1,000 |
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Called Up Share Capital | 2012-08-01 | £ 1,000 |
Called Up Share Capital | 2011-09-01 | £ 1,000 |
Cash Bank In Hand | 2013-07-31 | £ 10,937 |
Cash Bank In Hand | 2012-08-01 | £ 19,535 |
Cash Bank In Hand | 2011-09-01 | £ 9,321 |
Current Assets | 2013-07-31 | £ 114,124 |
Current Assets | 2012-08-01 | £ 75,710 |
Current Assets | 2011-09-01 | £ 25,482 |
Debtors | 2013-07-31 | £ 98,827 |
Debtors | 2012-08-01 | £ 53,925 |
Debtors | 2011-09-01 | £ 16,161 |
Stocks Inventory | 2013-07-31 | £ 4,360 |
Stocks Inventory | 2012-08-01 | £ 2,250 |
Tangible Fixed Assets | 2013-07-31 | £ 10,468 |
Tangible Fixed Assets | 2012-08-01 | £ 5,960 |
Tangible Fixed Assets | 2011-09-01 | £ 5,954 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as KNEKTD LIMITED are:
FORTEM SOLUTIONS LIMITED | £ 15,412,663 |
EQUANS E&S INFRASTRUCTURE UK LIMITED | £ 2,924,038 |
EUROVIA INFRASTRUCTURE LIMITED | £ 1,119,816 |
CLAUDE FENTON (CONSTRUCTION) LIMITED | £ 1,073,116 |
GUIDELINE LIFT SERVICES LIMITED | £ 940,707 |
WILLIAM ANELAY LIMITED | £ 765,401 |
MAKERS CONSTRUCTION LTD. | £ 760,852 |
HILTON MAIN CONSTRUCTION LIMITED | £ 684,992 |
KNW ENTERPRISES LIMITED | £ 651,462 |
AMB SPORTS LIMITED | £ 577,401 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE LIMITED | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE LIMITED | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE LIMITED | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
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. |