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Home > England & Wales Companies > KNIGHTS PROFESSIONAL SERVICES LIMITED
Company Information for

KNIGHTS PROFESSIONAL SERVICES LIMITED

THE BRAMPTON, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 0QW,
Company Registration Number
08453370
Private Limited Company
Active

Company Overview

About Knights Professional Services Ltd
KNIGHTS PROFESSIONAL SERVICES LIMITED was founded on 2013-03-20 and has its registered office in Staffordshire. The organisation's status is listed as "Active". Knights Professional Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KNIGHTS PROFESSIONAL SERVICES LIMITED
 
Legal Registered Office
THE BRAMPTON
NEWCASTLE-UNDER-LYME
STAFFORDSHIRE
ST5 0QW
Other companies in ST5
 
Previous Names
KNIGHTSLLP LIMITED05/02/2015
Filing Information
Company Number 08453370
Company ID Number 08453370
Date formed 2013-03-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB208827104  
Last Datalog update: 2024-04-06 09:16:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KNIGHTS PROFESSIONAL SERVICES LIMITED
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Company Officers of KNIGHTS PROFESSIONAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KARL ROGER BAMFORD
 Company Secretary 2013-03-20
KARL ROGER BAMFORD
 Director 2015-03-30
DAVID ANDREW BEECH
 Director 2013-03-20
MARK EDWARD BEECH
 Director 2015-11-04
BALBINDER SINGH JOHAL
 Director 2016-09-29
KATE LOUISE LEWIS
 Director 2015-03-09
MARK WHITEHOUSE
 Director 2016-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARL ROGER BAMFORD KNIGHTS 1759 LIMITED Director 2016-10-05 CURRENT 2016-07-14 Active
KARL ROGER BAMFORD BLUE LEGAL LIMITED Director 2016-02-01 CURRENT 2007-11-07 Dissolved 2016-09-27
KARL ROGER BAMFORD PURPLE LEGAL LIMITED Director 2016-02-01 CURRENT 2007-11-07 Dissolved 2016-09-27
KARL ROGER BAMFORD PURPLE SUPPORT LIMITED Director 2016-02-01 CURRENT 2009-03-10 Dissolved 2016-09-27
KARL ROGER BAMFORD DARBYS SECRETARIAL SERVICES LIMITED Director 2016-02-01 CURRENT 1998-06-29 Dissolved 2016-11-22
KARL ROGER BAMFORD DARBYS TRUSTEES LIMITED Director 2016-02-01 CURRENT 2003-03-05 Dissolved 2016-09-27
KARL ROGER BAMFORD GREEN LEGAL LIMITED Director 2016-02-01 CURRENT 2007-07-04 Dissolved 2016-09-27
KARL ROGER BAMFORD DARBYS DIRECTOR SERVICES LIMITED Director 2016-02-01 CURRENT 2003-09-01 Active - Proposal to Strike off
KARL ROGER BAMFORD E-LAWYER LIMITED Director 2016-01-31 CURRENT 1999-03-09 Dissolved 2018-05-01
KARL ROGER BAMFORD KNIGHT & SONS LIMITED Director 2016-01-31 CURRENT 2003-11-19 Dissolved 2018-05-01
KARL ROGER BAMFORD K & S (NOMINEES) LIMITED Director 2016-01-31 CURRENT 1994-04-29 Active
MARK EDWARD BEECH KNIGHTS 1759 LIMITED Director 2016-10-05 CURRENT 2016-07-14 Active
MARK EDWARD BEECH KNIGHTS TRUSTEE COMPANY NO.1 LIMITED Director 2014-09-22 CURRENT 2014-09-22 Active - Proposal to Strike off
MARK EDWARD BEECH KNIGHTS TRUSTEE COMPANY NO.2 LIMITED Director 2014-09-22 CURRENT 2014-09-22 Active - Proposal to Strike off
MARK EDWARD BEECH POAL REALISATIONS LIMITED Director 2012-02-24 CURRENT 2009-03-23 Dissolved 2016-07-15
MARK EDWARD BEECH MEB ASSOCIATES LIMITED Director 2011-07-14 CURRENT 2011-07-14 Dissolved 2016-12-06
MARK EDWARD BEECH COLD NORTON DEVELOPMENTS LIMITED Director 2007-05-28 CURRENT 2002-07-05 Active
MARK EDWARD BEECH M.P.A. SERVICES LIMITED Director 1994-01-04 CURRENT 1988-09-14 Active
BALBINDER SINGH JOHAL CSI TOPCO LIMITED Director 2017-08-01 CURRENT 2017-07-13 Active - Proposal to Strike off
BALBINDER SINGH JOHAL KNIGHTS 1759 LIMITED Director 2016-10-05 CURRENT 2016-07-14 Active
KATE LOUISE LEWIS KNIGHTS GROUP HOLDINGS PLC Director 2018-05-09 CURRENT 2018-04-04 Active
KATE LOUISE LEWIS KNIGHTS 1759 LIMITED Director 2016-10-05 CURRENT 2016-07-14 Active
KATE LOUISE LEWIS K & S (614) LIMITED Director 2016-08-24 CURRENT 2016-05-16 Dissolved 2016-11-29
KATE LOUISE LEWIS K & S (6112) LIMITED Director 2016-02-09 CURRENT 2015-11-25 Dissolved 2017-04-11
KATE LOUISE LEWIS BLUE LEGAL LIMITED Director 2016-02-01 CURRENT 2007-11-07 Dissolved 2016-09-27
KATE LOUISE LEWIS PURPLE LEGAL LIMITED Director 2016-02-01 CURRENT 2007-11-07 Dissolved 2016-09-27
KATE LOUISE LEWIS PURPLE SUPPORT LIMITED Director 2016-02-01 CURRENT 2009-03-10 Dissolved 2016-09-27
KATE LOUISE LEWIS DARBYS SECRETARIAL SERVICES LIMITED Director 2016-02-01 CURRENT 1998-06-29 Dissolved 2016-11-22
KATE LOUISE LEWIS DARBYS TRUSTEES LIMITED Director 2016-02-01 CURRENT 2003-03-05 Dissolved 2016-09-27
KATE LOUISE LEWIS GREEN LEGAL LIMITED Director 2016-02-01 CURRENT 2007-07-04 Dissolved 2016-09-27
KATE LOUISE LEWIS DARBYS DIRECTOR SERVICES LIMITED Director 2016-02-01 CURRENT 2003-09-01 Active - Proposal to Strike off
KATE LOUISE LEWIS K & S SECRETARIES LIMITED Director 2016-01-31 CURRENT 1993-03-03 Active
KATE LOUISE LEWIS K & S DIRECTORS LIMITED Director 2016-01-31 CURRENT 1993-03-03 Active
KATE LOUISE LEWIS E-LAWYER LIMITED Director 2016-01-31 CURRENT 1999-03-09 Dissolved 2018-05-01
KATE LOUISE LEWIS KNIGHT & SONS LIMITED Director 2016-01-31 CURRENT 2003-11-19 Dissolved 2018-05-01
KATE LOUISE LEWIS K & S (NOMINEES) LIMITED Director 2015-05-05 CURRENT 1994-04-29 Active
MARK WHITEHOUSE FUTURE GENERATION TRUST Director 2017-03-09 CURRENT 2015-02-13 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
2024-03-15CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-01-18FULL ACCOUNTS MADE UP TO 30/04/22
2023-01-18AAFULL ACCOUNTS MADE UP TO 30/04/22
2022-12-09PSC05Change of details for Knights 1759 Limited as a person with significant control on 2022-12-09
2022-05-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY KING
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-12-22FULL ACCOUNTS MADE UP TO 30/04/21
2021-12-22AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 084533700011
2021-10-21TM01APPOINTMENT TERMINATED, DIRECTOR KARL ROGER BAMFORD
2021-08-04AP01DIRECTOR APPOINTED MR RICHARD ANTHONY KING
2021-08-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK WHITEHOUSE
2021-08-04TM02Termination of appointment of Karl Roger Bamford on 2021-08-04
2021-04-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084533700009
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2020-12-10AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-08-06CH01Director's details changed for Mr David Andrew Beech on 2020-07-17
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2020-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 084533700010
2019-10-15AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2019-01-24AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 084533700009
2018-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 084533700008
2018-07-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084533700007
2018-06-27RES13Resolutions passed:
  • Terms of lease 19/06/2018
2018-04-26SH02SUB-DIVISION 06/09/16
2018-04-26SH02SUB-DIVISION 06/09/16
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 1079.08
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2018-01-02AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1014.28
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/17 FROM C/O Knights Solicitors Llp the Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW
2017-02-03AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-11-10RES01ADOPT ARTICLES 06/10/2016
2016-11-10RES01ALTER ARTICLES 05/10/2016
2016-11-03SH10Particulars of variation of rights attached to shares
2016-11-03SH08Change of share class name or designation
2016-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 084533700007
2016-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 084533700006
2016-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 084533700002
2016-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084533700002
2016-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084533700005
2016-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084533700004
2016-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084533700001
2016-09-29AP01DIRECTOR APPOINTED MR BALBINDER SINGH JOHAL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1079.08
2016-09-28SH0106/09/16 STATEMENT OF CAPITAL GBP 1079.08
2016-09-28RES12VARYING SHARE RIGHTS AND NAMES
2016-09-28RES01ADOPT ARTICLES 03/09/2016
2016-09-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084533700003
2016-08-17AP01DIRECTOR APPOINTED MR MARK WHITEHOUSE
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-10AR0120/03/16 FULL LIST
2016-05-09SH03RETURN OF PURCHASE OF OWN SHARES
2016-02-13LATEST SOC13/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-13SH0631/01/16 STATEMENT OF CAPITAL GBP 100.0
2016-02-13RES13SUB DIVISION; CAPITALISE 31/01/2016
2016-02-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-13SH02SUB-DIVISION 31/01/16
2016-02-13SH0131/01/16 STATEMENT OF CAPITAL GBP 1000.00
2016-02-13RES12VARYING SHARE RIGHTS AND NAMES
2016-02-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-02-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-02-13RES01ADOPT ARTICLES 31/01/2016
2016-02-13SH0131/01/16 STATEMENT OF CAPITAL GBP 1000
2016-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 084533700005
2016-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 084533700004
2015-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-11-04AP01DIRECTOR APPOINTED MR MARK EDWARD BEECH
2015-08-25AA01PREVEXT FROM 31/03/2015 TO 30/04/2015
2015-05-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-28RES01ADOPT ARTICLES 01/05/2015
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 102
2015-05-15SH0101/05/15 STATEMENT OF CAPITAL GBP 102
2015-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 084533700003
2015-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 084533700002
2015-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 084533700001
2015-03-30AR0120/03/15 FULL LIST
2015-03-30AP01DIRECTOR APPOINTED MR KARL ROGER BAMFORD
2015-03-09AP01DIRECTOR APPOINTED MRS KATE LOUISE LEWIS
2015-02-05RES15CHANGE OF NAME 04/02/2015
2015-02-05CERTNMCOMPANY NAME CHANGED KNIGHTSLLP LIMITED CERTIFICATE ISSUED ON 05/02/15
2014-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-16AR0120/03/14 FULL LIST
2013-03-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to KNIGHTS PROFESSIONAL SERVICES 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 KNIGHTS PROFESSIONAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
We do not yet have the details of KNIGHTS PROFESSIONAL SERVICES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of KNIGHTS PROFESSIONAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KNIGHTS PROFESSIONAL SERVICES LIMITED
Trademarks
We have not found any records of KNIGHTS PROFESSIONAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KNIGHTS PROFESSIONAL SERVICES 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 (69102 - Solicitors) as KNIGHTS PROFESSIONAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KNIGHTS PROFESSIONAL SERVICES 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 KNIGHTS PROFESSIONAL SERVICES 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 KNIGHTS PROFESSIONAL SERVICES 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 ST5 0QW