Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

KNIGHTS 1759 LIMITED

KNIGHTS, THE BRAMPTON, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 0QW,
Company Registration Number
10279177
Private Limited Company
Active

Company Overview

About Knights 1759 Ltd
KNIGHTS 1759 LIMITED was founded on 2016-07-14 and has its registered office in Newcastle-under-lyme. The organisation's status is listed as "Active". Knights 1759 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 1759 LIMITED
 
Legal Registered Office
KNIGHTS
THE BRAMPTON
NEWCASTLE-UNDER-LYME
STAFFORDSHIRE
ST5 0QW
 
Filing Information
Company Number 10279177
Company ID Number 10279177
Date formed 2016-07-14
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 
Return next due 11/08/2017
Type of accounts FULL
Last Datalog update: 2023-12-07 00:35:47
Primary Source:Companies House
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.

Company Officers of KNIGHTS 1759 LIMITED

Current Directors
Officer Role Date Appointed
KARL ROGER BAMFORD
 Director 2016-10-05
DAVID ANDREW BEECH
 Director 2016-07-14
MARK EDWARD BEECH
 Director 2016-10-05
BALBINDER SINGH JOHAL
 Director 2016-10-05
KATE LOUISE LEWIS
 Director 2016-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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
KARL ROGER BAMFORD KNIGHTS PROFESSIONAL SERVICES LIMITED Director 2015-03-30 CURRENT 2013-03-20 Active
DAVID ANDREW BEECH KNIGHTS GROUP HOLDINGS PLC Director 2018-04-04 CURRENT 2018-04-04 Active
DAVID ANDREW BEECH PORTLIFE CONSULTANCY LIMITED Director 2017-06-23 CURRENT 2014-09-09 Active - Proposal to Strike off
DAVID ANDREW BEECH BLUE LEGAL LIMITED Director 2016-02-01 CURRENT 2007-11-07 Dissolved 2016-09-27
DAVID ANDREW BEECH PURPLE LEGAL LIMITED Director 2016-02-01 CURRENT 2007-11-07 Dissolved 2016-09-27
DAVID ANDREW BEECH PURPLE SUPPORT LIMITED Director 2016-02-01 CURRENT 2009-03-10 Dissolved 2016-09-27
DAVID ANDREW BEECH DARBYS SECRETARIAL SERVICES LIMITED Director 2016-02-01 CURRENT 1998-06-29 Dissolved 2016-11-22
DAVID ANDREW BEECH GREEN LEGAL LIMITED Director 2016-02-01 CURRENT 2007-07-04 Dissolved 2016-09-27
DAVID ANDREW BEECH DARBYS DIRECTOR SERVICES LIMITED Director 2016-02-01 CURRENT 2003-09-01 Active - Proposal to Strike off
DAVID ANDREW BEECH K & S SECRETARIES LIMITED Director 2016-01-31 CURRENT 1993-03-03 Active
DAVID ANDREW BEECH K & S DIRECTORS LIMITED Director 2016-01-31 CURRENT 1993-03-03 Active
DAVID ANDREW BEECH M.P.A. SERVICES LIMITED Director 1994-01-04 CURRENT 1988-09-14 Active
MARK EDWARD BEECH KNIGHTS PROFESSIONAL SERVICES LIMITED Director 2015-11-04 CURRENT 2013-03-20 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 PROFESSIONAL SERVICES LIMITED Director 2016-09-29 CURRENT 2013-03-20 Active
KATE LOUISE LEWIS KNIGHTS GROUP HOLDINGS PLC Director 2018-05-09 CURRENT 2018-04-04 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
KATE LOUISE LEWIS KNIGHTS PROFESSIONAL SERVICES LIMITED Director 2015-03-09 CURRENT 2013-03-20 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
2023-07-07CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-01-18FULL ACCOUNTS MADE UP TO 30/04/22
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2022-05-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY KING
2022-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/22 FROM The Brampton Newcastle Under Lyme Staffordshire ST5 0QW United Kingdom
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 102791770004
2021-10-18TM01APPOINTMENT TERMINATED, DIRECTOR BALBINDER SINGH JOHAL
2021-10-18AP01DIRECTOR APPOINTED MR RICHARD ANTHONY KING
2021-09-20TM01APPOINTMENT TERMINATED, DIRECTOR KARL ROGER BAMFORD
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2021-04-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102791770002
2020-12-10AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-08-17CH01Director's details changed for Mr David Andrew Beech on 2020-07-17
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 102791770003
2019-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2018-07-10PSC02Notification of Knights Group Holdings Plc as a person with significant control on 2018-06-18
2018-07-10PSC07CESSATION OF DAVID ANDREW BEECH AS A PERSON OF SIGNIFICANT CONTROL
2018-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 102791770002
2018-07-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102791770001
2018-06-27SH08Change of share class name or designation
2018-06-27SH10Particulars of variation of rights attached to shares
2018-06-27RES12Resolution of varying share rights or name
2018-06-27RES01ADOPT ARTICLES 18/06/2018
2018-02-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2018-02-05AA01Previous accounting period shortened from 31/07/17 TO 30/04/17
2018-01-24RES12VARYING SHARE RIGHTS AND NAMES
2018-01-24RES12VARYING SHARE RIGHTS AND NAMES
2018-01-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-01-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2016-11-10RES01ADOPT ARTICLES 10/11/16
2016-11-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-11-10RES13Resolutions passed:
  • Document approval 06/10/2016
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 100000
2016-11-04RP04SH01Second filing of capital allotment of shares GBP100,000
2016-11-04ANNOTATIONClarification
2016-11-02SH08Change of share class name or designation
2016-10-25AP01DIRECTOR APPOINTED MRS KATE LOUISE LEWIS
2016-10-25AP01DIRECTOR APPOINTED MR MARK EDWARD BEECH
2016-10-25AP01DIRECTOR APPOINTED MR KARL ROGER BAMFORD
2016-10-25AP01DIRECTOR APPOINTED MR BALBINDER SINGH JOHAL
2016-10-24SH0106/10/16 STATEMENT OF CAPITAL GBP 2
2016-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 102791770001
2016-07-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-07-14NEWINCCERTIFICATE 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 1759 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 1759 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of KNIGHTS 1759 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of KNIGHTS 1759 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KNIGHTS 1759 LIMITED
Trademarks
We have not found any records of KNIGHTS 1759 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KNIGHTS 1759 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 1759 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KNIGHTS 1759 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 1759 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 1759 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode ST5 0QW