J.Knight (Builders) Limited

Company Name	J.Knight (Builders) Limited
Company Status	Dissolved
Company Number	00400583
Category	Private Limited Company
Incorporation Date	15 November 1945(78 years, 6 months ago)
Dissolution Date	23 December 2020 (3 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Jean Massey
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	16 December 1995(50 years, 1 month after company formation)
Appointment Duration	25 years (closed 23 December 2020)
Role	Retired Admin Officer
Country of Residence	United Kingdom
Correspondence Address	64 Walker Lane Sutton Lane Ends Macclesfield Cheshire SK11 0HU

Director Name	Mr Ernest Knight
Date of Birth	November 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(45 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 18 February 2002)
Role	Company Director
Correspondence Address	1 Fitzwiliam Avenue Sutton Lane Ends Macclesfield Cheshire SK11 0EJ

Director Name	Mrs Ethel Knight
Date of Birth	July 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(45 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 June 1994)
Role	Company Director
Correspondence Address	1 Fitzwiliam Avenue Sutton Lane Ends Macclesfield Cheshire SK11 0EJ

Secretary Name	Mr Ernest Knight
Nationality	British
Status	Resigned
Appointed	31 August 1991(45 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 18 February 2002)
Role	Company Director
Correspondence Address	1 Fitzwiliam Avenue Sutton Lane Ends Macclesfield Cheshire SK11 0EJ

Director Name	Margaret Comish
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1995(50 years, 1 month after company formation)
Appointment Duration	21 years, 1 month (resigned 17 January 2017)
Role	School Administrator
Correspondence Address	19 Fitzwilliam Avenue Sutton Lane Ends Macclesfield Cheshire SK11 0EJ

Secretary Name	Margaret Comish
Nationality	British
Status	Resigned
Appointed	01 August 2002(56 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (resigned 17 January 2017)
Role	Company Director
Correspondence Address	19 Fitzwilliam Avenue Sutton Lane Ends Macclesfield Cheshire SK11 0EJ

Contact

Telephone	01260 252513
Telephone region	Congleton

Location

Registered Address	125-127 Union Street Oldham Lancashire OL1 1TE
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

655 at £1	Jean Massey 50.00% Ordinary
655 at £1	Margaret Comish 50.00% Ordinary

Financials

Year	2014
Net Worth	£46,051
Cash	£79,454
Current Liabilities	£38,025

Accounts

Latest Accounts	31 January 2018 (6 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Charges

18 October 1963	Delivered on: 22 October 1963 Persons entitled: Williams Deacon's Bank LTD. Classification: Legal charge Secured details: All monies due etc. Particulars: Various properties in sutton, within macclesfield, chester with all fixtures, plant & machinery. (Please see doc 26 for full details). Outstanding

Filing History

4 September 2017	Confirmation statement made on 31 August 2017 with updates (5 pages)
1 September 2017	Cessation of Margaret Comish as a person with significant control on 17 January 2017 (1 page)
9 June 2017	Termination of appointment of Margaret Comish as a secretary on 17 January 2017 (1 page)
9 June 2017	Termination of appointment of Margaret Comish as a director on 17 January 2017 (1 page)
9 June 2017	Total exemption small company accounts made up to 31 January 2017 (6 pages)
9 June 2017	Previous accounting period extended from 30 November 2016 to 31 January 2017 (1 page)
20 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
5 July 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
4 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1,310 (5 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
12 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 1,310 (5 pages)
22 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
10 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1,310 (5 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
11 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
10 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
7 September 2011	Annual return made up to 31 August 2011 (5 pages)
16 March 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
8 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
14 April 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
5 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (4 pages)
31 March 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
18 November 2008	Return made up to 31/08/08; full list of members (4 pages)
13 March 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
25 September 2007	Return made up to 31/08/07; no change of members (7 pages)
16 April 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
17 November 2006	Return made up to 31/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
7 December 2005	Return made up to 31/08/05; full list of members (7 pages)
23 May 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
22 October 2004	Return made up to 31/08/04; full list of members (7 pages)
28 July 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
2 October 2003	Return made up to 31/08/03; full list of members (7 pages)
11 June 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
23 September 2002	New secretary appointed (2 pages)
23 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 May 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
22 March 2002	Secretary resigned;director resigned (1 page)
22 March 2002	Registered office changed on 22/03/02 from: 1 fitzwilliam ave sutton macclesfield SK11 0EJ (1 page)
30 August 2001	Return made up to 31/08/01; full list of members (7 pages)
14 March 2001	Full accounts made up to 30 November 2000 (11 pages)
12 October 2000	Return made up to 31/08/00; full list of members (7 pages)
9 May 2000	Full accounts made up to 30 November 1999 (22 pages)
17 September 1999	Return made up to 31/08/99; no change of members (4 pages)
11 January 1999	Full accounts made up to 30 November 1998 (11 pages)
23 October 1998	Return made up to 31/08/98; full list of members (6 pages)
11 January 1998	Full accounts made up to 30 November 1997 (9 pages)
24 September 1997	Return made up to 31/08/97; no change of members (4 pages)
22 January 1997	Accounts for a small company made up to 30 November 1996 (3 pages)
11 September 1996	Return made up to 31/08/96; no change of members (4 pages)
18 February 1996	Accounts for a small company made up to 30 November 1995 (2 pages)
22 January 1996	New director appointed (2 pages)
22 January 1996	New director appointed (2 pages)
22 January 1996	Director resigned (1 page)
5 September 1995	Return made up to 31/08/95; full list of members 363(288) ‐ Director resigned (6 pages)
18 August 1995	Accounts for a small company made up to 30 November 1994 (3 pages)

J.Knight (Builders) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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