Company NameKnight Consultancy Limited
DirectorAndrew Winsor Knight
Company StatusActive
Company Number03506418
CategoryPrivate Limited Company
Incorporation Date9 February 1998 (21 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Andrew Winsor Knight
Date of BirthFebruary 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Howthorne Fields
Cleator
Cumbria
CA23 3DL
Secretary NameNorma Knight
NationalityBritish
StatusCurrent
Appointed09 February 1998(same day as company formation)
RoleCompany Director
Correspondence Address3 Howthorne Fields
Cleator
Cumbria
C23 3DL
Director NameRegent Road Nominees Limited (Corporation)
StatusResigned
Appointed09 February 1998(same day as company formation)
Correspondence AddressThe Cottages
Regent Road
Altrincham
Cheshire
WA14 1RX
Secretary NameDowns Nominees Limited (Corporation)
StatusResigned
Appointed09 February 1998(same day as company formation)
Correspondence AddressThe Cottages
Regent Road
Altrincham
Cheshire
WA14 1RX

Location

Registered AddressBridgewater House
Century Park Caspian Road
Altrincham
Cheshire
WA14 5HH
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBroadheath
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Andrew Knight
50.00%
Ordinary
50 at £1Norma Knight
50.00%
Ordinary

Financials

Year2014
Net Worth£1,459
Cash£26,340
Current Liabilities£26,751

Accounts

Latest Accounts28 February 2018 (1 year, 8 months ago)
Next Accounts Due30 November 2019 (2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End28 February

Returns

Latest Return9 February 2019 (9 months, 1 week ago)
Next Return Due23 February 2020 (3 months, 1 week from now)

Filing History

28 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
22 February 2017Confirmation statement made on 9 February 2017 with updates (5 pages)
30 November 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
6 March 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-03-06
  • GBP 100
(4 pages)
6 December 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
29 March 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-03-29
  • GBP 100
(4 pages)
29 March 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-03-29
  • GBP 100
(4 pages)
4 December 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
3 March 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
(4 pages)
3 March 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
(4 pages)
26 November 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
9 March 2013Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
9 March 2013Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
29 November 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
4 March 2012Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
4 March 2012Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
27 September 2011Total exemption full accounts made up to 28 February 2011 (13 pages)
8 March 2011Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
8 March 2011Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
22 September 2010Total exemption full accounts made up to 28 February 2010 (13 pages)
8 March 2010Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
8 March 2010Director's details changed for Andrew Knight on 7 March 2010 (2 pages)
8 March 2010Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
8 March 2010Director's details changed for Andrew Knight on 7 March 2010 (2 pages)
14 December 2009Total exemption full accounts made up to 28 February 2009 (13 pages)
17 March 2009Return made up to 09/02/09; full list of members (3 pages)
15 July 2008Total exemption full accounts made up to 29 February 2008 (14 pages)
27 June 2008Return made up to 09/02/08; full list of members (3 pages)
27 November 2007Total exemption full accounts made up to 28 February 2007 (13 pages)
23 March 2007Return made up to 09/02/07; full list of members (6 pages)
14 December 2006Total exemption full accounts made up to 28 February 2006 (13 pages)
13 February 2006Return made up to 09/02/06; full list of members (6 pages)
13 December 2005Total exemption full accounts made up to 28 February 2005 (12 pages)
9 February 2005Return made up to 09/02/05; full list of members (6 pages)
17 December 2004Total exemption full accounts made up to 29 February 2004 (12 pages)
16 February 2004Return made up to 09/02/04; full list of members (6 pages)
30 October 2003Total exemption full accounts made up to 28 February 2003 (12 pages)
28 March 2003Return made up to 09/02/03; full list of members (6 pages)
10 December 2002Total exemption full accounts made up to 28 February 2002 (12 pages)
16 April 2002Return made up to 09/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 16/04/02
(6 pages)
2 January 2002Total exemption full accounts made up to 28 February 2001 (12 pages)
21 March 2001Return made up to 09/02/01; full list of members (6 pages)
15 November 2000Full accounts made up to 29 February 2000 (12 pages)
3 March 2000Return made up to 09/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 November 1999Full accounts made up to 28 February 1999 (12 pages)
26 February 1999Return made up to 09/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
5 March 1998Ad 09/02/98--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
2 March 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 February 1998New director appointed (2 pages)
11 February 1998New secretary appointed (2 pages)
11 February 1998Secretary resigned (1 page)
11 February 1998Director resigned (1 page)
11 February 1998Registered office changed on 11/02/98 from: the cottages regent road altrincham cheshire WA14 1RX (1 page)
9 February 1998Incorporation (21 pages)