T A Knox Limited

Company Name	T A Knox Limited
Directors	Stuart Andrew Knox and Jacob Knox
Company Status	Active
Company Number	03809060
Category	Private Limited Company
Incorporation Date	19 July 1999(24 years, 9 months ago)
Previous Name	T A Knox Shopfitters Limited

Business Activity

Section C	Manufacturing
SIC 3612	Manufacture other office & shop furniture
SIC 31010	Manufacture of office and shop furniture

Directors

Director Name	Mr Stuart Andrew Knox
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 July 1999(same day as company formation)
Role	Shopfitter
Country of Residence	England
Correspondence Address	Hollingworth Road Bredbury Stockport Cheshire SK6 2AR

Secretary Name	Mr Stuart Andrew Knox
Nationality	British
Status	Current
Appointed	19 July 1999(same day as company formation)
Role	Shopfitter
Country of Residence	England
Correspondence Address	Hollingworth Road Bredbury Stockport Cheshire SK6 2AR

Director Name	Mr Jacob Knox
Date of Birth	May 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 August 2015(16 years after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hollingworth Road Bredbury Stockport Cheshire SK6 2AR

Director Name	Mr Clive Anthony Knox
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Role	Shopfitter
Country of Residence	United Kingdom
Correspondence Address	4 Hall Farm Close Hazel Grove Stockport SK7 6PJ

Secretary Name	David Steven Matthews
Nationality	British
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	5 York Terrace North Shields Tyne & Wear NE29 0EF

Director Name	Mr Terence Anthony Knox
Date of Birth	December 1935 (Born 88 years ago)
Nationality	English
Status	Resigned
Appointed	01 August 2015(16 years after company formation)
Appointment Duration	3 years, 8 months (resigned 18 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollingworth Road Bredbury Stockport Cheshire SK6 2AR

Director Name	Corporate Legal Ltd (Corporation)
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Correspondence Address	5 York Terrace North Shields Tyne & Wear NE29 0EF

Contact

Website	taknox.co.uk
Telephone	0161 4303308
Telephone region	Manchester

Location

Registered Address	Hollingworth Road Bredbury Stockport Cheshire SK6 2AR
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury and Woodley
Built Up Area	Greater Manchester

Shareholders

90 at £1	Clive Anthony Knox 44.55% Ordinary
90 at £1	Stuart Andrew Knox 44.55% Ordinary
10 at £1	Jacob Knox 4.95% Ordinary
10 at £1	Joshua Knox 4.95% Ordinary
1 at £1	Adele Lynn Knox 0.50% Ordinary A
1 at £1	Michaela Gail Taylor 0.50% Ordinary A

Financials

Year	2014
Net Worth	£333,526
Cash	£672,364
Current Liabilities	£886,376

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Charges

22 September 2020	Delivered on: 29 September 2020 Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Outstanding
9 March 2012	Delivered on: 14 March 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

22 September 2020

Delivered on: 29 September 2020
Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited

Classification: A registered charge
Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company.
Outstanding

9 March 2012

Delivered on: 14 March 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

21 January 2021	Satisfaction of charge 038090600002 in full (1 page)
2 December 2020	Total exemption full accounts made up to 31 July 2020 (9 pages)
29 September 2020	Registration of charge 038090600002, created on 22 September 2020 (21 pages)
17 August 2020	Satisfaction of charge 1 in full (1 page)
21 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
8 November 2019	Total exemption full accounts made up to 31 July 2019 (9 pages)
26 July 2019	Confirmation statement made on 19 July 2019 with updates (4 pages)
24 April 2019	Termination of appointment of Terence Anthony Knox as a director on 18 April 2019 (1 page)
19 October 2018	Total exemption full accounts made up to 31 July 2018 (8 pages)
6 August 2018	Confirmation statement made on 19 July 2018 with updates (4 pages)
27 November 2017	Total exemption full accounts made up to 31 July 2017 (12 pages)
27 November 2017	Total exemption full accounts made up to 31 July 2017 (12 pages)
21 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
14 November 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
14 November 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
20 October 2016	Termination of appointment of Clive Anthony Knox as a director on 20 October 2016 (1 page)
20 October 2016	Termination of appointment of Clive Anthony Knox as a director on 20 October 2016 (1 page)
22 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
2 February 2016	Appointment of Jacob Knox as a director on 1 August 2015 (2 pages)
2 February 2016	Appointment of Jacob Knox as a director on 1 August 2015 (2 pages)
28 January 2016	Director's details changed for Mr Terry Knox on 1 August 2015 (2 pages)
28 January 2016	Director's details changed for Mr Terry Knox on 1 August 2015 (2 pages)
20 January 2016	Appointment of Mr Terry Knox as a director on 1 August 2015 (2 pages)
20 January 2016	Appointment of Mr Terry Knox as a director on 1 August 2015 (2 pages)
20 November 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
20 November 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
25 September 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 202 (6 pages)
25 September 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 202 (6 pages)
5 December 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
5 December 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
23 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders (6 pages)
23 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders (6 pages)
31 March 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
31 March 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
19 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (6 pages)
19 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (6 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
20 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
20 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
14 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
28 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
17 February 2011	Registered office address changed from Thorn Works Bankfield Road, Woodley Stockport Cheshire SK6 1RH on 17 February 2011 (1 page)
17 February 2011	Registered office address changed from Thorn Works Bankfield Road, Woodley Stockport Cheshire SK6 1RH on 17 February 2011 (1 page)
13 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
13 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
12 August 2010	Director's details changed for Clive Anthony Knox on 19 July 2010 (2 pages)
12 August 2010	Director's details changed for Clive Anthony Knox on 19 July 2010 (2 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
30 July 2009	Return made up to 19/07/09; full list of members (4 pages)
30 July 2009	Return made up to 19/07/09; full list of members (4 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
29 July 2008	Return made up to 19/07/08; full list of members (4 pages)
29 July 2008	Return made up to 19/07/08; full list of members (4 pages)
28 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
28 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
19 July 2007	Return made up to 19/07/07; full list of members (3 pages)
19 July 2007	Return made up to 19/07/07; full list of members (3 pages)
5 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
5 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
24 July 2006	Return made up to 19/07/06; full list of members (3 pages)
24 July 2006	Return made up to 19/07/06; full list of members (3 pages)
25 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
25 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
19 July 2005	Return made up to 19/07/05; full list of members (3 pages)
19 July 2005	Return made up to 19/07/05; full list of members (3 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
23 July 2004	Return made up to 19/07/04; full list of members (8 pages)
23 July 2004	Return made up to 19/07/04; full list of members (8 pages)
3 June 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
3 June 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
27 July 2003	Return made up to 19/07/03; full list of members (8 pages)
27 July 2003	Return made up to 19/07/03; full list of members (8 pages)
3 June 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
3 June 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
3 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 January 2003	Ad 18/12/02--------- Â£ si 200@1=200 Â£ ic 2/202 (2 pages)
3 January 2003	Memorandum and Articles of Association (2 pages)
3 January 2003	Ad 18/12/02--------- Â£ si 200@1=200 Â£ ic 2/202 (2 pages)
3 January 2003	Memorandum and Articles of Association (2 pages)
24 July 2002	Return made up to 19/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 July 2002	Return made up to 19/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 May 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
20 May 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
5 November 2001	Return made up to 19/07/01; full list of members (6 pages)
5 November 2001	Return made up to 19/07/01; full list of members (6 pages)
31 May 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
31 May 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
28 July 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/07/00 (6 pages)
28 July 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/07/00 (6 pages)
20 September 1999	New secretary appointed;new director appointed (2 pages)
20 September 1999	New director appointed (2 pages)
20 September 1999	New director appointed (2 pages)
20 September 1999	New secretary appointed;new director appointed (2 pages)
3 August 1999	Secretary resigned (1 page)
3 August 1999	Secretary resigned (1 page)
3 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
19 July 1999	Incorporation (10 pages)
19 July 1999	Incorporation (10 pages)