Company NameKnights Fashion Agencies Limited
DirectorAmanda Kay Booth
Company StatusActive
Company Number09180431
CategoryPrivate Limited Company
Incorporation Date18 August 2014(9 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116Agents in textiles, footwear etc.
SIC 46160Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director NameMrs Amanda Kay Booth
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2014(1 week, 4 days after company formation)
Appointment Duration9 years, 8 months
RoleFashion Agent
Country of ResidenceEngland
Correspondence AddressHarry Fold House Bradshaw Road
Bolton
BL2 4JS
Director NameMr Osker Heiman
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2014(same day as company formation)
RoleCompany Formation 1st Director
Country of ResidenceEngland
Correspondence Address47 Bury New Road Prestwich
Manchester
M25 9JY

Location

Registered Address106 Scot Lane Aspull
Wigan
Lancashire
WN2 1YL
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardAspull New Springs Whelley
Built Up AreaAspull

Shareholders

100 at £1Amanda Kay Booth
100.00%
Ordinary

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return17 August 2023 (8 months, 1 week ago)
Next Return Due31 August 2024 (4 months, 1 week from now)

Filing History

25 September 2023Confirmation statement made on 17 August 2023 with no updates (3 pages)
31 May 2023Total exemption full accounts made up to 31 August 2022 (8 pages)
29 September 2022Confirmation statement made on 17 August 2022 with no updates (3 pages)
30 May 2022Total exemption full accounts made up to 31 August 2021 (8 pages)
22 September 2021Confirmation statement made on 17 August 2021 with no updates (3 pages)
29 June 2021Director's details changed for Mrs Amanda Kay Booth on 20 April 2021 (2 pages)
30 May 2021Total exemption full accounts made up to 31 August 2020 (8 pages)
27 April 2021Change of details for Mrs Amanda Kay Booth as a person with significant control on 20 April 2021 (2 pages)
25 August 2020Confirmation statement made on 17 August 2020 with no updates (3 pages)
29 May 2020Total exemption full accounts made up to 31 August 2019 (9 pages)
17 August 2019Confirmation statement made on 17 August 2019 with no updates (3 pages)
21 May 2019Total exemption full accounts made up to 31 August 2018 (9 pages)
23 August 2018Confirmation statement made on 18 August 2018 with no updates (3 pages)
14 May 2018Total exemption full accounts made up to 31 August 2017 (8 pages)
22 August 2017Confirmation statement made on 18 August 2017 with no updates (3 pages)
22 August 2017Confirmation statement made on 18 August 2017 with no updates (3 pages)
21 May 2017Total exemption full accounts made up to 31 August 2016 (9 pages)
21 May 2017Total exemption full accounts made up to 31 August 2016 (9 pages)
24 August 2016Confirmation statement made on 18 August 2016 with updates (5 pages)
24 August 2016Confirmation statement made on 18 August 2016 with updates (5 pages)
28 April 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
28 April 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
31 August 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-08-31
  • GBP 100
(3 pages)
31 August 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-08-31
  • GBP 100
(3 pages)
3 September 2014Statement of capital following an allotment of shares on 29 August 2014
  • GBP 100
(3 pages)
3 September 2014Statement of capital following an allotment of shares on 29 August 2014
  • GBP 100
(3 pages)
29 August 2014Appointment of Mrs Amanda Kay Booth as a director on 29 August 2014 (2 pages)
29 August 2014Appointment of Mrs Amanda Kay Booth as a director on 29 August 2014 (2 pages)
18 August 2014Incorporation (20 pages)
18 August 2014Termination of appointment of Osker Heiman as a director on 18 August 2014 (1 page)
18 August 2014Incorporation (20 pages)
18 August 2014Termination of appointment of Osker Heiman as a director on 18 August 2014 (1 page)