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B.ROGERS KNIGHT(STRATFORD-ON-AVON)LIMITED

Learn more about B.ROGERS KNIGHT(STRATFORD-ON-AVON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

158A PARADE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4AW

B.ROGERS KNIGHT(STRATFORD-ON-AVON)LIMITED on the map

Company type: Private Limited Company
Company number: 00241587
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.08.09
last member list: 2015.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.30
overdue: NO
last made update: 2015.08.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1980.03.24
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1980.03.24

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.18
£2.95
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02/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 6858
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.27
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.08.13
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.24
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.08.21
£2.95
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DIRECTOR APPOINTED MR PETER WILLIAM ROGERS KNIGHT
Form type: AP01
Date: 2013.02.04
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DIRECTOR APPOINTED DR JILL ALISON SHAWE
Form type: AP01
Date: 2013.02.04
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.18
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.17
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.29
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY ELLEN KNIGHT / 02/08/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES HOMER / 02/08/2010
Form type: CH01
Date: 2010.08.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS DOROTHY ELLEN KNIGHT / 02/08/2010
Form type: CH03
Date: 2010.08.26
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.17
£2.95
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.26
£2.95
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 05/09/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.13
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RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.16
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REGISTERED OFFICE CHANGED ON 18/11/96 FROM:, 158 THE PARADE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4AW
Form type: 287
Date: 1996.11.18
£2.95
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RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.17
£2.95
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RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 08/09/93
Form type: ELRES
Date: 1993.11.26
Child documents:
Document type: ANNOTATION
Date: 1993.11.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/09/93
Document type: ANNOTATION
Date: 1993.11.26
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/09/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.07

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Company directors and board members:

DOROTHY ELLEN KNIGHT (current)
Secretary, 1991.09.05
32 CLARENDON STREET , LEAMINGTON SPA
CV32 4PG, WARWICKSHIRE
SIMON CHARLES HOMER (current)
Director, SOLICITOR, 1991.09.05
FIELD OVERELL SOLICITORS 42-44 WARWICK STREET , LEAMINGTON SPA
CV32 5JS, WARWICKSHIRE
DOROTHY ELLEN KNIGHT (current)
Director, RETAILER, 1991.09.05
32 CLARENDON STREET , LEAMINGTON SPA
CV32 4PG, WARWICKSHIRE
PETER WILLIAM ROGERS KNIGHT (current)
Director, FARMER, 2013.02.01
ONE EASTWOOD HARRY WESTON ROAD BINLEY BUSINESS PARK , COVENTRY
CV3 2UB
JILL ALISON SHAWE (current)
Director, LECTURER, 2013.02.01
ONE EASTWOOD HARRY WESTON ROAD BINLEY BUSINESS PARK , COVENTRY
CV3 2UB
DORIS KNIGHT (resigned)
Director, RETIRED, 1991.09.05 - 1992.04.25
CEDAR LAWNS CEDAR CLOSE WELCOMBE ROAD , STRATFORD-ON-AVON
CV37 6UP, WARWICK
Date 2015.01.31
Fixed Assets £ 1,557,000
Tangible Fixed Assets £ 1,557,000
Current Assets £ 870,552
Tangible Fixed Assets Depreciation £ 2,209
Debtors £ 59,437
Shareholder Funds £ 2,374,329
Profit Loss Account Reserve £ 1,151,522
Revaluation Reserve £ 1,212,580
Called Up Share Capital £ 6,858
Total Assets Less Current Liabilities £ 2,374,329
Net Current Assets Liabilities £ 817,329
Creditors Due Within One Year £ 53,223
Cash Bank In Hand £ 811,115
Share Capital Allotted Called Up Paid £ 5,287
Number Shares Allotted £ 5,287
Tangible Fixed Assets Increase Decrease From Revaluations £ 3,499
Tangible Fixed Assets Disposals £ 2,209
Tangible Fixed Assets Additions £ 35,501
Tangible Fixed Assets Cost Or Valuation £ 1,596,000
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,209
Capital Redemption Reserve £ 3,369

Information about the Private Limited Company B.ROGERS KNIGHT(STRATFORD-ON-AVON)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data