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JOHN KNIGHTS (CORNWALL) LIMITED

Learn more about JOHN KNIGHTS (CORNWALL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DUMBLEDERRY ORCHARD KNIGHTS WAY, MOUNT AMBROSE, REDRUTH, CORNWALL, TR15 1NX

JOHN KNIGHTS (CORNWALL) LIMITED on the map

Company type: Private Limited Company
Company number: 00340206
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.05.12
last member list: 2015.12.31
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: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: MICRO
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.04.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.04.21
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 10000
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MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.08.19
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.04
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.10
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.04.08
£2.95
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.28
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.14
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/2011 FROM, 21 WEST STREET, LISKEARD, CORNWALL, PL14 6BW
Form type: AD01
Date: 2011.01.27
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.11
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES KNIGHTS / 31/12/2009
Form type: CH01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY KNIGHTS / 31/12/2009
Form type: CH01
Date: 2010.01.21
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.07
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.02
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/03 FROM:, DUMBLEDERRY ORCHARD, MOUNT AMBROSE, REDRUTH CORNWALL, TR15 1NX
Form type: 287
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.03.31
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
Child documents:
Document type: ANNOTATION
Date: 2002.07.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/07/02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
Child documents:
Document type: ANNOTATION
Date: 2002.04.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
Child documents:
Document type: ANNOTATION
Date: 2002.03.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/03/02
Document type: ANNOTATION
Date: 2002.03.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.03.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.03.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.03.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1999.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1996.01.02
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/04/93 FROM:, TOWER HOUSE, FORE STREET, REDRUTH, CORNWALL TR15 2BS
Form type: 287
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/92
Form type: AA
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1991.06.12

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Company directors and board members:

ROBERT CHARLES KNIGHTS (current)
Secretary, 1991.12.31
DUMBLEDERRY ORCHARD MOUNT AMBROSE , REDRUTH
TR15 1NX, CORNWALL
PATRICIA MARY KNIGHTS (current)
Director, SCHOOL TEACHER, 1991.12.31
DUMBLEDERRY ORCHARD MOUNT AMBROSE , REDRUTH
TR15 1NX, CORNWALL
ROBERT CHARLES KNIGHTS (current)
Director, FURNISHER, 1991.12.31
DUMBLEDERRY ORCHARD MOUNT AMBROSE , REDRUTH
TR15 1NX, CORNWALL
Date 2014.02.28 2013.02.28
Fixed Assets £ 185,000 £ 185,000
Tangible Fixed Assets £ 185,000 £ 185,000
Current Assets £ 17,406 + 0.54 % £ 17,313
Debtors £ 15,701 - 0.14 % £ 15,723
Shareholder Funds £ 119,256 + 4.15 % £ 114,505
Profit Loss Account Reserve £ 78,999 - 5.67 % £ 83,750
Revaluation Reserve £ 188,255 £ 188,255
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 119,256 + 4.15 % £ 114,505
Total Assets Less Current Liabilities £ 142,832 - 1.72 % £ 145,325
Net Current Assets Liabilities £ 42,168 + 6.28 % £ 39,675
Creditors Due Within One Year £ 59,574 + 4.54 % £ 56,988
Cash Bank In Hand £ 1,705 + 7.23 % £ 1,590
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 185,000 £ 185,000
Creditors Due After One Year £ 23,576 - 23.5 % £ 30,820

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Information about the Private Limited Company JOHN KNIGHTS (CORNWALL) 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: 2016.04.27. Reload the data