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J.KNAPP & SONS LIMITED

Learn more about J.KNAPP & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VICARAGE COURT, 160 ERMIN STREET, SWINDON, SN3 4NE

J.KNAPP & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00459698
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.10.07
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.19
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

T CURTIS
LEGAL CHARGE - Outstanding on 1965.07.08
CONSUMER CREDIT CORPORATION LTD.
LEGAL CHARGE REGISTERED PURSUANT TO O/C DATED 7/2/68. - Outstanding on 1968.02.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.08.31
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.12.01

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DAWSON / 05/04/2016
Form type: CH01
Date: 2016.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / HAROLD LEHRLE TAYLOR / 05/04/2016
Form type: CH01
Date: 2016.04.05
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SECRETARY'S CHANGE OF PARTICULARS / CAROLINE DAWSON / 05/04/2016
Form type: CH03
Date: 2016.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES TAYLOR / 05/04/2016
Form type: CH01
Date: 2016.04.05
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 7000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.11
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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REGISTERED OFFICE CHANGED ON 02/09/2014 FROM, 160 ERMIN STREET, SWINDON, SN3 4NE, ENGLAND
Form type: AD01
Date: 2014.09.02
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REGISTERED OFFICE CHANGED ON 24/06/2014 FROM, UNIT 77 SHRIVENHAM HUNDRED BUSINESS PARK, MAJORS ROAD WATCHFIELD, SWINDON, SN6 8TY, UNITED KINGDOM
Form type: AD01
Date: 2014.06.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.09
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
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REGISTERED OFFICE CHANGED ON 05/12/2012 FROM, MONAHANS, 38-42 NEWPORT STREET, SWINDON, WILTSHIRE, SN1 3DR
Form type: AD01
Date: 2012.12.05
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.09
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RETURN MADE UP TO 22/08/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.26
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.22
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
Child documents:
Document type: ANNOTATION
Date: 2005.09.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
Child documents:
Document type: ANNOTATION
Date: 2004.09.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.22
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.24
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
Child documents:
Document type: ANNOTATION
Date: 2002.09.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/09/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.04
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 22/08/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 22/08/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.06
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RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.16
Child documents:
Document type: ANNOTATION
Date: 1997.09.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.13
£2.95
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RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.24

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Company directors and board members:

CAROLINE DAWSON (current)
Secretary, CHILD MINDER, 2001.09.28
VICARAGE COURT 160 ERMIN STREET , SWINDON
SN3 4NE, WILTSHIRE
ENGLAND
CAROLINE DAWSON (current)
Director, EVENT ORGANISER, 2005.08.17
VICARAGE COURT 160 ERMIN STREET , SWINDON
SN3 4NE, WILTSHIRE
ENGLAND
HAROLD LEHRLE TAYLOR (current)
Director, COMPANY DIRECTOR, 1991.08.22
VICARAGE COURT 160 ERMIN STREET , SWINDON
SN3 4NE, WILTSHIRE
ENGLAND
STEPHEN JAMES TAYLOR (current)
Director, ARCHITECTUAL TECHNICIAN, 2000.10.13
VICARAGE COURT 160 ERMIN STREET , SWINDON
SN3 4NE, WILTSHIRE
ENGLAND
JOHN RAYMOND BAILEY MANNERS (resigned)
Secretary, 1991.08.22 - 2001.09.28
LOCK HOUSE SHRIVENHAM ROAD SOUTH MARSTON , SWINDON
WILTS
SN3 4RU
LEONARD HARCOURT KNAPP (resigned)
Director, BUILDER, 1991.08.22 - 1996.01.03
CEDARSIDE 46 FAIRTHORNE WAY SHRIVENHAM , SWINDON
SN6 8EA, WILTSHIRE
MILLICENT BARBARA KNAPP (resigned)
Director, 1991.08.22 - 2002.09.04
CRESTVIEW 6 STAINSWICK LANE SHRIVENHAM , SWINDON
SN6 8DU, WILTSHIRE
JOHN RAYMOND BAILEY MANNERS (resigned)
Director, 1991.08.22 - 2001.09.28
LOCK HOUSE SHRIVENHAM ROAD SOUTH MARSTON , SWINDON
WILTS
SN3 4RU
Date 2012.12.31
Fixed Assets £ 2,715,000
Tangible Fixed Assets £ 2,715,000
Current Assets £ 447,615
Tangible Fixed Assets Depreciation £ 17,896
Debtors £ 15,776
Shareholder Funds £ 3,112,043
Profit Loss Account Reserve £ 1,607,482
Called Up Share Capital £ 5,300
Net Assets Liabilities Including Pension Asset Liability £ 3,112,043
Total Assets Less Current Liabilities £ 3,113,743
Net Current Assets Liabilities £ 398,743
Creditors Due Within One Year £ 48,872
Cash Bank In Hand £ 227,097
Stocks Inventory £ 204,742
Share Capital Allotted Called Up Paid £ 5,300
Number Shares Allotted £ 5,300
Tangible Fixed Assets Cost Or Valuation £ 2,715,000
Creditors Due After One Year £ 1,700

Companies near to J.KNAPP & SONS ltd.

Information about the Private Limited Company J.KNAPP & SONS 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: 2016.05.06. Reload the data