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KNITMASTER LIMITED

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

Company details

45 HEATHCOTE, TADWORTH, SURREY, KT20 5TH

KNITMASTER LIMITED on the map

Company type: Private Limited Company
Company number: 00573017
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.10.17
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet

Previous names:

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

List of company documents:

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14/01/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 10000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.31
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.02.24
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APPOINTMENT TERMINATED, DIRECTOR REGINALD BUTLER
Form type: TM01
Date: 2015.02.24
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.02.15
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DIRECTOR APPOINTED MR CHRISTOPHER RICHARD STANDEN BUTLER
Form type: AP01
Date: 2014.02.15
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.30
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.03.10
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / REGINALD RICHARD BUTLER / 01/01/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RICHARD BUTLER / 01/01/2010
Form type: CH01
Date: 2010.03.16
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FORM 173
Form type: MISC
Date: 2009.10.07
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.10.06
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
Child documents:
Document type: ANNOTATION
Date: 2001.02.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.13
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REGISTERED OFFICE CHANGED ON 13/04/00 FROM:, 39-45 COWLEAZE ROAD, KINGSTON-UPON-THAMES, SURREY, KT2 6DZ
Form type: 287
Date: 2000.04.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.06
£2.95
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RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
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RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.27
Child documents:
Document type: ANNOTATION
Date: 1998.02.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.02
£2.95
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RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GILHOUGH LIMITED, CERTIFICATE ISSUED ON 18/11/93
Form type: CERTNM
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.01

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Company directors and board members:

CLIVE RICHARD BUTLER (current)
Secretary, 2000.03.01
45 HEATHCOTE , TADWORTH
KT20 5TH, SURREY
CHRISTOPHER RICHARD STANDEN BUTLER (current)
Director, STUDENT, 2014.02.14
45 HEATHCOTE TADWORTH , SURREY
KT20 5TH
CLIVE RICHARD BUTLER (current)
Director, COMPANY DIRECTOR, 1993.01.14
45 HEATHCOTE , TADWORTH
KT20 5TH, SURREY
SUSAN MARY LLOYD KIBBLE (resigned)
Secretary, 1993.01.14 - 2000.03.01
599 UPPER RICHMOND ROAD WEST , RICHMOND
TW10 5DU, SURREY
REGINALD RICHARD BUTLER (resigned)
Director, COMPANY DIRECTOR, 1993.01.14 - 2015.01.04
22 HEATH DRIVE , SUTTON
SM2 5RP, SURREY
Date 2013.06.30 2012.06.30
Fixed Assets £ 1,345 + 34.5 % £ 1,000
Tangible Fixed Assets £ 345
Current Assets £ 11,126 + 7.66 % £ 10,334
Tangible Fixed Assets Depreciation £ 1,433 + 13.73 % £ 1,260
Debtors £ 3,378 + 21.08 % £ 2,790
Shareholder Funds £ 6,659 + 6.27 % £ 6,266
Profit Loss Account Reserve £ 3,341 - 10.52 % £ 3,734
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 6,659 + 6.27 % £ 6,266
Total Assets Less Current Liabilities £ 6,659 + 6.27 % £ 6,266
Net Current Assets Liabilities £ 5,314 + 0.91 % £ 5,266
Creditors Due Within One Year £ 5,812 + 14.68 % £ 5,068
Cash Bank In Hand £ 7,406 + 1.86 % £ 7,271
Stocks Inventory £ 342 + 25.27 % £ 273
Tangible Fixed Assets Cost Or Valuation £ 1,778 + 41.11 % £ 1,260
Investments Fixed Assets £ 1,000 £ 1,000

Companies near to KNITMASTER ltd.

Information about the Private Limited Company KNITMASTER 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: 2016.05.17. Reload the data