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HUSSEY KNIGHTS LIMITED

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

Company details

17 HELLESDON PARK ROAD, NORWICH, NORFOLK, NR6 5DR

HUSSEY KNIGHTS LIMITED on the map

Company type: Private Limited Company
Company number: 00597508
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.20
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47620 - Retail sale of newspapers and stationery in specialised stores

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1987.03.03
PETER HUSSEY
LEGAL CHARGE - Outstanding on 2010.06.30

List of company documents:

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16/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 1020
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.25
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.30
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.24
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COMPANY NAME CHANGED HUSSEY AND GREAVES LIMITED, CERTIFICATE ISSUED ON 13/04/11
Form type: CERTNM
Date: 2011.04.13
Child documents:
Document type: ANNOTATION
Date: 2011.04.13
Form type: RES15
Document description: CHANGE OF NAME 01/04/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.04.13
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REGISTERED OFFICE CHANGED ON 01/04/2011 FROM, 94 HUTTON RD, SHENFIELD, BRENTWOOD, CM15 8ND
Form type: AD01
Date: 2011.04.01
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16/11/10 FULL LIST
Form type: AR01
Date: 2011.02.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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ADOPT ARTICLES 02/07/2010
Form type: RES01
Date: 2010.07.20
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DIRECTOR APPOINTED MR KEITH SHEPHERDSON
Form type: AP01
Date: 2010.07.20
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SECRETARY APPOINTED MR KEVIN JOHN RHEAD
Form type: AP03
Date: 2010.07.20
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DIRECTOR APPOINTED MR KEVIN JOHN RHEAD
Form type: AP01
Date: 2010.07.20
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APPOINTMENT TERMINATED, SECRETARY FRANCES HUSSEY
Form type: TM02
Date: 2010.07.15
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APPOINTMENT TERMINATED, DIRECTOR TERENCE CUTHBERT
Form type: TM01
Date: 2010.07.15
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APPOINTMENT TERMINATED, DIRECTOR PETER HUSSEY
Form type: TM01
Date: 2010.07.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.06.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.05.19
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN CUTHBERT / 26/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HUSSEY / 26/11/2009
Form type: CH01
Date: 2009.11.26
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.29
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.11
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.10
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.10
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.09
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.15
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.27
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.27
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.05
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RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.12
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RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.06
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RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.23
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RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.21
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RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.08
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RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.09

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Company directors and board members:

KEVIN JOHN RHEAD (current)
Secretary, 2010.06.22
17 GRAPHICS HOUSE HELLESDON PARK ROAD , NORWICH
NR6 5DR, NORFOLK
KEVIN JOHN RHEAD (current)
Director, 2010.06.22
17 GRAPHICS HOUSE HELLESDON PARK ROAD , NORWICH
NR6 5DR, NORFOLK
KEITH SHEPHERDSON (current)
Director, 2010.06.22
17 GRAPHICS HOUSE HELLESDON PARK ROAD , NORWICH
NR6 5DR, NORFOLK
FRANCES HUSSEY (resigned)
Secretary, 1991.11.16 - 2010.06.22
11 FOXHOLES ROAD GREAT BADDOW , CHELMSFORD
CM2 7HP, ESSEX
TERENCE JOHN CUTHBERT (resigned)
Director, SALES AND MARKETING DIRECTOR, 1999.01.01 - 2010.06.22
FARTHING COTTAGE CLACTON ROAD FRATING , COLCHESTER
CO7 7DJ
RICHARD SAMUEL HARDING (resigned)
Director, CO DIRECTOR, 1991.11.16 - 1998.12.31
212 PRIESTS LANE SHENFIELD , BRENTWOOD
CM15 8LG, ESSEX
PETER HUSSEY (resigned)
Director, CO DIRECTOR, 1991.11.16 - 2010.06.22
11 FOXHOLES ROAD , CHELMSFORD
CM2 7HP, ESSEX
Date 2014.03.31 2013.03.31
Fixed Assets £ 607,665 - 6.05 % £ 646,789
Tangible Fixed Assets £ 574,665 - 6.37 % £ 613,789
Current Assets £ 1,163,055 - 0.31 % £ 1,166,688
Tangible Fixed Assets Depreciation £ 694,271 + 6.08 % £ 654,468
Debtors £ 953,865 + 6.01 % £ 899,813
Shareholder Funds £ 1,096,618 - 9.98 % £ 1,218,195
Profit Loss Account Reserve £ 1,069,124 - 10.12 % £ 1,189,523
Revaluation Reserve £ 26,474 - 4.26 % £ 27,652
Called Up Share Capital £ 1,020 £ 1,020
Net Assets Liabilities Including Pension Asset Liability £ 1,096,618 - 9.98 % £ 1,218,195
Total Assets Less Current Liabilities £ 1,096,618 - 9.98 % £ 1,218,195
Net Current Assets Liabilities £ 488,953 - 14.43 % £ 571,406
Creditors Due Within One Year £ 674,102 + 13.24 % £ 595,282
Cash Bank In Hand £ 56,035 - 42.83 % £ 98,018
Stocks Inventory £ 153,155 - 9.3 % £ 168,857
Share Capital Allotted Called Up Paid £ 1,020 £ 1,020
Number Shares Allotted 1020 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,268,936 + 0.05 % £ 1,268,257
Other Debtors Due After One Year £ 495,958 + 8.77 % £ 455,958
Investments Fixed Assets £ 33,000 £ 33,000

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Information about the Private Limited Company HUSSEY KNIGHTS 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: 2016.05.19. Reload the data