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KNIGHTS (SUSSEX) LIMITED

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

Company details

30, NEW ROAD,, BRIGHTON,, SUSSEX, BN1 1BN

KNIGHTS (SUSSEX) LIMITED on the map

Company type: Private Limited Company
Company number: 00609836
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.18
last member list: 2016.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.27
overdue: NO
last made update: 2016.01.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.01.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.01.24
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1996.06.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.05.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.01.04

List of company documents:

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30/01/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 630
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
£2.95
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30/01/15 FULL LIST
Form type: AR01
Date: 2015.03.13
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.03
£2.95
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30/01/14 FULL LIST
Form type: AR01
Date: 2014.02.06
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
£2.95
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
£2.95
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.02.20
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
£2.95
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KNIGHT / 01/10/2009
Form type: CH01
Date: 2011.02.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DIANN KNIGHT / 01/10/2009
Form type: CH03
Date: 2011.02.04
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
£2.95
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.02.11
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
£2.95
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RETURN MADE UP TO 30/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.18
£2.95
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£ IC 2502/630, 27/05/04, £ SR [email protected]=1872
Form type: 169
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.22
£2.95
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RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.03
£2.95
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RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
RE DIVIDENDS OF SHARES 30/09/92
Form type: ORES13
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 30/09/92
Form type: ORES04
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
TERMS OF SHARES ISSUED 30/04/93
Form type: ORES13
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.24

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Company directors and board members:

DIANN KNIGHT (current)
Secretary, 2001.10.01
100 LADIES MILE ROAD PATCHAM , BRIGHTON
BN1 8TD, EASTSUSSEX
DAVID KNIGHT (current)
Director, BUILDER, 1992.01.30
100 LADIES MILE ROAD PATCHAM , BRIGHTON
BN1 8TD, EAST SUSSEX
SHEILA AMY LOUISE KNIGHT (resigned)
Secretary, 1992.01.30 - 2001.09.30
3 GRANGEWAYS PATCHAM , BRIGHTON
BN1 8XN, EAST SUSSEX
MAURICE KNIGHT (resigned)
Director, 1992.01.30 - 1992.10.10
2 LADIES MILE CLOSE PATCHAM , BRIGHTON
BN1 8TS, EAST SUSSEX
SHEILA AMY LOUISE KNIGHT (resigned)
Director, 1992.01.30 - 2001.09.30
3 GRANGEWAYS PATCHAM , BRIGHTON
BN1 8XN, EAST SUSSEX
Date 2013.09.30
Fixed Assets £ 66,601
Tangible Fixed Assets £ 66,601
Current Assets £ 216,260
Tangible Fixed Assets Depreciation £ 17,172
Debtors £ 9,402
Shareholder Funds £ 247,869
Profit Loss Account Reserve £ 245,367
Called Up Share Capital £ 630
Total Assets Less Current Liabilities £ 247,869
Net Current Assets Liabilities £ 181,268
Creditors Due Within One Year £ 34,992
Cash Bank In Hand £ 10,673
Stocks Inventory £ 196,185
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Cost Or Valuation £ 83,549
Tangible Fixed Assets Depreciation Charged In Period £ 224
Intangible Fixed Assets £ 28,000
Capital Redemption Reserve £ 1,872

Companies near to KNIGHTS (SUSSEX) ltd.

Information about the Private Limited Company KNIGHTS (SUSSEX) 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: 2016.05.21. Reload the data