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KNIGHT OFFICE EQUIPMENT LIMITED

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

Company details

8-10 SALTMEADOWS ROAD, GATESHEAD, TYNE & WEAR, NE8 3AH

KNIGHT OFFICE EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00726746
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1962.06.13
last member list: 2015.02.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.03.04
overdue: OVERDUE
last made update: 2015.02.05
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1993.04.01

List of company documents:

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FIRST GAZETTE
Form type: GAZ1
Date: 2016.05.10
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05/02/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 18000
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05/02/14 FULL LIST
Form type: AR01
Date: 2015.12.01
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.06.30
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.03.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.02.03
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2014.07.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.06.10
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.20
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
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05/02/13 FULL LIST
Form type: AR01
Date: 2013.02.08
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
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05/02/12 FULL LIST
Form type: AR01
Date: 2012.02.22
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APPOINTMENT TERMINATED, SECRETARY PHILIP MURRAY
Form type: TM02
Date: 2012.02.22
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
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05/02/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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05/02/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.08
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RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.17
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.21
£2.95
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
Child documents:
Document type: ANNOTATION
Date: 2007.01.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.10.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.23
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RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
Child documents:
Document type: ANNOTATION
Date: 2004.12.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
Child documents:
Document type: ANNOTATION
Date: 2001.04.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.15
Child documents:
Document type: ANNOTATION
Date: 2000.03.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.26
Child documents:
Document type: ANNOTATION
Date: 1999.03.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.03.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/98 FROM:, I20 QUEENSWAY NORTH, TEAM TRADING ESTATE, GATESHEAD, TYNE & WEAR NE11 ONX
Form type: 287
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.11
£2.95
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RETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.28
£2.95
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RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.29

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Company directors and board members:

PAUL BERNARD MCILDUFF (dissolve)
Director, COMPANY DIRECTOR, 1993.03.22
154 THE BROADWAY , TYNEMOUTH
NE30 3RX, TYNE & WEAR
LINDA MCILDUFF (dissolve)
Secretary, 1993.03.22 - 2004.09.16
15 HOLYWELL AVENUE , WHITLEY BAY
NE26 3AH, TYNE & WEAR
PAUL BERNARD MCILDUFF (dissolve)
Secretary, 2004.09.16 - 2006.09.30
15 HOLYWELL AVENUE , WHITLEY BAY
NE26 3AH, TYNE & WEAR
PHILIP MURRAY (dissolve)
Secretary, 2005.09.30 - 2012.01.31
34 APPERLEY ROAD , STOCKSFIELD
NE43 7PQ, NORTHUMBERLAND
KENNETH TODD (dissolve)
Secretary, 1992.02.05 - 1993.03.22
2 FENHALL PARK LANCHESTER , DURHAM
DH7 0JT, COUNTY DURHAM
DAVID WALLACE ASH (dissolve)
Director, 1992.02.05 - 1947.07.17
11 CULLODEN WALK KILLINGWORTH , NEWCASTLE UPON TYNE
NE12 0QD, TYNE & WEAR
MALCOLM SELKIRK (dissolve)
Director, 1992.02.05 - 1993.03.22
41 STANTON CLOSE WARDLEY , GATESHEAD
NE10 8UJ, TYNE & WEAR
KENNETH TODD (dissolve)
Director, COMPANY DIRECTOR, 1992.02.05 - 1993.03.22
2 FENHALL PARK LANCHESTER , DURHAM
DH7 0JT, COUNTY DURHAM
GEORGE TURNBULL (dissolve)
Director, 1992.02.05 - 1993.03.22
8 FIRTREE CRESCENT FOREST HALL , NEWCASTLE UPON TYNE
NE12 0JU, TYNE & WEAR
Date 2013.09.30 2012.09.30
Fixed Assets £ 13,138 - 12.6 % £ 15,032
Tangible Fixed Assets £ 9,138 - 17.17 % £ 11,032
Current Assets £ 53,763 - 47.3 % £ 102,018
Tangible Fixed Assets Depreciation £ 17,849 + 11.87 % £ 15,955
Debtors £ 42,992 - 39.35 % £ 70,880
Shareholder Funds £ 25,372 + 685.51 % £ 3,230
Profit Loss Account Reserve £ 45,872 + 93.31 % £ 23,730
Revaluation Reserve £ 2,500 £ 2,500
Called Up Share Capital £ 18,000 £ 18,000
Net Assets Liabilities Including Pension Asset Liability £ 25,372 + 685.51 % £ 3,230
Total Assets Less Current Liabilities £ 25,372 + 685.51 % £ 3,230
Net Current Assets Liabilities £ 38,510 + 110.88 % £ 18,262
Creditors Due Within One Year £ 92,273 - 23.28 % £ 120,280
Cash Bank In Hand £ 3,633
Stocks Inventory £ 7,138 - 77.08 % £ 31,138
Tangible Fixed Assets Cost Or Valuation £ 26,987 £ 26,987
Investments Fixed Assets £ 4,000 £ 4,000

Companies near to KNIGHT OFFICE EQUIPMENT ltd.

Information about the Private Limited Company KNIGHT OFFICE EQUIPMENT 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: 2016.05.30. Reload the data