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VICTOR C. KNIGHT LIMITED

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

Company details

300 SOUTHBURY ROAD, ENFIELD, MIDDLESEX, EN1 1TS

VICTOR C. KNIGHT LIMITED on the map

Company type: Private Limited Company
Company number: 01093481
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.31
last member list: 2016.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers
Company VICTOR C. KNIGHT LIMITED is a Private Limited Company, registration number 01093481, established in United Kingdom on the 31. January 1973. The company is now active. The company has been in business for 43 years and 10 months. The company is based on 300 SOUTHBURY ROAD, ENFIELD, MIDDLESEX, EN1 1TS. Business of the company VICTOR C. KNIGHT LIMITED by SIC and NACE code is "66220 - Activities of insurance agents and brokers". There are 60 company documents available. The most recent document is "25/05/16 FULL LIST" from the 2016.06.13. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.25. We do not have any information about the company VICTOR C. KNIGHT LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

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: 2017.06.08
overdue: NO
last made update: 2016.05.25
documents available: 1

List of company documents:

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25/05/16 FULL LIST
Form type: AR01
Date: 2016.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.13
Form type: LATEST SOC
Document description: 13/06/16 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.11
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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REGISTERED OFFICE CHANGED ON 11/10/2013 FROM, LINK HOUSE 292-308 SOUTHBURY ROAD, ENFIELD, MIDDLESEX, EN1 1TS
Form type: AD01
Date: 2013.10.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.29
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.07.31
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.19
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
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REGISTERED OFFICE CHANGED ON 21/04/2009 FROM, 197-205 HIGH STREET, PONDERS END, ENFIELD, MIDDLESEX, EN3 4DZ
Form type: 287
Date: 2009.04.21
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.13
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JACOB / 01/05/2008
Form type: 288c
Date: 2008.08.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
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ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
Form type: 225
Date: 2005.06.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
Child documents:
Document type: ANNOTATION
Date: 2003.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.09
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REGISTERED OFFICE CHANGED ON 09/10/01 FROM:, 45 GREEN LANES, PALMERSGREEN, LONDON, N13 4TB
Form type: 287
Date: 2001.10.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.03
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
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RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.05
£2.95
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RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.11
£2.95
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RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.28
£2.95
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RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.21

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Company directors and board members:

PETER EATON SAWFORD (current)
Secretary, CHARTERED ACCOUNTANT, 2001.10.02
19 CRANMORE WAY , MUSWELL HILL
N10 3TP, LONDON
JAMES WILLIAM HUMPHREYS (current)
Director, INSURANCE CO CHAIRMAN, 2001.10.02
522 EUROTOWERS EUROPORT , GIBRALTAR
GRAHAM KEITH JACOB (current)
Director, CHARTERED ACCOUNTANT, 2001.10.02
QUILTERS BEACON HILL , LITTLE BRAXTED
CM8 3EA, ESSEX
PETER EATON SAWFORD (current)
Director, CHARTERED ACCOUNTANT, 2001.10.02
19 CRANMORE WAY , MUSWELL HILL
N10 3TP, LONDON
MICHAEL ROBERT TYLER (current)
Director, GENERAL MANAGER, 2001.10.02
7A UPLANDS PARK ROAD , ENFIELD
EN2 7PU, MIDDLESEX
GLORIA KNIGHT (resigned)
Secretary, 1991.05.25 - 2001.10.02
THE OAST 81A OLD DOVER ROAD , CANTERBURY
CT1 3DB, KENT
GLORIA KNIGHT (resigned)
Director, INSURANCE BROKER, 1991.05.25 - 2006.05.26
THE OAST 81A OLD DOVER ROAD , CANTERBURY
CT1 3DB, KENT
VICTOR CHARLES KNIGHT (resigned)
Director, INSURANCE BROKER, 1991.05.25 - 2006.05.26
THE OAST 81A OLD DOVER ROAD , CANTERBURY
CT1 3DB, KENT
Date 2012.12.31 2011.12.31
Fixed Assets £ 14,692 + 489633.33 % £ 3
Tangible Fixed Assets £ 14,692 + 489633.33 % £ 3
Current Assets £ 494,316 + 74.65 % £ 283,028
Tangible Fixed Assets Depreciation £ 36,996 - 22.47 % £ 47,719
Debtors £ 28,332
Shareholder Funds £ 123,859 + 92.44 % £ 64,364
Profit Loss Account Reserve £ 122,859 + 93.89 % £ 63,364
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 123,859 + 92.44 % £ 64,364
Total Assets Less Current Liabilities £ 123,859 + 92.44 % £ 64,364
Net Current Assets Liabilities £ 109,167 + 69.62 % £ 64,361
Creditors Due Within One Year £ 385,149 + 76.13 % £ 218,667
Cash Bank In Hand £ 465,984 + 64.64 % £ 283,028
Tangible Fixed Assets Cost Or Valuation £ 51,688 + 8.31 % £ 47,722

Companies near to VICTOR C. KNIGHT ltd.

Information about the Private Limited Company VICTOR C. KNIGHT 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: 2016.07.23. Reload the data