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KNIGHT ASPHALTE CO. LIMITED

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

Company details

BYWAYS, WALNUT TREE LANE, LOOSE, MAIDSTONE KENT, ME15 9RQ

KNIGHT ASPHALTE CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01114760
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.21
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43910 - Roofing activities

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: 2016.08.09
overdue: NO
last made update: 2015.07.26
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
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26/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 10000
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.08.16
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.07
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AAMD
Date: 2012.01.25
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AAMD
Date: 2012.01.25
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AAMD
Date: 2011.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.13
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH KNIGHT / 26/07/2011
Form type: CH01
Date: 2011.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.13
£2.95
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
£2.95
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.22
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.08
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.23
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.10
Child documents:
Document type: ANNOTATION
Date: 2005.08.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.08.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.10
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.17
£2.95
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.09
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RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.03
£2.95
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9000 23/09/96
Form type: ORES14
Date: 1996.10.30
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1996.10.30
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/09/96
Form type: ORES10
Date: 1996.10.30
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NC INC ALREADY ADJUSTED 23/09/96
Form type: ORES04
Date: 1996.10.30
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AD 23/09/96---------, £ SI [email protected]=9000, £ IC 1000/10000
Form type: 88(2)R
Date: 1996.10.30
£2.95
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£ NC 2000/20000, 23/09/96
Form type: 123
Date: 1996.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.08
£2.95
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RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.16
£2.95
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RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.19

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Company directors and board members:

CAROL MARY KNIGHT (current)
Secretary, 1991.07.26
BYWAYS WALNUT TREE LANE LOOSE , MAIDSTONE
ME15 9RQ, KENT
CAROL MARY KNIGHT (current)
Director, COMPANY SECRETARY, 1991.07.26
BYWAYS WALNUT TREE LANE LOOSE , MAIDSTONE
ME15 9RQ, KENT
DAVID KENNETH KNIGHT (current)
Director, 2003.04.01
11 BEAUFORT APARTMENTS 2 CASTLE ROAD SANDGATE , FOLKESTONE
CT20 3AG, KENT
KENNETH CHARLES KNIGHT (current)
Director, BUILDER AND COMPANY DIRECTOR, 1991.07.26
BYWAYS WALNUT TREE LANE LOOSE , MAIDSTONE
ME15 9RQ, KENT
PETER CHARLES KNIGHT (current)
Director, 2003.04.01
37 LANGDALE RISE , MAIDSTONE
ME16 0EX, KENT
Date 2014.03.31
Tangible Fixed Assets £ 25
Current Assets £ 1,282,870
Provisions For Liabilities Charges £ 8,426
Debtors £ 313,206
Shareholder Funds £ 392,895
Profit Loss Account Reserve £ 376,261
Revaluation Reserve £ 6,634
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 401,321
Net Current Assets Liabilities £ 313,543
Creditors Due Within One Year £ 969,327
Cash Bank In Hand £ 289,918
Stocks Inventory £ 679,746
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted 10000 Ordinary of £1 each

Companies near to KNIGHT ASPHALTE CO. ltd.

Information about the Private Limited Company KNIGHT ASPHALTE CO. 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: 2016.07.24. Reload the data