BRIAN KNIGHT ELECTRICAL LIMITED - Electrical installation - A business based in United Kingdom registered with Companies House

Company Overview

About Brian Knight Electrical Ltd

BRIAN KNIGHT ELECTRICAL LIMITED was founded on 1996-10-21 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Brian Knight Electrical Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
BRIAN KNIGHT ELECTRICAL LIMITED

C/O FRP ADVISORY LLP 4 BEACONSFIELD ROAD ST ALBANS HERTFORDSHIRE AL1 3RD Other companies in GU1

Filing Information

Company Number		03266134
Company ID Number		03266134
Date formed		1996-10-21
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2013-12-31
Account next due		2015-09-30
Latest return		2014-10-21
Return next due		2016-11-04
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 09:24:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIAN KNIGHT ELECTRICAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABC FLITWICK LIMITED LEONARD 36 LIMITED MORGAN ROSE ACCOUNTING SERVICES LIMITED

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Company Officers of BRIAN KNIGHT ELECTRICAL LIMITED

Current Directors

Officer	Role	Date Appointed
MATTHEW JAMES BARTON	Director	2011-03-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN CHARLES BARTON	Company Secretary	2011-05-12	2014-04-09
STEPHEN CHARLES BARTON	Director	2011-05-12	2014-04-09
SUSAN KATHLEEN KNIGHT	Company Secretary	1996-10-21	2011-05-12
BRIAN KNIGHT	Director	1996-10-21	2011-05-12
SUSAN KATHLEEN KNIGHT	Director	1996-10-21	2011-05-12
KEITH WESTWOOD	Director	1996-10-21	2011-05-12
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1996-10-21	1996-10-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-08-25	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-02-22	AD01	REGISTERED OFFICE CHANGED ON 22/02/2017 FROM THE OFFICES OF FRP ADVISORY LLP 2ND FLOOR TRIDENT HOUSE 42-48 VICTORIA STREET ST ALBANS AL1 3HZ
2017-01-24	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2016
2016-09-05	LIQ MISC OC	COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR
2016-08-23	LIQ MISC	INSOLVENCY:S/S CERT, RELEASE OF LIQUIDATOR
2016-08-23	LIQ MISC	INSOLVENCY:S/S CERT, RELEASE OF LIQUIDATOR
2016-08-19	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-08-19	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-08-18	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-27	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2015
2014-11-28	AD01	REGISTERED OFFICE CHANGED ON 28/11/2014 FROM C/O MBI COAKLEY LTD 2ND FLOOR SHAW HOUSE 3 TUNSGATE GUILDFORD SURREY GU1 3QT
2014-11-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-26	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-11-26	4.20	STATEMENT OF AFFAIRS/4.19
2014-10-27	LATEST SOC	27/10/14 STATEMENT OF CAPITAL;GBP 5090.02
2014-10-27	AR01	21/10/14 FULL LIST
2014-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/2014 FROM UNIT 3 HOWARD BUILDINGS BURPHAM LANE GUILDFORD SURREY GU4 7LX UNITED KINGDOM
2014-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/2014 FROM UNIT 3 HOWARD BUILDINGS BURPHAM LANE GUILDFORD SURREY GU4 7LX
2014-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARTON
2014-04-09	TM02	APPOINTMENT TERMINATED, SECRETARY STEPHEN BARTON
2014-03-20	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-03-20	AA01	PREVSHO FROM 31/03/2014 TO 31/12/2013
2013-12-30	AA	31/03/13 TOTAL EXEMPTION FULL
2013-11-03	LATEST SOC	03/11/13 STATEMENT OF CAPITAL;GBP 5090
2013-11-03	AR01	21/10/13 FULL LIST
2013-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/2013 FROM UNIT 3 HOWARD BUILDINGS BURPHAM LANE GUILDFORD SURREY GU4 7LX ENGLAND
2013-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/2013 FROM 36 BRADFORD DRIVE EPSOM SURREY KT19 0AH
2013-10-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032661340003
2012-12-31	AA	31/03/12 TOTAL EXEMPTION FULL
2012-12-31	AR01	21/10/12 FULL LIST
2011-11-13	AR01	21/10/11 FULL LIST
2011-05-17	RES13	AUTH TO ALLOT REDEEMABLE SHARES 12/05/2011
2011-05-17	RES04	NC INC ALREADY ADJUSTED 12/05/2011
2011-05-17	AA01	CURREXT FROM 30/09/2011 TO 31/03/2012
2011-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/2011 FROM ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ
2011-05-17	AP03	SECRETARY APPOINTED STEPHEN CHARLES BARTON
2011-05-17	AP01	DIRECTOR APPOINTED MR MATTHEW JAMES BARTON
2011-05-17	AP01	DIRECTOR APPOINTED MR STEPHEN CHARLES BARTON
2011-05-17	TM02	APPOINTMENT TERMINATED, SECRETARY SUSAN KNIGHT
2011-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN KNIGHT
2011-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN KNIGHT
2011-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH WESTWOOD
2011-05-17	SH01	12/05/11 STATEMENT OF CAPITAL GBP 5200
2010-12-23	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-12-21	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-19	AR01	21/10/10 FULL LIST
2010-04-20	AA	30/09/09 TOTAL EXEMPTION FULL
2009-11-25	AR01	21/10/09 FULL LIST
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WESTWOOD / 21/10/2009
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KATHLEEN KNIGHT / 21/10/2009
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KNIGHT / 21/10/2009
2009-07-23	AA	30/09/08 TOTAL EXEMPTION FULL
2008-11-07	363a	RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-07-25	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-11-15	363a	RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-07-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-11-14	363a	RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-02-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-11-14	363a	RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-03-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-28	363s	RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-07-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-30	363s	RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-07-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-30	363s	RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2002-05-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-28	363s	RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
2001-03-28	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2000-11-08	363s	RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
2000-07-31	AA	FULL ACCOUNTS MADE UP TO 30/09/99
1999-11-04	363s	RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
1999-08-01	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1998-12-23	287	REGISTERED OFFICE CHANGED ON 23/12/98 FROM: ASHCOMBE HOUSE QUEEN STREET GOLDALMING SURREY GU7 1BB
1998-11-04	363s	RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS
1998-09-29	395	PARTICULARS OF MORTGAGE/CHARGE
1998-07-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-11-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-11-11	363s	RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS
1996-12-24	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to BRIAN KNIGHT ELECTRICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2014-11-25
Resolutions for Winding-up	2014-11-25
Meetings of Creditors	2014-11-04

Fines / Sanctions

No fines or sanctions have been issued against BRIAN KNIGHT ELECTRICAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-10-25	Outstanding	LLOYDS BANK COMMERCIAL FINANCE LTD
DEBENTURE DEED	1998-09-29	Outstanding	LLOYDS BANK PLC
FIXED AND FLOATING CHARGE	1996-12-19	Satisfied	MIDLAND BANK PLC

Creditors

Creditors Due After One Year	2013-04-01	£ 179,819
Creditors Due After One Year	2012-04-01	£ 219,654
Creditors Due Within One Year	2013-04-01	£ 554,067
Creditors Due Within One Year	2012-04-01	£ 491,640

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIAN KNIGHT ELECTRICAL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-04-01	£ 5,200
Called Up Share Capital	2012-04-01	£ 5,200
Current Assets	2013-04-01	£ 268,032
Current Assets	2012-04-01	£ 203,448
Debtors	2013-04-01	£ 266,867
Debtors	2012-04-01	£ 202,283
Fixed Assets	2013-04-01	£ 2,516
Fixed Assets	2012-04-01	£ 4,527
Shareholder Funds	2013-04-01	£ 463,338
Shareholder Funds	2012-04-01	£ 503,319
Stocks Inventory	2013-04-01	£ 1,165
Stocks Inventory	2012-04-01	£ 1,165
Tangible Fixed Assets	2013-04-01	£ 2,516
Tangible Fixed Assets	2013-03-31	£ 438
Tangible Fixed Assets	2012-04-01	£ 4,527

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BRIAN KNIGHT ELECTRICAL LIMITED registering or being granted any patents

Domain Names

BRIAN KNIGHT ELECTRICAL LIMITED owns 1 domain names.

bk-electrical.co.uk

Trademarks

We have not found any records of BRIAN KNIGHT ELECTRICAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRIAN KNIGHT ELECTRICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as BRIAN KNIGHT ELECTRICAL LIMITED are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Outgoings

Business Rates/Property Tax

Business rates information was found for BRIAN KNIGHT ELECTRICAL LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Guildford Borough Council		Ground Floor 3 Howard Buildings 69-71 Burpham Lane Guildford GU4 7NB	9,700

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	BRIAN KNIGHT ELECTRICAL LTD	Event Date	2014-11-14
Peter Nicholas Wastell and Michael William Young , both of FRP Advisory LLP , Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ . : For further details contact: Tel: 01727 811 111, Email: CP.StAlbans@FRPAdvisory.com Alternative contact: Michael Quinn

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BRIAN KNIGHT ELECTRICAL LTD	Event Date	2014-11-14
At a General Meeting of the above named Company, duly convened, and held at 14 November 2014 at The Angel Hotel, 91 High Street, Guildford, GU1 3DP, the following special resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily.” At a subsequent meeting of creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, Peter Wastell and Michael Young , both of FRP Advisory LLP , Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ , (IP Nos. 009119 and 008077), both licensed insolvency practitioners were appointed Joint Liquidators for the purpose of such winding up, to act jointly and severally. For further details contact: Tel: 01727 811 111, Email: CP.StAlbans@FRPAdvisory.com Alternative contact: Michael Quinn Matthew Barton , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	BRIAN KNIGHT ELECTRICAL LTD	Event Date	2014-10-30
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 of a meeting of creditors for the purposes mentioned in sections, 99, 100 and 101 of the said Act will be held at The Angel Hotel, 91 High St, Guildford, GU1 3DP , on 14 November 2014 , at 10.30 am. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the registered office, MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT , not later than 12.00 noon. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at the offices of MBI Coakley Limited, Second Floor, Tunsgate Square, 98-110 High Street, Guildford, Surrey GU1 3HE before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at the offices of MBI Coakley Limited, Second Floor, Shaw House, 3 Tunsgate, Guildford, GU1 3QT between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. For further details contact: Mark Easto, Email: forum@mbicoakley.co.uk Tel: 0845 310 2776

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRIAN KNIGHT ELECTRICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BRIAN KNIGHT ELECTRICAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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