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Home > England & Wales Companies > KNOCK ON WOOD LIMITED
Company Information for

KNOCK ON WOOD LIMITED

B.C.L. HOUSE 2 PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS, LS12 6AJ,
Company Registration Number
03804821
Private Limited Company
Active

Company Overview

About Knock On Wood Ltd
KNOCK ON WOOD LIMITED was founded on 1999-07-09 and has its registered office in Leeds. The organisation's status is listed as "Active". Knock On Wood Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KNOCK ON WOOD LIMITED
 
Legal Registered Office
B.C.L. HOUSE 2 PAVILION BUSINESS PARK
ROYDS HALL ROAD
LEEDS
LS12 6AJ
Other companies in LS12
 
Filing Information
Company Number 03804821
Company ID Number 03804821
Date formed 1999-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB481838906  
Last Datalog update: 2024-01-08 05:54:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KNOCK ON WOOD LIMITED
The accountancy firm based at this address is PEDRICA LIMITED
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Companies with same name KNOCK ON WOOD LIMITED
The following companies were found which have the same name as KNOCK ON WOOD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KNOCK ON WOOD 2000 LIMITED The Old Post Office Abbess Roding Ongar ESSEX CM5 0PA Active Company formed on the 2000-01-11
KNOCK ON WOOD SOLUTIONS LIMITED The Annex 143-145 Stanwell Road Ashford MIDDLESEX TW15 3QN Active Company formed on the 2009-02-13
KNOCK ON WOOD LIMITED BALLYBHR, CUFFESGRANGE, CO. KILKENNY. Dissolved Company formed on the 1995-03-06
KNOCK ON WOOD TOYS Prince Edward Island Unknown Company formed on the 1991-01-03
KNOCK ON WOOD CONTRACTING, LLC 5 SHAWNEE COURT Saratoga WILTON NY 12831 Active Company formed on the 2005-07-28
KNOCK ON WOOD, INC. 153 E KING ROAD Tompkins ITHACA NY 14850 Active Company formed on the 2002-11-18
KNOCK ON WOOD (US) LLC 394 SIMONSON AVENUE Richmond STATEN ISLAND NY 10303 Active Company formed on the 2012-01-30
Knock On Wood Productions, Ltd. 800 Pearl Street Unit 103 Denver CO 80203 Delinquent Company formed on the 2013-09-06
Knock on Wood Inc. 1823 Spruce Ave Longmont CO 80501 Voluntarily Dissolved Company formed on the 2014-06-24
KNOCK ON WOOD, LLC 1087 LEWIS RIVER ROAD #175 WOODLAND WA 98674 Dissolved Company formed on the 2008-01-14
KNOCK ON WOOD REMODELING, LLC 1240 BERGEN PKWY STE B210 Evergreen CO 80439 Administratively Dissolved Company formed on the 1997-10-21
Knock on Wood Investments LLC 212 west laurel st. GILLETTE GILLETTE Wyoming 82718 Active Company formed on the 2014-01-13
KNOCK ON WOOD FLOORS, LLC 6757 WEST WOODS CIR Arvada CO 80007 Administratively Dissolved Company formed on the 2001-10-05
KNOCK ON WOOD RESTORATION, INC. 9933 Titan Park Cir Littleton CO 80125 Delinquent Company formed on the 1996-10-07
KNOCK ON WOOD CARPENTRY LTD. W4-15-67-23-RL Dissolved Company formed on the 2010-09-09
Knock On Wood Furniture, Inc. 1661 LONSDALE AVENUE LINCOLN RI 02865 Dissolved Company formed on the 2013-05-07
KNOCK ON WOOD GROUP, INC. 1243 EDDY ST GARDNERVILLE NV 89410 Dissolved Company formed on the 2008-02-29
KNOCK ON WOOD, INC 2410 BREEZY WAY TOKELAND WA 985908901 Active Company formed on the 2016-09-06
KNOCK ON WOOD ESPRESSO PTY LTD VIC 3108 Active Company formed on the 2016-08-23
KNOCK ON WOOD TOYS PTY LTD QLD 4073 Active Company formed on the 2013-05-06

Company Officers of KNOCK ON WOOD LIMITED

Current Directors
Officer Role Date Appointed
JOANNA LOUISE THORNBER
Director 2017-12-04
ANDREW JOHN WILSON
Director 1999-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
IANTO GUY THORNBER
Company Secretary 1999-07-09 2017-12-03
IANTO GUY THORNBER
Director 1999-07-09 2017-12-03
IRENE LESLEY HARRISON
Nominated Secretary 1999-07-09 1999-07-09
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 1999-07-09 1999-07-09

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.

DateDocument TypeDocument Description
2023-07-11CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2022-12-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-07-28PSC04Change of details for Mrs Joanna Louise Thornber as a person with significant control on 2022-07-28
2022-07-28CH01Director's details changed for Mrs Joanna Louise Thornber on 2022-07-28
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA LOUISE THORNBER
2020-07-17CH01Director's details changed for Andrew John Wilson on 2020-07-17
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES
2018-09-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES
2018-07-09PSC07CESSATION OF IANTO GUY THORNBER AS A PERSON OF SIGNIFICANT CONTROL
2018-02-19SH08Change of share class name or designation
2018-02-16RES12Resolution of varying share rights or name
2018-01-11AP01DIRECTOR APPOINTED MRS JOANNA LOUISE THORNBER
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR IANTO GUY THORNBER
2017-12-14TM02Termination of appointment of Ianto Guy Thornber on 2017-12-03
2017-08-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-06-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-09AR0109/07/15 ANNUAL RETURN FULL LIST
2015-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/15 FROM Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09AR0109/07/14 ANNUAL RETURN FULL LIST
2014-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/14 FROM 30-38 Dock Street Leeds LS10 1JF England
2014-07-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AR0109/07/13 ANNUAL RETURN FULL LIST
2013-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/13 FROM Bcl Accountants Limited Unit 6 30-38 Dock Street Leeds West Yorkshire LS10 1JF
2012-07-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0109/07/12 ANNUAL RETURN FULL LIST
2011-09-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-26AR0109/07/11 FULL LIST
2010-07-13AR0109/07/10 FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WILSON / 01/10/2009
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / IANTO GUY THORNBER / 01/10/2009
2010-07-01AA31/03/10 TOTAL EXEMPTION SMALL
2009-09-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-01-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-21363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-07-21287REGISTERED OFFICE CHANGED ON 21/07/2008 FROM BCL ACCOUNTANTS LIMITED, UNIT 6 30-38 DOCK STREET LEEDS WEST YORKSHIRE LS10 1JF
2007-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-25287REGISTERED OFFICE CHANGED ON 25/07/07 FROM: BCL 30-38 DOCK STREET LEEDS WEST YORKSHIRE LS10 1JF
2007-07-25363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-05-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-18363aRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-08363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2004-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-07363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-06-09225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04
2004-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-09-30395PARTICULARS OF MORTGAGE/CHARGE
2003-08-08363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-07-04363sRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2002-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-07-25363sRETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2001-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-09-0888(2)RAD 31/07/00--------- £ SI 99@1=99 £ IC 1/100
2000-08-23363sRETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
2000-07-21287REGISTERED OFFICE CHANGED ON 21/07/00 FROM: 13 EASTGATE LEEDS WEST YORKSHIRE LS2 7LY
1999-07-30287REGISTERED OFFICE CHANGED ON 30/07/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
1999-07-30288bSECRETARY RESIGNED
1999-07-30288bDIRECTOR RESIGNED
1999-07-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-30288aNEW DIRECTOR APPOINTED
1999-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47591 - Retail sale of musical instruments and scores




Licences & Regulatory approval
We could not find any licences issued to KNOCK ON WOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KNOCK ON WOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-09-17 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 27,709
Creditors Due Within One Year 2012-03-31 £ 28,920
Provisions For Liabilities Charges 2013-03-31 £ 1,874

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 KNOCK ON WOOD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 8,103
Cash Bank In Hand 2012-03-31 £ 7,568
Current Assets 2013-03-31 £ 107,165
Current Assets 2012-03-31 £ 114,119
Debtors 2013-03-31 £ 14,285
Debtors 2012-03-31 £ 28,439
Shareholder Funds 2013-03-31 £ 87,514
Shareholder Funds 2012-03-31 £ 89,316
Stocks Inventory 2013-03-31 £ 84,777
Stocks Inventory 2012-03-31 £ 78,112
Tangible Fixed Assets 2013-03-31 £ 9,932
Tangible Fixed Assets 2012-03-31 £ 4,974

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KNOCK ON WOOD LIMITED registering or being granted any patents
Domain Names

KNOCK ON WOOD LIMITED owns 2 domain names.

knockonwood.co.uk   medicalauthors.co.uk  

Trademarks
We have not found any records of KNOCK ON WOOD LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KNOCK ON WOOD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2015-11-10 GBP £2,081
Derbyshire County Council 2015-10-28 GBP £3,330
Derbyshire County Council 2015-10-28 GBP £666
Leeds City Council 2014-12-24 GBP £615
Devon County Council 2014-12-17 GBP £525 Materials & Consumables
Bradford Metropolitan District Council 2014-12-05 GBP £599 Educational Supplies
Leeds City Council 2014-07-16 GBP £357 Operational Furniture And Equipment
Solihull Metropolitan Borough Council 2014-07-11 GBP £1,667 Visits & Pupil Activities
Leeds City Council 2014-05-02 GBP £202 Operational Furniture And Equipment
Solihull Metropolitan Borough Council 2013-09-19 GBP £417 Capitation
Leeds City Council 2013-07-26 GBP £438 Teaching Furniture & Equipment
Blackburn with Darwen Council 2013-01-15 GBP £2,060 Education
South Tyneside Council 2012-10-16 GBP £1,417
Blackburn with Darwen Council 2012-05-21 GBP £1,500 Education
London Borough of Redbridge 2012-04-30 GBP £542 Equipment for Extended Schools
Blackburn with Darwen Council 2012-03-30 GBP £4,796 Education
Blackburn with Darwen Council 2012-03-27 GBP £1,745 Education
London Borough of Redbridge 2012-02-21 GBP £827 Equipment for Extended Schools
Devon County Council 2011-09-05 GBP £529
Bristol City Council 2011-05-25 GBP £2,644 357 MUSICAL INSTRUMENTS & REPAIRS
Oxfordshire County Council 2011-04-11 GBP £980 Equipment, Furniture and Materials
Warwickshire County Council 2011-03-07 GBP £595 EQUIPMENT
Oxfordshire County Council 2011-03-03 GBP £420 Equipment, Furniture and Materials
Shropshire Council 2011-02-15 GBP £1,188 Supplies And Services-Equipt., Furn. & Materials
Shropshire Council 2011-02-15 GBP £1,392 Supplies And Services-Equipt., Furn. & Materials
Cheshire East Council 0000-00-00 GBP £645 Musical Instruments & Sheet Music

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where KNOCK ON WOOD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by KNOCK ON WOOD LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0192060000Percussion musical instruments, e.g. drums, xylophones, cymbals, castanets, maracas
2015-04-0192060000Percussion musical instruments, e.g. drums, xylophones, cymbals, castanets, maracas
2015-03-0192060000Percussion musical instruments, e.g. drums, xylophones, cymbals, castanets, maracas
2015-02-0192060000Percussion musical instruments, e.g. drums, xylophones, cymbals, castanets, maracas
2015-02-0192099970Parts and accessories for musical instruments "e.g. cards, discs and rolls for mechanical instruments", for fairground organs, mechanical street organs and other musical instruments, n.e.s. (excl. metronomes, tuning forks, pitch pipes, mechanisms for musical boxes, musical instrument strings, and those for pianos, string musical instruments without keyboards, keyboard pipe organs, harmoniums and similar keyboard instruments and wind musical instruments)
2014-12-0192060000Percussion musical instruments, e.g. drums, xylophones, cymbals, castanets, maracas
2014-09-0192060000Percussion musical instruments, e.g. drums, xylophones, cymbals, castanets, maracas
2014-08-0192060000Percussion musical instruments, e.g. drums, xylophones, cymbals, castanets, maracas
2014-06-0192060000Percussion musical instruments, e.g. drums, xylophones, cymbals, castanets, maracas
2014-02-0192099970Parts and accessories for musical instruments "e.g. cards, discs and rolls for mechanical instruments", for fairground organs, mechanical street organs and other musical instruments, n.e.s. (excl. metronomes, tuning forks, pitch pipes, mechanisms for musical boxes, musical instrument strings, and those for pianos, string musical instruments without keyboards, keyboard pipe organs, harmoniums and similar keyboard instruments and wind musical instruments)
2013-11-0192060000Percussion musical instruments, e.g. drums, xylophones, cymbals, castanets, maracas
2013-03-0192060000Percussion musical instruments, e.g. drums, xylophones, cymbals, castanets, maracas
2013-02-0192060000Percussion musical instruments, e.g. drums, xylophones, cymbals, castanets, maracas
2012-04-0192060000Percussion musical instruments, e.g. drums, xylophones, cymbals, castanets, maracas
2012-03-0192059090Wind musical instruments (excl. brass-wind instruments, accordions and similar instruments, mouth organs, keyboard pipe organs, and harmoniums and similar keyboard instruments with free metal reeds)
2012-03-0192099970Parts and accessories for musical instruments "e.g. cards, discs and rolls for mechanical instruments", for fairground organs, mechanical street organs and other musical instruments, n.e.s. (excl. metronomes, tuning forks, pitch pipes, mechanisms for musical boxes, musical instrument strings, and those for pianos, string musical instruments without keyboards, keyboard pipe organs, harmoniums and similar keyboard instruments and wind musical instruments)
2011-10-0192060000Percussion musical instruments, e.g. drums, xylophones, cymbals, castanets, maracas
2011-09-0192060000Percussion musical instruments, e.g. drums, xylophones, cymbals, castanets, maracas
2011-09-0192099970Parts and accessories for musical instruments "e.g. cards, discs and rolls for mechanical instruments", for fairground organs, mechanical street organs and other musical instruments, n.e.s. (excl. metronomes, tuning forks, pitch pipes, mechanisms for musical boxes, musical instrument strings, and those for pianos, string musical instruments without keyboards, keyboard pipe organs, harmoniums and similar keyboard instruments and wind musical instruments)
2011-05-0192060000Percussion musical instruments, e.g. drums, xylophones, cymbals, castanets, maracas
2011-03-0192060000Percussion musical instruments, e.g. drums, xylophones, cymbals, castanets, maracas
2010-08-0192060000Percussion musical instruments, e.g. drums, xylophones, cymbals, castanets, maracas
2010-05-0192060000Percussion musical instruments, e.g. drums, xylophones, cymbals, castanets, maracas
2010-04-0192060000Percussion musical instruments, e.g. drums, xylophones, cymbals, castanets, maracas

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KNOCK ON WOOD 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 KNOCK ON WOOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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