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Company Information for

M KNIGHTS INVESTMENTS LIMITED

ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY, THE WALK, WINSLOW, BUCKINGHAM, MK18 3AJ,
Company Registration Number
03809471
Private Limited Company
Liquidation

Company Overview

About M Knights Investments Ltd
M KNIGHTS INVESTMENTS LIMITED was founded on 1999-07-19 and has its registered office in Winslow. The organisation's status is listed as "Liquidation". M Knights Investments 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
M KNIGHTS INVESTMENTS LIMITED
 
Legal Registered Office
ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY
THE WALK
WINSLOW
BUCKINGHAM
MK18 3AJ
Other companies in MK17
 
Previous Names
M. KNIGHTS & CO. LIMITED12/09/2012
Filing Information
Company Number 03809471
Company ID Number 03809471
Date formed 1999-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 05/04/2018
Account next due 31/12/2019
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 09:58:17
Primary Source:Companies House

Company Officers of M KNIGHTS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN ANDREW KNIGHS
Company Secretary 2011-01-07
MICHAEL WILLIAM KNIGHTS
Director 1999-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
PERSEPHONE JANE KNIGHTS
Company Secretary 1999-07-19 2011-01-07
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1999-07-19 1999-07-19
WATERLOW NOMINEES LIMITED
Nominated Director 1999-07-19 1999-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL WILLIAM KNIGHTS KNIGHTS M W LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
MICHAEL WILLIAM KNIGHTS LARCH FINANCE LIMITED Director 2001-12-03 CURRENT 1996-04-29 Active - Proposal to Strike off

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
2018-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2018 FROM 14 WOOD STREET WOBURN SANDS MILTON KEYNES MK17 8PJ
2018-04-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-30LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-04-30LRESSPSPECIAL RESOLUTION TO WIND UP
2018-04-16AA05/04/18 TOTAL EXEMPTION FULL
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2017-06-06AA05/04/17 TOTAL EXEMPTION FULL
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 201790
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-12-15AA05/04/16 TOTAL EXEMPTION SMALL
2016-04-24LATEST SOC24/04/16 STATEMENT OF CAPITAL;GBP 201790
2016-04-24AR0110/04/16 FULL LIST
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 201790
2015-12-30SH0104/12/15 STATEMENT OF CAPITAL GBP 201790
2015-05-06AA05/04/15 TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0110/04/15 FULL LIST
2014-11-06AA05/04/14 TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23AR0110/04/14 FULL LIST
2014-04-23AD02SAIL ADDRESS CHANGED FROM: 112 STATION ROAD WOBURN SANDS MILTON KEYNES BUCKS MK17 8SB UNITED KINGDOM
2014-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM KNIGHTS / 05/02/2014
2014-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2014 FROM 112 STATION ROAD WOBURN SANDS MILTON KEYNES BUCKS MK17 8SB
2013-10-15AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-10AR0110/04/13 FULL LIST
2012-12-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-12RES15CHANGE OF NAME 06/09/2012
2012-09-12CERTNMCOMPANY NAME CHANGED M. KNIGHTS & CO. LIMITED CERTIFICATE ISSUED ON 12/09/12
2012-09-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-22AR0131/03/12 FULL LIST
2012-05-22AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-04-30RES13SUB DIVIDE OF SHARES 31/03/2012
2011-10-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-14AR0131/03/11 FULL LIST
2011-04-14AD02SAIL ADDRESS CHANGED FROM: THE OLD VICARAGE HIGH STREET RIDGMONT BEDFORD BEDS MK43 0TX UNITED KINGDOM
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM KNIGHTS / 01/04/2010
2011-02-08AP03SECRETARY APPOINTED MR JONATHAN ANDREW KNIGHS
2011-02-08TM02APPOINTMENT TERMINATED, SECRETARY PERSEPHONE KNIGHTS
2011-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2011 FROM C/O KNIGHTS & CO THE OLD VICARAGE, HIGH STREET, RIDGMONT BEDFORD BEDFORDSHIRE MK43 0TX
2010-12-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-15AR0131/03/10 FULL LIST
2010-04-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-14AD02SAIL ADDRESS CREATED
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM KNIGHTS / 01/10/2009
2009-04-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2008-12-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-10363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-24363aRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2005-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-25363aRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-02-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-05MEM/ARTSARTICLES OF ASSOCIATION
2004-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-09225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04
2004-08-11363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-04363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2002-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-09-26363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2001-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-07-12363sRETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2000-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-09-04363sRETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
2000-02-1588(2)RAD 01/08/99--------- £ SI 98@1=98 £ IC 2/100
1999-07-29288aNEW DIRECTOR APPOINTED
1999-07-29288bDIRECTOR RESIGNED
1999-07-29288aNEW SECRETARY APPOINTED
1999-07-29288bSECRETARY RESIGNED
1999-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to M KNIGHTS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-04-19
Appointment of Liquidators2018-04-19
Resolutions for Winding-up2018-04-19
Fines / Sanctions
No fines or sanctions have been issued against M KNIGHTS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M KNIGHTS INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due After One Year 2013-03-31 £ 153,251
Creditors Due After One Year 2012-03-31 £ 180,946
Creditors Due Within One Year 2013-03-31 £ 26,569
Creditors Due Within One Year 2012-03-31 £ 28,875

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05

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 M KNIGHTS INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 81,345
Cash Bank In Hand 2012-03-31 £ 58,914
Current Assets 2013-03-31 £ 103,728
Current Assets 2012-03-31 £ 62,707
Debtors 2013-03-31 £ 21,358
Debtors 2012-03-31 £ 3,793
Fixed Assets 2013-03-31 £ 380,901
Fixed Assets 2012-03-31 £ 354,832
Shareholder Funds 2013-03-31 £ 304,809
Shareholder Funds 2012-03-31 £ 207,718
Tangible Fixed Assets 2013-03-31 £ 29,401
Tangible Fixed Assets 2012-03-31 £ 3,332

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M KNIGHTS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M KNIGHTS INVESTMENTS LIMITED
Trademarks
We have not found any records of M KNIGHTS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M KNIGHTS INVESTMENTS 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 (69201 - Accounting and auditing activities) as M KNIGHTS INVESTMENTS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where M KNIGHTS INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M KNIGHTS INVESTMENTS 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 M KNIGHTS INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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