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Company Information for

C.J. KNIGHT & SON LIMITED

KNIGHTS GARDEN CENTRE, OXTED ROAD, GODSTONE, SURREY, RH9 8DB,
Company Registration Number
04339370
Private Limited Company
Active

Company Overview

About C.j. Knight & Son Ltd
C.J. KNIGHT & SON LIMITED was founded on 2001-12-13 and has its registered office in Godstone. The organisation's status is listed as "Active". C.j. Knight & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
C.J. KNIGHT & SON LIMITED
 
Legal Registered Office
KNIGHTS GARDEN CENTRE
OXTED ROAD
GODSTONE
SURREY
RH9 8DB
Other companies in RH9
 
Filing Information
Company Number 04339370
Company ID Number 04339370
Date formed 2001-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts FULL
Last Datalog update: 2018-02-06 13:19:11
Primary Source:Companies House

Company Officers of C.J. KNIGHT & SON LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN KNIGHT
Director 2001-12-13
BRIAN JOHN KNIGHT
Director 2001-12-13
DOUGLAS OWEN KNIGHT
Director 2001-12-13
RICHARD ELLIS KNIGHT
Director 2001-12-13
CIARAN MCCREADY
Director 2001-12-13
DOUGLAS OWEN KNIGHT
Company Secretary 2001-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
DWW MANAGEMENT NOMINEES LIMITED
Director 2001-12-13 2001-12-13
DWW SECRETARIAL LIMITED
Company Secretary 2001-12-13 2001-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN KNIGHT KNIGHTS GARDEN CENTRES LIMITED Director 2001-12-13 CURRENT 2001-12-13 Active
BRIAN JOHN KNIGHT KNIGHTS GARDEN CENTRES LIMITED Director 2001-12-13 CURRENT 2001-12-13 Active
DOUGLAS OWEN KNIGHT KNIGHTS GARDEN CENTRES LIMITED Director 2001-12-13 CURRENT 2001-12-13 Active
RICHARD ELLIS KNIGHT KNIGHTS GARDEN CENTRES LIMITED Director 2001-12-13 CURRENT 2001-12-13 Active
CIARAN MCCREADY KNIGHTS GARDEN CENTRES LIMITED Director 2001-12-13 CURRENT 2001-12-13 Active
DOUGLAS OWEN KNIGHT KNIGHTS GARDEN CENTRES LIMITED Company Secretary 2001-12-13 CURRENT 2001-12-13 Active

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
2017-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN KNIGHT / 20/12/2017
2017-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN KNIGHT / 20/12/2017
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-10-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-06AR0113/12/15 FULL LIST
2015-08-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-17AR0113/12/14 FULL LIST
2014-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CIARAN MCCREADY / 01/01/2014
2014-06-26AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-18AR0113/12/13 FULL LIST
2013-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN KNIGHT / 01/12/2012
2013-07-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
2013-01-04AR0113/12/12 FULL LIST
2012-05-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN KNIGHT / 01/12/2011
2012-01-05AR0113/12/11 FULL LIST
2011-11-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-04-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-05AR0113/12/10 FULL LIST
2010-08-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-01-04AR0113/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN KNIGHT / 01/12/2009
2009-06-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-01-06363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-06-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-01-07363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-09-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2006-12-28363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-05-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-16363sRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-07-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-10363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-08-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-29363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-05-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-13395PARTICULARS OF MORTGAGE/CHARGE
2003-04-15395PARTICULARS OF MORTGAGE/CHARGE
2003-04-0788(2)RAD 01/03/02--------- £ SI 998@1
2003-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-24363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-03-1388(2)RAD 13/12/01--------- £ SI 1@1=1 £ IC 1/2
2002-01-17288bSECRETARY RESIGNED
2002-01-17288aNEW DIRECTOR APPOINTED
2002-01-17288aNEW DIRECTOR APPOINTED
2002-01-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-17288aNEW DIRECTOR APPOINTED
2002-01-17288bDIRECTOR RESIGNED
2002-01-17288aNEW DIRECTOR APPOINTED
2001-12-13NEWINCINCORPORATION 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
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to C.J. KNIGHT & SON 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 C.J. KNIGHT & SON 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
LEGAL CHARGE 2012-02-16 Outstanding HSBC BANK PLC
LEGAL CHARGE 2003-04-15 Outstanding HSBC BANK PLC
LEGAL CHARGE 2003-03-31 Satisfied DORNEY COURT GARDEN CENTRE LIMITED
Intangible Assets
Patents
We have not found any records of C.J. KNIGHT & SON LIMITED registering or being granted any patents
Domain Names

C.J. KNIGHT & SON LIMITED owns 1 domain names.

plantandlife.co.uk  

Trademarks
We have not found any records of C.J. KNIGHT & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.J. KNIGHT & SON 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as C.J. KNIGHT & SON LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CATH KIDSTON LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
Outgoings
Business Rates/Property Tax
No properties were found where C.J. KNIGHT & SON 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 C.J. KNIGHT & SON 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 C.J. KNIGHT & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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