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Company Information for

C & W KNIGHT LIMITED

5 HIGH STREET, FENNY COMPTON, SOUTHAM, WARWICKSHIRE, CV47 2XT,
Company Registration Number
04426892
Private Limited Company
Active

Company Overview

About C & W Knight Ltd
C & W KNIGHT LIMITED was founded on 2002-04-29 and has its registered office in Southam. The organisation's status is listed as "Active". C & W Knight Limited is a Private Limited Company registered in 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
Company Name
C & W KNIGHT LIMITED
 
Legal Registered Office
5 HIGH STREET
FENNY COMPTON
SOUTHAM
WARWICKSHIRE
CV47 2XT
Other companies in CV47
 
Filing Information
Company Number 04426892
Company ID Number 04426892
Date formed 2002-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-04-11
Return next due 2018-04-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-13 06:58:02
Primary Source:Companies House
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Company Officers of C & W KNIGHT LIMITED

Current Directors
Officer Role Date Appointed
DAVID MARK CLARK
Director 2002-04-29
SYLVIA PHYLLIS CLARK
Director 2002-04-29
DAVID MARK CLARK
Company Secretary 2002-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
BASIL KNIGHT
Director 2002-04-29 2014-02-21
GRAEME WILLIAM KNIGHT
Director 2002-04-29 2011-11-15
EDWY REGINALD CLARK
Director 2002-04-29 2009-02-14
COMPANY DIRECTORS LIMITED
Nominated Director 2002-04-29 2002-04-29
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-04-29 2002-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MARK CLARK C.& W.KNIGHT(SALES) Director 1997-07-01 CURRENT 1960-08-19 Active
SYLVIA PHYLLIS CLARK C.& W.KNIGHT(SALES) Director 1991-04-11 CURRENT 1960-08-19 Active
DAVID MARK CLARK C.& W.KNIGHT(SALES) Company Secretary 2000-04-21 CURRENT 1960-08-19 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
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-01-12AA30/04/16 TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-25AR0111/04/16 FULL LIST
2016-01-15AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-14AR0111/04/15 FULL LIST
2015-01-16AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-15AR0111/04/14 FULL LIST
2014-03-17TM01APPOINTMENT TERMINATED, DIRECTOR BASIL KNIGHT
2014-01-07AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-29AR0111/04/13 FULL LIST
2013-01-30AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-16AR0111/04/12 FULL LIST
2012-02-02AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME KNIGHT
2011-04-13AR0111/04/11 FULL LIST
2011-01-26AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-19AR0111/04/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME WILLIAM KNIGHT / 10/04/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BASIL KNIGHT / 10/04/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA PHYLLIS CLARK / 10/04/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK CLARK / 11/04/2010
2010-01-19AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-28AA30/04/08 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-04-20288cDIRECTOR'S CHANGE OF PARTICULARS / GRAEME KNIGHT / 01/01/2009
2009-03-26288bAPPOINTMENT TERMINATED DIRECTOR EDWY CLARK
2008-04-16363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-04-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-19363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-04-19288cDIRECTOR'S PARTICULARS CHANGED
2007-04-19288cDIRECTOR'S PARTICULARS CHANGED
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-18363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2006-01-19395PARTICULARS OF MORTGAGE/CHARGE
2005-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-22363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-05-04363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-05-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-13363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2003-03-14287REGISTERED OFFICE CHANGED ON 14/03/03 FROM: 5 HIGH STREET FENNY COMPTON LEAMINGTON SPAS CV33 0XT
2003-03-14288aNEW DIRECTOR APPOINTED
2003-03-14288aNEW DIRECTOR APPOINTED
2003-03-14288aNEW DIRECTOR APPOINTED
2003-03-14288bDIRECTOR RESIGNED
2003-03-14288aNEW DIRECTOR APPOINTED
2003-03-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-14288bSECRETARY RESIGNED
2002-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste

38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste

49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OD1023403 Active Licenced property: FENNY COMPTON 5 HIGH STREET SOUTHAM GB CV47 2XT. Correspondance address: FENNY COMPTON 4-5 HIGH STREET SOUTHAM GB CV47 2XT
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OD1023403 Active Licenced property: FENNY COMPTON 5 HIGH STREET SOUTHAM GB CV47 2XT. Correspondance address: FENNY COMPTON 4-5 HIGH STREET SOUTHAM GB CV47 2XT

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 & W KNIGHT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE AND FIXED LEGAL CHARGE 2008-04-10 Outstanding C & W KNIGHT (SALES)
DEBENTURE 2006-01-19 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 430,735
Creditors Due Within One Year 2012-04-30 £ 432,935

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 C & W KNIGHT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 10,000
Called Up Share Capital 2012-04-30 £ 10,000
Called Up Share Capital 2012-04-30 £ 10,000
Called Up Share Capital 2011-04-30 £ 10,000
Cash Bank In Hand 2013-04-30 £ 1,559
Cash Bank In Hand 2012-04-30 £ 1,472
Cash Bank In Hand 2012-04-30 £ 1,472
Cash Bank In Hand 2011-04-30 £ 482
Current Assets 2013-04-30 £ 51,351
Current Assets 2012-04-30 £ 63,093
Current Assets 2012-04-30 £ 63,093
Current Assets 2011-04-30 £ 66,946
Debtors 2013-04-30 £ 37,818
Debtors 2012-04-30 £ 50,724
Debtors 2012-04-30 £ 50,724
Debtors 2011-04-30 £ 49,655
Fixed Assets 2013-04-30 £ 461,071
Fixed Assets 2012-04-30 £ 482,613
Fixed Assets 2012-04-30 £ 482,613
Fixed Assets 2011-04-30 £ 506,918
Secured Debts 2013-04-30 £ 366,711
Secured Debts 2012-04-30 £ 376,190
Shareholder Funds 2013-04-30 £ 81,687
Shareholder Funds 2012-04-30 £ 112,771
Shareholder Funds 2012-04-30 £ 112,771
Shareholder Funds 2011-04-30 £ 164,513
Stocks Inventory 2013-04-30 £ 11,974
Stocks Inventory 2012-04-30 £ 10,897
Stocks Inventory 2012-04-30 £ 10,897
Stocks Inventory 2011-04-30 £ 16,809
Tangible Fixed Assets 2013-04-30 £ 157,341
Tangible Fixed Assets 2012-04-30 £ 178,883
Tangible Fixed Assets 2012-04-30 £ 178,883
Tangible Fixed Assets 2011-04-30 £ 203,188

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C & W KNIGHT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & W KNIGHT LIMITED
Trademarks
We have not found any records of C & W KNIGHT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & W KNIGHT 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 (38110 - Collection of non-hazardous waste) as C & W KNIGHT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C & W KNIGHT 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 & W KNIGHT 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 & W KNIGHT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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