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Company Information for

.WHITE KNIGHT CARS LTD

STONEHOUSE ACCOUNTANTS 30, THORPE WOOD, PETERBOROUGH, PE3 6SR,
Company Registration Number
05404147
Private Limited Company
Active

Company Overview

About .white Knight Cars Ltd
.WHITE KNIGHT CARS LTD was founded on 2005-03-24 and has its registered office in Peterborough. The organisation's status is listed as "Active". .white Knight Cars Ltd is a Private Limited Company registered in ENGLAND 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
.WHITE KNIGHT CARS LTD
 
Legal Registered Office
STONEHOUSE ACCOUNTANTS 30
THORPE WOOD
PETERBOROUGH
PE3 6SR
Other companies in W1S
 
Filing Information
Company Number 05404147
Company ID Number 05404147
Date formed 2005-03-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-06-07 01:13:50
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for .WHITE KNIGHT CARS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HAINES WATTS PETERBOROUGH LIMITED   STONEHOUSE ACCOUNTANCY LIMITED   STONEHOUSE ACCOUNTANTS LIMITED

Company Officers of .WHITE KNIGHT CARS LTD

Current Directors
Officer Role Date Appointed
SPENCER LEWIS SANDS
Director 2005-03-24
JUSTINE REBECCA SANDS
Company Secretary 2005-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SPENCER LEWIS SANDS NATIONWIDE PACKAGING LTD Director 2006-01-31 CURRENT 2006-01-31 Active
JUSTINE REBECCA SANDS NATIONWIDE PACKAGING LTD Company Secretary 2006-11-30 CURRENT 2006-01-31 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
2017-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2017 FROM 3RD FLOOR 14 HANOVER STREET HANOVER SQUARE LONDON W1S 1YH
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0124/03/16 FULL LIST
2015-10-28AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27AR0124/03/15 FULL LIST
2014-11-11AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-24AR0124/03/14 FULL LIST
2013-12-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-25AR0124/03/13 FULL LIST
2012-12-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-30AR0124/03/12 FULL LIST
2012-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2012 FROM
2012-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-31AR0124/03/11 FULL LIST
2010-06-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-08AR0124/03/10 FULL LIST
2009-10-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-01-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-14363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-01288cDIRECTOR'S PARTICULARS CHANGED
2007-11-01288cSECRETARY'S PARTICULARS CHANGED
2007-05-17363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-03-23288cSECRETARY'S PARTICULARS CHANGED
2007-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-25395PARTICULARS OF MORTGAGE/CHARGE
2006-05-02363aRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2005-07-22287REGISTERED OFFICE CHANGED ON 22/07/05 FROM:
2005-07-22287REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR
2005-07-21287REGISTERED OFFICE CHANGED ON 21/07/05 FROM:
2005-07-21287REGISTERED OFFICE CHANGED ON 21/07/05 FROM: 2 CHURCH STREET, STANGROUND PETERBOROUGH CAMBS PE2 8HE
2005-03-24NEWINCINCORPORATION DOCUMENTS
2005-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to .WHITE KNIGHT CARS LTD 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 .WHITE KNIGHT CARS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2006-11-25 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due After One Year 2012-04-01 £ 23,479
Creditors Due Within One Year 2012-04-01 £ 170,764

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

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 .WHITE KNIGHT CARS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 500
Current Assets 2012-04-01 £ 17,933
Debtors 2012-04-01 £ 17,433
Fixed Assets 2012-04-01 £ 50,092
Shareholder Funds 2012-04-01 £ 126,218
Tangible Fixed Assets 2012-04-01 £ 50,092

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of .WHITE KNIGHT CARS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for .WHITE KNIGHT CARS LTD
Trademarks
We have not found any records of .WHITE KNIGHT CARS LTD registering or being granted any trademarks
Income
Government Income

Government spend with .WHITE KNIGHT CARS LTD

Government Department Income DateTransaction(s) Value Services/Products
Northamptonshire County Council 2010-07-12 GBP £1,504 Transport

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.

Outgoings
Business Rates/Property Tax
No properties were found where .WHITE KNIGHT CARS LTD 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 .WHITE KNIGHT CARS LTD 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 .WHITE KNIGHT CARS LTD any grants or awards.
Ownership
    We could not find any group structure information
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