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Home > England & Wales Companies > DAVID KNIGHT RETAIL LIMITED
Company Information for

DAVID KNIGHT RETAIL LIMITED

2ND FLOOR AQUIS HOUSE 49-51, BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PL,
Company Registration Number
06325295
Private Limited Company
Active

Company Overview

About David Knight Retail Ltd
DAVID KNIGHT RETAIL LIMITED was founded on 2007-07-26 and has its registered office in Reading. The organisation's status is listed as "Active". David Knight Retail 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
DAVID KNIGHT RETAIL LIMITED
 
Legal Registered Office
2ND FLOOR AQUIS HOUSE 49-51
BLAGRAVE STREET
READING
BERKSHIRE
RG1 1PL
Other companies in RG1
 
Filing Information
Company Number 06325295
Company ID Number 06325295
Date formed 2007-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB913256931  
Last Datalog update: 2023-10-08 09:44:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVID KNIGHT RETAIL LIMITED
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Company Officers of DAVID KNIGHT RETAIL LIMITED

Current Directors
Officer Role Date Appointed
MARIE KNIGHT
Company Secretary 2007-07-26
DAVID TREVOR KNIGHT
Director 2007-07-26
LYNETTE ELIZABETH KNIGHT
Director 2016-01-01
MARIE KNIGHT
Director 2016-02-05
TREVOR WILLIAM KNIGHT
Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2007-07-26 2007-07-26
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2007-07-26 2007-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID TREVOR KNIGHT HENFIELD VILLAGE STORES LIMITED Director 2013-08-02 CURRENT 2013-08-02 Active
LYNETTE ELIZABETH KNIGHT DLTM PROPERTY HOLDINGS LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
LYNETTE ELIZABETH KNIGHT HENFIELD VILLAGE STORES LIMITED Director 2016-01-01 CURRENT 2013-08-02 Active
MARIE KNIGHT DLTM PROPERTY HOLDINGS LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
MARIE KNIGHT HENFIELD VILLAGE STORES LIMITED Director 2016-02-05 CURRENT 2013-08-02 Active
TREVOR WILLIAM KNIGHT DLTM PROPERTY HOLDINGS LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
TREVOR WILLIAM KNIGHT HENFIELD VILLAGE STORES LIMITED Director 2016-01-01 CURRENT 2013-08-02 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
2023-09-0630/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-15CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2023-01-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-01-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-01-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063252950003
2023-01-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063252950003
2022-12-02AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2021-11-24AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-02-01AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-09-05AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-09-04AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-09-08AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05AP01DIRECTOR APPOINTED MRS MARIE KNIGHT
2016-01-19AP01DIRECTOR APPOINTED LYNETTE ELIZABETH KNIGHT
2016-01-19AP01DIRECTOR APPOINTED TREVOR WILLIAM KNIGHT
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-03AR0126/07/15 ANNUAL RETURN FULL LIST
2015-08-24AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-29AR0126/07/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 063252950003
2013-09-24AR0126/07/13 ANNUAL RETURN FULL LIST
2013-07-10AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AR0126/07/12 ANNUAL RETURN FULL LIST
2012-08-02AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0126/07/11 ANNUAL RETURN FULL LIST
2011-08-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-07-12RES12Resolution of varying share rights or name
2011-07-12SH0102/11/10 STATEMENT OF CAPITAL GBP 750
2011-07-12SH08Change of share class name or designation
2010-09-02AR0126/07/10 FULL LIST
2010-06-21AA30/11/09 TOTAL EXEMPTION SMALL
2009-10-08AR0126/07/09 FULL LIST
2009-08-03287REGISTERED OFFICE CHANGED ON 03/08/2009 FROM WESTBROOKE HOUSE, 76 HIGH STREET ALTON HAMPSHIRE GU34 1EN
2009-04-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-09AA30/11/08 TOTAL EXEMPTION FULL
2008-10-08363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-02-01225ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/11/07
2007-10-25395PARTICULARS OF MORTGAGE/CHARGE
2007-08-07288aNEW DIRECTOR APPOINTED
2007-08-07288aNEW SECRETARY APPOINTED
2007-08-02288bDIRECTOR RESIGNED
2007-08-02288bSECRETARY RESIGNED
2007-07-26NEWINCINCORPORATION 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
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to DAVID KNIGHT RETAIL 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 DAVID KNIGHT RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-14 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2009-04-15 Outstanding BARCLAYS BANK PLC
DEBENTURE 2007-10-25 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30

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 DAVID KNIGHT RETAIL LIMITED

Intangible Assets
Patents
We have not found any records of DAVID KNIGHT RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVID KNIGHT RETAIL LIMITED
Trademarks
We have not found any records of DAVID KNIGHT RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVID KNIGHT RETAIL 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as DAVID KNIGHT RETAIL LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where DAVID KNIGHT RETAIL 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 DAVID KNIGHT RETAIL 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 DAVID KNIGHT RETAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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