John Knight Glass Limited

Company Name	John Knight Glass Limited
Company Status	Active
Company Number	01898755
Category	Private Limited Company
Incorporation Date	25 March 1985(39 years, 1 month ago)
Previous Name	Bellvines Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Barbara Jean Knight
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 August 1991(6 years, 4 months after company formation)
Appointment Duration	32 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales

Director Name	John Stanley Knight
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 August 1991(6 years, 4 months after company formation)
Appointment Duration	32 years, 8 months
Role	Glazing Contractor
Country of Residence	England
Correspondence Address	Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales

Secretary Name	Barbara Jean Knight
Nationality	British
Status	Current
Appointed	10 August 1991(6 years, 4 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales

Director Name	Mr Gregory Charles Knight
Date of Birth	June 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(36 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales

Director Name	Mr Mark Stephen Spereall
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(18 years, 8 months after company formation)
Appointment Duration	16 years, 11 months (resigned 26 November 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales

Director Name	Mr Gregory Charles Knight
Date of Birth	June 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2020(35 years, 8 months after company formation)
Appointment Duration	1 month (resigned 01 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales

Contact

Website	johnknightglass.co.uk
Email address	[email protected]
Telephone	0151 3422266
Telephone region	Liverpool

Location

Registered Address	Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	John Stanley Knight 24.88% Ordinary B
50 at £1	Mark Stephen Spereall 24.88% Ordinary B
34 at £1	Barbara Jean Knight 16.92% Ordinary A
34 at £1	John Stanley Knight 16.92% Ordinary A
32 at £1	Mark Stephen Spereall 15.92% Ordinary A
1 at £1	Barbara Jean Knight 0.50% Ordinary C

Financials

Year	2014
Net Worth	£319,325
Cash	£463,910
Current Liabilities	£415,126

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Filing History

7 July 2023	Confirmation statement made on 7 July 2023 with updates (6 pages)
9 June 2023	Total exemption full accounts made up to 30 April 2023 (12 pages)
29 July 2022	Total exemption full accounts made up to 30 April 2022 (10 pages)
7 July 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
2 September 2021	Appointment of Mr Gregory Charles Knight as a director on 1 September 2021 (2 pages)
9 July 2021	Total exemption full accounts made up to 30 April 2021 (11 pages)
7 July 2021	Cessation of Mark Stephen Spereall as a person with significant control on 26 November 2020 (1 page)
7 July 2021	Confirmation statement made on 7 July 2021 with updates (7 pages)
21 May 2021	Change of share class name or designation (2 pages)
11 May 2021	Second filing of Confirmation Statement dated 26 July 2020 (4 pages)
10 May 2021	Statement of capital following an allotment of shares on 20 April 2021 GBP 202 (3 pages)
12 February 2021	Cancellation of shares. Statement of capital on 26 November 2020 GBP 169 (6 pages)
29 January 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
4 January 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 January 2021	Termination of appointment of Gregory Charles Knight as a director on 1 January 2021 (1 page)
26 November 2020	Termination of appointment of Mark Stephen Spereall as a director on 26 November 2020 (1 page)
26 November 2020	Appointment of Mr Gregory Charles Knight as a director on 26 November 2020 (2 pages)
10 August 2020	Confirmation statement made on 26 July 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/05/21 (7 pages)
1 July 2020	Total exemption full accounts made up to 30 April 2020 (11 pages)
4 November 2019	Change of share class name or designation (2 pages)
1 August 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
24 July 2019	Total exemption full accounts made up to 30 April 2019 (12 pages)
31 July 2018	Confirmation statement made on 26 July 2018 with updates (4 pages)
15 June 2018	Total exemption full accounts made up to 30 April 2018 (12 pages)
11 October 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
11 October 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
17 August 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
17 August 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
1 September 2016	Confirmation statement made on 26 July 2016 with updates (7 pages)
1 September 2016	Confirmation statement made on 26 July 2016 with updates (7 pages)
22 July 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
22 July 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
24 September 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 201 (7 pages)
24 September 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 201 (7 pages)
26 August 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
26 August 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
7 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 201 (7 pages)
7 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 201 (7 pages)
28 July 2014	Total exemption small company accounts made up to 30 April 2014 (10 pages)
28 July 2014	Total exemption small company accounts made up to 30 April 2014 (10 pages)
1 October 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-01 (7 pages)
1 October 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-01 (7 pages)
16 July 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
16 July 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
7 August 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
7 August 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
2 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (7 pages)
2 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (7 pages)
23 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (7 pages)
23 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (7 pages)
11 August 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
11 August 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
7 September 2010	Director's details changed for Barbara Jean Knight on 26 July 2010 (2 pages)
7 September 2010	Director's details changed for Barbara Jean Knight on 26 July 2010 (2 pages)
7 September 2010	Secretary's details changed for Barbara Jean Knight on 26 July 2010 (1 page)
7 September 2010	Director's details changed for Mark Stephen Spereall on 26 July 2010 (2 pages)
7 September 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
7 September 2010	Director's details changed for John Stanley Knight on 26 July 2010 (2 pages)
7 September 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
7 September 2010	Secretary's details changed for Barbara Jean Knight on 26 July 2010 (1 page)
7 September 2010	Director's details changed for John Stanley Knight on 26 July 2010 (2 pages)
7 September 2010	Director's details changed for Mark Stephen Spereall on 26 July 2010 (2 pages)
15 July 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
15 July 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
18 August 2009	Return made up to 26/07/09; full list of members (5 pages)
18 August 2009	Return made up to 26/07/09; full list of members (5 pages)
9 July 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
9 July 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
18 March 2009	Statement of rights attached to allotted shares (1 page)
18 March 2009	Statement of rights attached to allotted shares (1 page)
16 March 2009	Gbp nc 200/201\03/09/08 (2 pages)
16 March 2009	Gbp nc 200/201\03/09/08 (2 pages)
13 March 2009	Capitals not rolled up (2 pages)
13 March 2009	Capitals not rolled up (2 pages)
17 September 2008	Return made up to 26/07/08; full list of members (5 pages)
17 September 2008	Return made up to 26/07/08; full list of members (5 pages)
17 July 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
17 July 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
13 September 2007	Return made up to 26/07/07; full list of members (3 pages)
13 September 2007	Return made up to 26/07/07; full list of members (3 pages)
3 July 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
3 July 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
18 September 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
18 September 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
1 September 2006	Return made up to 26/07/06; full list of members (3 pages)
1 September 2006	Return made up to 26/07/06; full list of members (3 pages)
5 September 2005	Total exemption full accounts made up to 30 April 2005 (13 pages)
5 September 2005	Total exemption full accounts made up to 30 April 2005 (13 pages)
2 September 2005	Return made up to 26/07/05; full list of members (3 pages)
2 September 2005	Return made up to 26/07/05; full list of members (3 pages)
18 August 2004	Full accounts made up to 30 April 2004 (12 pages)
18 August 2004	Full accounts made up to 30 April 2004 (12 pages)
11 August 2004	Return made up to 26/07/04; full list of members (8 pages)
11 August 2004	Return made up to 26/07/04; full list of members (8 pages)
15 June 2004	Ad 12/12/03--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
15 June 2004	Ad 12/12/03--------- £ si 100@1=100 £ ic 100/200 (2 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
25 November 2003	Nc inc already adjusted 28/10/03 (1 page)
25 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 November 2003	Nc inc already adjusted 28/10/03 (1 page)
3 November 2003	Ad 28/10/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
3 November 2003	Ad 28/10/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 August 2003	Return made up to 26/07/03; full list of members (7 pages)
8 August 2003	Return made up to 26/07/03; full list of members (7 pages)
10 July 2003	Full accounts made up to 30 April 2003 (11 pages)
10 July 2003	Full accounts made up to 30 April 2003 (11 pages)
20 September 2002	Full accounts made up to 30 April 2002 (13 pages)
20 September 2002	Full accounts made up to 30 April 2002 (13 pages)
29 July 2002	Return made up to 26/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 July 2002	Return made up to 26/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 October 2001	Full accounts made up to 30 April 2001 (13 pages)
29 October 2001	Full accounts made up to 30 April 2001 (13 pages)
20 August 2001	Return made up to 26/07/01; full list of members 363(287) ‐ Registered office changed on 20/08/01 (6 pages)
20 August 2001	Return made up to 26/07/01; full list of members 363(287) ‐ Registered office changed on 20/08/01 (6 pages)
19 September 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 September 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 September 2000	Full accounts made up to 30 April 2000 (13 pages)
18 September 2000	Full accounts made up to 30 April 2000 (13 pages)
1 September 1999	Full accounts made up to 30 April 1999 (14 pages)
1 September 1999	Full accounts made up to 30 April 1999 (14 pages)
28 July 1999	Return made up to 26/07/99; full list of members 363(287) ‐ Registered office changed on 28/07/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 July 1999	Return made up to 26/07/99; full list of members 363(287) ‐ Registered office changed on 28/07/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 August 1998	Full accounts made up to 30 April 1998 (13 pages)
3 August 1998	Full accounts made up to 30 April 1998 (13 pages)
30 July 1998	Return made up to 26/07/98; full list of members (6 pages)
30 July 1998	Return made up to 26/07/98; full list of members (6 pages)
28 August 1997	Full accounts made up to 30 April 1997 (13 pages)
28 August 1997	Full accounts made up to 30 April 1997 (13 pages)
6 August 1997	Return made up to 26/07/97; full list of members (6 pages)
6 August 1997	Return made up to 26/07/97; full list of members (6 pages)
15 October 1996	Full accounts made up to 30 April 1996 (14 pages)
15 October 1996	Full accounts made up to 30 April 1996 (14 pages)
29 July 1996	Return made up to 26/07/96; full list of members (6 pages)
29 July 1996	Return made up to 26/07/96; full list of members (6 pages)
17 October 1995	Full accounts made up to 30 April 1995 (13 pages)
17 October 1995	Full accounts made up to 30 April 1995 (13 pages)
15 August 1995	Return made up to 10/08/95; full list of members (6 pages)
15 August 1995	Return made up to 10/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
25 March 1985	Incorporation (13 pages)
25 March 1985	Incorporation (13 pages)

John Knight Glass Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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