John Knight Glazing Limited

Company Name	John Knight Glazing Limited
Directors	Stephen John Gurnell and Gregory Charles Knight
Company Status	Active
Company Number	04485505
Category	Private Limited Company
Incorporation Date	14 July 2002(21 years, 9 months ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr Stephen John Gurnell
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales

Director Name	Mr Gregory Charles Knight
Date of Birth	June 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	22 November 2017(15 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Barbara Jean Knight
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales

Director Name	John Stanley Knight
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales

Secretary Name	Barbara Jean Knight
Nationality	British
Status	Resigned
Appointed	14 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	14 July 2002(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Contact

Website	www.johnknightglazing.com/
Telephone	0151 3420200
Telephone region	Liverpool

Location

Registered Address	Barnston House Beacon Lane Heswall Wirral 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

10 at £1	Stephen John Gurnell 9.09% Ordinary B
51 at £1	Stephen John Gurnell 46.36% Ordinary A
49 at £1	John Stanley Knight 44.55% Ordinary A

Financials

Year	2014
Net Worth	£7,799
Cash	£7,486
Current Liabilities	£26,535

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Filing History

19 December 2023	Micro company accounts made up to 30 September 2023 (6 pages)
17 July 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
25 January 2023	Micro company accounts made up to 30 September 2022 (6 pages)
18 July 2022	Confirmation statement made on 14 July 2022 with no updates (3 pages)
15 December 2021	Micro company accounts made up to 30 September 2021 (6 pages)
19 July 2021	Change of details for Mr Gregory Charles Knight as a person with significant control on 13 July 2021 (2 pages)
19 July 2021	Director's details changed for Mr Gregory Charles Knight on 13 July 2021 (2 pages)
19 July 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
20 November 2020	Micro company accounts made up to 30 September 2020 (6 pages)
20 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
13 November 2019	Micro company accounts made up to 30 September 2019 (6 pages)
25 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
16 November 2018	Micro company accounts made up to 30 September 2018 (6 pages)
23 August 2018	Confirmation statement made on 14 July 2018 with updates (5 pages)
29 November 2017	Notification of Gregory Charles Knight as a person with significant control on 22 November 2017 (2 pages)
29 November 2017	Appointment of Mr Gregory Charles Knight as a director on 22 November 2017 (2 pages)
29 November 2017	Notification of Gregory Charles Knight as a person with significant control on 22 November 2017 (2 pages)
29 November 2017	Termination of appointment of John Stanley Knight as a director on 22 November 2017 (1 page)
29 November 2017	Termination of appointment of John Stanley Knight as a director on 22 November 2017 (1 page)
29 November 2017	Cessation of John Stanley Knight as a person with significant control on 22 November 2017 (1 page)
29 November 2017	Cessation of John Stanley Knight as a person with significant control on 22 November 2017 (1 page)
29 November 2017	Appointment of Mr Gregory Charles Knight as a director on 22 November 2017 (2 pages)
22 November 2017	Micro company accounts made up to 30 September 2017 (7 pages)
22 November 2017	Micro company accounts made up to 30 September 2017 (7 pages)
7 August 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
7 August 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
16 November 2016	Total exemption small company accounts made up to 30 September 2016 (9 pages)
16 November 2016	Total exemption small company accounts made up to 30 September 2016 (9 pages)
5 August 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
11 December 2015	Total exemption small company accounts made up to 30 September 2015 (9 pages)
11 December 2015	Total exemption small company accounts made up to 30 September 2015 (9 pages)
24 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 110 (5 pages)
24 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 110 (5 pages)
20 November 2014	Total exemption small company accounts made up to 30 September 2014 (9 pages)
20 November 2014	Total exemption small company accounts made up to 30 September 2014 (9 pages)
29 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 110 (5 pages)
29 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 110 (5 pages)
28 October 2013	Total exemption small company accounts made up to 30 September 2013 (9 pages)
28 October 2013	Total exemption small company accounts made up to 30 September 2013 (9 pages)
17 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
17 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
21 November 2012	Total exemption small company accounts made up to 30 September 2012 (8 pages)
21 November 2012	Total exemption small company accounts made up to 30 September 2012 (8 pages)
26 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
16 December 2011	Total exemption small company accounts made up to 30 September 2011 (8 pages)
16 December 2011	Total exemption small company accounts made up to 30 September 2011 (8 pages)
21 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
10 December 2010	Total exemption small company accounts made up to 30 September 2010 (7 pages)
10 December 2010	Total exemption small company accounts made up to 30 September 2010 (7 pages)
8 December 2010	Termination of appointment of Barbara Knight as a secretary (1 page)
8 December 2010	Termination of appointment of Barbara Knight as a director (1 page)
8 December 2010	Termination of appointment of Barbara Knight as a director (1 page)
8 December 2010	Termination of appointment of Barbara Knight as a secretary (1 page)
7 September 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
7 September 2010	Secretary's details changed for Barbara Jean Knight on 14 July 2010 (1 page)
7 September 2010	Director's details changed for Barbara Jean Knight on 14 July 2010 (2 pages)
7 September 2010	Director's details changed for Stephen John Gurnell on 14 July 2010 (2 pages)
7 September 2010	Director's details changed for John Stanley Knight on 14 July 2010 (2 pages)
7 September 2010	Director's details changed for John Stanley Knight on 14 July 2010 (2 pages)
7 September 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
7 September 2010	Secretary's details changed for Barbara Jean Knight on 14 July 2010 (1 page)
7 September 2010	Director's details changed for Barbara Jean Knight on 14 July 2010 (2 pages)
7 September 2010	Director's details changed for Stephen John Gurnell on 14 July 2010 (2 pages)
18 November 2009	Total exemption small company accounts made up to 30 September 2009 (8 pages)
18 November 2009	Total exemption small company accounts made up to 30 September 2009 (8 pages)
18 August 2009	Return made up to 14/07/09; full list of members (4 pages)
18 August 2009	Return made up to 14/07/09; full list of members (4 pages)
3 November 2008	Total exemption small company accounts made up to 30 September 2008 (8 pages)
3 November 2008	Total exemption small company accounts made up to 30 September 2008 (8 pages)
2 September 2008	Return made up to 14/07/08; full list of members (4 pages)
2 September 2008	Return made up to 14/07/08; full list of members (4 pages)
20 November 2007	Total exemption small company accounts made up to 30 September 2007 (8 pages)
20 November 2007	Total exemption small company accounts made up to 30 September 2007 (8 pages)
30 July 2007	Return made up to 14/07/07; full list of members (3 pages)
30 July 2007	Return made up to 14/07/07; full list of members (3 pages)
16 November 2006	Total exemption small company accounts made up to 30 September 2006 (8 pages)
16 November 2006	Total exemption small company accounts made up to 30 September 2006 (8 pages)
7 August 2006	Return made up to 14/07/06; full list of members (3 pages)
7 August 2006	Return made up to 14/07/06; full list of members (3 pages)
4 January 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
4 January 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
2 September 2005	Return made up to 14/07/05; full list of members (3 pages)
2 September 2005	Return made up to 14/07/05; full list of members (3 pages)
30 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 December 2004	Nc inc already adjusted 30/11/04 (1 page)
30 December 2004	Nc inc already adjusted 30/11/04 (1 page)
29 December 2004	Total exemption full accounts made up to 30 September 2004 (11 pages)
29 December 2004	Total exemption full accounts made up to 30 September 2004 (11 pages)
26 July 2004	Return made up to 14/07/04; full list of members (8 pages)
26 July 2004	Return made up to 14/07/04; full list of members (8 pages)
16 January 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
16 January 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
22 July 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 July 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 2003	Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
23 June 2003	Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
1 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 2002	New secretary appointed;new director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	Secretary resigned (1 page)
6 August 2002	Secretary resigned (1 page)
6 August 2002	New director appointed (2 pages)
6 August 2002	Ad 14/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
6 August 2002	New secretary appointed;new director appointed (2 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	New director appointed (2 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	Registered office changed on 06/08/02 from: c/o north west registration serv 9 abbey square chester cheshire CH1 2HU (1 page)
6 August 2002	Ad 14/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 August 2002	Registered office changed on 06/08/02 from: c/o north west registration serv 9 abbey square chester cheshire CH1 2HU (1 page)
14 July 2002	Incorporation (12 pages)
14 July 2002	Incorporation (12 pages)

John Knight Glazing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire