Company NameColes Knapp Limited
DirectorsAndrew James Knapp and Emma Louise Williams
Company StatusActive
Company Number06637135
CategoryPrivate Limited Company
Incorporation Date3 July 2008(15 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Andrew James Knapp
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence Address22 Calthorpe Drive
Prestatyn
Clwyd
LL19 9RF
Wales
Secretary NameMrs Leanne Knapp
StatusCurrent
Appointed03 July 2008(same day as company formation)
RoleCompany Director
Correspondence Address22 Calthorpe Drive
Prestatyn
Clwyd
LL19 9RF
Wales
Director NameMiss Emma Louise Williams
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2013(4 years, 11 months after company formation)
Appointment Duration10 years, 10 months
RoleCompany Director
Country of ResidenceWales
Correspondence AddressCholmondeley House Dee Hills Park
Chester
CH3 5AR
Wales
Director NameMiss Emma Louise Williams
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2011(2 years, 12 months after company formation)
Appointment Duration1 year, 6 months (resigned 08 January 2013)
RoleCompany Director
Country of ResidenceWales
Correspondence Address59 Marion Road
Prestatyn
Denbighshire
LL19 7DD
Wales

Contact

Websitecolesknapp.co.uk
Telephone01248 679266
Telephone regionBangor (Gwynedd)

Location

Registered AddressCholmondeley House
Dee Hills Park
Chester
CH3 5AR
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardBoughton
Built Up AreaChester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

53 at £1Andrew Knapp
53.00%
Ordinary A
5 at £1Emma Louise Williams
5.00%
Ordinary B
42 at £1Leanne Knapp
42.00%
Ordinary A

Financials

Year2014
Net Worth£10,138
Cash£7,700
Current Liabilities£29,257

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return3 July 2023 (9 months, 2 weeks ago)
Next Return Due17 July 2024 (2 months, 4 weeks from now)

Filing History

2 November 2020Total exemption full accounts made up to 31 March 2020 (14 pages)
15 July 2020Confirmation statement made on 3 July 2020 with no updates (3 pages)
16 September 2019Total exemption full accounts made up to 31 March 2019 (14 pages)
15 July 2019Confirmation statement made on 3 July 2019 with no updates (3 pages)
20 June 2019Previous accounting period shortened from 31 July 2019 to 31 March 2019 (1 page)
25 February 2019Registered office address changed from 102 Bowen Court St Asaph Business Park St Asaph LL17 0JE to Cholmondeley House Dee Hills Park Chester CH3 5AR on 25 February 2019 (1 page)
11 January 2019Unaudited abridged accounts made up to 31 July 2018 (9 pages)
18 July 2018Confirmation statement made on 3 July 2018 with no updates (3 pages)
29 September 2017Total exemption full accounts made up to 31 July 2017 (13 pages)
29 September 2017Total exemption full accounts made up to 31 July 2017 (13 pages)
21 July 2017Confirmation statement made on 3 July 2017 with no updates (3 pages)
21 July 2017Confirmation statement made on 3 July 2017 with no updates (3 pages)
28 November 2016Total exemption small company accounts made up to 31 July 2016 (5 pages)
28 November 2016Total exemption small company accounts made up to 31 July 2016 (5 pages)
14 July 2016Confirmation statement made on 3 July 2016 with updates (7 pages)
14 July 2016Confirmation statement made on 3 July 2016 with updates (7 pages)
1 December 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
1 December 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
3 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
(6 pages)
3 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
(6 pages)
3 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
(6 pages)
13 April 2015Change of share class name or designation (2 pages)
13 April 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
13 April 2015Change of share class name or designation (2 pages)
2 December 2014Total exemption small company accounts made up to 31 July 2014 (5 pages)
2 December 2014Total exemption small company accounts made up to 31 July 2014 (5 pages)
3 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
(6 pages)
3 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
(6 pages)
3 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
(6 pages)
27 November 2013Total exemption small company accounts made up to 31 July 2013 (5 pages)
27 November 2013Total exemption small company accounts made up to 31 July 2013 (5 pages)
12 September 2013Annual return made up to 3 July 2013 with a full list of shareholders (6 pages)
12 September 2013Annual return made up to 3 July 2013 with a full list of shareholders (6 pages)
12 September 2013Appointment of Miss Emma Louise Williams as a director (2 pages)
12 September 2013Annual return made up to 3 July 2013 with a full list of shareholders (6 pages)
12 September 2013Appointment of Miss Emma Louise Williams as a director (2 pages)
8 January 2013Termination of appointment of Emma Williams as a director (1 page)
8 January 2013Termination of appointment of Emma Williams as a director (1 page)
31 December 2012Second filing of AR01 previously delivered to Companies House made up to 3 July 2012 (16 pages)
31 December 2012Second filing of AR01 previously delivered to Companies House made up to 3 July 2012 (16 pages)
31 December 2012Second filing of AR01 previously delivered to Companies House made up to 3 July 2012 (16 pages)
23 November 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
23 November 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
6 July 2012Annual return made up to 3 July 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 31 December 2012
(7 pages)
6 July 2012Annual return made up to 3 July 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 31 December 2012
(7 pages)
6 July 2012Annual return made up to 3 July 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 31 December 2012
(7 pages)
16 April 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
16 April 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
27 July 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
27 July 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
26 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
26 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
26 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
18 July 2011Appointment of Miss Emma Louise Williams as a director (2 pages)
18 July 2011Appointment of Miss Emma Louise Williams as a director (2 pages)
12 January 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
12 January 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
26 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
26 July 2010Director's details changed for Mr Andrew James Knapp on 3 July 2010 (2 pages)
26 July 2010Director's details changed for Mr Andrew James Knapp on 3 July 2010 (2 pages)
26 July 2010Director's details changed for Mr Andrew James Knapp on 3 July 2010 (2 pages)
26 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
26 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
8 December 2009Total exemption small company accounts made up to 31 July 2009 (5 pages)
8 December 2009Total exemption small company accounts made up to 31 July 2009 (5 pages)
21 July 2009Return made up to 03/07/09; full list of members (3 pages)
21 July 2009Return made up to 03/07/09; full list of members (3 pages)
3 July 2008Incorporation (18 pages)
3 July 2008Incorporation (18 pages)