Company NameRandolphe & Knight Limited
DirectorDavid Angus McKnight
Company StatusActive
Company Number08500661
CategoryPrivate Limited Company
Incorporation Date23 April 2013(11 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr David Angus McKnight
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Park Street
Macclesfield
SK11 6SR

Location

Registered Address1 Park Street
Macclesfield
SK11 6SR
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £0.5Dalya Shear
50.00%
Ordinary
1 at £0.5David Angus Mcknight
50.00%
Ordinary

Accounts

Latest Accounts30 April 2022 (1 year, 12 months ago)
Next Accounts Due30 April 2024 (4 days from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return10 October 2023 (6 months, 2 weeks ago)
Next Return Due24 October 2024 (6 months from now)

Filing History

12 October 2020Confirmation statement made on 10 October 2020 with no updates (3 pages)
31 January 2020Accounts for a dormant company made up to 30 April 2019 (2 pages)
10 October 2019Confirmation statement made on 10 October 2019 with updates (4 pages)
10 October 2019Cessation of Dalya Shear as a person with significant control on 9 October 2019 (1 page)
23 April 2019Confirmation statement made on 23 April 2019 with no updates (3 pages)
28 February 2019Accounts for a dormant company made up to 30 April 2018 (2 pages)
25 April 2018Confirmation statement made on 23 April 2018 with no updates (3 pages)
9 October 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
10 May 2017Confirmation statement made on 23 April 2017 with updates (6 pages)
10 May 2017Confirmation statement made on 23 April 2017 with updates (6 pages)
15 June 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
(3 pages)
15 June 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
(3 pages)
4 May 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
4 May 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
22 June 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
22 June 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
22 May 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
(3 pages)
22 May 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
(3 pages)
13 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
13 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
29 May 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
(3 pages)
29 May 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
(3 pages)
3 January 2014Statement of capital following an allotment of shares on 23 April 2013
  • GBP 2
(3 pages)
3 January 2014Statement of capital following an allotment of shares on 23 April 2013
  • GBP 2
(3 pages)
23 April 2013Incorporation (21 pages)
23 April 2013Incorporation (21 pages)