Black Knight Security Limited. Head office in Wilmslow. Check Director.

Black Knight Security Limited, Wilmslow

Black Knight Security Limited is a private limited company. Once, it was called P J B Developments Limited (it was changed on 2002-05-29). Situated at Enterprise House, 97 Alderley Road, Wilmslow SK9 1PT, the aforementioned 25 years old company was incorporated on 1998-12-30 and is categorised as "private security activities" (SIC: 80100), "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in the enterprise: Paul B. (appointed on 04 January 1999).

About
Name: Black Knight Security Limited
Number: 03690527
Incorporation date: 1998-12-30
End of financial year: 30 December


Address:	Enterprise House 97 Alderley Road Wilmslow SK9 1PT
SIC code:	80100 - Private security activities 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Paul B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	101,612	101,912	102,434	105,052	105,026	105,189	105,090	105,090	105,090	105,090	105,090	105,090
Total Assets Less Current Liabilities	-165,347	-196,166	-229,593	-279,540	-278,962	-283,837	-285,780	-285,780	-	-	-	-
Fixed Assets	2,030	3,331	2,780	2,061	1,245	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	1	-	-	-	-	-	-	-	-
Shareholder Funds	-165,489	-196,786	-230,746	-279,929	-279,351	-	-	-	-	-	-	-
Tangible Fixed Assets	2,030	3,331	2,780	2,061	1,245	-	-	-	-	-	-	-

The due date for Black Knight Security Limited confirmation statement filing is 2024-01-04. The most recent one was submitted on 2022-12-21. The date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary individual Paul B. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 7th, September 2023 \| accounts	Free Download (8 pages)

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AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 7th, September 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 20th, September 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 10th, September 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 2nd, November 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 11th, December 2019 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2018/12/30 filed on: 25th, September 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 24th, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/21 filed on: 22nd, December 2015 \| annual return	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/12/22 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 23rd, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/21 filed on: 2nd, January 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 25th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/21 filed on: 15th, January 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 24th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/21 filed on: 31st, January 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 18th, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/21 filed on: 20th, January 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 21st, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/21 filed on: 18th, January 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 22nd, April 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/21 filed on: 18th, January 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 16th, September 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/01/12 with complete member list filed on: 12th, January 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 15th, April 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/01/08 with complete member list filed on: 8th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/08 with complete member list filed on: 8th, January 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 18th, September 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 18th, September 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/01/09 with complete member list filed on: 9th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/09 with complete member list filed on: 9th, January 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 2nd, August 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 2nd, August 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/01/10 with complete member list filed on: 10th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/01/10 with complete member list filed on: 10th, January 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 4th, November 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 4th, November 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/01/10 with complete member list filed on: 10th, January 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/01/10 with complete member list filed on: 10th, January 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 22nd, September 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 22nd, September 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/01/21 with complete member list filed on: 21st, January 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/01/21 with complete member list filed on: 21st, January 2004 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 12th, September 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 12th, September 2003 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/01/07 with complete member list filed on: 7th, January 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/01/07 with complete member list filed on: 7th, January 2003 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 21st, October 2002 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 21st, October 2002 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/12/24 with complete member list filed on: 24th, December 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/12/24 with complete member list filed on: 24th, December 2001 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 1st, November 2001 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 1st, November 2001 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/01/03 with complete member list filed on: 3rd, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/01/03 with complete member list filed on: 3rd, January 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 1st, November 2000 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 1st, November 2000 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2000/01/13 with complete member list filed on: 13th, January 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2000/01/13 annual return
363s	Annual return drawn up to 2000/01/13 with complete member list filed on: 13th, January 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2000/01/13 annual return

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