Knights Construction Ltd. Head office in Wrexham. Check Director.

Knights Construction Ltd, Wrexham

Knights Construction Ltd is a private limited company. Formerly, it was named Knights Concrete Flooring Ltd (changed on 2015-02-02). Located at Hafod Y Bwch, Middle Sontley, Wrexham LL13 0YP, the aforementioned 14 years old firm was incorporated on 2009-09-29 and is officially categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
2 directors can be found in the business: Victoria J. (appointed on 01 July 2013), Thomas J. (appointed on 13 January 2010).

About
Name: Knights Construction Ltd
Number: 07032967
Incorporation date: 2009-09-29
End of financial year: 31 December


Address:	Hafod Y Bwch Middle Sontley Wrexham LL13 0YP
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Knights Construction Group Limited

13 February 2019

Address	Hafod Y Bwch Farm Middle Sontley, Wrexham, LL13 0YP, Wales
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09815259
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thomas J.

6 April 2016 - 13 February 2019

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31
Current Assets	115,336	54,821	11,227
Number Shares Allotted	-	-	100
Shareholder Funds	19,791	51,465	4,788
Tangible Fixed Assets	35,332	39,783	15,814
Total Assets Less Current Liabilities	19,791	65,235	9,114
Fixed Assets	35,332	39,783	-

The target date for Knights Construction Ltd confirmation statement filing is 2024-10-13. The previous confirmation statement was sent on 2023-09-29. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Knights Construction Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Middle Sontley, LL13 0YP Wrexham. Thomas J. that has over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 15th, July 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 15th, July 2023 \| accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 2023/05/31 filed on: 5th, June 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 24th, September 2022 \| accounts	Free Download (11 pages)
CH01	On 2022/02/10 director's details were changed filed on: 10th, February 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/06/09. filed on: 9th, June 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 17th, March 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 7th, January 2021 \| accounts	Free Download (13 pages)
MR01	Registration of charge 070329670007, created on 2020/05/21 filed on: 27th, May 2020 \| mortgage	Free Download (21 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 17th, September 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 8th, October 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 5th, October 2017 \| accounts	Free Download (11 pages)
MR04	Charge 070329670005 satisfaction in full. filed on: 28th, July 2017 \| mortgage	Free Download (4 pages)
MR04	Charge 070329670006 satisfaction in full. filed on: 28th, July 2017 \| mortgage	Free Download (4 pages)
MR04	Charge 070329670003 satisfaction in full. filed on: 28th, July 2017 \| mortgage	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 12th, September 2016 \| accounts	Free Download (5 pages)
MR01	Registration of charge 070329670006, created on 2016/06/21 filed on: 22nd, June 2016 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 070329670005, created on 2016/05/25 filed on: 2nd, June 2016 \| mortgage	Free Download (16 pages)
MR04	Charge 070329670004 satisfaction in full. filed on: 26th, May 2016 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 070329670004, created on 2016/04/29 filed on: 6th, May 2016 \| mortgage	Free Download (15 pages)
MR01	Registration of charge 070329670003, created on 2016/01/11 filed on: 14th, January 2016 \| mortgage	Free Download (22 pages)
MR01	Registration of charge 070329670002, created on 2015/12/10 filed on: 10th, December 2015 \| mortgage	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/29 filed on: 26th, October 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 7th, July 2015 \| accounts	Free Download (4 pages)
MR01	Registration of charge 070329670001, created on 2015/03/20 filed on: 27th, March 2015 \| mortgage	Free Download (5 pages)
CERTNM	Company name changed knights concrete flooring LTDcertificate issued on 02/02/15 filed on: 2nd, February 2015 \| change of name	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/29 filed on: 15th, October 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/15 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 13th, March 2014 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2013/12/31 filed on: 6th, March 2014 \| accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, February 2014 \| gazette	Free Download (1 page)
CH01	On 2014/01/01 director's details were changed filed on: 30th, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/29 filed on: 30th, January 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/30 capital
AD01	Change of registered office on 2014/01/30 from Glan Aber Tower Hill Acrefair Wrexham Clwyd LL14 3ST Wales filed on: 30th, January 2014 \| address	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, January 2014 \| gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 26th, September 2013 \| accounts	Free Download (17 pages)
AP01	New director appointment on 2013/07/23. filed on: 23rd, July 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/07/01 filed on: 1st, July 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2013/06/03 from Eco-Ready Mix Hafod Road Ruabon Wrexham LL14 6ET filed on: 3rd, June 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 29th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/29 filed on: 26th, October 2012 \| annual return	Free Download (4 pages)
CH01	On 2011/11/01 director's details were changed filed on: 2nd, December 2011 \| officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 12th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/29 filed on: 6th, October 2011 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/29 filed on: 28th, February 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 22nd, December 2010 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2010/02/05 from Tatham Farm Tatham Road Ruabon Wrexham LL14 6RF filed on: 5th, February 2010 \| address	Free Download (2 pages)
AA01	Current accounting period shortened to 2010/03/31, originally was 2010/09/30. filed on: 5th, February 2010 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2010/01/15. filed on: 15th, January 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/01/15 filed on: 15th, January 2010 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2010/01/15 from Glanaber Towerhill Acrefair Wrexham LL14 3ST filed on: 15th, January 2010 \| address	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2010/01/13 filed on: 15th, January 2010 \| capital	Free Download (4 pages)
AP01	New director appointment on 2010/01/15. filed on: 15th, January 2010 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 29th, September 2009 \| incorporation	Free Download (16 pages)

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