Knoxlink Limited in Belfast

Knoxlink Limited

Founded in 2000, Knoxlink, classified under reg no. NI038117 is an active company. Currently registered at 36-40 Howard Street BT1 6PF, Belfast the company has been in the business for twenty four years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

There is a single director in the company at the moment - Michael D., appointed on 31 March 2000. In addition, a secretary was appointed - Kelly M., appointed on 31 October 2014. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Knoxlink Limited Address / Contact

Office Address	36-40 Howard Street
Office Address2	Belfast
Town	Belfast
Post code	BT1 6PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI038117
Date of Incorporation	Wed, 15th Mar 2000
Industry	Licensed restaurants
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (52 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Kelly M.

Position: Secretary

Appointed: 31 October 2014

Michael D.

Position: Director

Appointed: 31 March 2000

Sharon C.

Position: Secretary

Appointed: 11 May 2007

Resigned: 31 October 2014

Ann S.

Position: Secretary

Appointed: 29 April 2005

Resigned: 11 May 2007

Eleanor M.

Position: Director

Appointed: 15 March 2000

Resigned: 31 March 2000

Dorothy K.

Position: Director

Appointed: 15 March 2000

Resigned: 31 March 2000

Elizabeth H.

Position: Secretary

Appointed: 15 March 2000

Resigned: 01 October 2004

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Michael D. The abovementioned PSC has significiant influence or control over the company,.

Michael D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30
Net Worth	321 306	498 560

Balance Sheet
Cash Bank On Hand			258 418	451 614	512 833
Current Assets	882 409	894 409	1 259 807	1 036 593	1 188 467
Debtors	746 129	630 712	967 195	544 996	639 489
Net Assets Liabilities			439 334	282 992	300 624
Property Plant Equipment			360 636	330 290	279 686
Total Inventories			34 194	39 983	36 145
Cash Bank In Hand	105 681	230 483
Net Assets Liabilities Including Pension Asset Liability	321 306	498 560
Stocks Inventory	30 599	33 214
Tangible Fixed Assets	526 063	424 535

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	321 206	498 460
Shareholder Funds	321 306	498 560

Other
Accumulated Depreciation Impairment Property Plant Equipment			1 563 971	1 661 499	1 114 220
Average Number Employees During Period				51	53
Creditors			1 127 515	1 028 398	1 124 449
Disposals Decrease In Depreciation Impairment Property Plant Equipment					661 022
Disposals Property Plant Equipment					661 021
Fixed Assets	526 074	424 546	360 647	330 301	279 697
Increase From Depreciation Charge For Year Property Plant Equipment				97 528	113 743
Investments Fixed Assets	11	11	11	11	11
Net Current Assets Liabilities	-98 138	152 178	132 292	8 195	64 018
Property Plant Equipment Gross Cost			1 924 607	1 991 789	1 393 906
Provisions For Liabilities Balance Sheet Subtotal			46 856	48 755	43 091
Total Additions Including From Business Combinations Property Plant Equipment				67 182	63 138
Total Assets Less Current Liabilities	427 936	576 724	492 939	338 496	343 715
Creditors Due After One Year	36 689	22 054
Creditors Due Within One Year	980 547	742 231
Number Shares Allotted		100
Par Value Share		1
Provisions For Liabilities Charges	69 941	56 110
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		9 473
Tangible Fixed Assets Cost Or Valuation	1 874 069	1 883 542
Tangible Fixed Assets Depreciation	1 348 006	1 459 007
Tangible Fixed Assets Depreciation Charged In Period		111 001

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 28th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 28th, June 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 30th, June 2022	accounts	Free Download (10 pages)
CH01	On February 8, 2022 director's details were changed filed on: 8th, February 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 23rd, June 2021	accounts	Free Download (10 pages)
CH01	On March 30, 2021 director's details were changed filed on: 30th, March 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 3rd, July 2018	accounts	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 29th, June 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 5th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2016 filed on: 11th, April 2016	annual return	Free Download (3 pages)
SH01	Capital declared on April 11, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 2nd, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2015 filed on: 10th, April 2015	annual return	Free Download (3 pages)
SH01	Capital declared on September 30, 2014: 100.00 GBP filed on: 29th, January 2015	capital	Free Download (3 pages)
TM02	Termination of appointment as a secretary on October 31, 2014 filed on: 31st, October 2014	officers	Free Download (1 page)
AP03	Appointment (date: October 31, 2014) of a secretary filed on: 31st, October 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 1st, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2014 filed on: 27th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 27, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 2nd, July 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2013 filed on: 1st, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 6th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2012 filed on: 25th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 30th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2011 filed on: 6th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 29th, June 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2010 filed on: 29th, April 2010	annual return	Free Download (4 pages)
CH03	On March 15, 2010 secretary's details were changed filed on: 28th, April 2010	officers	Free Download (1 page)
CH01	On March 15, 2010 director's details were changed filed on: 28th, April 2010	officers	Free Download (2 pages)
AC(NI)	30/09/08 annual accts filed on: 1st, August 2009	accounts	Free Download (9 pages)
371SR(NI)	15/03/09 filed on: 6th, April 2009	annual return	Free Download (7 pages)
AC(NI)	30/09/07 annual accts filed on: 4th, August 2008	accounts	Free Download (7 pages)
371S(NI)	15/03/08 annual return shuttle filed on: 26th, March 2008	annual return	Free Download (6 pages)
AC(NI)	30/09/06 annual accts filed on: 1st, June 2007	accounts	Free Download (9 pages)
296(NI)	On May 21, 2007 Change of dirs/sec filed on: 21st, May 2007	officers	Free Download (2 pages)
371S(NI)	15/03/07 annual return shuttle filed on: 23rd, March 2007	annual return	Free Download (6 pages)
AC(NI)	30/09/05 annual accts filed on: 15th, August 2006	accounts	Free Download (7 pages)
371S(NI)	15/03/06 annual return shuttle filed on: 8th, May 2006	annual return	Free Download (6 pages)
AC(NI)	30/09/04 annual accts filed on: 21st, October 2005	accounts	Free Download (7 pages)
296(NI)	On May 23, 2005 Change of dirs/sec filed on: 23rd, May 2005	officers	Free Download (2 pages)
296(NI)	On April 8, 2005 Change of dirs/sec filed on: 8th, April 2005	officers	Free Download (2 pages)
AC(NI)	30/09/03 annual accts filed on: 13th, August 2004	accounts
371S(NI)	15/03/04 annual return shuttle filed on: 25th, March 2004	annual return	Free Download (6 pages)
233(NI)	Change of ARD filed on: 30th, October 2003	accounts
296(NI)	On October 24, 2003 Change of dirs/sec filed on: 24th, October 2003	officers	Free Download (2 pages)
296(NI)	On October 24, 2003 Change of dirs/sec filed on: 24th, October 2003	officers
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 24th, April 2003	resolution
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 8th, April 2003	resolution
371S(NI)	15/03/03 annual return shuttle filed on: 24th, March 2003	annual return
AC(NI)	31/03/02 annual accts filed on: 16th, January 2003	accounts	Free Download (5 pages)
371S(NI)	15/03/02 annual return shuttle filed on: 19th, April 2002	annual return	Free Download (4 pages)
AC(NI)	31/03/01 annual accts filed on: 16th, August 2001	accounts	Free Download (7 pages)
371S(NI)	15/03/01 annual return shuttle filed on: 29th, March 2001	annual return	Free Download (6 pages)
295(NI)	Change in sit reg add filed on: 14th, February 2001	address
295(NI)	Change in sit reg add filed on: 13th, April 2000	address
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 13th, April 2000	resolution	Free Download (19 pages)
133(NI)	Not of incr in nom cap filed on: 13th, April 2000	capital
UDM+A(NI)	Updated mem and arts filed on: 13th, April 2000	incorporation	Free Download (15 pages)
296(NI)	On April 13, 2000 Change of dirs/sec filed on: 13th, April 2000	officers
296(NI)	On April 13, 2000 Change of dirs/sec filed on: 13th, April 2000	officers
296(NI)	On April 13, 2000 Change of dirs/sec filed on: 13th, April 2000	officers
MEM(NI)	Memorandum filed on: 15th, March 2000	incorporation
ARTS(NI)	Articles filed on: 15th, March 2000	incorporation