Andy Knight Limited in London

Andy Knight Limited

Founded in 1993, Andy Knight, classified under reg no. 02786244 is an active company. Currently registered at 37 Warren St W1T 6AD, the company has been in the business for thirty one years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

The firm has 3 directors, namely Peter J., Murray D. and Richard G.. Of them, Peter J., Murray D., Richard G. have been with the company the longest, being appointed on 15 December 2020. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Juli K. who worked with the the firm until 15 December 2020.

Andy Knight Limited Address / Contact

Office Address	37 Warren St
Office Address2	London
Town
Post code	W1T 6AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02786244
Date of Incorporation	Wed, 3rd Feb 1993
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	31 years old
Account next due date	Sun, 30th Jun 2024 (44 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Peter J.

Position: Director

Appointed: 15 December 2020

Murray D.

Position: Director

Appointed: 15 December 2020

Richard G.

Position: Director

Appointed: 15 December 2020

Jonathan G.

Position: Director

Appointed: 15 December 2020

Resigned: 30 September 2023

Andrew K.

Position: Director

Appointed: 03 February 1993

Resigned: 15 December 2020

Harben Registrars Limited

Position: Nominee Secretary

Appointed: 03 February 1993

Resigned: 03 February 1993

Harben Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 February 1993

Resigned: 03 February 1993

Juli K.

Position: Secretary

Appointed: 03 February 1993

Resigned: 15 December 2020

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Jpmr Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Andy Knight Properties Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jpmr Limited

37 Warren Street Warren Street, London, W1T 6AD, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House England And Wales
Registration number	12917147
Notified on	15 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andy Knight Properties Limited

37 Warren Street, London, W1T 6AD, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04638943
Notified on	6 April 2016
Ceased on	15 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	519 685	613 639

Balance Sheet
Cash Bank On Hand		263 118	458 238	359 754	329 643	442 622	557 985	849 610
Current Assets	639 344	680 591	892 440	828 516	709 027	597 692	763 769	1 019 441
Debtors	479 311	417 473	434 202	468 762	379 384	155 070	205 784	169 831
Net Assets Liabilities		613 639	438 661	442 852	418 654	374 463	394 857	710 963
Other Debtors		9 147	12 517	9 648	11 846	27 370	34 488	51 779
Property Plant Equipment		40 025	59 159	67 040	67 538	78 438	77 042	97 637
Cash Bank In Hand	160 033	263 118
Tangible Fixed Assets	51 789	40 025

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	519 485	613 439
Shareholder Funds	519 685	613 639

Other
Accumulated Depreciation Impairment Property Plant Equipment		143 566	166 207	165 738	176 070	178 676	181 287	216 152
Additions Other Than Through Business Combinations Property Plant Equipment			41 775	32 505	23 056	40 357	29 160	55 460
Average Number Employees During Period						12	10	14
Bank Borrowings Overdrafts							50 254
Corporation Tax Payable		45 226			31 542		68 141	159 138
Corporation Tax Recoverable			36 185	36 071		36 703	11 494	11 494
Creditors		162 871	504 935	444 701	346 430	286 764	431 051	397 086
Current Tax For Period			90 318	114
Dividends Paid		101 200	201 100
Fixed Assets	115 686	103 922	59 159
Future Minimum Lease Payments Under Non-cancellable Operating Leases				283 983	166 473	48 963	1 375 638	1 230 834
Increase From Depreciation Charge For Year Property Plant Equipment			22 641	22 684	22 106	26 838	22 151	34 865
Investments Fixed Assets	63 897	63 897
Net Current Assets Liabilities	412 002	517 720	387 505	383 815	362 597	310 928	332 718	622 355
Number Shares Issued Fully Paid			100	100
Other Creditors		60 465	457 236	387 255	212 616	187 624	142 317	71 585
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				23 152	11 774	24 232	19 540
Other Disposals Property Plant Equipment				25 094	12 226	26 851	27 945
Other Taxation Social Security Payable		41 509	41 654	45 765	79 213	41 036	70 437	90 459
Par Value Share		1	1	1
Profit Loss		195 154	26 122
Property Plant Equipment Gross Cost		183 591	225 366	232 778	243 608	257 114	258 329	313 789
Provisions For Liabilities Balance Sheet Subtotal		8 003	8 003	8 003	11 481	14 903	14 903	9 029
Taxation Including Deferred Taxation Balance Sheet Subtotal					11 481	14 903	14 903	9 029
Total Assets Less Current Liabilities	527 688	621 642	446 664	450 855	430 135	389 366	409 760	719 992
Trade Creditors Trade Payables		15 671	6 045	11 681	23 059	58 104	99 902	75 904
Trade Debtors Trade Receivables		408 326	385 500	423 043	367 538	90 997	159 802	106 558
Creditors Due Within One Year	227 342	162 871
Number Shares Allotted		100
Other Reserves	100	100
Provisions For Liabilities Charges	8 003	8 003
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		3 511
Tangible Fixed Assets Cost Or Valuation	236 261	183 591
Tangible Fixed Assets Depreciation	184 472	143 566
Tangible Fixed Assets Depreciation Charged In Period		15 178
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		56 084
Tangible Fixed Assets Disposals		56 181

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 27th, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 27th, June 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 21st, April 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 15th, December 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 30th, January 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 21st, December 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 18th, December 2017	accounts	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 10th, July 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 17th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 3rd February 2016 with full list of members filed on: 8th, February 2016	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 3rd February 2015 with full list of members filed on: 9th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 2nd, February 2015	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 18th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 3rd February 2014 with full list of members filed on: 6th, February 2014	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 3rd February 2013 with full list of members filed on: 14th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 29th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 3rd February 2012 with full list of members filed on: 22nd, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 24th, January 2012	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 21st, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 3rd February 2011 with full list of members filed on: 1st, March 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 3rd February 2010 with full list of members filed on: 4th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 25th, January 2010	accounts	Free Download (4 pages)
363a	Annual return up to 19th February 2009 with shareholders record filed on: 19th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 19th, January 2009	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 23rd, June 2008	accounts	Free Download (5 pages)
363a	Annual return up to 7th February 2008 with shareholders record filed on: 7th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 7th February 2008 with shareholders record filed on: 7th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 9th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 9th, July 2007	accounts	Free Download (6 pages)
363a	Annual return up to 6th February 2007 with shareholders record filed on: 6th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 6th February 2007 with shareholders record filed on: 6th, February 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th September 2005 filed on: 4th, April 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 2005 filed on: 4th, April 2006	accounts	Free Download (6 pages)
363a	Annual return up to 10th February 2006 with shareholders record filed on: 10th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 10th February 2006 with shareholders record filed on: 10th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 4th March 2005 with shareholders record filed on: 4th, March 2005	annual return	Free Download (2 pages)
363a	Annual return up to 4th March 2005 with shareholders record filed on: 4th, March 2005	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th September 2004 filed on: 23rd, February 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 2004 filed on: 23rd, February 2005	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/03/04 to 30/09/04 filed on: 30th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/09/04 filed on: 30th, July 2004	accounts	Free Download (1 page)
363s	Annual return up to 25th February 2004 with shareholders record filed on: 25th, February 2004	annual return	Free Download (6 pages)
363s	Annual return up to 25th February 2004 with shareholders record filed on: 25th, February 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2003 filed on: 23rd, December 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2003 filed on: 23rd, December 2003	accounts	Free Download (6 pages)
363s	Annual return up to 12th February 2003 with shareholders record filed on: 12th, February 2003	annual return	Free Download (6 pages)
363s	Annual return up to 12th February 2003 with shareholders record filed on: 12th, February 2003	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2002 filed on: 18th, September 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2002 filed on: 18th, September 2002	accounts	Free Download (7 pages)
363s	Annual return up to 20th February 2002 with shareholders record filed on: 20th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to 20th February 2002 with shareholders record filed on: 20th, February 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2001 filed on: 4th, September 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2001 filed on: 4th, September 2001	accounts	Free Download (7 pages)
363s	Annual return up to 8th February 2001 with shareholders record filed on: 8th, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to 8th February 2001 with shareholders record filed on: 8th, February 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 12th, September 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 12th, September 2000	accounts	Free Download (7 pages)
363a	Annual return up to 11th February 2000 with shareholders record filed on: 11th, February 2000	annual return	Free Download (7 pages)
363a	Annual return up to 11th February 2000 with shareholders record filed on: 11th, February 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 15th, September 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 15th, September 1999	accounts	Free Download (7 pages)
363a	Annual return up to 8th February 1999 with shareholders record filed on: 8th, February 1999	annual return	Free Download (7 pages)
363a	Annual return up to 8th February 1999 with shareholders record filed on: 8th, February 1999	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 25th, August 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 25th, August 1998	accounts	Free Download (6 pages)
363a	Annual return up to 5th February 1998 with shareholders record filed on: 5th, February 1998	annual return	Free Download (6 pages)
363a	Annual return up to 5th February 1998 with shareholders record filed on: 5th, February 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1997 filed on: 2nd, September 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 1997 filed on: 2nd, September 1997	accounts	Free Download (7 pages)
363a	Annual return up to 20th February 1997 with shareholders record filed on: 20th, February 1997	annual return
363a	Annual return up to 20th February 1997 with shareholders record filed on: 20th, February 1997	annual return	Free Download
AA	Small-sized company accounts made up to 31st March 1996 filed on: 17th, July 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 1996 filed on: 17th, July 1996	accounts	Free Download (7 pages)
363a	Annual return up to 15th February 1996 with shareholders record filed on: 15th, February 1996	annual return	Free Download (5 pages)
363a	Annual return up to 15th February 1996 with shareholders record filed on: 15th, February 1996	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 1995 filed on: 9th, October 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 1995 filed on: 9th, October 1995	accounts	Free Download (7 pages)
363x	Return made up to 03/02/95; full list of members filed on: 9th, February 1995	annual return
363x	Return made up to 03/02/95; full list of members filed on: 9th, February 1995	annual return	Free Download
AA	Small-sized company accounts made up to 31st March 1994 filed on: 29th, July 1994	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1994 filed on: 29th, July 1994	accounts
363x	Return made up to 03/02/94; full list of members filed on: 21st, February 1994	annual return	Free Download
363x	Return made up to 03/02/94; full list of members filed on: 21st, February 1994	annual return
224	Accounting reference date notified as 31/03 filed on: 4th, April 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 4th, April 1993	accounts	Free Download