C & W Knight Limited in Fenny Compton SOUTHAM

C & W Knight Limited SOUTHAM

C & W Knight started in year 2002 as Private Limited Company with registration number 04426892. The C & W Knight company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Southam at 5 High Street. Postal code: CV47 2XT.

At present there are 2 directors in the the firm, namely Nadine C. and David C.. In addition one secretary - David C. - is with the company. As of 19 April 2024, there were 4 ex directors - Edwy C., Basil K. and others listed below. There were no ex secretaries.

C & W Knight Limited Address / Contact

Office Address	5 High Street
Office Address2	Fenny Compton
Town	Southam
Post code	CV47 2XT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04426892
Date of Incorporation	Mon, 29th Apr 2002
Industry	Freight transport by road
Industry	Collection of non-hazardous waste
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (79 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

Company staff

Nadine C.

Position: Director

Appointed: 01 May 2018

David C.

Position: Secretary

Appointed: 29 April 2002

David C.

Position: Director

Appointed: 29 April 2002

Edwy C.

Position: Director

Appointed: 29 April 2002

Resigned: 14 February 2009

Basil K.

Position: Director

Appointed: 29 April 2002

Resigned: 21 February 2014

Graeme K.

Position: Director

Appointed: 29 April 2002

Resigned: 15 November 2011

Sylvia C.

Position: Director

Appointed: 29 April 2002

Resigned: 06 March 2018

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 29 April 2002

Resigned: 29 April 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 2002

Resigned: 29 April 2002

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is David C. This PSC has significiant influence or control over this company,.

David C.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Net Worth	164 513	112 771	81 687	48 211	30 170	18 498

Balance Sheet
Cash Bank In Hand	482	1 472	1 559	2 769	4 885	5 623
Cash Bank On Hand						5 623	8 266	2 179	2 675	34 610	20 403
Current Assets	66 946	63 093	51 351	40 166	51 252	55 341	47 281	45 034	49 849	80 637	67 672
Debtors	49 655	50 724	37 818	26 906	33 344	38 123	24 528	33 714	37 618	34 295	34 175
Net Assets Liabilities						175 177	167 716	179 303	157 212	204 425	193 619
Net Assets Liabilities Including Pension Asset Liability	164 513	112 771			30 170	18 498
Property Plant Equipment						120 693	113 986	109 723	102 276	95 903	92 581
Stocks Inventory	16 809	10 897	11 974	10 491	13 023	11 595
Tangible Fixed Assets	203 188	178 883	157 341	143 183	130 860	120 693
Total Inventories						11 595	14 487	9 141	9 556	11 732	13 094

Reserves/Capital
Called Up Share Capital	10 000	10 000	10 000	10 000	10 000	10 000
Profit Loss Account Reserve	-266 543	-313 444	-340 034	-369 196	-383 095	-390 791
Shareholder Funds	164 513	112 771	81 687	48 211	30 170	18 498

Other
Accrued Liabilities						11 915	11 284	12 178	13 724	14 374	19 394
Accumulated Depreciation Impairment Property Plant Equipment						327 655	336 351	345 064	352 511	358 884	365 001
Average Number Employees During Period							9	9	9	9	9
Creditors						399 837	396 754	408 288	397 888	399 787	402 443
Creditors Due After One Year						399 837
Creditors Due Within One Year		432 935	430 735	438 868	455 672	69 376
Fixed Assets	506 918	482 613	461 071	446 913	434 590	603 693	613 986	629 723	622 276	615 903	612 581
Future Minimum Lease Payments Under Non-cancellable Operating Leases									853	853	853
Increase From Depreciation Charge For Year Property Plant Equipment							8 696	8 713	7 447	6 373	6 117
Investment Property						483 000	500 000	520 000	520 000	520 000	520 000
Investment Property Fair Value Model						483 000	500 000	520 000	520 000	520 000
Net Current Assets Liabilities	-342 405	-369 842	-379 384	-398 702	-404 420	-14 035	-39 298	-29 671	-50 898	4 587	-241
Number Shares Allotted			10 000	10 000	10 000	10 000
Number Shares Issued Fully Paid							10 000	10 000	10 000	10 000	10 000
Other Creditors						207	225	2 380	2 460	2 172	657
Other Taxation Social Security Payable						3 661	3 480	3 902	4 077	3 427	4 004
Par Value Share			1	1	1	1	1	1	1	1	1
Prepayments						10 131	10 276	10 918	10 700	11 224	9 743
Prepayments Accrued Income							793	4 367
Profit Loss							-7 461	11 587	-22 091	47 213	-10 806
Property Plant Equipment Gross Cost						448 348	450 337	454 787	454 787	454 787	457 582
Provisions For Liabilities Balance Sheet Subtotal						14 644	10 218	12 461	16 278	16 278	16 278
Revaluation Reserve	421 056	416 215	411 721	407 407	403 265	399 289
Secured Debts		376 190	366 711	363 825	404 264	404 622
Share Capital Allotted Called Up Paid		10 000	10 000	10 000	10 000	10 000
Tangible Fixed Assets Additions			685	770		7 947
Tangible Fixed Assets Cost Or Valuation	487 743	487 743	447 578	448 348	448 348	311 677
Tangible Fixed Assets Depreciation	284 555	308 860	290 237	305 165	317 488	327 655
Tangible Fixed Assets Depreciation Charged In Period			18 943	14 928	12 323	10 167
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			37 566
Tangible Fixed Assets Disposals			40 850
Total Additions Including From Business Combinations Property Plant Equipment							1 989	4 450			2 795
Total Assets Less Current Liabilities	164 513	112 771	81 687	48 211	30 170	418 335	574 688	600 052	571 378	620 490	612 340
Trade Creditors Trade Payables						32 167	31 316	22 253	36 170	35 973	28 399
Trade Debtors Trade Receivables						27 992	13 459	18 429	26 918	23 071	24 432
Creditors Due Within One Year Total Current Liabilities	409 351	432 935
Tangible Fixed Assets Depreciation Charge For Period		24 305
Total Investments Fixed Assets	303 730	303 730

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 31st, January 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 31st, January 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 31st, January 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 26th, April 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 29th, January 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 14th, January 2019	accounts	Free Download (11 pages)
AP01	On Tue, 1st May 2018 new director was appointed. filed on: 1st, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 6th Mar 2018 filed on: 16th, March 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 30th, January 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 12th, January 2017	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Apr 2016 filed on: 25th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 25th Apr 2016: 10000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 15th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Apr 2015 filed on: 14th, April 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 14th Apr 2015: 10000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 16th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Apr 2014 filed on: 15th, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 15th Apr 2014: 10000.00 GBP	capital
TM01	Director's appointment terminated on Mon, 17th Mar 2014 filed on: 17th, March 2014	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 7th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Apr 2013 filed on: 29th, April 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 30th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Apr 2012 filed on: 16th, April 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 2nd, February 2012	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Tue, 15th Nov 2011 filed on: 15th, November 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Apr 2011 filed on: 13th, April 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 26th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Apr 2010 filed on: 19th, April 2010	annual return	Free Download (7 pages)
CH01	On Sat, 10th Apr 2010 director's details were changed filed on: 14th, April 2010	officers	Free Download (2 pages)
CH01	On Sun, 11th Apr 2010 director's details were changed filed on: 14th, April 2010	officers	Free Download (2 pages)
CH01	On Sat, 10th Apr 2010 director's details were changed filed on: 14th, April 2010	officers	Free Download (2 pages)
CH01	On Sat, 10th Apr 2010 director's details were changed filed on: 14th, April 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 19th, January 2010	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 28th, May 2009	accounts	Free Download (9 pages)
288c	Director's change of particulars filed on: 20th, April 2009	officers	Free Download (2 pages)
363a	Annual return drawn up to Mon, 20th Apr 2009 with complete member list filed on: 20th, April 2009	annual return	Free Download (6 pages)
288b	On Thu, 26th Mar 2009 Appointment terminated director filed on: 26th, March 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 16th Apr 2008 with complete member list filed on: 16th, April 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 23rd, September 2007	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 23rd, September 2007	accounts	Free Download (9 pages)
288c	Director's particulars changed filed on: 19th, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, April 2007	officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 19th Apr 2007 with complete member list filed on: 19th, April 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 19th Apr 2007 with complete member list filed on: 19th, April 2007	annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 19th, April 2007	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 8th, March 2007	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 8th, March 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to Tue, 18th Apr 2006 with complete member list filed on: 18th, April 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 18th Apr 2006 with complete member list filed on: 18th, April 2006	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 30th Apr 2005 filed on: 2nd, March 2006	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 30th Apr 2005 filed on: 2nd, March 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 22nd Apr 2005 with complete member list filed on: 22nd, April 2005	annual return	Free Download (5 pages)
363s	Annual return drawn up to Fri, 22nd Apr 2005 with complete member list filed on: 22nd, April 2005	annual return	Free Download (5 pages)
AA	Small company accounts made up to Fri, 30th Apr 2004 filed on: 1st, March 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 30th Apr 2004 filed on: 1st, March 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 4th May 2004 with complete member list filed on: 4th, May 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to Tue, 4th May 2004 with complete member list filed on: 4th, May 2004	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 24th, February 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 24th, February 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 13th May 2003 with complete member list filed on: 13th, May 2003	annual return	Free Download (9 pages)
363(287)	Director's particulars changed; Registered office changed on 13/05/03	annual return
363s	Annual return drawn up to Tue, 13th May 2003 with complete member list filed on: 13th, May 2003	annual return	Free Download (9 pages)
363(287)	Director's particulars changed; Registered office changed on 13/05/03	annual return
288a	On Fri, 14th Mar 2003 New director appointed filed on: 14th, March 2003	officers	Free Download (2 pages)
288a	On Fri, 14th Mar 2003 New director appointed filed on: 14th, March 2003	officers	Free Download (2 pages)
288a	On Fri, 14th Mar 2003 New director appointed filed on: 14th, March 2003	officers	Free Download (2 pages)
287	Registered office changed on 14/03/03 from: 5 high street fenny compton leamington spas CV33 0XT filed on: 14th, March 2003	address	Free Download (1 page)
288a	On Fri, 14th Mar 2003 New secretary appointed;new director appointed filed on: 14th, March 2003	officers	Free Download (2 pages)
288a	On Fri, 14th Mar 2003 New secretary appointed;new director appointed filed on: 14th, March 2003	officers	Free Download (2 pages)
288b	On Fri, 14th Mar 2003 Director resigned filed on: 14th, March 2003	officers	Free Download (1 page)
288a	On Fri, 14th Mar 2003 New director appointed filed on: 14th, March 2003	officers	Free Download (2 pages)
288b	On Fri, 14th Mar 2003 Secretary resigned filed on: 14th, March 2003	officers	Free Download (1 page)
288a	On Fri, 14th Mar 2003 New director appointed filed on: 14th, March 2003	officers	Free Download (2 pages)
288a	On Fri, 14th Mar 2003 New director appointed filed on: 14th, March 2003	officers	Free Download (2 pages)
288a	On Fri, 14th Mar 2003 New director appointed filed on: 14th, March 2003	officers	Free Download (2 pages)
288a	On Fri, 14th Mar 2003 New director appointed filed on: 14th, March 2003	officers	Free Download (2 pages)
288b	On Fri, 14th Mar 2003 Secretary resigned filed on: 14th, March 2003	officers	Free Download (1 page)
287	Registered office changed on 14/03/03 from: 5 high street fenny compton leamington spas CV33 0XT filed on: 14th, March 2003	address	Free Download (1 page)
288b	On Fri, 14th Mar 2003 Director resigned filed on: 14th, March 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, April 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 29th, April 2002	incorporation	Free Download (16 pages)

C & W Knight Limited SOUTHAM

C & W Knight Limited Address / Contact

Company Information / Profile

Company staff

Nadine C.

David C.

David C.

Edwy C.

Basil K.

Graeme K.

Sylvia C.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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