Knaulage Db Limited in The Shallows Saltford BRISTOL - BS31 3EX

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Knaulage Db Limited BRISTOL

Founded in 2001, Knaulage Db, classified under reg no. 04332977 is an active company. Currently registered at Glenthorn BS31 3EX, Bristol the company has been in the business for twenty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

There is a single director in the company at the moment - Matthew B., appointed on 31 July 2013. In addition, a secretary was appointed - Mary B., appointed on 3 December 2001. As of 29 April 2024, there were 2 ex directors - Shane B., Mary B. and others listed below. There were no ex secretaries.

Knaulage Db Limited Address / Contact

Office Address	Glenthorn
Office Address2	The Shallows Saltford
Town	Bristol
Post code	BS31 3EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04332977
Date of Incorporation	Mon, 3rd Dec 2001
Industry	Information technology consultancy activities
Industry	Data processing, hosting and related activities
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated	Sat, 3rd Dec 2022

Company staff

Matthew B.

Position: Director

Appointed: 31 July 2013

Mary B.

Position: Secretary

Appointed: 03 December 2001

Britannia Company Formations Limited

Position: Corporate Nominee Secretary

Appointed: 03 December 2001

Resigned: 03 December 2001

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 03 December 2001

Resigned: 03 December 2001

Shane B.

Position: Director

Appointed: 03 December 2001

Resigned: 31 July 2013

Mary B.

Position: Director

Appointed: 03 December 2001

Resigned: 22 December 2002

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Matthew B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Matthew B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31
Net Worth	9 845	9 034

Balance Sheet
Cash Bank In Hand	7 390	8 966
Cash Bank On Hand		8 966	28 785
Current Assets	16 450	11 406	33 791
Debtors	9 060	2 440	5 006
Other Debtors			62
Property Plant Equipment		2 538	3 903
Tangible Fixed Assets	2 346	2 538

Reserves/Capital
Called Up Share Capital	955	955
Profit Loss Account Reserve	8 845	8 034
Shareholder Funds	9 845	9 034

Other
Accumulated Depreciation Impairment Property Plant Equipment		66 128	68 542
Average Number Employees During Period		1	1
Capital Redemption Reserve	45	45
Creditors		4 910	12 958
Creditors Due Within One Year	8 951	4 910
Increase From Depreciation Charge For Year Property Plant Equipment			2 414
Net Current Assets Liabilities	7 499	6 496	20 833
Number Shares Allotted		955
Other Creditors		1 575	2 630
Other Taxation Social Security Payable		3 335	4 124
Par Value Share		1
Property Plant Equipment Gross Cost		68 666	72 445
Share Capital Allotted Called Up Paid	955	955
Tangible Fixed Assets Additions		1 539
Tangible Fixed Assets Cost Or Valuation	67 127	68 666
Tangible Fixed Assets Depreciation	64 781	66 128
Tangible Fixed Assets Depreciation Charged In Period		1 347
Total Additions Including From Business Combinations Property Plant Equipment			3 779
Total Assets Less Current Liabilities	9 845	9 034	24 736
Trade Creditors Trade Payables			6 204
Trade Debtors Trade Receivables		2 440	4 944

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 24th, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 24th, May 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 21st, July 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 15th, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 7th, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 16th, March 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 29th, June 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 5th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 3rd December 2015 with full list of members filed on: 21st, December 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 12th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 3rd December 2014 with full list of members filed on: 16th, December 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 10th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 3rd December 2013 with full list of members filed on: 10th, December 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 30th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 3rd December 2012 with full list of members filed on: 19th, December 2012	annual return	Free Download (5 pages)
SH06	Shares cancellation. Statement of capital on Wednesday 26th September 2012955.00 GBP filed on: 26th, September 2012	capital	Free Download (7 pages)
SH03	Own shares purchase filed on: 14th, September 2012	capital	Free Download (5 pages)
SH06	Shares cancellation. Statement of capital on Friday 14th September 20121000.00 GBP filed on: 14th, September 2012	capital
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 12th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 3rd December 2011 with full list of members filed on: 21st, December 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 20th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 3rd December 2010 with full list of members filed on: 14th, December 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 26th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 3rd December 2009 with full list of members filed on: 21st, December 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 8th, June 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 17th December 2008 filed on: 17th, December 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 28th, April 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 6th December 2007 filed on: 6th, December 2007	annual return	Free Download (4 pages)
363a	Annual return made up to Thursday 6th December 2007 filed on: 6th, December 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 31st, May 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 31st, May 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 20th December 2006 filed on: 20th, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 20th December 2006 filed on: 20th, December 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 25th, May 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 25th, May 2006	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 28th December 2005 filed on: 28th, December 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 28th December 2005 filed on: 28th, December 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 15th, April 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 15th, April 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 13th December 2004 filed on: 13th, December 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 13th December 2004 filed on: 13th, December 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 17th, April 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 17th, April 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Saturday 29th November 2003 filed on: 29th, November 2003	annual return	Free Download (6 pages)
363(353)	Registered office changed on 29/11/03; Director's particulars changed	annual return
363s	Annual return made up to Saturday 29th November 2003 filed on: 29th, November 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 18th, July 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 18th, July 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 7th February 2003 filed on: 7th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 7th February 2003 filed on: 7th, February 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Monday 10th December 2001. Value of each share 1 £, total number of shares: 100. filed on: 14th, December 2001	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Monday 10th December 2001. Value of each share 1 £, total number of shares: 100. filed on: 14th, December 2001	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, December 2001	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 3rd, December 2001	incorporation	Free Download (11 pages)

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