Knickerbox Ii Limited in Godstone Road WHYTELEAFE

Knickerbox Ii Limited WHYTELEAFE

Knickerbox Ii started in year 1992 as Private Limited Company with registration number 02677878. The Knickerbox Ii company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Whyteleafe at Gold Group House. Postal code: CR3 0GG. Since 2000/04/10 Knickerbox Ii Limited is no longer carrying the name A.p.b. (u.k.).

The firm has 4 directors, namely Susan H., John B. and Vanessa G. and others. Of them, Jacqueline G. has been with the company the longest, being appointed on 30 March 2000 and Susan H. and John B. have been with the company for the least time - from 20 April 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Knickerbox Ii Limited Address / Contact

Office Address	Gold Group House
Office Address2	Godstone Road
Town	Whyteleafe
Post code	CR3 0GG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02677878
Date of Incorporation	Wed, 15th Jan 1992
Industry	Non-trading company
End of financial Year	30th June
Company age	32 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

Susan H.

Position: Director

Appointed: 20 April 2022

John B.

Position: Director

Appointed: 20 April 2022

Vanessa G.

Position: Director

Appointed: 01 April 2005

Jacqueline G.

Position: Director

Appointed: 30 March 2000

Amanda D.

Position: Secretary

Appointed: 01 April 2017

Resigned: 31 December 2018

Praful U.

Position: Secretary

Appointed: 01 April 2005

Resigned: 31 March 2017

Christopher O.

Position: Secretary

Appointed: 30 March 2000

Resigned: 01 April 2005

Christopher O.

Position: Director

Appointed: 30 March 2000

Resigned: 18 July 2005

Julie H.

Position: Director

Appointed: 30 March 2000

Resigned: 30 May 2008

Praful U.

Position: Secretary

Appointed: 29 December 1998

Resigned: 30 March 2000

David G.

Position: Director

Appointed: 29 December 1998

Resigned: 30 March 2000

John G.

Position: Secretary

Appointed: 01 July 1992

Resigned: 14 August 1998

John G.

Position: Director

Appointed: 01 July 1992

Resigned: 14 August 1998

Praful U.

Position: Director

Appointed: 01 July 1992

Resigned: 30 March 2000

Pamela E.

Position: Secretary

Appointed: 10 January 1992

Resigned: 01 July 1992

Kevin B.

Position: Nominee Director

Appointed: 10 January 1992

Resigned: 01 July 1992

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we researched, there is Ann Summers (Uk) Holdings Limited from Whyteleafe, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is David G. This PSC owns 75,01-100% shares. Then there is Ggi Holdings Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a holding company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Ann Summers (Uk) Holdings Limited

Gold Group House Godstone Road, Whyteleafe, Surrey, CR3 0GG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	13720288
Notified on	9 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David G.

Notified on	15 November 2016
Ceased on	9 November 2021
Nature of control:	75,01-100% shares

Ggi Holdings Limited

Gold Group House Godstone Road, Whyteleafe, Surrey, CR3 0GG, England

Legal authority	Uk
Legal form	Holding Company
Country registered	Uk
Place registered	England
Registration number	6384307
Notified on	1 July 2016
Ceased on	15 November 2016
Nature of control:	75,01-100% shares

Company previous names

A.p.b. (u.k.)	April 10, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-06-30	2021-06-30

Balance Sheet
Net Assets Liabilities	-5 128 578	-5 128 578

Other
Creditors	5 128 578	5 128 578
Net Current Assets Liabilities	-5 128 578	-5 128 578
Total Assets Less Current Liabilities	-5 128 578	-5 128 578

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 11th, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 11th, March 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 3rd, April 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 9th, June 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 16th, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 28th, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 27th, April 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 24th, August 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 17th, December 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/11/14 with full list of members filed on: 4th, December 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2014/11/14 with full list of members filed on: 17th, November 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/17	capital
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 9th, October 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 25th, March 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/11/14 with full list of members filed on: 29th, January 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/29	capital
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 4th, March 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/11/14 with full list of members filed on: 3rd, January 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2011/11/14 with full list of members filed on: 18th, November 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 15th, November 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 30th, March 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/11/14 with full list of members filed on: 18th, November 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 1st, April 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2009/11/14 with full list of members filed on: 19th, November 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 5th, April 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2008/11/17 with shareholders record filed on: 17th, November 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 2nd, May 2008	accounts	Free Download (2 pages)
363a	Annual return up to 2007/11/16 with shareholders record filed on: 16th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/11/16 with shareholders record filed on: 16th, November 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 25th, January 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 25th, January 2007	accounts	Free Download (2 pages)
363a	Annual return up to 2006/11/17 with shareholders record filed on: 17th, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/11/17 with shareholders record filed on: 17th, November 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 26th, April 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 26th, April 2006	accounts	Free Download (15 pages)
363a	Annual return up to 2005/11/16 with shareholders record filed on: 16th, November 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/11/16 with shareholders record filed on: 16th, November 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 23rd, February 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 23rd, February 2005	accounts	Free Download (16 pages)
363s	Annual return up to 2004/12/08 with shareholders record filed on: 8th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/12/08 with shareholders record filed on: 8th, December 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 7th, May 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 7th, May 2004	accounts	Free Download (16 pages)
363s	Annual return up to 2004/01/06 with shareholders record filed on: 6th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/06 with shareholders record filed on: 6th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 4th, May 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 4th, May 2003	accounts	Free Download (16 pages)
363s	Annual return up to 2003/01/02 with shareholders record filed on: 2nd, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/01/02 with shareholders record filed on: 2nd, January 2003	annual return	Free Download (7 pages)
363(288)	2003/01/02 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2001/06/30 filed on: 5th, May 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 5th, May 2002	accounts	Free Download (15 pages)
363s	Annual return up to 2002/01/11 with shareholders record filed on: 11th, January 2002	annual return	Free Download (7 pages)
363(288)	2002/01/11 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2002/01/11 with shareholders record filed on: 11th, January 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 1st, May 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 1st, May 2001	accounts	Free Download (15 pages)
363s	Annual return up to 2001/01/10 with shareholders record filed on: 10th, January 2001	annual return	Free Download (7 pages)
363(288)	2001/01/10 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2001/01/10 with shareholders record filed on: 10th, January 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1999/06/30 filed on: 18th, April 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/06/30 filed on: 18th, April 2000	accounts	Free Download (2 pages)
363s	Annual return up to 2000/01/10 with shareholders record filed on: 10th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/01/10 with shareholders record filed on: 10th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to 1999/01/06 with shareholders record filed on: 6th, January 1999	annual return	Free Download (6 pages)
363(288)	1999/01/06 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1999/01/06 with shareholders record filed on: 6th, January 1999	annual return	Free Download (6 pages)
363(288)	1999/01/06 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 1998/06/30 filed on: 18th, December 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/06/30 filed on: 18th, December 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1997/06/30 filed on: 23rd, April 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1997/06/30 filed on: 23rd, April 1998	accounts	Free Download (2 pages)
363s	Annual return up to 1998/01/09 with shareholders record filed on: 9th, January 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/01/09 with shareholders record filed on: 9th, January 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/06/30 filed on: 28th, April 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1996/06/30 filed on: 28th, April 1997	accounts	Free Download (2 pages)
363s	Annual return up to 1997/01/25 with shareholders record filed on: 25th, January 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/01/25 with shareholders record filed on: 25th, January 1997	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 25/01/97	annual return
AA	Dormant company accounts reported for the period up to 1995/06/30 filed on: 16th, May 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/06/30 filed on: 16th, May 1996	accounts	Free Download (4 pages)
363s	Annual return up to 1996/01/25 with shareholders record filed on: 25th, January 1996	annual return	Free Download
363s	Annual return up to 1996/01/25 with shareholders record filed on: 25th, January 1996	annual return
AA	Full accounts for the period ending 1994/06/30 filed on: 1st, May 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1994/06/30 filed on: 1st, May 1995	accounts	Free Download (14 pages)
363s	Annual return up to 1995/02/06 with shareholders record filed on: 6th, February 1995	annual return
363s	Annual return up to 1995/02/06 with shareholders record filed on: 6th, February 1995	annual return	Free Download
363a	Annual return up to 1994/05/19 with shareholders record filed on: 19th, May 1994	annual return	Free Download
363a	Annual return up to 1994/05/19 with shareholders record filed on: 19th, May 1994	annual return
AA	Full accounts for the period ending 1993/06/30 filed on: 5th, May 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/06/30 filed on: 5th, May 1994	accounts
363s	Annual return up to 1993/03/03 with shareholders record filed on: 3rd, March 1993	annual return	Free Download
363s	Annual return up to 1993/03/03 with shareholders record filed on: 3rd, March 1993	annual return
224	Accounting reference date notified as 30/06 filed on: 24th, September 1992	accounts
224	Accounting reference date notified as 30/06 filed on: 24th, September 1992	accounts	Free Download

Knickerbox Ii Limited WHYTELEAFE

Knickerbox Ii Limited Address / Contact

Company Information / Profile

Company staff

Susan H.

John B.

Vanessa G.

Jacqueline G.

Amanda D.

Praful U.

Christopher O.

Christopher O.

Julie H.

Praful U.

David G.

John G.

John G.

Praful U.

Pamela E.

Kevin B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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