Knight Sims Ltd in Bullbrook BRACKNELL

Knight Sims Ltd BRACKNELL

Founded in 1998, Knight Sims, classified under reg no. 03523994 is an active company. Currently registered at 10 Wittenham Road RG12 2QJ, Bracknell the company has been in the business for 26 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

There is a single director in the firm at the moment - Roderick S., appointed on 4 March 1998. In addition, a secretary was appointed - Maria M., appointed on 23 August 2022. As of 28 April 2024, there were 2 ex secretaries - Joan S., Louise K. and others listed below. There were no ex directors.

Knight Sims Ltd Address / Contact

Office Address	10 Wittenham Road
Office Address2	Bullbrook
Town	Bracknell
Post code	RG12 2QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03523994
Date of Incorporation	Wed, 4th Mar 1998
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Maria M.

Position: Secretary

Appointed: 23 August 2022

Roderick S.

Position: Director

Appointed: 04 March 1998

Joan S.

Position: Secretary

Appointed: 23 September 1999

Resigned: 23 August 2022

Datasearch Corporate Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 March 1998

Resigned: 04 March 1998

Datasearch Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 March 1998

Resigned: 04 March 1998

Louise K.

Position: Secretary

Appointed: 04 March 1998

Resigned: 23 September 1999

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we established, there is Roderick S. This PSC and has 75,01-100% shares.

Roderick S.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	36 373	34 212	21 689	18 748

Balance Sheet
Current Assets	40 763	37 744	25 761	22 066	18 216	11 663	6 447	4 423	4 736	8 776
Net Assets Liabilities				18 748	15 584	14 403	9 628	7 981	7 238	9 447
Net Assets Liabilities Including Pension Asset Liability	36 373	34 212	21 689	18 748

Reserves/Capital
Shareholder Funds	36 373	34 212	21 689	18 748

Other
Average Number Employees During Period									1	1
Creditors				9 008	8 907	4 499	3 649	3 959	4 289	4 762
Fixed Assets	4 618	5 497	5 308	5 690	6 275	7 239	6 830	7 517	6 791	5 433
Net Current Assets Liabilities	31 755	28 715	16 381	13 058	9 309	7 164	2 798	464	447	4 014
Total Assets Less Current Liabilities	36 373	34 212	21 689	18 748	15 584	14 403	9 628	7 981	7 238	9 447
Creditors Due Within One Year	9 008	9 029	9 380	9 008

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 28th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 28th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 28th, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 29th, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 31st, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 19th, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 20th, December 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 28th, December 2017	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2016 filed on: 24th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 4th March 2016 with full list of members filed on: 18th, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th March 2016: 2.00 GBP	capital
AA	Micro company accounts made up to 31st March 2015 filed on: 22nd, December 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 4th March 2015 with full list of members filed on: 12th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th March 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 3rd, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th March 2014 with full list of members filed on: 17th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th March 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 30th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th March 2013 with full list of members filed on: 8th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 18th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th March 2012 with full list of members filed on: 18th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 29th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 4th March 2011 with full list of members filed on: 21st, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 5th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 4th March 2010 with full list of members filed on: 29th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 8th, February 2010	accounts	Free Download (8 pages)
363a	Annual return up to 9th March 2009 with shareholders record filed on: 9th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 4th, February 2009	accounts	Free Download (8 pages)
363a	Annual return up to 11th March 2008 with shareholders record filed on: 11th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (7 pages)
363a	Annual return up to 30th March 2007 with shareholders record filed on: 30th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 30th March 2007 with shareholders record filed on: 30th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 5th, February 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 5th, February 2007	accounts	Free Download (7 pages)
363a	Annual return up to 21st March 2006 with shareholders record filed on: 21st, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 21st March 2006 with shareholders record filed on: 21st, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (8 pages)
363s	Annual return up to 4th April 2005 with shareholders record filed on: 4th, April 2005	annual return	Free Download (6 pages)
363s	Annual return up to 4th April 2005 with shareholders record filed on: 4th, April 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 1st, February 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 1st, February 2005	accounts	Free Download (8 pages)
363s	Annual return up to 26th March 2004 with shareholders record filed on: 26th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to 26th March 2004 with shareholders record filed on: 26th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 2nd, February 2004	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 2nd, February 2004	accounts	Free Download (8 pages)
363s	Annual return up to 28th March 2003 with shareholders record filed on: 28th, March 2003	annual return	Free Download (6 pages)
363s	Annual return up to 28th March 2003 with shareholders record filed on: 28th, March 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 5th, February 2003	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 5th, February 2003	accounts	Free Download (8 pages)
363s	Annual return up to 26th March 2002 with shareholders record filed on: 26th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 26th March 2002 with shareholders record filed on: 26th, March 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/03/02	annual return
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 28th, January 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 28th, January 2002	accounts	Free Download (6 pages)
363s	Annual return up to 7th March 2001 with shareholders record filed on: 7th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to 7th March 2001 with shareholders record filed on: 7th, March 2001	annual return	Free Download (6 pages)
363(288)	7th March 2001 Annual return (Secretary's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st March 2000 filed on: 1st, February 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 1st, February 2001	accounts	Free Download (6 pages)
363s	Annual return up to 16th May 2000 with shareholders record filed on: 16th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to 16th May 2000 with shareholders record filed on: 16th, May 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 5th, January 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 5th, January 2000	accounts	Free Download (7 pages)
363s	Annual return up to 8th May 1999 with shareholders record filed on: 8th, May 1999	annual return	Free Download (6 pages)
363s	Annual return up to 8th May 1999 with shareholders record filed on: 8th, May 1999	annual return	Free Download (6 pages)

Knight Sims Ltd BRACKNELL

Knight Sims Ltd Address / Contact

Company Information / Profile

Company staff

Maria M.

Roderick S.

Joan S.

Datasearch Corporate Secretaries Limited

Datasearch Nominees Limited

Louise K.

People with significant control

Annual reports financial information

Company filings

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