Knights Coaches Limited in WITHAM - CM8 1TZ

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Knights Coaches Limited WITHAM

Knights Coaches started in year 2003 as Private Limited Company with registration number 04981670. The Knights Coaches company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Witham at 26 Cam Way. Postal code: CM8 1TZ.

The firm has 3 directors, namely Amanda K., John C. and Susan P.. Of them, Amanda K., John C., Susan P. have been with the company the longest, being appointed on 2 December 2003. Currenlty, the firm lists one former director, whose name is Shirley C. and who left the the firm on 6 November 2009. In addition, there is one former secretary - Shirley C. who worked with the the firm until 6 November 2009.

Knights Coaches Limited Address / Contact

Office Address	26 Cam Way
Town	Witham
Post code	CM8 1TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04981670
Date of Incorporation	Tue, 2nd Dec 2003
Industry	Other passenger land transport
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Amanda K.

Position: Director

Appointed: 02 December 2003

John C.

Position: Director

Appointed: 02 December 2003

Susan P.

Position: Director

Appointed: 02 December 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 2003

Resigned: 02 December 2003

Shirley C.

Position: Director

Appointed: 02 December 2003

Resigned: 06 November 2009

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 02 December 2003

Resigned: 02 December 2003

Shirley C.

Position: Secretary

Appointed: 02 December 2003

Resigned: 06 November 2009

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we established, there is John C. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Susan P. This PSC owns 25-50% shares. Then there is Amanda K., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

John C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Susan P.

Notified on	6 April 2016
Nature of control:	25-50% shares

Amanda K.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	43 170	34 596	59 154	72 357	85 271	94 142	88 851	84 429	122 231	172 865	212 167	196 571
Net Assets Liabilities					85 910	94 102	85 401	79 857	89 232	92 811	145 630	138 330
Cash Bank In Hand	26 231	18 772	44 771	47 122	41 802
Debtors	16 939	15 824	14 383	25 235	43 469
Intangible Fixed Assets	6 000	3 000
Net Assets Liabilities Including Pension Asset Liability	58 110	54 962	63 382	73 924	85 339
Tangible Fixed Assets	70 639	57 491	56 071	55 520	54 351

Reserves/Capital
Called Up Share Capital	120	120	120	120	120
Profit Loss Account Reserve	57 990	54 842	63 262	73 804	85 219

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal												2 575
Average Number Employees During Period									11	10	9	9
Creditors					33 712	53 060	56 763	41 318	73 529	118 195	98 585	86 661
Fixed Assets	76 639	60 491	56 071		54 351	53 020	53 313	51 746	55 530	53 141	47 048	45 995
Net Current Assets Liabilities	-6 276	-5 112	7 666	18 864	51 559	41 082	32 088	43 111	48 702	54 670	113 582	109 910
Total Assets Less Current Liabilities	70 363	55 379	63 737	74 384	105 910	94 102	85 401	94 857	104 232	107 811	160 630	155 905
Capital Employed	58 110	54 962	63 382	73 924	85 339
Creditors Due After One Year	10 000				20 000
Creditors Due Within One Year	49 446	39 708	51 488	53 493	33 712
Intangible Fixed Assets Aggregate Amortisation Impairment	24 000	27 000	30 000	30 000	30 000
Intangible Fixed Assets Amortisation Charged In Period		3 000	3 000
Intangible Fixed Assets Cost Or Valuation	30 000	30 000	30 000	30 000	30 000
Number Shares Allotted		120	120	120	120
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	2 253	417	355	460	571
Share Capital Allotted Called Up Paid	120	120	120	120	120
Tangible Fixed Assets Additions		108		937	281
Tangible Fixed Assets Cost Or Valuation	80 314	62 822	62 822	63 759	64 040
Tangible Fixed Assets Depreciation	9 675	5 331	6 751	8 239	9 689
Tangible Fixed Assets Depreciation Charged In Period		1 496	1 420	1 488	1 450
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		5 840
Tangible Fixed Assets Disposals		17 600

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 2nd Dec 2023 filed on: 18th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 2nd Dec 2023 filed on: 18th, December 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 5th, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 2nd Dec 2022 filed on: 22nd, December 2022	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Office 16 Brain House 120 Newland Street Witham Essex CM8 1BA on Thu, 13th Oct 2022 to 26 Cam Way Witham CM8 1TZ filed on: 13th, October 2022	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 14th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 2nd Dec 2021 filed on: 16th, December 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 23rd, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 2nd Dec 2020 filed on: 15th, December 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 5th, October 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 2nd Dec 2019 filed on: 12th, December 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 26th, September 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 2nd Dec 2018 filed on: 20th, December 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 21st, August 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sat, 2nd Dec 2017 filed on: 8th, January 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 27th, September 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 2nd Dec 2016 filed on: 13th, December 2016	confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 16th, September 2016	accounts	Free Download (5 pages)
CH01	On Mon, 21st Dec 2015 director's details were changed filed on: 21st, December 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Dec 2015 filed on: 21st, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 21st Dec 2015: 120.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 6th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Dec 2014 filed on: 8th, December 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 19th, May 2014	accounts	Free Download (5 pages)
CH01	On Wed, 27th Nov 2013 director's details were changed filed on: 2nd, December 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Dec 2013 filed on: 2nd, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 2nd Dec 2013: 120.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 19th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd Dec 2012 filed on: 3rd, January 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 16th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Dec 2011 filed on: 16th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 11th, May 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Dec 2010 filed on: 4th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 21st, July 2010	accounts	Free Download (10 pages)
SH01	Capital declared on Thu, 1st Apr 2010: 120.00 GBP filed on: 21st, July 2010	capital	Free Download (4 pages)
AD01	Company moved to new address on Mon, 28th Jun 2010. Old Address: 36 Blunts Hall Road Witham Essex CM8 1LY filed on: 28th, June 2010	address	Free Download (1 page)
CH01	On Tue, 1st Dec 2009 director's details were changed filed on: 15th, December 2009	officers	Free Download (2 pages)
CH01	On Tue, 1st Dec 2009 director's details were changed filed on: 15th, December 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Dec 2009 filed on: 15th, December 2009	annual return	Free Download (5 pages)
CH01	On Tue, 1st Dec 2009 director's details were changed filed on: 15th, December 2009	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 14th Dec 2009 filed on: 14th, December 2009	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 14th Dec 2009 filed on: 14th, December 2009	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 14th, July 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to Thu, 4th Dec 2008 with complete member list filed on: 4th, December 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 13th, May 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to Thu, 27th Dec 2007 with complete member list filed on: 27th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 20th, July 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to Tue, 23rd Jan 2007 with complete member list filed on: 23rd, January 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 15th, June 2006	accounts	Free Download (10 pages)
363a	Annual return drawn up to Fri, 27th Jan 2006 with complete member list filed on: 27th, January 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 30th, June 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 9th Dec 2004 with complete member list filed on: 9th, December 2004	annual return	Free Download (8 pages)
395	Particulars of mortgage/charge filed on: 30th, March 2004	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 11th, March 2004	mortgage	Free Download (3 pages)
288a	On Sat, 10th Jan 2004 New director appointed filed on: 10th, January 2004	officers	Free Download (2 pages)
288a	On Sat, 10th Jan 2004 New director appointed filed on: 10th, January 2004	officers	Free Download (2 pages)
288a	On Sat, 10th Jan 2004 New director appointed filed on: 10th, January 2004	officers	Free Download (2 pages)
288b	On Sat, 10th Jan 2004 Director resigned filed on: 10th, January 2004	officers	Free Download (1 page)
288a	On Sat, 10th Jan 2004 New secretary appointed;new director appointed filed on: 10th, January 2004	officers	Free Download (2 pages)
288b	On Sat, 10th Jan 2004 Secretary resigned filed on: 10th, January 2004	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on Tue, 2nd Dec 2003. Value of each share 1 £, total number of shares: 100. filed on: 5th, January 2004	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, December 2003	incorporation	Free Download (16 pages)

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