Knights Construction Ltd WREXHAM


Knights Construction started in year 2009 as Private Limited Company with registration number 07032967. The Knights Construction company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Wrexham at Hafod Y Bwch. Postal code: LL13 0YP. Since 2015/02/02 Knights Construction Ltd is no longer carrying the name Knights Concrete Flooring.

The firm has 2 directors, namely Victoria J., Thomas J.. Of them, Thomas J. has been with the company the longest, being appointed on 13 January 2010 and Victoria J. has been with the company for the least time - from 1 July 2013. As of 15 May 2024, there were 3 ex directors - Anthony L., Gary B. and others listed below. There were no ex secretaries.

Knights Construction Ltd Address / Contact

Office Address Hafod Y Bwch
Office Address2 Middle Sontley
Town Wrexham
Post code LL13 0YP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07032967
Date of Incorporation Tue, 29th Sep 2009
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Victoria J.

Position: Director

Appointed: 01 July 2013

Thomas J.

Position: Director

Appointed: 13 January 2010

Anthony L.

Position: Director

Appointed: 09 June 2021

Resigned: 31 May 2023

Gary B.

Position: Director

Appointed: 13 January 2010

Resigned: 05 May 2013

Victoria J.

Position: Director

Appointed: 29 September 2009

Resigned: 13 January 2010

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Knights Construction Group Limited from Wrexham, Wales. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Thomas J. This PSC owns 50,01-75% shares.

Knights Construction Group Limited

Hafod Y Bwch Farm Middle Sontley, Wrexham, LL13 0YP, Wales

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09815259
Notified on 13 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Thomas J.

Notified on 6 April 2016
Ceased on 13 February 2019
Nature of control: 50,01-75% shares

Company previous names

Knights Concrete Flooring February 2, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-31
Net Worth19 79151 4654 788
Balance Sheet
Cash Bank In Hand28 39732 1191 836
Current Assets115 33654 82111 227
Debtors86 93920 4347 123
Net Assets Liabilities Including Pension Asset Liability19 79151 4654 788
Stocks Inventory02 2682 268
Tangible Fixed Assets35 33239 78315 814
Reserves/Capital
Called Up Share Capital100100100
Profit Loss Account Reserve19 69151 3654 688
Shareholder Funds19 79151 4654 788
Other
Creditors Due After One Year 5 8131 163
Creditors Due Within One Year 29 36917 927
Net Current Assets Liabilities-15 54125 452-6 700
Number Shares Allotted  100
Par Value Share  1
Provisions For Liabilities Charges07 9573 163
Share Capital Allotted Called Up Paid 100100
Tangible Fixed Assets Additions 20 0342 066
Tangible Fixed Assets Cost Or Valuation42 08451 52335 654
Tangible Fixed Assets Depreciation6 75211 74019 840
Tangible Fixed Assets Depreciation Charged In Period  8 101
Tangible Fixed Assets Disposals -10 59517 935
Total Assets Less Current Liabilities19 79165 2359 114
Advances Credits Directors36 8391 000 
Advances Credits Made In Period Directors 37 839 
Creditors Due After One Year Total Noncurrent Liabilities05 813 
Creditors Due Within One Year Total Current Liabilities130 87729 369 
Fixed Assets35 33239 783 
Tangible Fixed Assets Depreciation Charge For Period 7 906 
Tangible Fixed Assets Depreciation Disposals -2 918 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 15th, July 2023
Free Download (11 pages)

Company search

Advertisements