Knights Electrocom Limited in Kirton In Lindsey GAINSBOROUGH

Knights Electrocom Limited GAINSBOROUGH

Founded in 2002, Knights Electrocom, classified under reg no. 04538436 is an active company. Currently registered at 11 King Edward Street DN21 4NF, Gainsborough the company has been in the business for 22 years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.

The company has one director. Douglas K., appointed on 18 September 2002. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex secretary - Joan K.. There were no ex directors.

Knights Electrocom Limited Address / Contact

Office Address	11 King Edward Street
Office Address2	Kirton In Lindsey
Town	Gainsborough
Post code	DN21 4NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04538436
Date of Incorporation	Wed, 18th Sep 2002
Industry	Retail sale of electrical household appliances in specialised stores
End of financial Year	31st October
Company age	22 years old
Account next due date	Wed, 31st Jul 2024 (92 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated	Mon, 18th Sep 2023

Company staff

Douglas K.

Position: Director

Appointed: 18 September 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 18 September 2002

Resigned: 18 September 2002

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 18 September 2002

Resigned: 18 September 2002

Joan K.

Position: Secretary

Appointed: 18 September 2002

Resigned: 01 April 2017

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Douglas K. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Douglas K.

Notified on	18 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31

Balance Sheet
Current Assets	248 159	223 133	264 613	298 711	306 900	311 987
Net Assets Liabilities	204 127	187 127	199 335	231 899	238 144	274 990

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-1 846	-1 815	-2 763	-2 429	-1 781	-1 790
Average Number Employees During Period	4	4	4	4	3	4
Creditors	52 343	43 984	68 400	70 010	70 719	37 903
Fixed Assets	8 803	7 087	4 938	2 952	1 080	575
Net Current Assets Liabilities	197 170	181 855	197 160	231 376	238 845	276 205
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 354	2 706	947	2 675	2 664	2 121
Total Assets Less Current Liabilities	205 973	188 942	202 098	234 328	239 925	276 780

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 27th, February 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 27th, February 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on October 31, 2021 filed on: 25th, April 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on October 31, 2020 filed on: 12th, April 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on October 31, 2019 filed on: 12th, June 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2018 filed on: 10th, April 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2017 filed on: 12th, March 2018	accounts	Free Download (4 pages)
TM02	Termination of appointment as a secretary on April 1, 2017 filed on: 22nd, September 2017	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 21st, March 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 21st, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 18, 2015 filed on: 4th, October 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 23rd, April 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to September 18, 2014 filed on: 15th, October 2014	annual return	Free Download (3 pages)
SH01	Capital declared on October 15, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 13th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 18, 2013 filed on: 2nd, October 2013	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 5th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 18, 2012 filed on: 15th, October 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 11th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 18, 2011 filed on: 13th, October 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 23rd, March 2011	accounts	Free Download (4 pages)
CH01	On September 18, 2010 director's details were changed filed on: 8th, October 2010	officers	Free Download (2 pages)
CH03	On September 18, 2010 secretary's details were changed filed on: 8th, October 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 18, 2010 filed on: 8th, October 2010	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 11th, March 2010	accounts	Free Download (4 pages)
363a	Period up to September 22, 2009 - Annual return with full member list filed on: 22nd, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 19th, May 2009	accounts	Free Download (4 pages)
363a	Period up to October 13, 2008 - Annual return with full member list filed on: 13th, October 2008	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 15th, May 2008	accounts	Free Download (4 pages)
363a	Period up to October 8, 2007 - Annual return with full member list filed on: 8th, October 2007	annual return	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, October 2007	officers	Free Download (1 page)
363a	Period up to October 8, 2007 - Annual return with full member list filed on: 8th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 20th, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 20th, June 2007	accounts	Free Download (4 pages)
363a	Period up to October 9, 2006 - Annual return with full member list filed on: 9th, October 2006	annual return	Free Download (2 pages)
363a	Period up to October 9, 2006 - Annual return with full member list filed on: 9th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 22nd, March 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 22nd, March 2006	accounts	Free Download (3 pages)
363a	Period up to October 6, 2005 - Annual return with full member list filed on: 6th, October 2005	annual return	Free Download (2 pages)
363a	Period up to October 6, 2005 - Annual return with full member list filed on: 6th, October 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 21st, March 2005	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 21st, March 2005	accounts	Free Download (4 pages)
363s	Period up to October 5, 2004 - Annual return with full member list filed on: 5th, October 2004	annual return	Free Download (6 pages)
363s	Period up to October 5, 2004 - Annual return with full member list filed on: 5th, October 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 10th, June 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 10th, June 2004	accounts	Free Download (4 pages)
288c	Secretary's particulars changed filed on: 28th, September 2003	officers	Free Download (1 page)
363s	Period up to September 28, 2003 - Annual return with full member list filed on: 28th, September 2003	annual return	Free Download (6 pages)
363s	Period up to September 28, 2003 - Annual return with full member list filed on: 28th, September 2003	annual return	Free Download (1 page)
363(288)	Annual return drawn up to September 28, 2003 (Secretary's particulars changed)	annual return
288c	Secretary's particulars changed filed on: 28th, September 2003	officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/10/03 filed on: 25th, October 2002	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on September 18, 2002. Value of each share 1 £, total number of shares: 100. filed on: 25th, October 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on September 18, 2002. Value of each share 1 £, total number of shares: 100. filed on: 25th, October 2002	capital	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/10/03 filed on: 25th, October 2002	accounts	Free Download (1 page)
288a	On October 15, 2002 New secretary appointed filed on: 15th, October 2002	officers	Free Download (2 pages)
288b	On October 15, 2002 Director resigned filed on: 15th, October 2002	officers	Free Download (1 page)
288b	On October 15, 2002 Director resigned filed on: 15th, October 2002	officers	Free Download (1 page)
288b	On October 15, 2002 Secretary resigned filed on: 15th, October 2002	officers	Free Download (1 page)
288a	On October 15, 2002 New director appointed filed on: 15th, October 2002	officers	Free Download (2 pages)
288b	On October 15, 2002 Secretary resigned filed on: 15th, October 2002	officers	Free Download (1 page)
288a	On October 15, 2002 New secretary appointed filed on: 15th, October 2002	officers	Free Download (2 pages)
288a	On October 15, 2002 New director appointed filed on: 15th, October 2002	officers	Free Download (2 pages)
287	Registered office changed on 15/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 15th, October 2002	address	Free Download (1 page)
287	Registered office changed on 15/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 15th, October 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, September 2002	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 18th, September 2002	incorporation	Free Download (31 pages)

Knights Electrocom Limited GAINSBOROUGH

Knights Electrocom Limited Address / Contact

Company Information / Profile

Company staff

Douglas K.

London Law Secretarial Limited

London Law Services Limited

Joan K.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us