Knights Security Limited in Knoll Road CAMBERLEY

Knights Security Limited CAMBERLEY

Knights Security started in year 2012 as Private Limited Company with registration number 07913636. The Knights Security company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Camberley at Knoll House. Postal code: GU15 3SY. Since July 7, 2020 Knights Security Limited is no longer carrying the name Knights Group Consultancy.

The company has 3 directors, namely Anthony K., Yvonne W. and Jamie K.. Of them, Jamie K. has been with the company the longest, being appointed on 21 June 2021 and Anthony K. and Yvonne W. have been with the company for the least time - from 12 January 2024. As of 30 April 2024, there were 2 ex directors - Kevin K., Anthony K. and others listed below. There were no ex secretaries.

Knights Security Limited Address / Contact

Office Address	Knoll House
Office Address2	Knoll Road
Town	Camberley
Post code	GU15 3SY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07913636
Date of Incorporation	Tue, 17th Jan 2012
Industry	Management consultancy activities other than financial management
End of financial Year	31st July
Company age	12 years old
Account next due date	Tue, 30th Apr 2024 (0 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Anthony K.

Position: Director

Appointed: 12 January 2024

Yvonne W.

Position: Director

Appointed: 12 January 2024

Jamie K.

Position: Director

Appointed: 21 June 2021

Kevin K.

Position: Director

Appointed: 20 May 2021

Resigned: 21 June 2021

Anthony K.

Position: Director

Appointed: 17 January 2012

Resigned: 20 May 2021

People with significant control

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

Anthony K.

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

Company previous names

Knights Group Consultancy	July 7, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Cash Bank On Hand	990	3 760	17 948	2 706	3 751	12 557	243 169
Current Assets	28 252	35 678	54 299	28 243	1 617 525	2 349 554	1 663 045
Debtors	7 220	4 454	1 916	11 763	1 608 264	2 336 997	1 419 876
Net Assets Liabilities	21 884	30 259	45 411	5 390	141 788	190 392	226 222
Other Debtors	7 220	4 454	1 916	8 823	177 931	385 010	521 153
Property Plant Equipment	1 560	1 169	994	745	3 382	5 357	4 018
Total Inventories	20 042	27 464	34 435	13 774	5 510

Other
Accrued Income					98 171	140 437	21 120
Accrued Liabilities			1 800	2 600	33 242	272 582	106 265
Accumulated Depreciation Impairment Property Plant Equipment	1 999	2 390	1 365	1 614	2 872	4 657	5 996
Additions Other Than Through Business Combinations Property Plant Equipment			580		3 895	3 760
Average Number Employees During Period	1	1	2	1	147	422	374
Bank Borrowings					26 617	19 673	12 730
Creditors	7 632	6 366	9 693	23 456	26 617	19 673	12 730
Disposals Decrease In Depreciation Impairment Property Plant Equipment			-1 358
Disposals Property Plant Equipment			-1 780
Finished Goods Goods For Resale	20 042	27 464	34 435	13 774	5 510
Increase From Depreciation Charge For Year Property Plant Equipment		391	333	249	1 258	1 785	1 339
Net Current Assets Liabilities	20 620	29 312	44 606	4 787	165 666	205 726	235 697
Other Creditors	4 267	4 267	4 267	2 167	904 931	974 249	381 471
Prepayments					10 486	14 161	19 705
Property Plant Equipment Gross Cost	3 559	3 559	2 359	2 359	6 254	10 014	10 014
Provisions For Liabilities Balance Sheet Subtotal	296	222	189	142	643	1 018	763
Taxation Social Security Payable	3 365	2 099	3 626	16 516	476 639	853 430	913 300
Total Assets Less Current Liabilities	22 180	30 481	45 600	5 532	169 048	211 083	239 715
Total Borrowings					6 944	6 944	6 944
Trade Creditors Trade Payables				2 173	30 103	36 623	19 368
Trade Debtors Trade Receivables				2 940	1 419 847	1 797 389	857 898
Amount Specific Advance Or Credit Directors						28 160	63 032
Amount Specific Advance Or Credit Made In Period Directors						28 160	34 872

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates January 17, 2024 filed on: 19th, January 2024	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates January 17, 2024 filed on: 19th, January 2024	confirmation statement	Free Download (5 pages)
AP01	On January 12, 2024 new director was appointed. filed on: 12th, January 2024	officers	Free Download (2 pages)
AP01	On January 12, 2024 new director was appointed. filed on: 12th, January 2024	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 17, 2023 filed on: 27th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 24th, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 15th, February 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates January 17, 2022 filed on: 24th, January 2022	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control January 18, 2022 filed on: 20th, January 2022	persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: June 21, 2021 filed on: 24th, June 2021	officers	Free Download (1 page)
AP01	On June 21, 2021 new director was appointed. filed on: 24th, June 2021	officers	Free Download (2 pages)
AA01	Extension of current accouting period to July 31, 2021 filed on: 10th, June 2021	accounts	Free Download (1 page)
TM01	Director appointment termination date: May 20, 2021 filed on: 21st, May 2021	officers	Free Download (1 page)
AP01	On May 20, 2021 new director was appointed. filed on: 21st, May 2021	officers	Free Download (2 pages)
MR01	Registration of charge 079136360001, created on May 18, 2021 filed on: 18th, May 2021	mortgage	Free Download (36 pages)
CH01	On April 19, 2021 director's details were changed filed on: 19th, April 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control April 19, 2021 filed on: 19th, April 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates January 17, 2021 filed on: 24th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 8th, December 2020	accounts	Free Download (10 pages)
CONNOT	Change of name notice filed on: 7th, July 2020	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on July 7, 2020 filed on: 7th, July 2020	resolution	Free Download (2 pages)
CS01	Confirmation statement with no updates January 17, 2020 filed on: 20th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 19th, December 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates January 17, 2019 filed on: 25th, January 2019	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control January 25, 2019 filed on: 25th, January 2019	persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, November 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates January 17, 2018 filed on: 17th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 9th, November 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates January 17, 2017 filed on: 18th, January 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 5th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to January 17, 2016 with full list of members filed on: 19th, January 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 30th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to January 17, 2015 with full list of members filed on: 19th, January 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 12th, November 2014	accounts	Free Download (6 pages)
CH01	On January 1, 2014 director's details were changed filed on: 28th, April 2014	officers	Free Download (2 pages)
AA01	Previous accounting period extended from January 31, 2014 to March 31, 2014 filed on: 7th, April 2014	accounts	Free Download (1 page)
AR01	Annual return made up to January 17, 2014 with full list of members filed on: 3rd, February 2014	annual return	Free Download (3 pages)
SH01	Capital declared on February 3, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to January 31, 2013 filed on: 11th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to January 17, 2013 with full list of members filed on: 23rd, January 2013	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 17th, January 2012	incorporation	Free Download (43 pages)

Knights Security Limited CAMBERLEY

Knights Security Limited Address / Contact

Company Information / Profile

Company staff

Anthony K.

Yvonne W.

Jamie K.

Kevin K.

Anthony K.

People with significant control

Company previous names

Annual reports financial information

Company filings

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