Knolton Specialised Products Limited in Overton-on-dee WREXHAM

Knolton Specialised Products Limited WREXHAM

Founded in 1994, Knolton Specialised Products, classified under reg no. 02968232 is an active company. Currently registered at Knolton Farmhouse Cheese Oswestry Road LL13 0LG, Wrexham the company has been in the business for thirty years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

There is a single director in the company at the moment - Robert L., appointed on 29 September 1994. In addition, a secretary was appointed - Russell L., appointed on 29 September 1994. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Knolton Specialised Products Limited Address / Contact

Office Address	Knolton Farmhouse Cheese Oswestry Road
Office Address2	Overton-on-dee
Town	Wrexham
Post code	LL13 0LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02968232
Date of Incorporation	Thu, 15th Sep 1994
Industry	Non-trading company
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated	Fri, 15th Sep 2023

Company staff

Russell L.

Position: Secretary

Appointed: 29 September 1994

Robert L.

Position: Director

Appointed: 29 September 1994

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 15 September 1994

Resigned: 15 September 1994

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 15 September 1994

Resigned: 15 September 1994

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is Knolton Holdings Limited from Wrexham, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", 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.

Knolton Holdings Limited

Knolton Farmhouse Cheese Oswestry Road, Overton-On-Dee, Wrexham, Clwyd, LL13 0LG, United Kingdom

Legal authority	Uk
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	07586191
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Net Assets Liabilities	9 245	9 245	9 245
Property Plant Equipment	9 545	9 545	9 545

Other
Accumulated Depreciation Impairment Property Plant Equipment	64 053	64 053	64 053
Creditors	300	300	300
Number Shares Issued Fully Paid	10 000	10 000	10 000
Other Payables Accrued Expenses	300	300	300
Par Value Share		0	0
Property Plant Equipment Gross Cost	73 598	73 598	73 598

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 30th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 30th, December 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 28th, December 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 21st, December 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 18th, December 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 13th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 24th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 21st, December 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 7th, January 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 7th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-09-15 with full list of members filed on: 9th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 14th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-09-15 with full list of members filed on: 4th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-04: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 11th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-09-15 with full list of members filed on: 5th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-11-05: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 3rd, January 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-09-15 with full list of members filed on: 28th, September 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 4th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-09-15 with full list of members filed on: 29th, September 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 11th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-09-15 with full list of members filed on: 20th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 13th, January 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2009-09-15 with full list of members filed on: 5th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 7th, February 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-10-02 filed on: 2nd, October 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-03-10 filed on: 10th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 2nd, February 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 2nd, February 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 6th, February 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 6th, February 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2006-09-26 filed on: 26th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-09-26 filed on: 26th, September 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2005-03-31 filed on: 4th, February 2006	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2005-03-31 filed on: 4th, February 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-12-05 filed on: 5th, December 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-12-05 filed on: 5th, December 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-01-28 filed on: 28th, January 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-01-28 filed on: 28th, January 2005	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-03-31 filed on: 6th, January 2005	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2004-03-31 filed on: 6th, January 2005	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2003-03-31 filed on: 4th, February 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-03-31 filed on: 4th, February 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-10-30 filed on: 30th, October 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-10-30 filed on: 30th, October 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-09-30 filed on: 30th, September 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-09-30 filed on: 30th, September 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-03-31 filed on: 10th, September 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-03-31 filed on: 10th, September 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-03-31 filed on: 6th, July 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-03-31 filed on: 6th, July 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-02-20 filed on: 20th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-02-20 filed on: 20th, February 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 1st, February 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 1st, February 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 3rd, February 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 3rd, February 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 28th, January 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 28th, January 1999	accounts	Free Download (5 pages)
363a	Annual return made up to 1999-01-18 filed on: 18th, January 1999	annual return	Free Download (8 pages)
363a	Annual return made up to 1999-01-18 filed on: 18th, January 1999	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 1997-03-31 filed on: 3rd, February 1998	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1997-03-31 filed on: 3rd, February 1998	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1996-03-31 filed on: 26th, November 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1996-03-31 filed on: 26th, November 1996	accounts	Free Download (8 pages)
363s	Annual return made up to 1996-09-26 filed on: 26th, September 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-09-26 filed on: 26th, September 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-03-06 filed on: 6th, March 1996	annual return
363s	Annual return made up to 1996-03-06 filed on: 6th, March 1996	annual return	Free Download
AA	Accounts for a small company made up to 1995-03-31 filed on: 3rd, May 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1995-03-31 filed on: 3rd, May 1995	accounts	Free Download (7 pages)
224	Accounting reference date notified as 31/03 filed on: 13th, October 1994	accounts
224	Accounting reference date notified as 31/03 filed on: 13th, October 1994	accounts	Free Download