Knox Road (car Park) Limited in Waterpark Road SALFORD

Knox Road (car Park) Limited SALFORD

Knox Road (car Park) started in year 1998 as Private Limited Company with registration number 03679579. The Knox Road (car Park) company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Salford at 1 Allanadale Court. Postal code: M7 4JN. Since 1998/12/30 Knox Road (car Park) Limited is no longer carrying the name Norcopp Management Company.

The firm has one director. Aubrey W., appointed on 8 November 2022. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Knox Road (car Park) Limited Address / Contact

Office Address	1 Allanadale Court
Office Address2	Waterpark Road
Town	Salford
Post code	M7 4JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03679579
Date of Incorporation	Mon, 7th Dec 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	29th December
Company age	26 years old
Account next due date	Sun, 29th Sep 2024 (135 days left)
Account last made up date	Thu, 29th Dec 2022
Next confirmation statement due date	Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated	Wed, 2nd Nov 2022

Company staff

Aubrey W.

Position: Director

Appointed: 08 November 2022

Aubrey W.

Position: Director

Appointed: 22 March 1999

Resigned: 08 November 2022

Jacob A.

Position: Director

Appointed: 10 March 1999

Resigned: 06 May 1999

Rachel W.

Position: Secretary

Appointed: 10 March 1999

Resigned: 08 November 2022

Anthony P.

Position: Secretary

Appointed: 11 January 1999

Resigned: 09 February 1999

John Y.

Position: Secretary

Appointed: 31 December 1998

Resigned: 11 January 1999

John Y.

Position: Director

Appointed: 31 December 1998

Resigned: 09 February 1999

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 07 December 1998

Resigned: 31 December 1998

Key Legal Services (nominees) Limited

Position: Corporate Nominee Director

Appointed: 07 December 1998

Resigned: 31 December 1998

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats established, there is Aubrey W. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Aubrey W. This PSC owns 75,01-100% shares. The third one is Nearbrook Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Aubrey W.

Notified on	8 November 2022
Nature of control:	75,01-100% shares

Aubrey W.

Notified on	15 December 2017
Ceased on	8 November 2022
Nature of control:	75,01-100% shares

Nearbrook Limited

1 Allanadale Court Waterpark Road, Salford, M7 4JN, England

Legal authority	Company Act 2016
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03624407
Notified on	6 April 2016
Ceased on	15 December 2017
Nature of control:	75,01-100% shares

Company previous names

Norcopp Management Company	December 30, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-29	2016-12-29	2017-12-29	2018-12-29	2019-12-29	2020-12-29	2021-12-29	2022-12-29
Net Worth	3 512 341	3 512 997	3 512 966

Balance Sheet
Current Assets	3 606 126	3 605 658	3 605 668	3 605 668	3 600 002	3 520 002	3 519 406	3 519 393	3 519 367
Net Assets Liabilities			3 512 966	3 512 953	3 512 940	3 512 926	3 512 926	3 512 900	3 512 887
Cash Bank In Hand	5 626	5 658
Debtors	3 600 500	3 600 000
Net Assets Liabilities Including Pension Asset Liability	3 512 341	3 512 997	3 512 966

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	3 512 339	3 512 995
Shareholder Funds	3 512 341	3 512 997	3 512 966

Other
Creditors			92 702	92 715	87 062	7 076	6 480	6 493	6 480
Net Current Assets Liabilities	3 512 339	3 512 995	3 512 966	3 512 953	3 512 940	3 512 926	3 512 926	3 512 900	3 512 887
Total Assets Less Current Liabilities	3 512 341	3 512 997	3 512 966	3 512 953	3 512 940	3 512 926	3 512 926	3 512 900	3 512 887
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Creditors Due Within One Year	93 787	92 663	92 702
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/29 filed on: 21st, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/29 filed on: 21st, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/29 filed on: 22nd, September 2022	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2020/12/29 filed on: 20th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/29 filed on: 10th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/29 filed on: 27th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/29 filed on: 14th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/29 filed on: 28th, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/29 filed on: 29th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/07 filed on: 17th, December 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 3rd, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/07 filed on: 16th, January 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/16	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 9th, December 2014	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2013/12/29 filed on: 29th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/12/07 filed on: 7th, January 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/07	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 2nd, January 2014	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2012/12/30 filed on: 25th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/12/07 filed on: 25th, January 2013	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/07 filed on: 4th, January 2012	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/07 filed on: 12th, January 2011	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 25th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/07 filed on: 7th, January 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 16th, December 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/01/07 with complete member list filed on: 7th, January 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 4th, August 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/01/04 with complete member list filed on: 4th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/04 with complete member list filed on: 4th, January 2008	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/03/20 with complete member list filed on: 20th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/20 with complete member list filed on: 20th, March 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/01/06 with complete member list filed on: 6th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/01/06 with complete member list filed on: 6th, January 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 4th, October 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 4th, October 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 13th, April 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 13th, April 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/17 with complete member list filed on: 17th, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/03/17 with complete member list filed on: 17th, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/01/29 with complete member list filed on: 29th, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/01/29 with complete member list filed on: 29th, January 2004	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/02/03 with complete member list filed on: 3rd, February 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/02/03 with complete member list filed on: 3rd, February 2003	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 5th, November 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 5th, November 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/01/22 with complete member list filed on: 22nd, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/22 with complete member list filed on: 22nd, January 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 30th, November 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 30th, November 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/01/09 with complete member list filed on: 9th, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 09/01/01) up to 2001/01/09	annual return
363s	Annual return drawn up to 2001/01/09 with complete member list filed on: 9th, January 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 10th, October 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 10th, October 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/12/30 with complete member list filed on: 30th, December 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 30/12/99	annual return
363s	Annual return drawn up to 1999/12/30 with complete member list filed on: 30th, December 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 30/12/99	annual return

Knox Road (car Park) Limited SALFORD

Knox Road (car Park) Limited Address / Contact

Company Information / Profile

Company staff

Aubrey W.

Aubrey W.

Jacob A.

Rachel W.

Anthony P.

John Y.

John Y.

Key Legal Services (secretarial) Limited

Key Legal Services (nominees) Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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