Norman Knights started in year 1974 as Private Limited Company with registration number 01176860. The Norman Knights company has been functioning successfully for 50 years now and its status is active. The firm's office is based in Wickford at Unit 1 Russell Court. Postal code: SS11 8QU.
The firm has 4 directors, namely Nicholas S., Liesa H. and Tania E. and others. Of them, Liesa H., Tania E., Stephen B. have been with the company the longest, being appointed on 12 November 2020 and Nicholas S. has been with the company for the least time - from 11 October 2021. At present 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.
| Office Address | Unit 1 Russell Court |
| Office Address2 | Russell Gardens |
| Town | Wickford |
| Post code | SS11 8QU |
| Country of origin | United Kingdom |
| Registration Number | 01176860 |
| Date of Incorporation | Wed, 10th Jul 1974 |
| Industry | Manufacture of plastic packing goods |
| End of financial Year | 31st December |
| Company age | 50 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 11 October 2021
Position: Director
Appointed: 12 November 2020
Position: Director
Appointed: 12 November 2020
Position: Director
Appointed: 12 November 2020
The list of persons with significant control who own or control the company is made up of 2 names. As we found, there is Norman Knights Group Limited from Wickford, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Quill Impex Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Norman Knights Group Limited
Unit 1 Russell Court Russell Gardens, Wickford, SS11 8QU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | The Registrar Of Companies |
| Registration number | 12886848 |
| Notified on | 12 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Quill Impex Limited
C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01002111 |
| Notified on | 6 April 2016 |
| Ceased on | 12 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 122 779 | 124 147 | 95 693 | 85 973 |
| Current Assets | 433 025 | 578 385 | 636 005 | 652 482 |
| Debtors | 197 359 | 351 371 | 424 761 | 393 522 |
| Net Assets Liabilities | 260 038 | 147 420 | 204 482 | 227 624 |
| Other Debtors | 12 877 | 9 880 | 78 | |
| Property Plant Equipment | 3 846 | 3 806 | 12 512 | 34 409 |
| Total Inventories | 112 887 | 102 867 | 115 551 | 172 987 |
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 10 000 | 10 000 | 10 000 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 783 580 | 787 094 | 790 888 | 793 924 |
| Amounts Owed By Group Undertakings | 150 000 | 150 000 | 150 000 | |
| Average Number Employees During Period | 13 | 13 | 12 | 14 |
| Bank Borrowings Overdrafts | 130 158 | 70 841 | 20 841 | |
| Creditors | 1 578 | 130 158 | 70 841 | 20 841 |
| Finance Lease Liabilities Present Value Total | 1 578 | 1 722 | ||
| Fixed Assets | 3 846 | 3 806 | 12 512 | 34 409 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 30 860 | 9 375 | 40 833 | 42 833 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 514 | 3 794 | 3 036 | |
| Intangible Assets Gross Cost | 10 000 | 10 000 | 10 000 | |
| Net Current Assets Liabilities | 299 152 | 308 654 | 302 811 | 259 556 |
| Other Creditors | 17 423 | 14 453 | 9 549 | 13 868 |
| Other Taxation Social Security Payable | 17 771 | 13 181 | 56 549 | 36 123 |
| Property Plant Equipment Gross Cost | 787 426 | 790 900 | 803 400 | 828 333 |
| Provisions For Liabilities Balance Sheet Subtotal | 41 382 | 34 882 | 40 000 | 45 500 |
| Total Additions Including From Business Combinations Property Plant Equipment | 3 474 | 12 500 | 24 933 | |
| Total Assets Less Current Liabilities | 302 998 | 312 460 | 315 323 | 293 965 |
| Trade Creditors Trade Payables | 96 242 | 100 370 | 157 499 | 173 882 |
| Trade Debtors Trade Receivables | 184 482 | 191 491 | 274 683 | 243 522 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 14th, March 2024 |
accounts | Free Download (9 pages) |
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