Founded in 2013, Kneja Packaging, classified under reg no. 08570860 is an active company. Currently registered at Grove House Third Floor HA1 3AW, Harrow the company has been in the business for eleven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 2019/02/18 Kneja Packaging Ltd is no longer carrying the name Proctor Hansen And Philpot.
The firm has one director. Guljid S., appointed on 18 February 2019. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Nikhilrai A. who worked with the the firm until 18 February 2019.
Office Address | Grove House Third Floor |
Office Address2 | 55lowlands Road |
Town | Harrow |
Post code | HA1 3AW |
Country of origin | United Kingdom |
Registration Number | 08570860 |
Date of Incorporation | Mon, 17th Jun 2013 |
Industry | Non-specialised wholesale trade |
Industry | Unlicensed carrier |
End of financial Year | 31st December |
Company age | 11 years old |
Account next due date | Sat, 30th Sep 2023 (181 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
Last confirmation statement dated | Tue, 21st Feb 2023 |
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Guljid S. This PSC and has 75,01-100% shares. Another entity in the PSC register is Kneja Holdings Ltd that put Harrow, England as the address. This PSC has a legal form of "a ltd", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Nikhilrai A., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.
Guljid S.
Notified on | 21 February 2019 |
Nature of control: |
75,01-100% shares |
Kneja Holdings Ltd
Middlesex House Second Floor 130 College Road, Harrow, HA1 1BQ, England
Legal authority | Companies Act 2006 |
Legal form | Ltd |
Notified on | 20 February 2019 |
Ceased on | 21 February 2019 |
Nature of control: |
75,01-100% shares |
Nikhilrai A.
Notified on | 6 April 2016 |
Ceased on | 18 February 2019 |
Nature of control: |
75,01-100% shares |
Proctor Hansen And Philpot | February 18, 2019 |
Proctor Hansen And Philpot Asset Management | November 16, 2016 |
Profit & Loss | |||||||||
---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-12-31 | 2022-12-31 |
Net Worth | 100 | 100 | 100 | 100 | |||||
Balance Sheet | |||||||||
Cash Bank On Hand | 1 466 | 197 644 | 6 984 | 4 431 | |||||
Current Assets | 26 946 | 492 621 | 264 034 | 307 524 | |||||
Debtors | 6 940 | 258 177 | 226 250 | 287 043 | |||||
Net Assets Liabilities | 100 | 100 | 100 | 35 589 | 109 064 | 74 589 | |||
Other Debtors | -1 500 | 140 600 | 210 348 | 209 848 | |||||
Property Plant Equipment | 23 589 | 18 871 | |||||||
Total Inventories | 18 540 | 36 800 | 30 800 | 16 050 | |||||
Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | |||||
Reserves/Capital | |||||||||
Shareholder Funds | 100 | 100 | 100 | 100 | |||||
Other | |||||||||
Accumulated Depreciation Impairment Property Plant Equipment | 4 718 | ||||||||
Additions Other Than Through Business Combinations Property Plant Equipment | 23 589 | ||||||||
Average Number Employees During Period | 1 | 3 | 2 | ||||||
Bank Borrowings | 50 000 | ||||||||
Bank Overdrafts | 50 000 | 44 197 | 34 523 | ||||||
Creditors | 24 687 | 407 032 | 189 718 | 251 806 | |||||
Finance Lease Liabilities Present Value Total | -5 555 | 10 624 | |||||||
Increase From Depreciation Charge For Year Property Plant Equipment | 4 718 | ||||||||
Net Current Assets Liabilities | 2 259 | 85 589 | 85 475 | 55 718 | |||||
Other Creditors | -2 200 | 135 017 | -62 800 | -5 686 | |||||
Property Plant Equipment Gross Cost | 23 589 | 23 589 | |||||||
Taxation Social Security Payable | -2 802 | 20 667 | -16 554 | 1 165 | |||||
Total Assets Less Current Liabilities | 2 259 | 85 589 | |||||||
Trade Creditors Trade Payables | 29 689 | 247 638 | 219 271 | 211 180 | |||||
Trade Debtors Trade Receivables | 8 440 | 117 577 | 15 902 | 77 195 | |||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | |||
Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | |||
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |||
Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 |
Type | Category | Free download | |
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DISS40 |
Compulsory strike-off action has been discontinued filed on: 2nd, December 2023 |
gazette | Free Download (1 page) |
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