Knaresborough Investments Limited

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Knaresborough Investments Limited

04138348•Private Limited With Share Capital

Knaresborough Group,, 1 City West, Leeds, LS126NJ
Website01132042050

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Incorporated

10/01/2001

Company Age

25 years

Directors

1

Employees

3

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Knaresborough Investments Limited (04138348) is a private limited with share capital incorporated on 10/01/2001 (25 years old) and registered in leeds, LS126NJ. The company operates under SIC code 70100 - activities of head offices.

Knaresborough investments limited is a company based out of clipper logistics group gelderd road, leeds, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 10/01/2001
LS126NJ
3 employees

Financial Overview

Total Assets

£219.28M

Liabilities

£69.51M

Net Assets

£149.77M

Cash

£15.37M

Key Metrics

3

Employees

1

Directors

6

Shareholders

Board of Directors

1
S
steven nicholas parkin
director

Charges

10

Registered

2

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-08-2021
Gazette Notice Compulsory
Category:Gazette
Date:17-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:21-08-2014
Change Of Name Notice
Category:Change Of Name
Date:21-08-2014
Capital Allotment Shares
Category:Capital
Date:12-08-2014
Resolution
Category:Resolution
Date:01-08-2014
Change Of Name Notice
Category:Change Of Name
Date:01-08-2014
Capital Cancellation Shares
Category:Capital
Date:01-07-2014
Capital Cancellation Shares
Category:Capital
Date:01-07-2014
Capital Cancellation Shares
Category:Capital
Date:01-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2014
Resolution
Category:Resolution
Date:20-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2014
Capital Allotment Shares
Category:Capital
Date:16-05-2014
Capital Allotment Shares
Category:Capital
Date:16-05-2014
Memorandum Articles
Category:Incorporation
Date:16-05-2014
Resolution
Category:Resolution
Date:16-05-2014
Resolution
Category:Resolution
Date:16-05-2014
Resolution
Category:Resolution
Date:16-05-2014
Resolution
Category:Resolution
Date:16-05-2014
Resolution
Category:Resolution
Date:16-05-2014
Resolution
Category:Resolution
Date:16-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-05-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-04-2014
Auditors Resignation Company
Category:Auditors
Date:06-02-2014
Auditors Resignation Company
Category:Auditors
Date:06-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2012
Resolution
Category:Resolution
Date:10-01-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-01-2012
Legacy
Category:Mortgage
Date:11-10-2011
Legacy
Category:Mortgage
Date:11-10-2011
Legacy
Category:Mortgage
Date:11-10-2011
Legacy
Category:Mortgage
Date:11-10-2011
Legacy
Category:Mortgage
Date:11-10-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-09-2011
Legacy
Category:Mortgage
Date:12-04-2011
Termination Director Company With Name
Category:Officers
Date:23-02-2011
Memorandum Articles
Category:Incorporation
Date:09-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2011

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date01/04/2026
Latest Accounts31/12/2024

Trading Addresses

11Th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS14DL
Knaresborough Group,, 1 City West, Leeds, Ls12 6Nj, LS126NJRegistered

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Contact

01132042050
clippergroup.co.uk
Knaresborough Group,, 1 City West, Leeds, LS126NJ