Knox Fire & Security Limited
Company Profile
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MicroKnox Fire & Security Limited
07835353•Private Limited With Share Capital
Bk5 Business Park Quartz Close, Tamworth, B774GR
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Incorporated
04/11/2011
Company Age
14 years
Directors
4
Employees
7
SIC Code
43210
Risk
low risk
Company Overview
Registration, classification & business activity
Knox Fire & Security Limited (07835353) is a private limited with share capital incorporated on 04/11/2011 (14 years old) and registered in tamworth, B774GR. The company operates under SIC code 43210 - electrical installation.
Knox fire & security limited is a construction company based out of unit 405 the screen works 22 highbury grove, london, united kingdom.
Private Limited With Share Capital
SIC: 43210
Micro
Incorporated 04/11/2011
B774GR
7 employees
Financial Overview
Total Assets
£1.17M
Liabilities
£408.3K
Net Assets
£761.2K
Est. Turnover
£1.42M
AI Estimated
Unreported
Cash
£701.7K
Key Metrics
7
Employees
4
Directors
2
Shareholders
1
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
63
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-10-2025
Memorandum Articles
Category:Incorporation
Date:19-06-2025
Resolution
Category:Resolution
Date:19-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:17-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2019
Resolution
Category:Resolution
Date:17-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:16-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2015
Capital Alter Shares Subdivision
Category:Capital
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2012
Incorporation Company
Category:Incorporation
Date:04-11-2011
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2026
Filing Date18/03/2025
Latest Accounts31/01/2025
Trading Addresses
Bk5 Business Park Quartz Close, Tamworth, B774GRRegistered
Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, HP92HN
Related Companies
10
Contact
02082421704
Bk5 Business Park Quartz Close, Tamworth, B774GR