Knox & Son Limited

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Knox & Son Limited

01243131•Private Limited With Share Capital

Cumberland Court, 80 Mount Street, Nottingham, NG16HH
Website01925633388

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Incorporated

05/02/1976

Company Age

50 years

Directors

4

Employees

16

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Knox & Son Limited (01243131) is a private limited with share capital incorporated on 05/02/1976 (50 years old) and registered in nottingham, NG16HH. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 05/02/1976
NG16HH
16 employees

Financial Overview

Total Assets

£2.01M

Liabilities

£208.9K

Net Assets

£1.80M

Est. Turnover

£1.34M

AI Estimated
Unreported
Cash

£27.1K

Key Metrics

16

Employees

4

Directors

1

Shareholders

Board of Directors

3
S
sarah elizabeth greenwood
director
A
andrew hector fraser
director
S
samuel patrick donald kershaw
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-07-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-07-2025
Resolution
Category:Resolution
Date:19-06-2025
Memorandum Articles
Category:Incorporation
Date:19-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:17-06-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-06-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2020
Resolution
Category:Resolution
Date:13-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Capital Allotment Shares
Category:Capital
Date:10-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2015
Capital Allotment Shares
Category:Capital
Date:12-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Termination Secretary Company With Name
Category:Officers
Date:25-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:09-01-2012
Termination Director Company With Name
Category:Officers
Date:09-01-2012
Termination Secretary Company With Name
Category:Officers
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2009
Legacy
Category:Annual Return
Date:12-01-2009
Legacy
Category:Officers
Date:09-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2008
Legacy
Category:Annual Return
Date:03-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2007
Legacy
Category:Annual Return
Date:22-01-2007
Legacy
Category:Officers
Date:19-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2006
Legacy
Category:Annual Return
Date:20-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2005
Legacy
Category:Annual Return
Date:02-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2004
Legacy
Category:Annual Return
Date:22-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2003
Legacy
Category:Annual Return
Date:23-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2002
Legacy
Category:Annual Return
Date:05-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2001
Legacy
Category:Capital
Date:30-01-2001
Legacy
Category:Annual Return
Date:19-01-2001
Legacy
Category:Officers
Date:19-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2000
Legacy
Category:Annual Return
Date:07-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-1999
Legacy
Category:Capital
Date:12-03-1999
Legacy
Category:Annual Return
Date:01-03-1999

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date05/11/2025
Latest Accounts09/06/2025

Trading Addresses

58 Warrington Road, Warrington, Cheshire, WA52JP
Cumberland Court, 80 Mount Street, Nottingham, Ng1 6Hh, NG16HHRegistered

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Contact

01925633388
knoxfunerals.co.uk
Cumberland Court, 80 Mount Street, Nottingham, NG16HH