KNICKERBOX II LIMITED

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KNICKERBOX II LIMITED

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Key Data

Status

Active

Company No.

02677878

Incorporation date

15/01/1992

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Gold Group House, Godstone Road, Whyteleafe, Surrey CR3 0GGCopy
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Latest events (Record since 15/01/1992)
dot icon05/03/2026
Notice of agreement to exemption from audit of accounts for period ending 28/06/25
dot icon05/03/2026
Audit exemption statement of guarantee by parent company for period ending 28/06/25
dot icon05/03/2026
Consolidated accounts of parent company for subsidiary company period ending 28/06/25
dot icon05/03/2026
Audit exemption subsidiary accounts made up to 2025-06-28
dot icon19/11/2025
Confirmation statement made on 2025-11-14 with no updates
dot icon20/06/2025
Director's details changed for Mrs Susan Maria Hollins on 2025-05-01
dot icon09/04/2025
Appointment of Ms Kristina Moln-Page as a director on 2025-04-05
dot icon09/04/2025
Termination of appointment of John Edward Boyle as a director on 2025-04-04
dot icon27/03/2025
Accounts for a dormant company made up to 2024-06-30
dot icon15/11/2024
Confirmation statement made on 2024-11-14 with no updates
dot icon11/03/2024
Accounts for a dormant company made up to 2023-06-30
dot icon21/02/2024
Termination of appointment of Jacqueline Gold as a director on 2023-03-16
dot icon27/11/2023
Confirmation statement made on 2023-11-14 with no updates
dot icon03/04/2023
Accounts for a dormant company made up to 2022-06-30
dot icon16/11/2022
Confirmation statement made on 2022-11-14 with no updates
dot icon10/05/2022
Appointment of Mr John Edward Boyle as a director on 2022-04-20
dot icon10/05/2022
Appointment of Mrs Susan Maria Hollins as a director on 2022-04-20
dot icon25/03/2022
Unaudited abridged accounts made up to 2021-06-30
dot icon06/12/2021
Memorandum and Articles of Association
dot icon06/12/2021
Resolutions
dot icon18/11/2021
Confirmation statement made on 2021-11-14 with updates
dot icon18/11/2021
Cessation of David Gold as a person with significant control on 2021-11-09
dot icon18/11/2021
Notification of Ann Summers (Uk) Holdings Limited as a person with significant control on 2021-11-09
dot icon09/06/2021
Accounts for a dormant company made up to 2020-06-30
dot icon16/04/2021
Accounts for a dormant company made up to 2019-06-30
dot icon29/12/2020
Confirmation statement made on 2020-11-14 with no updates
dot icon21/11/2019
Confirmation statement made on 2019-11-14 with no updates
dot icon28/01/2019
Accounts for a dormant company made up to 2018-06-30
dot icon03/01/2019
Termination of appointment of Amanda Kate Dickinson as a secretary on 2018-12-31
dot icon07/12/2018
Confirmation statement made on 2018-11-14 with no updates
dot icon27/04/2018
Accounts for a dormant company made up to 2017-06-30
dot icon28/11/2017
Confirmation statement made on 2017-11-14 with updates
dot icon25/09/2017
Notification of David Gold as a person with significant control on 2016-11-15
dot icon25/09/2017
Cessation of Ggi Holdings Limited as a person with significant control on 2016-11-15
dot icon28/04/2017
Appointment of Mrs Amanda Kate Dickinson as a secretary on 2017-04-01
dot icon28/04/2017
Termination of appointment of Praful Gokaldas Unadkat as a secretary on 2017-03-31
dot icon14/11/2016
Confirmation statement made on 2016-11-14 with updates
dot icon24/08/2016
Accounts for a dormant company made up to 2016-06-30
dot icon17/12/2015
Accounts for a dormant company made up to 2015-06-30
dot icon04/12/2015
Annual return made up to 2015-11-14 with full list of shareholders
dot icon17/11/2014
Annual return made up to 2014-11-14 with full list of shareholders
dot icon09/10/2014
Accounts for a dormant company made up to 2014-06-30
dot icon25/03/2014
Accounts for a dormant company made up to 2013-06-30
dot icon29/01/2014
Annual return made up to 2013-11-14 with full list of shareholders
dot icon04/03/2013
Accounts for a dormant company made up to 2012-06-30
dot icon03/01/2013
Annual return made up to 2012-11-14 with full list of shareholders
dot icon18/11/2011
Annual return made up to 2011-11-14 with full list of shareholders
dot icon15/11/2011
Accounts for a dormant company made up to 2011-06-30
dot icon30/03/2011
Accounts for a dormant company made up to 2010-06-30
dot icon18/11/2010
Annual return made up to 2010-11-14 with full list of shareholders
dot icon01/04/2010
Total exemption small company accounts made up to 2009-06-30
dot icon19/11/2009
Annual return made up to 2009-11-14 with full list of shareholders
dot icon19/11/2009
Director's details changed for Jacqueline Gold on 2009-11-19
dot icon19/11/2009
Director's details changed for Vanessa Gold on 2009-11-19
dot icon05/04/2009
Accounts for a dormant company made up to 2008-06-30
dot icon17/11/2008
Return made up to 14/11/08; full list of members
dot icon04/06/2008
Appointment terminated director julie harris
dot icon02/05/2008
Accounts for a dormant company made up to 2007-06-30
dot icon16/11/2007
Return made up to 16/11/07; full list of members
dot icon25/01/2007
Accounts for a dormant company made up to 2006-06-30
dot icon17/11/2006
Return made up to 17/11/06; full list of members
dot icon26/04/2006
Full accounts made up to 2005-06-30
dot icon16/11/2005
Return made up to 16/11/05; full list of members
dot icon29/07/2005
Director resigned
dot icon18/04/2005
New director appointed
dot icon15/04/2005
New secretary appointed
dot icon15/04/2005
Secretary resigned
dot icon23/02/2005
Full accounts made up to 2004-06-30
dot icon08/12/2004
Return made up to 30/11/04; full list of members
dot icon07/05/2004
Full accounts made up to 2003-06-30
dot icon06/01/2004
Return made up to 19/12/03; full list of members
dot icon04/05/2003
Full accounts made up to 2002-06-30
dot icon03/05/2003
Auditor's resignation
dot icon02/01/2003
Return made up to 23/12/02; full list of members
dot icon05/05/2002
Full accounts made up to 2001-06-30
dot icon11/01/2002
Return made up to 04/01/02; full list of members
dot icon15/10/2001
Registered office changed on 15/10/01 from: gadoline house 2 godstone road whytleafe surrey CR3 0EA
dot icon01/05/2001
Full accounts made up to 2000-06-30
dot icon10/01/2001
Return made up to 04/01/01; full list of members
dot icon18/04/2000
Accounts for a dormant company made up to 1999-06-30
dot icon07/04/2000
Certificate of change of name
dot icon07/04/2000
New secretary appointed;new director appointed
dot icon07/04/2000
New director appointed
dot icon07/04/2000
New director appointed
dot icon07/04/2000
Director resigned
dot icon07/04/2000
Secretary resigned;director resigned
dot icon10/01/2000
Return made up to 06/01/00; full list of members
dot icon06/01/1999
New secretary appointed
dot icon06/01/1999
Secretary resigned;director resigned
dot icon06/01/1999
New director appointed
dot icon06/01/1999
Return made up to 15/01/99; full list of members
dot icon18/12/1998
Accounts for a dormant company made up to 1998-06-30
dot icon23/04/1998
Accounts for a dormant company made up to 1997-06-30
dot icon09/01/1998
Return made up to 15/01/98; no change of members
dot icon28/04/1997
Accounts for a dormant company made up to 1996-06-30
dot icon13/02/1997
Miscellaneous
dot icon25/01/1997
Return made up to 15/01/97; no change of members
dot icon16/05/1996
Accounts for a dormant company made up to 1995-06-30
dot icon16/05/1996
Resolutions
dot icon25/01/1996
Return made up to 15/01/96; full list of members
dot icon10/05/1995
Resolutions
dot icon10/05/1995
Resolutions
dot icon10/05/1995
Resolutions
dot icon01/05/1995
Full accounts made up to 1994-06-30
dot icon06/02/1995
Return made up to 15/01/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon19/05/1994
Return made up to 05/01/94; change of members
dot icon05/05/1994
Full accounts made up to 1993-06-30
dot icon03/03/1993
Return made up to 15/01/93; full list of members
dot icon03/03/1993
Ad 10/02/93--------- £ si 98@1=98 £ ic 2/100
dot icon10/11/1992
Certificate of change of name
dot icon24/09/1992
Accounting reference date notified as 30/06
dot icon23/07/1992
Registered office changed on 23/07/92 from: 2ND floor 123 city road london EC1V 1JB
dot icon23/07/1992
Secretary resigned;new secretary appointed;new director appointed
dot icon23/07/1992
Director resigned;new director appointed
dot icon15/01/1992
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
30/06/2026
dot iconDue by
31/03/2027
dot iconLast accounts made up to
28/06/2025View PDF

Confirmation

dot iconNext statement date
14/11/2026
dot iconLast statement dated
28/06/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
5.13M
-
0.00
0.00
-
2021
0
5.13M
-
0.00
0.00
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

5.13M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

0.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KNICKERBOX II LIMITED

KNICKERBOX II LIMITED is an(a) Active company incorporated on 15/01/1992 with the registered office located at Gold Group House, Godstone Road, Whyteleafe, Surrey CR3 0GG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of KNICKERBOX II LIMITED?

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KNICKERBOX II LIMITED is currently Active. It was registered on 15/01/1992 .

Where is KNICKERBOX II LIMITED located?

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KNICKERBOX II LIMITED is registered at Gold Group House, Godstone Road, Whyteleafe, Surrey CR3 0GG.

What does KNICKERBOX II LIMITED do?

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KNICKERBOX II LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for KNICKERBOX II LIMITED?

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The latest filing was on 05/03/2026: Notice of agreement to exemption from audit of accounts for period ending 28/06/25.