KNIGHT MEATS LIMITED

Key Data

Status

Active

Company No.

03778450

Incorporation date

27/05/1999

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1999)

06/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (5 pages)

29/05/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 pages)

14/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (5 pages)

22/05/2024

Register(s) moved to registered office address Bidfood Wight Moss Way Southport Business Park Southport PR8 4HQ

View PDF (1 pages)

22/05/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

29/01/2024

Registered office address changed from Unit 5a Crowland Business Park Foul Lane Southport PR9 7RS England to Bidfood Wight Moss Way Southport Business Park Southport PR8 4HQ on 2024-01-29

View PDF (1 pages)

22/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (5 pages)

17/07/2023

Total exemption full accounts made up to 2022-06-30

View PDF (5 pages)

19/06/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

19/05/2022

Register inspection address has been changed from C/O Oliver Kay Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE England to Bidfood Unit 5 Foul Lane Southport PR9 7RS

View PDF (1 pages)

19/05/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

15/10/2021

Appointment of Mr Stephen David Bender as a secretary on 2021-10-15

View PDF (2 pages)

15/10/2021

Termination of appointment of David Anh Ky Le as a secretary on 2021-10-15

View PDF (1 pages)

30/09/2021

Registered office address changed from Unit 10-14 Cedar Way Industrial Estate Camley Street London N1C 4PD England to Unit 5a Crowland Business Park Foul Lane Southport PR9 7RS on 2021-09-30

View PDF (1 pages)

16/09/2021

Director's details changed for Mr Andrew Mark Selley on 2021-09-07

View PDF (2 pages)

25/08/2021

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

10/06/2021

Register inspection address has been changed from Produce House Britannia Way the Valley Bolton BL2 2HH England to C/O Oliver Kay Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE

View PDF (1 pages)

09/06/2021

Confirmation statement made on 2021-05-27 with no updates

View PDF (3 pages)

10/08/2020

Termination of appointment of Ingrid Nicholson as a director on 2020-07-31

View PDF (1 pages)

10/08/2020

Termination of appointment of Ingrid Nicholson as a secretary on 2020-07-31

View PDF (1 pages)

10/08/2020

Appointment of David Anh Ky Le as a secretary on 2020-07-31

View PDF (2 pages)

10/08/2020

Appointment of Ms Alison Brogan as a director on 2020-07-31

View PDF (2 pages)

10/08/2020

Appointment of Mr Andrew Mark Selley as a director on 2020-07-31

View PDF (2 pages)

06/08/2020

Total exemption full accounts made up to 2020-06-30

View PDF (5 pages)

09/06/2020

Confirmation statement made on 2020-05-27 with no updates

View PDF (3 pages)

02/03/2020

Termination of appointment of Stephen Andrew Oswald as a director on 2020-02-29

View PDF (1 pages)

03/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (13 pages)

11/06/2019

Confirmation statement made on 2019-05-27 with updates

View PDF (3 pages)

04/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (17 pages)

27/11/2018

Appointment of Miss Ingrid Nicholson as a secretary on 2018-11-19

View PDF (2 pages)

27/11/2018

Termination of appointment of Amy Louise Avery as a secretary on 2018-11-18

View PDF (1 pages)

08/06/2018

Confirmation statement made on 2018-05-27 with updates

View PDF (4 pages)

04/05/2018

Statement by Directors

View PDF (1 pages)

04/05/2018

Statement of capital on 2018-05-04

View PDF (3 pages)

04/05/2018

Solvency Statement dated 01/05/18

View PDF (1 pages)

04/05/2018

Resolutions

View PDF (2 pages)

05/04/2018

Change of details for Bidfresh Limited as a person with significant control on 2018-04-03

View PDF (2 pages)

03/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (16 pages)

06/06/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (6 pages)

06/06/2017

Director's details changed for Mr Stephen Andrew Oswald on 2017-06-06

View PDF (2 pages)

06/06/2017

Director's details changed for Ms Ingrid Nicholson on 2017-06-06

View PDF (2 pages)

08/03/2017

Current accounting period extended from 2016-06-30 to 2017-06-30

View PDF (1 pages)

27/02/2017

Previous accounting period shortened from 2017-03-31 to 2016-06-30

View PDF (1 pages)

09/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

01/01/2017

Appointment of Mrs Amy Louise Avery as a secretary on 2017-01-01

View PDF (2 pages)

01/01/2017

Termination of appointment of Ingrid Nicholson as a secretary on 2017-01-01

View PDF (1 pages)

22/07/2016

Memorandum and Articles of Association

View PDF (6 pages)

22/07/2016

Resolutions

View PDF (2 pages)

03/06/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (4 pages)

03/06/2016

Register(s) moved to registered inspection location Produce House Britannia Way the Valley Bolton BL2 2HH

View PDF (1 pages)

03/06/2016

Register inspection address has been changed to Produce House Britannia Way the Valley Bolton BL2 2HH

View PDF (1 pages)

04/05/2016

Previous accounting period shortened from 2016-10-31 to 2016-03-31

View PDF (1 pages)

25/04/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

06/04/2016

Appointment of Ms Ingrid Nicholson as a secretary on 2016-04-01

View PDF (2 pages)

06/04/2016

Termination of appointment of Carol Knight as a secretary on 2016-04-01

View PDF (1 pages)

06/04/2016

Termination of appointment of James Knight as a director on 2016-04-01

View PDF (1 pages)

06/04/2016

Appointment of Ms Ingrid Nicholson as a director on 2016-04-01

View PDF (2 pages)

06/04/2016

Registered office address changed from Langford Hall Barn Witham Road Langford Maldon Essex CM9 4st to Unit 10-14 Cedar Way Industrial Estate Camley Street London N1C 4PD on 2016-04-06

View PDF (1 pages)

06/04/2016

Appointment of Mr Stephen Andrew Oswald as a director on 2016-04-01

View PDF (2 pages)

06/04/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

06/04/2016

Satisfaction of charge 3 in full

View PDF (5 pages)

09/03/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

24/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

15/06/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (3 pages)

30/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

09/06/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (3 pages)

29/05/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (3 pages)

29/04/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

13/06/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

29/05/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (3 pages)

15/11/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

22/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

31/05/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (3 pages)

01/06/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (4 pages)

01/06/2010

Secretary's details changed for Carol Knight on 2009-10-01

View PDF (1 pages)

01/06/2010

Director's details changed for James Knight on 2009-10-01

View PDF (2 pages)

25/05/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

02/09/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

23/07/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

27/05/2009

Return made up to 27/05/09; full list of members

View PDF (3 pages)

07/05/2009

Registered office changed on 07/05/2009 from 39 moulsham street chelmsford essex CM2 0HY

View PDF (1 pages)

09/07/2008

Return made up to 27/05/08; no change of members

View PDF (6 pages)

02/07/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

17/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

12/07/2007

Return made up to 27/05/07; no change of members

View PDF (6 pages)

13/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

14/08/2006

Return made up to 27/05/06; full list of members

View PDF (6 pages)

03/11/2005

Particulars of mortgage/charge

View PDF (6 pages)

25/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

27/05/2005

Return made up to 27/05/05; full list of members

View PDF (6 pages)

07/06/2004

Return made up to 27/05/04; full list of members

View PDF (6 pages)

27/04/2004

Accounts for a small company made up to 2003-10-31

View PDF (6 pages)

04/09/2003

Accounts for a small company made up to 2002-10-31

View PDF (6 pages)

02/06/2003

Return made up to 27/05/03; full list of members

View PDF (6 pages)

04/12/2002

Director resigned

View PDF (2 pages)

08/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

12/06/2002

Return made up to 27/05/02; full list of members

View PDF (7 pages)

09/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2001

New director appointed

View PDF (2 pages)

01/06/2001

Return made up to 27/05/01; full list of members

View PDF (6 pages)

28/03/2001

Accounts for a small company made up to 2000-10-31

View PDF (5 pages)

16/08/2000

Return made up to 27/05/00; full list of members

View PDF (6 pages)

23/06/2000

Registered office changed on 23/06/00 from: stanton wick house, stanton wick, pensford bristol avon BS39 4BY

View PDF (1 pages)

08/01/2000

Particulars of mortgage/charge

View PDF (7 pages)

17/11/1999

Accounting reference date extended from 31/05/00 to 31/10/00

View PDF (1 pages)

10/06/1999

Ad 27/05/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

03/06/1999

Secretary resigned

View PDF (1 pages)

03/06/1999

Director resigned

View PDF (1 pages)

03/06/1999

New secretary appointed

View PDF (2 pages)

03/06/1999

New director appointed

View PDF (2 pages)

27/05/1999

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

19/05/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2021
0
-
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Selley, Andrew Mark	Director	31/07/2020 - Present	89
Brogan, Alison	Director	31/07/2020 - Present	66
Bender, Stephen David	Secretary	15/10/2021 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About KNIGHT MEATS LIMITED

KNIGHT MEATS LIMITED is an(a) Active company incorporated on 27/05/1999 with the registered office located at Bidfood Wight Moss Way, Southport Business Park, Southport PR8 4HQ. 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 KNIGHT MEATS LIMITED?

KNIGHT MEATS LIMITED is currently Active. It was registered on 27/05/1999 .

Where is KNIGHT MEATS LIMITED located?

KNIGHT MEATS LIMITED is registered at Bidfood Wight Moss Way, Southport Business Park, Southport PR8 4HQ.

What does KNIGHT MEATS LIMITED do?

KNIGHT MEATS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for KNIGHT MEATS LIMITED?

The latest filing was on 06/03/2026: Total exemption full accounts made up to 2025-06-30.