KNIGHTS NORTH WEST LIMITED

Key Data

Status

Active

Company No.

04604497

Incorporation date

29/11/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2002)

05/03/2026

Appointment of Oona Cassidy as a secretary on 2026-02-27

View PDF (2 pages)

15/10/2025

Termination of appointment of James Brearley as a director on 2025-10-07

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06/10/2025

Appointment of Mr Owen John Mclellan as a director on 2025-10-01

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30/09/2025

Accounts for a dormant company made up to 2024-12-31

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10/09/2025

Statement of capital on 2025-09-10

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09/09/2025

Resolutions

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09/09/2025

Statement by Directors

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09/09/2025

Solvency Statement dated 04/09/25

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27/08/2025

Confirmation statement made on 2025-08-27 with no updates

View PDF (3 pages)

07/07/2025

Registered office address changed from Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom to Lookers House 1st Floor, Lookers Stoke Bede Road Stoke-on-Trent ST4 4GU on 2025-07-07

View PDF (1 pages)

07/07/2025

Change of details for Lookers Motor Group Limited as a person with significant control on 2025-07-04

View PDF (2 pages)

24/04/2025

Termination of appointment of Christopher Trevor Whitaker as a director on 2025-04-22

View PDF (1 pages)

31/01/2025

Appointment of Mr Alex Smith as a director on 2025-01-23

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12/11/2024

Termination of appointment of Martin Paul Reay as a director on 2024-11-07

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23/10/2024

Appointment of Mr James Brearley as a director on 2024-10-18

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08/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (1 pages)

27/08/2024

Confirmation statement made on 2024-08-27 with no updates

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15/04/2024

Appointment of Mr Christopher Trevor Whitaker as a director on 2024-04-04

View PDF (2 pages)

11/04/2024

Termination of appointment of Duncan Andrew Mcphee as a director on 2024-04-04

View PDF (1 pages)

19/01/2024

Termination of appointment of Mark Douglas Raban as a director on 2024-01-10

View PDF (1 pages)

19/01/2024

Appointment of Mr Martin Paul Reay as a director on 2024-01-10

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19/10/2023

Termination of appointment of Philip John Kenny as a secretary on 2023-10-11

View PDF (1 pages)

11/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

29/08/2023

Confirmation statement made on 2023-08-27 with no updates

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30/08/2022

Confirmation statement made on 2022-08-27 with no updates

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24/01/2022

Accounts for a dormant company made up to 2021-12-31

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07/10/2021

Satisfaction of charge 1 in full

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07/10/2021

Satisfaction of charge 3 in full

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07/10/2021

Satisfaction of charge 4 in full

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07/10/2021

Satisfaction of charge 5 in full

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01/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

31/08/2021

Confirmation statement made on 2021-08-27 with updates

View PDF (3 pages)

30/06/2021

Termination of appointment of Anna Catherine Bielby as a director on 2021-06-30

View PDF (1 pages)

25/05/2021

Director's details changed for Mr Mark Douglas Raban on 2020-02-05

View PDF (2 pages)

06/05/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

07/04/2021

Statement of company's objects

View PDF (2 pages)

18/03/2021

Resolutions

View PDF (3 pages)

18/03/2021

Memorandum and Articles of Association

View PDF (24 pages)

17/03/2021

Appointment of Ms Anna Catherine Bielby as a director on 2021-02-19

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17/03/2021

Appointment of Mr Duncan Andrew Mcphee as a director on 2021-02-19

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04/02/2021

Termination of appointment of James Perrie as a director on 2021-01-22

View PDF (1 pages)

02/12/2020

Confirmation statement made on 2020-11-29 with no updates

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10/08/2020

Appointment of Mr James Perrie as a director on 2020-07-13

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09/07/2020

Termination of appointment of Richard Scott Walker as a director on 2020-06-29

View PDF (1 pages)

14/02/2020

Termination of appointment of Nigel John Mcminn as a director on 2019-12-31

View PDF (1 pages)

14/02/2020

Termination of appointment of Andrew Campbell Bruce as a director on 2019-12-31

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14/02/2020

Appointment of Mr Richard Scott Walker as a director on 2019-12-31

View PDF (2 pages)

23/01/2020

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

14/01/2020

Appointment of Mr Philip John Kenny as a secretary on 2019-12-20

View PDF (2 pages)

14/01/2020

Termination of appointment of Glenda Macgeekie as a secretary on 2019-12-20

View PDF (1 pages)

17/12/2019

Director's details changed for Mr Mark Douglas Raban on 2019-12-06

View PDF (2 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

24/09/2019

Appointment of Mr Mark Douglas Raban as a director on 2019-07-15

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08/08/2019

Rectified AP01 was removed from the public register on 16/10/2019 as the information was factually inaccurate or was derived from something factually inaccurate.

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17/07/2019

Termination of appointment of Robin Anthony Gregson as a director on 2019-07-05

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13/12/2018

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

25/06/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

20/02/2018

Change of details for Lookers Motor Group Limited as a person with significant control on 2017-12-11

View PDF (2 pages)

11/12/2017

Registered office address changed from 776 Chester Road Stretford Manchester M32 0QH England to Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS on 2017-12-11

View PDF (1 pages)

01/12/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

18/09/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

13/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (9 pages)

19/11/2016

Satisfaction of charge 2 in full

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14/09/2016

Change of share class name or designation

View PDF (2 pages)

14/09/2016

Resolutions

View PDF (13 pages)

07/09/2016

Termination of appointment of Peter Julyan Brookes as a director on 2016-08-22

View PDF (1 pages)

07/09/2016

Termination of appointment of Peter Julyan Brookes as a secretary on 2016-08-22

View PDF (1 pages)

07/09/2016

Termination of appointment of Anthony Masterson as a director on 2016-08-22

View PDF (1 pages)

07/09/2016

Termination of appointment of David York Vickers as a director on 2016-08-22

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07/09/2016

Appointment of Mr Nigel John Mcminn as a director on 2016-08-22

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07/09/2016

Appointment of Robin Anthony Gregson as a director on 2016-08-22

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07/09/2016

Appointment of Andrew Campbell Bruce as a director on 2016-08-22

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07/09/2016

Appointment of Glenda Macgeekie as a secretary on 2016-08-22

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02/09/2016

Registered office address changed from Bede Road Radial Park Stoke on Trent Staffordshire ST4 4GU to 776 Chester Road Stretford Manchester M32 0QH on 2016-09-02

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25/08/2016

Group of companies' accounts made up to 2015-12-31

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18/08/2016

Second filing of the annual return made up to 2015-11-29

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03/12/2015

Annual return

View PDF (9 pages)

15/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (29 pages)

03/02/2015

Resolutions

View PDF (31 pages)

22/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (7 pages)

19/11/2014

Miscellaneous

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06/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (30 pages)

13/03/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-11-29

View PDF (17 pages)

14/01/2014

Particulars of variation of rights attached to shares

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14/01/2014

Particulars of variation of rights attached to shares

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14/01/2014

Change of share class name or designation

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14/01/2014

Resolutions

View PDF (32 pages)

03/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (7 pages)

16/10/2013

Particulars of variation of rights attached to shares

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16/10/2013

Change of share class name or designation

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16/10/2013

Resolutions

View PDF (3 pages)

25/09/2013

Appointment of Mr Anthony Masterson as a director

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05/08/2013

Group of companies' accounts made up to 2012-12-31

View PDF (29 pages)

09/05/2013

Resolutions

View PDF (31 pages)

21/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (5 pages)

04/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (27 pages)

22/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

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30/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (27 pages)

21/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

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03/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (26 pages)

16/02/2010

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (6 pages)

16/02/2010

Director's details changed for Peter Julyan Brookes on 2010-02-16

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16/02/2010

Director's details changed for David York Vickers on 2010-02-16

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03/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (27 pages)

18/12/2008

Return made up to 29/11/08; full list of members

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22/08/2008

Group of companies' accounts made up to 2007-12-31

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17/04/2008

Gbp ic 663692/300000\31/03/08\gbp sr 363692@1=363692\

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05/03/2008

Resolutions

View PDF (2 pages)

05/03/2008

Declaration of shares redemption:auditor's report

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27/02/2008

Appointment terminated director alan jones

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11/02/2008

Return made up to 29/11/07; full list of members

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28/09/2007

Registered office changed on 28/09/07 from: pool dam, newcastle under lyme, staffordshire ST5 2RP

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14/09/2007

Group of companies' accounts made up to 2006-12-31

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08/02/2007

Return made up to 29/11/06; full list of members

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19/06/2006

Group of companies' accounts made up to 2005-12-31

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16/03/2006

Return made up to 29/11/05; full list of members

View PDF (7 pages)

12/01/2006

Particulars of mortgage/charge

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16/12/2005

Ad 01/11/05--------- £ si 363692@1=363692 £ ic 300000/663692

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24/11/2005

Resolutions

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17/11/2005

Resolutions

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17/11/2005

Resolutions

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17/11/2005

Resolutions

View PDF (9 pages)

17/11/2005

£ nc 300000/800000 01/11/05

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17/11/2005

New director appointed

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15/11/2005

Resolutions

View PDF (1 pages)

12/05/2005

Accounts for a medium company made up to 2004-12-31

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20/12/2004

Return made up to 29/11/04; full list of members

View PDF (7 pages)

27/07/2004

Accounts for a medium company made up to 2003-12-31

View PDF (17 pages)

23/12/2003

Return made up to 29/11/03; full list of members

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15/08/2003

Secretary's particulars changed;director's particulars changed

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06/07/2003

Secretary's particulars changed;director's particulars changed

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23/03/2003

New secretary appointed;new director appointed

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15/03/2003

Particulars of mortgage/charge

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10/03/2003

Ad 26/02/03--------- £ si 299999@1=299999 £ ic 1/300000

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10/03/2003

Nc inc already adjusted 26/02/03

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10/03/2003

Resolutions

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10/03/2003

Resolutions

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10/03/2003

Resolutions

View PDF (10 pages)

10/03/2003

Registered office changed on 10/03/03 from: hoe farm house, hoe mill lane, woodham walter, essex CM9 6RD

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10/03/2003

Accounting reference date extended from 30/11/03 to 31/12/03

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05/03/2003

Particulars of mortgage/charge

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20/02/2003

Particulars of mortgage/charge

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13/02/2003

Particulars of mortgage/charge

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16/01/2003

Certificate of change of name

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09/12/2002

Secretary resigned

View PDF (1 pages)

09/12/2002

Director resigned

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09/12/2002

New secretary appointed

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09/12/2002

New director appointed

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09/12/2002

Registered office changed on 09/12/02 from: 1ST floor, 14/18 city road, cardiff, CF24 3DL

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29/11/2002

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brearley, James	Director	18/10/2024 - 07/10/2025	102
Raban, Mark Douglas	Director	15/07/2019 - 10/01/2024	199
Mcminn, Nigel John	Director	22/08/2016 - 31/12/2019	73
Mcphee, Duncan Andrew	Director	19/02/2021 - 04/04/2024	122
Mclellan, Owen John	Director	01/10/2025 - Present	71

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About KNIGHTS NORTH WEST LIMITED

KNIGHTS NORTH WEST LIMITED is an(a) Active company incorporated on 29/11/2002 with the registered office located at Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent ST4 4GU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KNIGHTS NORTH WEST LIMITED?

KNIGHTS NORTH WEST LIMITED is currently Active. It was registered on 29/11/2002 .

Where is KNIGHTS NORTH WEST LIMITED located?

KNIGHTS NORTH WEST LIMITED is registered at Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent ST4 4GU.

What does KNIGHTS NORTH WEST LIMITED do?

KNIGHTS NORTH WEST LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for KNIGHTS NORTH WEST LIMITED?

The latest filing was on 05/03/2026: Appointment of Oona Cassidy as a secretary on 2026-02-27.