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John Knapton Consulting Engineers Limited

John Knapton Consulting Engineers Limited is a dissolved company incorporated on 9 May 2003 with the registered office located in Newcastle upon Tyne, Tyne and Wear. John Knapton Consulting Engineers Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 24 April 2017 (8 years ago)
Was 13 years old at the time of dissolution
Company No
04759797
Private limited company
Age
22 years
Incorporated 9 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Apr31 Mar 2015 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 10 September 2025
Due by 10 September 2025 (55 years remaining)
Contact
Address
Fernwood House Fernwood Road
Jesmond
Newcastle Upon Tyne
NE2 1TJ
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Secretary • British • Lives in England • Born in Nov 1948
Director • Consulting Engineer • British • Lives in England • Born in Mar 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
18-20 Randolph Crescent Limited
Professor John Knapton is a mutual person.
Active
Sustainable Global Gardens
Professor John Knapton is a mutual person.
Active
John Knapton Consultant Engineers Limited
Mrs Carole Knapton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£216.27K
Increased by £109.1K (+102%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£300.58K
Increased by £95.2K (+46%)
Total Liabilities
-£58.5K
Decreased by £31.99K (-35%)
Net Assets
£242.08K
Increased by £127.19K (+111%)
Debt Ratio (%)
19%
Decreased by 24.6% (-56%)
Latest Activity
Registered Address Changed
9 Years Ago on 12 Feb 2016
Voluntary Liquidator Appointed
9 Years Ago on 5 Feb 2016
Declaration of Solvency
9 Years Ago on 5 Feb 2016
Small Accounts Submitted
10 Years Ago on 10 Aug 2015
Confirmation Submitted
10 Years Ago on 11 May 2015
Confirmation Submitted
11 Years Ago on 24 Jul 2014
Small Accounts Submitted
11 Years Ago on 28 May 2014
Small Accounts Submitted
11 Years Ago on 7 Oct 2013
Confirmation Submitted
12 Years Ago on 22 May 2013
Small Accounts Submitted
12 Years Ago on 10 Nov 2012
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Documents
Submitted on 24 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 24 Jan 2017
Registered office address changed from 85 Monkseaton Drive Whitley Bay Tyne and Wear NE26 3DQ to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 12 February 2016
Submitted on 12 Feb 2016
Declaration of solvency
Submitted on 5 Feb 2016
Appointment of a voluntary liquidator
Submitted on 5 Feb 2016
Resolutions
Submitted on 5 Feb 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 10 Aug 2015
Annual return made up to 9 May 2015 with full list of shareholders
Submitted on 11 May 2015
Annual return made up to 9 May 2014 with full list of shareholders
Submitted on 24 Jul 2014
Total exemption small company accounts made up to 31 March 2014
Submitted on 28 May 2014
Repayment History
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