T A KNOX LIMITED
Overview
| Company Name | T A KNOX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03809060 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of T A KNOX LIMITED?
- Manufacture of office and shop furniture (31010) / Manufacturing
Where is T A KNOX LIMITED located?
| Registered Office Address | Hollingworth Road Bredbury SK6 2AR Stockport Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of T A KNOX LIMITED?
| Company Name | From | Until |
|---|---|---|
| T A KNOX SHOPFITTERS LIMITED | Jul 19, 1999 | Jul 19, 1999 |
What are the latest accounts for T A KNOX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for T A KNOX LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2025 |
| Overdue | No |
What are the latest filings for T A KNOX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2024 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of S & J Knox Limited as a person with significant control on Apr 26, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Stuart Andrew Knox as a person with significant control on Apr 26, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Jacob Knox as a person with significant control on Apr 26, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Stuart Andrew Knox as a director on Apr 26, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stuart Andrew Knox as a secretary on Apr 26, 2024 | 1 pages | TM02 | ||||||||||
Registration of charge 038090600003, created on Apr 26, 2024 | 36 pages | MR01 | ||||||||||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Certificate of change of name Company name changed t a knox shopfitters LIMITED\certificate issued on 19/11/21 | 3 pages | CERTNM | ||||||||||
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Current accounting period extended from Jul 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Jacob Knox as a person with significant control on Mar 23, 2021 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Stuart Andrew Knox as a person with significant control on Jul 19, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Stuart Andrew Knox on Jul 06, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Stuart Andrew Knox on Jul 06, 2021 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Jacob Knox on Jul 06, 2021 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 038090600002 in full | 1 pages | MR04 | ||||||||||
Who are the officers of T A KNOX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNOX, Jacob | Director | Bredbury SK6 2AR Stockport Hollingworth Road Cheshire | England | British | 204770250003 | |||||
| KNOX, Stuart Andrew | Secretary | Bredbury SK6 2AR Stockport Hollingworth Road Cheshire | British | 133133350001 | ||||||
| MATTHEWS, David Steven | Nominee Secretary | 5 York Terrace NE29 0EF North Shields Tyne & Wear | British | 900014030001 | ||||||
| KNOX, Clive Anthony | Director | 4 Hall Farm Close Hazel Grove SK7 6PJ Stockport | United Kingdom | British | 66170880002 | |||||
| KNOX, Stuart Andrew | Director | Bredbury SK6 2AR Stockport Hollingworth Road Cheshire | England | British | 133133350001 | |||||
| KNOX, Terence Anthony | Director | Bredbury SK6 2AR Stockport Hollingworth Road Cheshire | England | English | 204363450002 | |||||
| CORPORATE LEGAL LTD | Nominee Director | 5 York Terrace NE29 0EF North Shields Tyne & Wear | 900014020001 |
Who are the persons with significant control of T A KNOX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S & J Knox Limited | Apr 26, 2024 | Hollingworth Road Bredbury SK6 2AR Stockport Ta Knox House England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Jacob Knox | Mar 23, 2021 | Bredbury SK6 2AR Stockport Hollingworth Road Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stuart Andrew Knox | Jul 22, 2016 | Bredbury SK6 2AR Stockport Hollingworth Road Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0