Cockfield, Knight & Company Limited in Middlesbrough, TS2 1LE

Description

Data updated on: 01-11-2023

Registered with number 07204485 14 years ago, Cockfield, Knight & Company Limited is a Private Limited Company. The business active office address is The Staiths Port Of Middlesbrough, Depot Road Middlesbrough. Since 2010-04-01 Cockfield, Knight & Company Limited is no longer under the name Bondicar. The enterprise's principal business activity number is 99999 meaning Dormant Company. Cockfield, Knight & Company Ltd released its latest accounts for the financial year up to 2022-09-30. The business latest annual confirmation statement was released on 2023-03-26.

Taking into consideration this specific enterprise's magnitude, it was imperative to appoint further executives, to name just a few: Andrew W., Craig L., Louise C. who have been collaborating for one year to exercise independent judgement of this specific company. In order to support the directors in their duties, the abovementioned company has been utilizing the skillset of Craig L. as a secretary since the appointment on 2015-04-01.

Previous company's names
Cockfield, Knight & Company Limited 2010-04-01
Bondicar Limited 2010-03-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	1	1	1	1	1

Balance Sheet
Cash Bank In Hand	1	1	1	1	1	1
Cash Bank On Hand						1	1	1	1	1	1

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Number Shares Allotted		1	1	1	1	1
Number Shares Issued Fully Paid							1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1	1

Resigned: 04 December 2013

Latest update: 6 January 2024

John K.

Role: Director

Appointed: 26 March 2010

Resigned: 04 December 2013

Latest update: 6 January 2024

Maurice D.

Role: Director

Appointed: 26 March 2010

Resigned: 12 December 2016

Latest update: 6 January 2024

People with significant control

The companies with significant control over this firm include: A V Dawson Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Middlesborough at Riverside Park Road, TS2 1UT, Cleveland and was registered as a PSC under the reg no 00626633.

A V Dawson Limited

Address: Dinsdale House Riverside Park Road, Middlesborough, Cleveland, TS2 1UT, United Kingdom

Legal authority English

Legal form Ltd

Country registered United Kingdom

Place registered Companies House

Registration number 00626633

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	09 April 2024
Confirmation statement last made up date	26 March 2023

Annual Accounts 10 April 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	10 April 2014
Annual Accounts 7 August 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	7 August 2015
Annual Accounts 8 August 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	8 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts 6 November 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	6 November 2012
Annual Accounts 23 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	23 December 2013

Cockfield, Knight & Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew W.

Craig L.

Louise C.

Charlie N.

Craig L.

Gary D.

John Y.

David S.

John K.

Maurice D.

People with significant control

A V Dawson Limited

Accounts Documents

Company filings

Filing category

Additional Information

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