Cockfield, Knight & Company Limited

Company Name	Cockfield, Knight & Company Limited
Directors	Gary Stuart Dawson and John Ellis Young
Company Status	Active
Company Number	07204485
Category	Private Limited Company
Incorporation Date	26 March 2010(14 years, 1 month ago)
Previous Name	Bondicar Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Gary Stuart Dawson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Dinsdale House Riverside Park Road Middlesbrough Cleveland TS2 1UT

Director Name	Mr John Ellis Young
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dinsdale House Riverside Park Road Middlesbrough Cleveland TS2 1UT

Secretary Name	Mr Craig Lloyd
Status	Current
Appointed	01 April 2015(5 years after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	C/O Av Dawson Ltd The Staiths, Port Of Middlesbrou Depot Road Middlesbrough Cleveland TS2 1LE

Director Name	Mr John Michael Knight
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dinsdale House Riverside Park Road Middlesbrough Cleveland TS2 1UT

Director Name	David James Sanders
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dinsdale House Riverside Park Road Middlesbrough Cleveland TS2 1UT

Director Name	Mr Maurice Geoffrey Dawson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dinsdale House Riverside Park Road Middlesbrough Cleveland TS2 1UT

Contact

Website	cockfieldknight.com
Telephone	01642 230111
Telephone region	Middlesbrough

Location

Registered Address	The Staiths Port Of Middlesbrough Depot Road Middlesbrough TS2 1LE
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	2 April 2024 (3 weeks, 5 days ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Filing History

26 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
9 October 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
2 April 2019	Confirmation statement made on 26 March 2019 with updates (5 pages)
5 November 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
6 April 2018	Confirmation statement made on 26 March 2018 with updates (5 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
6 April 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
31 January 2017	Termination of appointment of Maurice Geoffrey Dawson as a director on 12 December 2016 (1 page)
31 January 2017	Termination of appointment of Maurice Geoffrey Dawson as a director on 12 December 2016 (1 page)
7 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
7 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
30 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1 (6 pages)
30 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1 (6 pages)
11 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
11 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
20 April 2015	Appointment of Mr Craig Lloyd as a secretary on 1 April 2015 (2 pages)
20 April 2015	Appointment of Mr Craig Lloyd as a secretary on 1 April 2015 (2 pages)
20 April 2015	Appointment of Mr Craig Lloyd as a secretary on 1 April 2015 (2 pages)
26 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1 (6 pages)
26 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1 (6 pages)
4 June 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
4 June 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
30 April 2014	Termination of appointment of John Knight as a director (1 page)
30 April 2014	Termination of appointment of David Sanders as a director (1 page)
30 April 2014	Termination of appointment of John Knight as a director (1 page)
30 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (6 pages)
30 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (6 pages)
30 April 2014	Termination of appointment of David Sanders as a director (1 page)
31 January 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
31 January 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
28 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (7 pages)
28 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (7 pages)
23 November 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
23 November 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
27 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (7 pages)
27 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (7 pages)
25 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
25 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
26 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (7 pages)
26 April 2011	Director's details changed for Mr John Michael Knight on 26 March 2011 (2 pages)
26 April 2011	Register(s) moved to registered inspection location (1 page)
26 April 2011	Register inspection address has been changed (1 page)
26 April 2011	Register(s) moved to registered inspection location (1 page)
26 April 2011	Director's details changed for David James Sanders on 26 March 2011 (2 pages)
26 April 2011	Director's details changed for Mr John Michael Knight on 26 March 2011 (2 pages)
26 April 2011	Director's details changed for David James Sanders on 26 March 2011 (2 pages)
26 April 2011	Register inspection address has been changed (1 page)
26 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (7 pages)
1 April 2010	Change of name notice (2 pages)
1 April 2010	Company name changed bondicar LIMITED\certificate issued on 01/04/10 RES15 ‐ Change company name resolution on 2010-04-01 (2 pages)
1 April 2010	Change of name notice (2 pages)
1 April 2010	Company name changed bondicar LIMITED\certificate issued on 01/04/10 RES15 ‐ Change company name resolution on 2010-04-01 (2 pages)
26 March 2010	Incorporation (53 pages)
26 March 2010	Incorporation (53 pages)

Cockfield, Knight & Company Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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