A. Knifton Limited

Company Registration Number: 02047674

Company registered in England and Wales

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A. Knifton Limited is a Private Company Limited by Shares first registered on 19 August 1986. It was dissolved on 15 March 2016.

Registered Address

14 Queens Road
Hersham
Walton-On-Thames
Surrey
KT12 5LS

There are 53 companies currently registered at this postcode, including this one.

All companies at KT12 5LS

Registration Data

Company Number

02047674

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

19 August 1986

Dissolution Date

15 March 2016

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

27 February 2015

Returns Next Due

26 March 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £30,110£152,283£85,927£68,672£55,282
of which Cash £12,295£16,705£29,489£25,601£26,026
Total Assets £30,110£152,283£85,927£68,672£55,282
Current Liabilities £5,190£29,937£27,859£23,333£18,996
Net Current Assets £24,920£122,346£58,068£45,339£36,286
Total Net Worth £24,920£123,312£59,440£45,717£36,936

Previous Names

No previous names

Company Officers

  • KNIFTON, Gillian

    Secretary

    Appointed on 10 February 2000

     

    14
    Queens Road
    Hersham
    Walton-On-Thames
    Surrey
    KT12 5LS
    England

  • KNIFTON, Richard Charles

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1949

    14
    Queens Road
    Hersham
    Walton-On-Thames
    Surrey
    KT12 5LS
    England

  • KNIFTON, Richard Charles

    Secretary

    Appointed on 16 November 1993

    Resigned on 31 December 2001

    The Whitehouse
    Dancers Hill Road
    Bentley Heath
    EN5 4RY

  • NOBLE, Louise

    Secretary

    Resigned on 16 November 1993

    52 Hazelmere Road
    St Albans
    Hertfordshire
    AL4 9RN

  • KNIFTON, Alan Charles

    Director

    Resigned on 1 January 2000

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1920

    The White House Dancers Hill Road
    Bentley Heath
    Barnet
    Herts
    EN5 4RY

  • KNIFTON, Gillian

    Director

    Appointed on 22 October 2002

    Resigned on 29 July 2014

    Nationality: British

    Occupation: Office Manager

    Month of birth: August 1950

    The White House Dancers Hill Road
    Bentley Heath
    Barnet
    Hertfordshire
    EN5 4RY

  • NOBLE, Robin Nicholas

    Director

    Resigned on 20 September 1994

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1954

    52 Hazlemere Road
    St Albans
    Hertfordshire
    AL4 9RN

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 15 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MzQ1MjY1MmFkaXF6a2N4.

  2. 29 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNzg3NjI5MWFkaXF6a2N4.

  3. 18 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4LY6WBS. Transaction: MzEzNzQ3MDU0OWFkaXF6a2N4.

  4. 6 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GI9AC8. Transaction: MzEzMjQwMDIyM2FkaXF6a2N4.

  5. 6 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X42MOOQP. Transaction: MzExODY4NDk4OGFkaXF6a2N4.

  6. 6 March 2015 Director's details changed for Mr Richard Charles Knifton on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: CH01. Barcode: X42MOOQH. Transaction: MzExODY4NDg0OWFkaXF6a2N4.

  7. 6 March 2015 Secretary's details changed for Mrs Gillian Knifton on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: CH03. Barcode: X42MOOQ9. Transaction: MzExODY4NDg0OGFkaXF6a2N4.

  8. 27 November 2014 Registered office address changed from The White House Dancers Hill Road Bentley Heath Barnet EN5 4RY to 14 Queens Road Hersham Walton-on-Thames Surrey KT12 5LS on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Address. Type: AD01. Barcode: X3LK6YVV. Transaction: MzExMjI0MzUyMWFkaXF6a2N4.

  9. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GJ8G0J. Transaction: MzEwNzc5ODc1MGFkaXF6a2N4.

  10. 29 July 2014 Termination of appointment of Gillian Knifton as a director on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: TM01. Barcode: X3D47KR6. Transaction: MzEwNDYwMzUyOGFkaXF6a2N4.

  11. 3 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X32VCRWB. Transaction: MzA5NTU0Mjk0M2FkaXF6a2N4.

  12. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKG3G9. Transaction: MzA4NTgzMDY3MGFkaXF6a2N4.

  13. 28 February 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X23528AV. Transaction: MzA3MzcyNDU2OGFkaXF6a2N4.

  14. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICOEHN. Transaction: MzA2NTExMjUxMGFkaXF6a2N4.

  15. 8 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X14AH7RC. Transaction: MzA1MzgxNzkyNWFkaXF6a2N4.

  16. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3MBLXZ2. Transaction: MzA0NDkxNTg4NGFkaXF6a2N4.

  17. 1 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XWC8VS11. Transaction: MzAzMzA2MDY4N2FkaXF6a2N4.

  18. 14 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5GJCLJU. Transaction: MzAxOTUxNzgzNGFkaXF6a2N4.

  19. 20 April 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XJKKTJA6. Transaction: MzAxMzc4MjcwOWFkaXF6a2N4.

  20. 19 April 2010 Director's details changed for Mr Richard Charles Knifton on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XJKKSJA5. Transaction: MzAxMzc4MjYyMWFkaXF6a2N4.

  21. 19 April 2010 Director's details changed for Gillian Knifton on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XJKKRJA4. Transaction: MzAxMzc4MjYxNGFkaXF6a2N4.

  22. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXR0ZEJ5. Transaction: MzAwMjE4NjU4OGFkaXF6a2N4.

  23. 24 March 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0EOH8E2. Transaction: MjAyODc2MzEyOGFkaXF6a2N4.

  24. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG3MO4EW. Transaction: MjAxNjk2MTI4NGFkaXF6a2N4.

  25. 16 May 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X17VFZR5. Transaction: MjAwNTU0NzExOWFkaXF6a2N4.

  26. 12 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU4NDk0OGFkaXF6a2N4.

  27. 27 March 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzMxNzk4N2FkaXF6a2N4.

  28. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQwODkzN2FkaXF6a2N4.

  29. 15 March 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODY0NzM0NmFkaXF6a2N4.

  30. 29 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MDU0NTA1MGFkaXF6a2N4.

  31. 7 March 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk4NDU1M2FkaXF6a2N4.

  32. 7 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MjY2OTk2NmFkaXF6a2N4.

  33. 19 March 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY4NDU4MGFkaXF6a2N4.

  34. 10 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4ODM1OTI1OGFkaXF6a2N4.

  35. 12 March 2003 Return made up to 27/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODcyNDM0MmFkaXF6a2N4.

  36. 1 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1ODk4NTg2OWFkaXF6a2N4.

  37. 27 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTQzMTk2N2FkaXF6a2N4.

  38. 31 May 2002 Return made up to 27/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA1OTMwOWFkaXF6a2N4.

  39. 31 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMDU4MjAzNmFkaXF6a2N4.

  40. 14 June 2001 Return made up to 27/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY2NzE1NmFkaXF6a2N4.

  41. 2 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNDg2NjY0OGFkaXF6a2N4.

  42. 9 May 2000 Return made up to 27/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzcxMzU4MGFkaXF6a2N4.

  43. 5 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTkwMzU0MmFkaXF6a2N4.

  44. 29 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NjY0NjIwNmFkaXF6a2N4.

  45. 21 April 1999 Return made up to 27/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDkxODYyNGFkaXF6a2N4.

  46. 1 February 1999 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5MzkwNDQ2OWFkaXF6a2N4.

  47. 16 June 1998 Return made up to 27/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjAzNTI4NWFkaXF6a2N4.

  48. 3 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwMzE2MDg0OGFkaXF6a2N4.

  49. 3 July 1997 Return made up to 27/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjA3MDM1NWFkaXF6a2N4.

  50. 30 January 1997 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5NDUzNjAzNmFkaXF6a2N4.

  51. 13 March 1996 Return made up to 27/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ1MTYzMGFkaXF6a2N4.

  52. 31 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE1MTMyMzI4N2FkaXF6a2N4.

  53. 27 February 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNzA0NTAyMmFkaXF6a2N4.

  54. 27 February 1995 Return made up to 27/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjgwOTU1MmFkaXF6a2N4.

  55. 24 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxMTYzOTcyMWFkaXF6a2N4.

  56. 2 June 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3NDMwNTYyN2FkaXF6a2N4.

  57. 2 June 1994 Return made up to 27/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDc3OTY0NGFkaXF6a2N4.

  58. 4 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEzMDEyOTA5MWFkaXF6a2N4.

  59. 10 March 1993 Return made up to 27/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjkwNDk0M2FkaXF6a2N4.

  60. 3 February 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4MTM5NTkzMmFkaXF6a2N4.

  61. 11 August 1992 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDE0NTEwNTUzMmFkaXF6a2N4.

  62. 18 June 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0ODgxOTM4OGFkaXF6a2N4.

  63. 12 March 1992 Return made up to 27/02/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyMjAxMzc0OGFkaXF6a2N4.

  64. 30 July 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzMTE1NzM5M2FkaXF6a2N4.

  65. 3 July 1991 Return made up to 31/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE1MDc1Mzc5NGFkaXF6a2N4.

  66. 25 April 1990 Ad 06/11/89--------- £ si [email protected]

    Category: Capital. Type: 88(2)O. Transaction: MDEyNTE1NjkyMGFkaXF6a2N4.

  67. 25 April 1990 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDE0OTgyMTk4OGFkaXF6a2N4.

  68. 13 March 1990 Return made up to 27/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjczOTQzM2FkaXF6a2N4.

  69. 13 March 1990 Return made up to 21/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMTg0MzExNmFkaXF6a2N4.

  70. 13 March 1990 Return made up to 21/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MTMxODQzMTE2YWRpcXprY3g.

  71. 13 March 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA5Nzc5NzMzMGFkaXF6a2N4.

  72. 13 March 1990 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDExNDc0NTA2MmFkaXF6a2N4.

  73. 14 March 1989 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA4NjIyODg2M2FkaXF6a2N4.

  74. 2 March 1989 Wd 21/02/89 ad 27/01/89--------- £ si [email protected]=48 £ ic 2/50

    Category: Capital. Type: PUC 2. Transaction: MDA4MjgxOTU3NGFkaXF6a2N4.

  75. 2 March 1989 Wd 21/02/89 pd 15/01/87--------- £ si [email protected]

    Category: Capital. Type: PUC 5. Transaction: MDExNDI3MzczMmFkaXF6a2N4.

  76. 2 March 1989 Return made up to 19/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjU0NTAzNWFkaXF6a2N4.

  77. 21 August 1986 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAyMDE4Nzc5N2FkaXF6a2N4.

  78. 19 August 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDA2MzUxNTEyMWFkaXF6a2N4.

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