A.b. Knight Holdings Limited

Company Registration Number: 02062717

Company registered in England and Wales

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A.b. Knight Holdings Limited is a Private Company Limited by Shares first registered on 9 October 1986. Its current registered address is in Barnet, Hertfordshire.

Registered Address

EVANS MOCKLER LTD
5 BEAUCHAMP COURT
VICTORS WAY
BARNET
HERTFORDSHIRE
EN5 5TZ

There are 1410 companies currently registered at this postcode, including this one.

All companies at EN5 5TZ

Registration Data

Company Number

02062717

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £490,000£490,000£490,000£490,000£490,000£490,000
Current Assets £166£1,056£1,716£1,716£1,716£1,716
of which Cash £0£0£0£0£0£0
Total Assets £490,166£491,056£491,716£491,716£491,716£491,716
Current Liabilities £0£0£0£0£0£0
Net Current Assets £166£1,056£1,716£1,716£1,716£1,716
Total Net Worth £490,166£491,056£491,716£491,716£491,716£491,716

Previous Names

No previous names

Company Officers

  • SAUNDERS, Graham David

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    1
    Yeomans Drive
    Aston
    Stevenage
    Hertfordshire
    SG2 7EJ

  • SAUNDERS, Paul Trevor

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    8 Langley Row
    Hadley Highstone
    Barnet
    Hertfordshire
    EN5 4PB

  • MANALEY, Jacqueline Margaret

    Secretary

    Resigned on 28 December 2000

    19 Eversleigh Road
    New Barnet
    Barnet
    Hertfordshire
    EN5 1NE

  • MARSH, Clive

    Secretary

    Appointed on 13 March 2001

    Resigned on 30 April 2010

    64 Highland Road
    Northwood Hills
    Middlesex
    HA6 1JU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 May 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X56N400X. Transaction: MzE0ODEyNDg5MGFkaXF6a2N4.

  2. 9 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4HOR79U. Transaction: MzEzMjc1NzgyMWFkaXF6a2N4.

  3. 8 April 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X44VINJ6. Transaction: MzEyMDc5NDg1OGFkaXF6a2N4.

  4. 26 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A418CVTC. Transaction: MzExNzY1OTc5NmFkaXF6a2N4.

  5. 14 April 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X35RHOOR. Transaction: MzA5ODE4MTUyMGFkaXF6a2N4.

  6. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34E0A4J. Transaction: MzA5NzE5NzgzMGFkaXF6a2N4.

  7. 26 November 2013 Registered office address changed from C/O Evans Mockler Limited Highstone House 165 High Street Barnet Hertfordshire EN5 5SU United Kingdom on 26 November 2013 [View PDF]

    Action Date: 26 November 2013. Category: Address. Type: AD01. Barcode: X2LYZCL5. Transaction: MzA4OTQ4NTAyMWFkaXF6a2N4.

  8. 7 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X23N7A83. Transaction: MzA3NDEyNDkyNWFkaXF6a2N4.

  9. 4 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1MPJHRT. Transaction: MzA2ODcxNjEzN2FkaXF6a2N4.

  10. 1 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13QFJCQ. Transaction: MzA1MzQyMjY5NWFkaXF6a2N4.

  11. 29 February 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X13PPMRU. Transaction: MzA1MzMxODExOGFkaXF6a2N4.

  12. 29 February 2012 Director's details changed for Graham David Saunders on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X13PPMRM. Transaction: MzA1MzMxODAzMGFkaXF6a2N4.

  13. 20 June 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XY8MUV5J. Transaction: MzAzOTA3MTQ2NGFkaXF6a2N4.

  14. 20 June 2011 Registered office address changed from Russell Bedford House City Forum 250 City Road London, EC1V 2QQ on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Address. Type: AD01. Barcode: XY8MTV5I. Transaction: MzAzOTA2Njg2NmFkaXF6a2N4.

  15. 1 June 2011 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XS9UPUMX. Transaction: MzAzODExMzI4M2FkaXF6a2N4.

  16. 4 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASJZ5SVC. Transaction: MzAzNDk5Mjk2MmFkaXF6a2N4.

  17. 7 June 2010 Termination of appointment of Clive Marsh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ANN1DKJ1. Transaction: MzAxNzAyNjQ3MmFkaXF6a2N4.

  18. 26 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AVC2EI9O. Transaction: MzAxMjI5MDU4NmFkaXF6a2N4.

  19. 13 March 2009 Return made up to 26/02/09; full list of members

    Category: Annual return. Type: 363a. Barcode: XXV1W84Y. Transaction: MjAyODEwMjc0MmFkaXF6a2N4.

  20. 19 February 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXWWO7GA. Transaction: MjAyNjE3Mzg3NmFkaXF6a2N4.

  21. 12 March 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN4QOXYX. Transaction: MjAwMTMyNTU0M2FkaXF6a2N4.

  22. 23 January 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIxOTgxMmFkaXF6a2N4.

  23. 17 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODcxMDE3NmFkaXF6a2N4.

  24. 22 March 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODIzOTU1OWFkaXF6a2N4.

  25. 10 March 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMzNzEzMmFkaXF6a2N4.

  26. 3 January 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA4NTQ2MjYwOWFkaXF6a2N4.

  27. 9 March 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc4MDc0NWFkaXF6a2N4.

  28. 29 January 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMTUwMjAzMWFkaXF6a2N4.

  29. 9 March 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzMwNjgwN2FkaXF6a2N4.

  30. 12 February 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxOTM5NDIwOWFkaXF6a2N4.

  31. 16 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzNjg4MjkyOWFkaXF6a2N4.

  32. 4 March 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTc0NTQxNGFkaXF6a2N4.

  33. 20 May 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5NTIwMzI5N2FkaXF6a2N4.

  34. 26 February 2002 Return made up to 26/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjkyMTc2OWFkaXF6a2N4.

  35. 3 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0MDcwMzMyMmFkaXF6a2N4.

  36. 2 April 2001 Return made up to 26/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjE3NjE4NGFkaXF6a2N4.

  37. 2 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzc0NjkyOWFkaXF6a2N4.

  38. 23 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDI2MDIxMGFkaXF6a2N4.

  39. 17 March 2000 Return made up to 26/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ1NTIwMmFkaXF6a2N4.

  40. 3 February 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA2MTU1NzY1NmFkaXF6a2N4.

  41. 23 March 1999 Return made up to 26/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM4ODg3NGFkaXF6a2N4.

  42. 22 March 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA5ODQ2MzM1MWFkaXF6a2N4.

  43. 8 February 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTY5NjQ0MWFkaXF6a2N4.

  44. 12 March 1998 Return made up to 26/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM1NDMxNGFkaXF6a2N4.

  45. 28 November 1997 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA1OTY0NTIxM2FkaXF6a2N4.

  46. 3 March 1997 Return made up to 26/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTM5NDk3MmFkaXF6a2N4.

  47. 14 January 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA4ODE3MjMyM2FkaXF6a2N4.

  48. 20 May 1996 Return made up to 26/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDc3ODk1NWFkaXF6a2N4.

  49. 11 January 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA2NzA5NDkzOWFkaXF6a2N4.

  50. 22 February 1995 Return made up to 26/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzM1ODU5MGFkaXF6a2N4.

  51. 15 February 1995 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA2MDM0MjU3MGFkaXF6a2N4.

  52. 21 March 1994 Return made up to 26/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDM1ODc5MGFkaXF6a2N4.

  53. 8 March 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAyMjU5NDk2OWFkaXF6a2N4.

  54. 14 April 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAyMDA0NTI2NWFkaXF6a2N4.

  55. 14 April 1993 Return made up to 26/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTA4Mjg4MmFkaXF6a2N4.

  56. 24 April 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDE1MzU3NDE4MmFkaXF6a2N4.

  57. 24 April 1992 Return made up to 26/02/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3Njg4MzA0MWFkaXF6a2N4.

  58. 13 March 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDAxMDExMjQ0MWFkaXF6a2N4.

  59. 13 March 1991 Return made up to 26/02/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzMzg1MjQ3N2FkaXF6a2N4.

  60. 15 June 1990 Registered office changed on 15/06/90 from: 3/5 bedford row london WC1R 4BU

    Category: Address. Type: 287. Transaction: MDExMzY5ODAyMmFkaXF6a2N4.

  61. 29 March 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDAxMjE1NTY5M2FkaXF6a2N4.

  62. 29 March 1990 Return made up to 26/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTA4MzUzOWFkaXF6a2N4.

  63. 23 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTE4MzI3NWFkaXF6a2N4.

  64. 29 June 1989 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDAxMjAxMjEwOGFkaXF6a2N4.

  65. 29 June 1989 Return made up to 27/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTE2NzA2NGFkaXF6a2N4.

  66. 18 June 1989 First gazette

    Category: Gazette. Type: AC05. Transaction: MDE0ODg0MzYxNWFkaXF6a2N4.

  67. 13 October 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTY3MjM3NmFkaXF6a2N4.

  68. 24 September 1987 Accounting reference date shortened from 31/03 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDA1NDE3MTEzOGFkaXF6a2N4.

  69. 24 July 1987 Registered office changed on 24/07/87 from: 203 temple chambers temple avenue london EC4Y 0EN

    Category: Address. Type: 287. Transaction: MDEzNTcyOTYwN2FkaXF6a2N4.

  70. 24 July 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NzgyMTM2N2FkaXF6a2N4.

  71. 28 May 1987 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NTU1MzI4OWFkaXF6a2N4.

  72. 28 May 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDk5MjkzOGFkaXF6a2N4.

  73. 27 May 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0MjQyMzAzMWFkaXF6a2N4.

  74. 24 April 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzU1ODg3NmFkaXF6a2N4.

  75. 24 April 1987 Registered office changed on 24/04/87 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDA4ODM4NTA1MmFkaXF6a2N4.

  76. 9 February 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwNjUyODk2NGFkaXF6a2N4.

  77. 9 October 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDA4NjY3NzE4NWFkaXF6a2N4.

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