Alfred H Knight Limited

Company Registration Number: 02245406

Company registered in England and Wales

Approximate Location Map
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Alfred H Knight Limited is a Private Company Limited by Shares first registered on 19 April 1988. Its current registered address is in South Wirral.

Registered Address

MADELOCH BENTY HEATH LANE
WILLASTON
SOUTH WIRRAL
CH64 1SA

There are 2 companies currently registered at this postcode, including this one.

All companies at CH64 1SA

Registration Data

Company Number

02245406

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KNIGHT, David John Leslie

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    Madeloch
    Benty Heath Lane, Willaston
    Neston
    Cheshire
    CH64 1SA

  • KNIGHT, Juliet

    Secretary

    Resigned on 4 December 2015

    Nationality: British

    Lisheen
    Benty Heath Lane, Willaston
    Neston
    Cheshire
    CH64 1SD

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 18 January 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A5Y97D5S. Transaction: MzE2Njg2MDc0NWFkaXF6a2N4.

  2. 16 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8IR3L. Transaction: MzE2NjY4MTk0MGFkaXF6a2N4.

  3. 11 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GMZJD6. Transaction: MzE1OTM0MTIwMGFkaXF6a2N4.

  4. 18 January 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUPYAO. Transaction: MzEzOTkyMDcxN2FkaXF6a2N4.

  5. 18 January 2016 Termination of appointment of Juliet Knight as a secretary on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: TM02. Barcode: X4YUPYCR. Transaction: MzEzOTkxNzQ3N2FkaXF6a2N4.

  6. 10 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F2XQ03. Transaction: MzEzMDQ5NjkwNGFkaXF6a2N4.

  7. 16 January 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z8970O. Transaction: MzExNTUxODEyMWFkaXF6a2N4.

  8. 23 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GODAU8. Transaction: MzEwNzkwNzc2MGFkaXF6a2N4.

  9. 15 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMJEM0. Transaction: MzA5MjY1OTQ2N2FkaXF6a2N4.

  10. 9 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MI05XC. Transaction: MzA5MDMzNzY0OWFkaXF6a2N4.

  11. 9 October 2013 Current accounting period shortened from 31 March 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2ILDZOO. Transaction: MzA4NjY4MDcwN2FkaXF6a2N4.

  12. 8 February 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X21RUOK8. Transaction: MzA3MjQ5MDMwN2FkaXF6a2N4.

  13. 18 September 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HF85TK. Transaction: MzA2NDMwMDU1MGFkaXF6a2N4.

  14. 23 January 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X114U1HJ. Transaction: MzA1MTE2OTQ2M2FkaXF6a2N4.

  15. 8 September 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ACTL9XBH. Transaction: MzA0MzQ4NzAwOGFkaXF6a2N4.

  16. 27 January 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XL9GMR5P. Transaction: MzAzMTE5NTA0MGFkaXF6a2N4.

  17. 6 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5N7SPPF. Transaction: MzAyODMwMTU4OGFkaXF6a2N4.

  18. 22 January 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XX2ISGVH. Transaction: MzAwNzcwMTExOWFkaXF6a2N4.

  19. 9 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1YUNFGL. Transaction: MzAwNDY0MjkxMWFkaXF6a2N4.

  20. 28 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADHW76V8. Transaction: MjAyNDQ0ODI1NGFkaXF6a2N4.

  21. 27 January 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLSRR6VT. Transaction: MjAyNDMxNDQ3OGFkaXF6a2N4.

  22. 22 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIxODU4N2FkaXF6a2N4.

  23. 21 January 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE5ODUxOGFkaXF6a2N4.

  24. 27 January 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE5NDAxNGFkaXF6a2N4.

  25. 29 September 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTM3Mjk5N2FkaXF6a2N4.

  26. 25 January 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzY5NzkyOGFkaXF6a2N4.

  27. 17 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxOTQ5OTk1N2FkaXF6a2N4.

  28. 3 February 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM0NTg0NGFkaXF6a2N4.

  29. 12 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNjIxOTUxN2FkaXF6a2N4.

  30. 17 February 2004 Return made up to 15/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQ5MTIyN2FkaXF6a2N4.

  31. 11 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5OTg0OTExNGFkaXF6a2N4.

  32. 29 January 2003 Return made up to 15/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDUyMTk2MGFkaXF6a2N4.

  33. 27 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMDg2Mjk4OGFkaXF6a2N4.

  34. 29 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MTQ4Nzk0N2FkaXF6a2N4.

  35. 17 January 2002 Return made up to 15/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDYzNDg0MWFkaXF6a2N4.

  36. 25 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MTA3MDUwNGFkaXF6a2N4.

  37. 19 January 2001 Return made up to 15/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTYzNTAwOGFkaXF6a2N4.

  38. 28 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMzYyMzg4MWFkaXF6a2N4.

  39. 19 January 2000 Return made up to 15/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODA0MTIzMWFkaXF6a2N4.

  40. 2 February 1999 Return made up to 15/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ5MTYwMWFkaXF6a2N4.

  41. 27 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4MTMwNDE0N2FkaXF6a2N4.

  42. 29 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNTQ2NjQ2M2FkaXF6a2N4.

  43. 22 January 1998 Return made up to 16/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzIxNTI1NWFkaXF6a2N4.

  44. 24 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAyMDczNjkzMWFkaXF6a2N4.

  45. 13 January 1997 Return made up to 16/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODU3NTI3MWFkaXF6a2N4.

  46. 4 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1NDAwMTUwOGFkaXF6a2N4.

  47. 4 February 1996 Return made up to 16/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDU3MjIwMGFkaXF6a2N4.

  48. 4 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwNDU3NDUzNGFkaXF6a2N4.

  49. 4 February 1995 Return made up to 16/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTc0ODc3MGFkaXF6a2N4.

  50. 14 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwNjkzNTY0OGFkaXF6a2N4.

  51. 14 January 1994 Return made up to 16/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDUyOTAxOWFkaXF6a2N4.

  52. 18 January 1993 Return made up to 16/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDU3MjUwN2FkaXF6a2N4.

  53. 17 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyNTExMDc4NmFkaXF6a2N4.

  54. 5 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE0MDUwODg4NGFkaXF6a2N4.

  55. 31 January 1992 Return made up to 16/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzgxNDk2MWFkaXF6a2N4.

  56. 18 March 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyMzg2MjYzMmFkaXF6a2N4.

  57. 6 March 1991 Return made up to 15/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyMzM5NDg3NmFkaXF6a2N4.

  58. 28 November 1990 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEwMjU4NTYxMGFkaXF6a2N4.

  59. 6 February 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA1NTc1Njk4NmFkaXF6a2N4.

  60. 6 February 1990 Return made up to 16/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NjEyNDkxNGFkaXF6a2N4.

  61. 8 February 1989 Return made up to 16/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTUzMDQ0MGFkaXF6a2N4.

  62. 7 February 1989 Registered office changed on 07/02/89 from: eccleston grange prescot road st helens merseyside wa 103

    Category: Address. Type: 287. Transaction: MDE1MjUxMTE5OWFkaXF6a2N4.

  63. 8 August 1988 Wd 17/06/88 ad 29/04/88--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: PUC 2. Transaction: MDA0NzgzMzI5MmFkaXF6a2N4.

  64. 27 June 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzOTg3Njg2MWFkaXF6a2N4.

  65. 14 June 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3NjM0NDE4N2FkaXF6a2N4.

  66. 9 June 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MjkzNDI2NmFkaXF6a2N4.

  67. 9 June 1988 Registered office changed on 09/06/88 from: 2 baches street london N1 6JS

    Category: Address. Type: 287. Transaction: MDE0ODcyNjYzN2FkaXF6a2N4.

  68. 9 June 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTY1MzkxNmFkaXF6a2N4.

  69. 19 April 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDQ1NzU1NmFkaXF6a2N4.

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54.80.209.254 Sun, 22 Oct 2017 03:49:28 +0100