Alfred H Knight Eastern Europe Limited

Company Registration Number: 02382293

Company registered in England and Wales

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Alfred H Knight Eastern Europe Limited is a Private Company Limited by Shares first registered on 10 May 1989. Its current registered address is in ST Helens,, Merseyside.

Registered Address

ECCLESTON GRANGE,
PRESCOT ROAD,
ST HELENS,
MERSEYSIDE
WA10 3BQ

There are 13 companies currently registered at this postcode, including this one.

All companies at WA10 3BQ

Registration Data

Company Number

02382293

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£255,069£235,342£0£146,792£0£0£0£0£0£0
Current Assets £1,615,623£1,130,118£945,878£930,152£559,875£570,820£565,221£324,181£358,142£138,636£22,825
of which Cash £375,001£148,997£551,502£206,999£133,005£255,597£137,154£163,357£156,245£62,277£13,062
Total Assets £1,615,623£1,385,187£1,181,220£930,152£706,667£570,820£565,221£324,181£358,142£138,636£22,825
Current Liabilities £560,422£207,596£188,246£341,788£117,604£212,473£343,758£296,340£423,056£308,808£202,020
Net Current Assets £1,055,201£922,522£757,632£588,364£442,271£358,347£221,463£27,841£-64,914£-170,172£-179,195
Total Net Worth £1,286,720£1,177,591£992,974£753,090£589,063£435,252£266,101£49,853£-32,285£-119,247£-140,602

Previous Names

No previous names

Company Officers

  • SADLER, Sandra

    Secretary

    Appointed on 4 December 2015

     

    Eccleston Grange,
    Prescot Road,
    St Helens,
    Merseyside
    WA10 3BQ

  • KNIGHT, David John Leslie

    Director

    Appointed on 3 January 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    Eccleston Grange,
    Prescot Road,
    St Helens,
    Merseyside
    WA10 3BQ

  • KNIGHT, Richard Kenneth

    Director

    Appointed on 12 January 2014

     

    Nationality: British

    Occupation: Executive

    Month of birth: May 1962

    Eccleston Grange,
    Prescot Road,
    St Helens,
    Merseyside
    WA10 3BQ

  • DOWNES, John Charles

    Secretary

    Appointed on 30 November 1994

    Resigned on 3 October 1996

    39 Gorse Bank Road
    Halebarns
    Altrincham
    Cheshire
    WA15 0BB

  • KNIGHT, Juliet

    Secretary

    Appointed on 3 October 1996

    Resigned on 4 December 2015

    Nationality: British

    Lisheen
    Benty Heath Lane, Willaston
    Neston
    Cheshire
    CH64 1SD

  • KNIGHT, Juliet

    Secretary

    Resigned on 30 November 1994

    Lisheen
    Benty Heath Lane, Willaston
    Neston
    Cheshire
    CH64 1SD

  • KNIGHT, John Frederick Leslie

    Director

    Resigned on 12 January 2014

    Nationality: British

    Occupation: Chemist

    Month of birth: May 1924

    Lisheen Benty Heath Lane
    Willaston
    South Wirral
    Merseyside
    CH64 1SD

  • KNIGHT, Richard Kenneth

    Director

    Appointed on 3 January 1995

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Executive

    Month of birth: May 1962

    Spring House
    Church Lane Guilden Sutton
    Chester
    Cheshire
    CH3 7EW

This information was most recently updated 07/03/2017.

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. 13 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y0XFLD. Transaction: MzE2NjYzNDg0NWFkaXF6a2N4.

  2. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GMZJE2. Transaction: MzE1OTM0MTE5NGFkaXF6a2N4.

  3. 12 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF3BL5. Transaction: MzEzOTUxOTA3NWFkaXF6a2N4.

  4. 12 January 2016 Director's details changed for Mr Richard Kenneth Knight on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: CH01. Barcode: X4YF3BJ5. Transaction: MzEzOTUxOTAxMmFkaXF6a2N4.

  5. 12 January 2016 Director's details changed for Mr David John Leslie Knight on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: CH01. Barcode: X4YF3BIX. Transaction: MzEzOTUxOTAwM2FkaXF6a2N4.

  6. 4 December 2015 Appointment of Mrs Sandra Sadler as a secretary on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: AP03. Barcode: X4LJC9K3. Transaction: MzEzNjgwMDc0NmFkaXF6a2N4.

  7. 4 December 2015 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: X4LJC93X. Transaction: MzEzNjgwMDcxNmFkaXF6a2N4.

  8. 10 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F2XPZF. Transaction: MzEzMDQ5Njg5OWFkaXF6a2N4.

  9. 27 March 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A43AKMWP. Transaction: MzEyMDA3NDc4OGFkaXF6a2N4.

  10. 12 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXR00B. Transaction: MzExNTIxMjIwNGFkaXF6a2N4.

  11. 23 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GODATC. Transaction: MzEwNzkwNzc1M2FkaXF6a2N4.

  12. 14 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZJZ0TL. Transaction: MzA5MjYwODY4NmFkaXF6a2N4.

  13. 14 January 2014 Appointment of Mr Richard Kenneth Knight as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZJZ0TD. Transaction: MzA5MjYwMzA0OWFkaXF6a2N4.

  14. 14 January 2014 Termination of appointment of John Knight as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZJZ0T5. Transaction: MzA5MjYwMzA0MGFkaXF6a2N4.

  15. 9 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MI05WJ. Transaction: MzA5MDMzODE3NGFkaXF6a2N4.

  16. 25 October 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R2JKLQER. Transaction: MzA4NzYxNDgxNWFkaXF6a2N4.

  17. 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: X2ILDW5V. Transaction: MzA4NjY3OTU3MmFkaXF6a2N4.

  18. 8 February 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X21RUNT5. Transaction: MzA3MjQ4OTUwOWFkaXF6a2N4.

  19. 10 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N2AYGS. Transaction: MzA2OTExNjA2MWFkaXF6a2N4.

  20. 1 February 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X11S3GQA. Transaction: MzA1MTcxMjQzOWFkaXF6a2N4.

  21. 9 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFZPXZT2. Transaction: MzA0ODc0Nzc1MWFkaXF6a2N4.

  22. 1 March 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XWAS1S2Q. Transaction: MzAzMzA0ODM1OGFkaXF6a2N4.

  23. 1 March 2011 Director's details changed for Mr John Frederick Leslie Knight on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XWAS0S2P. Transaction: MzAzMzA0ODMyNmFkaXF6a2N4.

  24. 6 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5N7KPP7. Transaction: MzAyODMwMjgwNWFkaXF6a2N4.

  25. 1 March 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XW10EGVJ. Transaction: MzAxMDM4NTE4NWFkaXF6a2N4.

  26. 9 December 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1YUWFGU. Transaction: MzAwNDY0MTY4M2FkaXF6a2N4.

  27. 28 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADHWH6VI. Transaction: MjAyNDQ0ODcxNWFkaXF6a2N4.

  28. 13 January 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI5N36HX. Transaction: MjAyMzE1OTMzM2FkaXF6a2N4.

  29. 22 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIxODc5MWFkaXF6a2N4.

  30. 22 January 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIwODQ3M2FkaXF6a2N4.

  31. 27 January 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE5MDYxNGFkaXF6a2N4.

  32. 29 September 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjExNzE0NWFkaXF6a2N4.

  33. 10 March 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQxMjUxNGFkaXF6a2N4.

  34. 17 January 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5ODk3MDk5NGFkaXF6a2N4.

  35. 3 February 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg5Nzc2OWFkaXF6a2N4.

  36. 7 January 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NTI2ODkwOWFkaXF6a2N4.

  37. 5 February 2004 Return made up to 12/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc2MzA3N2FkaXF6a2N4.

  38. 12 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNDU5ODYzN2FkaXF6a2N4.

  39. 30 January 2003 Return made up to 12/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzYwODIwNGFkaXF6a2N4.

  40. 27 January 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNjIwMjE3NmFkaXF6a2N4.

  41. 29 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNzAwMjk2NGFkaXF6a2N4.

  42. 17 January 2002 Return made up to 12/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzY4NTk0N2FkaXF6a2N4.

  43. 25 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0NzAwNDM0OWFkaXF6a2N4.

  44. 17 January 2001 Return made up to 12/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODI4MzM3NmFkaXF6a2N4.

  45. 28 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MDc3NzE4MGFkaXF6a2N4.

  46. 20 January 2000 Return made up to 12/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTIyMzUwOGFkaXF6a2N4.

  47. 27 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxNTAzNzM5OWFkaXF6a2N4.

  48. 19 January 1999 Return made up to 12/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODUzOTk5NGFkaXF6a2N4.

  49. 20 August 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0Mzg4NDA0NmFkaXF6a2N4.

  50. 29 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzNTAxODg1MGFkaXF6a2N4.

  51. 15 January 1998 Return made up to 12/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjMyMDM0MmFkaXF6a2N4.

  52. 15 December 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTA3MzY2MGFkaXF6a2N4.

  53. 24 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4NDg0MTU2OWFkaXF6a2N4.

  54. 13 January 1997 Return made up to 12/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc5OTIzOGFkaXF6a2N4.

  55. 23 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDExMjM3NWFkaXF6a2N4.

  56. 23 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTc5NzM1OWFkaXF6a2N4.

  57. 19 November 1996 Ad 04/10/96--------- £ si [email protected]=49900 £ ic 100/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTc4NTg2MWFkaXF6a2N4.

  58. 19 November 1996 £ nc 1000/250000 04/10/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzOTcxNDExN2FkaXF6a2N4.

  59. 2 February 1996 Return made up to 12/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzYwNjExM2FkaXF6a2N4.

  60. 1 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0NDEzNTgxOWFkaXF6a2N4.

  61. 31 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzODEzMjY2MGFkaXF6a2N4.

  62. 30 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODIzOTc3N2FkaXF6a2N4.

  63. 30 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjQ4NTI3OGFkaXF6a2N4.

  64. 30 January 1995 Return made up to 12/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTQ2OTYxM2FkaXF6a2N4.

  65. 21 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzQxNjA3NWFkaXF6a2N4.

  66. 21 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTUyNTk3NmFkaXF6a2N4.

  67. 13 December 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1ODkyOTI3MmFkaXF6a2N4.

  68. 13 December 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjAwNDUxNTU4MWFkaXF6a2N4.

  69. 7 December 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAwOTI2MjA4OGFkaXF6a2N4.

  70. 29 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTQyOTEyNGFkaXF6a2N4.

  71. 15 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyODcyODUwNmFkaXF6a2N4.

  72. 15 January 1994 Return made up to 12/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzE5MTYzOWFkaXF6a2N4.

  73. 17 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0MzAwNzA3NGFkaXF6a2N4.

  74. 17 January 1993 Return made up to 12/01/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2Mzk4MzI3OGFkaXF6a2N4.

  75. 5 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzMTkwMTYwNGFkaXF6a2N4.

  76. 31 January 1992 Return made up to 15/01/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyMDU4MjQwMmFkaXF6a2N4.

  77. 7 September 1991 Return made up to 09/05/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyNDQ0Nzg1OGFkaXF6a2N4.

  78. 1 May 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0OTM1MDI5NWFkaXF6a2N4.

  79. 19 March 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4MTIxNjYxMGFkaXF6a2N4.

  80. 8 March 1991 Return made up to 15/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyMTM4MzAyN2FkaXF6a2N4.

  81. 16 January 1990 Ad 04/08/89--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDQyOTk2N2FkaXF6a2N4.

  82. 5 October 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NzYwNTA5OWFkaXF6a2N4.

  83. 25 September 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDY5NzA2OGFkaXF6a2N4.

  84. 25 September 1989 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjAwNDUxNTU4MGFkaXF6a2N4.

  85. 21 September 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MzQwMzYyN2FkaXF6a2N4.

  86. 21 September 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MjkxNzgwN2FkaXF6a2N4.

  87. 21 September 1989 Registered office changed on 21/09/89 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA3Mzc2NDEzM2FkaXF6a2N4.

  88. 20 September 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjA2NTQzMGFkaXF6a2N4.

  89. 10 May 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDU1MjQ4OWFkaXF6a2N4.

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