All Knight Safety Limited

Company Registration Number: 03104938

Company registered in England and Wales

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All Knight Safety Limited is a Private Company Limited by Shares first registered on 21 September 1995. Its current registered address is in Titchfield, Hampshire.

Registered Address

VENTURE HOUSE THE TANNERIES
EAST STREET
TITCHFIELD
HAMPSHIRE
PO14 4AR

There are 121 companies currently registered at this postcode, including this one.

All companies at PO14 4AR

Registration Data

Company Number

03104938

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £77,872£61,506£73,831£43,136£40,953£47,210£46,766
of which Cash £2,624£3,060£3,704£2,236£0£2,529£6,719
Total Assets £77,872£61,506£73,831£43,136£40,953£47,210£46,766
Current Liabilities £94,542£77,192£65,733£57,735£41,993£45,909£46,975
Net Current Assets £-16,670£-15,686£8,098£-14,599£-1,040£1,301£-209
Total Net Worth £-13,717£-14,194£2,281£-12,164£2,182£4,180£2,763

Previous Names

No previous names

Company Officers

  • KNIGHT, Adrian Paul

    Director

    Appointed on 21 September 1995

     

    Nationality: British

    Occupation: Health And Safety Advisor

    Month of birth: March 1969

    The Bungalow
    Woodhouse Lane
    Botley
    Southampton
    Hampshire
    SO30 2EZ
    United Kingdom

  • KNIGHT, Amanda Marie

    Director

    Appointed on 21 September 1995

     

    Nationality: British

    Occupation: Gymnastics Coach

    Month of birth: October 1970

    The Bungalow
    Woodhouse Lane
    Botley
    Southampton
    Hampshire
    SO30 2EZ
    United Kingdom

  • OLDBURY DAVIES, Julia Ann

    Director

    Appointed on 1 September 2002

     

    Nationality: British

    Occupation: H & S Consultant

    Month of birth: August 1967

    10 Jumar Close
    Southampton
    Hampshire
    SO31 9JP

  • KNIGHT, Adrian Paul

    Secretary

    Appointed on 21 September 1995

    Resigned on 15 November 2007

    The Bungalow
    Woodhouse Lane
    Botley
    Southampton
    Hampshire
    SO30 2EZ
    United Kingdom

  • POWER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 November 2007

    Resigned on 16 May 2011

    8c High Street
    Southampton
    Hampshire
    SO14 2DH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 September 1995

    Resigned on 21 September 1995

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 28 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSWGJL. Transaction: MzE2NTM5NDMyMGFkaXF6a2N4.

  2. 14 October 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJY4G8. Transaction: MzE1OTYyMDg3M2FkaXF6a2N4.

  3. 29 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZNLITD. Transaction: MzE0MDgyMDEwNmFkaXF6a2N4.

  4. 30 October 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4J28G9S. Transaction: MzEzNDA3NTY1OGFkaXF6a2N4.

  5. 9 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LVTGZF. Transaction: MzExMjkwMDUzN2FkaXF6a2N4.

  6. 24 September 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2UQ2X. Transaction: MzEwODExODM5NmFkaXF6a2N4.

  7. 31 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30PMM8J. Transaction: MzA5MzcwMjMxMWFkaXF6a2N4.

  8. 24 September 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKY7BT. Transaction: MzA4NTY5Mzg5MmFkaXF6a2N4.

  9. 25 June 2013 Registration of charge 031049380001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2B9DZX6. Transaction: MzA4MDQ1NDM4OWFkaXF6a2N4.

  10. 31 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X217ABUG. Transaction: MzA3MjA4Mjg1OWFkaXF6a2N4.

  11. 19 November 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1M1PDFS. Transaction: MzA2NzcxNjYxN2FkaXF6a2N4.

  12. 19 November 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1M1PDFK. Transaction: MzA2NzcxNjQxM2FkaXF6a2N4.

  13. 15 June 2012 Statement of capital following an allotment of shares on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Capital. Type: SH01. Barcode: A1B2TDWO. Transaction: MzA1OTIyMzkzNWFkaXF6a2N4.

  14. 15 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTIyMzc5OWFkaXF6a2N4.

  15. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P7ZM0X. Transaction: MzA0OTc5NDY5M2FkaXF6a2N4.

  16. 21 September 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XTB6FXQ9. Transaction: MzA0NDE5MTkzMGFkaXF6a2N4.

  17. 21 September 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTB6EXQ8. Transaction: MzA0NDE3NzkyMGFkaXF6a2N4.

  18. 21 September 2011 Director's details changed for Amanda Marie Knight on 21 September 2011 [View PDF]

    Action Date: 21 September 2011. Category: Officers. Type: CH01. Barcode: XTB6AXQ4. Transaction: MzA0NDE3NzkxNmFkaXF6a2N4.

  19. 21 September 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTB6CXQ6. Transaction: MzA0NDE3NzkxOGFkaXF6a2N4.

  20. 21 September 2011 Director's details changed for Julia Ann Oldbury Davies on 21 September 2011 [View PDF]

    Action Date: 21 September 2011. Category: Officers. Type: CH01. Barcode: XTB6BXQ5. Transaction: MzA0NDE3NzkxN2FkaXF6a2N4.

  21. 21 September 2011 Director's details changed for Adrian Paul Knight on 21 September 2011 [View PDF]

    Action Date: 21 September 2011. Category: Officers. Type: CH01. Barcode: XTB69XQ3. Transaction: MzA0NDE3NzkxNGFkaXF6a2N4.

  22. 19 July 2011 Termination of appointment of Power Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ATW5IVUB. Transaction: MzA0MDY2Njg3NmFkaXF6a2N4.

  23. 19 July 2011 Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Address. Type: AD01. Barcode: ATW5WVUP. Transaction: MzA0MDY2Njc2NWFkaXF6a2N4.

  24. 24 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AIVXLR0W. Transaction: MzAzMDk3MDgzMWFkaXF6a2N4.

  25. 20 January 2011 Previous accounting period shortened from 30 September 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XJCHIQYF. Transaction: MzAzMDgxMzc4MWFkaXF6a2N4.

  26. 30 December 2010 Previous accounting period extended from 31 March 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: XCEB8QD9. Transaction: MzAyOTUwMDc2N2FkaXF6a2N4.

  27. 3 November 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XUD6FOS5. Transaction: MzAyNjM0MDQ5MmFkaXF6a2N4.

  28. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AC3A2H2K. Transaction: MzAwODY4NDkyMGFkaXF6a2N4.

  29. 11 November 2009 Annual return made up to 21 September 2009 with full list of shareholders [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: XZWIIEV1. Transaction: MzAwMjY4MTIzNmFkaXF6a2N4.

  30. 14 July 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATMF2BJ0. Transaction: MjAzNzExNjQzNmFkaXF6a2N4.

  31. 19 May 2009 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE9HR9YZ. Transaction: MjAzMzE0MTgxMGFkaXF6a2N4.

  32. 19 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDg4MDQzOGFkaXF6a2N4.

  33. 21 May 2008 Return made up to 21/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2719ZWB. Transaction: MjAwNTgyMzAwN2FkaXF6a2N4.

  34. 21 May 2008 Director's change of particulars / amanda knight / 20/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2772ZWA. Transaction: MjAwNTgzMjAyN2FkaXF6a2N4.

  35. 21 May 2008 Director's change of particulars / adrian knight / 20/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2762ZW9. Transaction: MjAwNTgzMjAwMWFkaXF6a2N4.

  36. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY4MDM5MWFkaXF6a2N4.

  37. 26 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcwODUxOWFkaXF6a2N4.

  38. 26 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODc5NzE1M2FkaXF6a2N4.

  39. 26 November 2007 Registered office changed on 26/11/07 from: portsmouth technopole kingston crescent portsmouth hampshire PO2 8FA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODc5NjA2NmFkaXF6a2N4.

  40. 16 April 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ4MTAwOWFkaXF6a2N4.

  41. 24 January 2007 Accounting reference date extended from 28/02/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTMwOTk5M2FkaXF6a2N4.

  42. 18 October 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc5MTg3NGFkaXF6a2N4.

  43. 20 February 2006 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzYwMjUzNGFkaXF6a2N4.

  44. 5 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0MTQwNjU2OWFkaXF6a2N4.

  45. 22 March 2005 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAzMTk5MDAwMWFkaXF6a2N4.

  46. 11 October 2004 Return made up to 21/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU4NDQzN2FkaXF6a2N4.

  47. 22 April 2004 Registered office changed on 22/04/04 from: 23A croye close andover hampshire SP10 3AF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjMzMTMzNmFkaXF6a2N4.

  48. 5 January 2004 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEyOTE5NDQ3NWFkaXF6a2N4.

  49. 21 September 2003 Return made up to 21/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDA4MzkwN2FkaXF6a2N4.

  50. 22 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTMyNzQ3NmFkaXF6a2N4.

  51. 22 October 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDExOTgwMjAwNmFkaXF6a2N4.

  52. 26 September 2002 Return made up to 21/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU2MTU4N2FkaXF6a2N4.

  53. 11 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTMyMTI5NmFkaXF6a2N4.

  54. 11 December 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAxMjEyODU0MWFkaXF6a2N4.

  55. 11 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTgzNjEzN2FkaXF6a2N4.

  56. 1 November 2001 Return made up to 21/09/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTEyMjcxMWFkaXF6a2N4.

  57. 17 October 2000 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA0NzQxNjE5OWFkaXF6a2N4.

  58. 17 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTU0OTUwM2FkaXF6a2N4.

  59. 11 October 2000 Return made up to 21/09/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzIxNjgxMmFkaXF6a2N4.

  60. 22 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDE4MTU1M2FkaXF6a2N4.

  61. 22 November 1999 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA4MzQzODE0N2FkaXF6a2N4.

  62. 26 October 1999 Return made up to 21/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjI2NDA3MWFkaXF6a2N4.

  63. 16 October 1998 Accounts for a dormant company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDE0ODUyNzA4NWFkaXF6a2N4.

  64. 16 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzA3MDc3N2FkaXF6a2N4.

  65. 14 October 1998 Return made up to 21/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODkwMTQ1OGFkaXF6a2N4.

  66. 12 October 1997 Return made up to 21/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDcyMTI1MGFkaXF6a2N4.

  67. 22 July 1997 Accounts for a dormant company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDEyMjE1ODU3OWFkaXF6a2N4.

  68. 15 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTM1ODMxNWFkaXF6a2N4.

  69. 10 October 1996 Return made up to 21/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg4MzQyM2FkaXF6a2N4.

  70. 2 June 1996 Accounting reference date notified as 28/02 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA1MzM2NzU2MmFkaXF6a2N4.

  71. 27 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODA1NjE3MWFkaXF6a2N4.

  72. 21 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Mzg2MzQ2MmFkaXF6a2N4.

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