A.h. Knight Asia Ltd.

Company Registration Number: 03225077

Company registered in England and Wales

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A.h. Knight Asia Ltd. is a Private Company Limited by Shares first registered on 16 July 1996. 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

03225077

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 1996

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

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,089,371£815,387£544,094£537,731£367,439
of which Cash £29,292£82,790£48,129£136,178£31,737
Total Assets £1,089,371£815,387£544,094£537,731£367,439
Current Liabilities £363,250£345,012£379,253£379,921£333,439
Net Current Assets £726,121£470,375£164,841£157,810£34,000
Total Net Worth £735,546£503,650£199,830£165,923£34,112

Previous Names

No previous names

Company Officers

  • SADLER, Sandra

    Secretary

    Appointed on 19 December 2013

     

    Eccleston Grange
    Prescot Road
    St Helens
    Merseyside
    WA10 3BQ

  • KNIGHT, David John Leslie

    Director

    Appointed on 12 August 1996

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1956

    Madeloch
    Benty Heath Lane, Willaston
    Neston
    Cheshire
    CH64 1SA

  • KNIGHT, Richard Kenneth

    Director

    Appointed on 12 August 1996

     

    Nationality: British

    Occupation: Shareholder/Director

    Month of birth: May 1962

    35
    Dawstone Road
    Wirral
    Merseyside
    CH60 0BT

  • KNIGHT, Juliet

    Secretary

    Appointed on 12 August 1996

    Resigned on 19 December 2013

    Lisheen
    Benty Heath Lane, Willaston
    Neston
    Cheshire
    CH64 1SD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 July 1996

    Resigned on 12 August 1996

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 16 July 1996

    Resigned on 12 August 1996

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GMZJDM. Transaction: MzE1OTM0MTE5OWFkaXF6a2N4.

  2. 28 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6A7O9. Transaction: MzE1MzkyODE5OGFkaXF6a2N4.

  3. 10 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F2XPYZ. Transaction: MzEzMDQ5Njg5NmFkaXF6a2N4.

  4. 21 July 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4C42S8Z. Transaction: MzEyNzQ0MzM2OWFkaXF6a2N4.

  5. 23 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GODAT0. Transaction: MzEwNzkwNzc0OWFkaXF6a2N4.

  6. 18 July 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3CEBINM. Transaction: MzEwMzk5NzUyN2FkaXF6a2N4.

  7. 18 July 2014 Termination of appointment of Juliet Knight as a secretary on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Officers. Type: TM02. Barcode: X3CEBINA. Transaction: MzEwMzk5NzQ0N2FkaXF6a2N4.

  8. 18 July 2014 Appointment of Mrs Sandra Sadler as a secretary on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Officers. Type: AP03. Barcode: X3CEBINE. Transaction: MzEwMzk5NzQ1MWFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MI05W3. Transaction: MzA5MDMzODI4NmFkaXF6a2N4.

  10. 25 October 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R2JKLQEB. Transaction: MzA4NzYxNDg0MmFkaXF6a2N4.

  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: X2ILDWFK. Transaction: MzA4NjY3OTY1OWFkaXF6a2N4.

  12. 26 July 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF10C9. Transaction: MzA4MjIxNzk0OWFkaXF6a2N4.

  13. 10 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N2AYS2. Transaction: MzA2OTExMjEzNGFkaXF6a2N4.

  14. 3 August 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJA11U. Transaction: MzA2MTg5MzQ3MmFkaXF6a2N4.

  15. 3 August 2012 Director's details changed for Richard Kenneth Knight on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Officers. Type: CH01. Barcode: X1EJA11M. Transaction: MzA2MTg5MzM0NmFkaXF6a2N4.

  16. 7 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A3B3JY3B. Transaction: MzA0NTA5ODA2M2FkaXF6a2N4.

  17. 26 July 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: XADYGW5Z. Transaction: MzA0MTA1OTc4NmFkaXF6a2N4.

  18. 6 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5N85PPT. Transaction: MzAyODMwMTc2NGFkaXF6a2N4.

  19. 2 August 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XS1NGM7M. Transaction: MzAyMDYxODk4OGFkaXF6a2N4.

  20. 9 December 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1YUXFGV. Transaction: MzAwNDY0MTkzN2FkaXF6a2N4.

  21. 27 August 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6UJDCRW. Transaction: MjA0MDEwODA2NWFkaXF6a2N4.

  22. 28 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADHW66V7. Transaction: MjAyNDQ0ODYyNGFkaXF6a2N4.

  23. 22 July 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFCG71MY. Transaction: MjAwOTQzMTcwN2FkaXF6a2N4.

  24. 22 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIxNjIwNmFkaXF6a2N4.

  25. 7 August 2007 Return made up to 16/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzczNDY3OGFkaXF6a2N4.

  26. 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: MDE2NTc4MjI3NmFkaXF6a2N4.

  27. 31 August 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA5NTgwN2FkaXF6a2N4.

  28. 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: MDA0NzMyNjg3NWFkaXF6a2N4.

  29. 8 August 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE4NzUxOGFkaXF6a2N4.

  30. 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: MDE1MDc0MTU2MGFkaXF6a2N4.

  31. 27 July 2004 Return made up to 16/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTkwMTMxMmFkaXF6a2N4.

  32. 12 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMjA2MjQ2OGFkaXF6a2N4.

  33. 26 July 2003 Return made up to 16/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkzNjkwOWFkaXF6a2N4.

  34. 27 January 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMzUyNTYwOGFkaXF6a2N4.

  35. 1 August 2002 Return made up to 16/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzA3NTM0OWFkaXF6a2N4.

  36. 29 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3MzQ4NjQ3OWFkaXF6a2N4.

  37. 13 August 2001 Return made up to 16/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDA3NzA4OGFkaXF6a2N4.

  38. 25 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMTU5NzY3NWFkaXF6a2N4.

  39. 1 September 2000 Return made up to 14/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTczNTQ4OGFkaXF6a2N4.

  40. 28 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1Mzc2MDIwMmFkaXF6a2N4.

  41. 5 August 1999 Return made up to 16/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI3OTIwMmFkaXF6a2N4.

  42. 27 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwNjMzMDA2OGFkaXF6a2N4.

  43. 20 August 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwOTc1NjI0NWFkaXF6a2N4.

  44. 27 July 1998 Return made up to 16/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI4NTY5N2FkaXF6a2N4.

  45. 29 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0NTU5MTQ5N2FkaXF6a2N4.

  46. 15 December 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDQyOTQ1OGFkaXF6a2N4.

  47. 8 October 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMzYwMzc1MmFkaXF6a2N4.

  48. 4 August 1997 Return made up to 16/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTE1NzI2NGFkaXF6a2N4.

  49. 23 September 1996 Accounting reference date shortened from 31/07/97 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTM5OTAzM2FkaXF6a2N4.

  50. 11 September 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNDQ3NzE5MmFkaXF6a2N4.

  51. 5 September 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTExODUwNmFkaXF6a2N4.

  52. 5 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDM1ODEzOWFkaXF6a2N4.

  53. 5 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTExNzIwOWFkaXF6a2N4.

  54. 5 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMDk5MjE4NWFkaXF6a2N4.

  55. 5 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzY3MTA5MmFkaXF6a2N4.

  56. 5 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDA4NzA0OGFkaXF6a2N4.

  57. 5 September 1996 Registered office changed on 05/09/96 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTAzNTkwM2FkaXF6a2N4.

  58. 16 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjQ2Mzg2MGFkaXF6a2N4.

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