Alfred H Knight Consultancy Limited

Company Registration Number: 03257713

Company registered in England and Wales

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Alfred H Knight Consultancy Limited is a Private Company Limited by Shares first registered on 2 October 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

03257713

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 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

2 October 2015

Returns Next Due

30 October 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £167,856£494,856£659,202£264,270£105,525
of which Cash £149,983£440,622£524,987£226,638£1,797
Total Assets £167,856£494,856£659,202£264,270£105,525
Current Liabilities £142,754£479,391£288,689£120,269£10,335
Net Current Assets £25,102£15,465£370,513£144,001£95,190
Total Net Worth £113,594£128,992£395,458£157,266£95,190

Previous Names

No previous names

Company Officers

  • SADLER, Sandra

    Secretary

    Appointed on 2 October 2014

     

    32
    Cowan Way
    Widnes
    Cheshire
    WA8 9BP
    England

  • KNIGHT, David John Leslie

    Director

    Appointed on 27 January 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1956

    Madeloch
    Benty Heath Lane, Willaston
    Neston
    Cheshire
    CH64 1SA

  • KNIGHT, Richard Kenneth

    Director

    Appointed on 27 January 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    35
    Dawstone Road
    Wirral
    Merseyside
    CH60 0BT
    United Kingdom

  • KNIGHT, Juliet

    Secretary

    Appointed on 27 January 1997

    Resigned on 2 October 2014

    Lisheen
    Benty Heath Lane, Willaston
    Neston
    Cheshire
    CH64 1SD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 October 1996

    Resigned on 27 January 1997

    26
    Church Street
    London
    NW8 8EP

  • KNIGHT, John Frederick Leslie

    Director

    Appointed on 27 January 1997

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Chemist

    Month of birth: May 1924

    Lisheen Benty Heath Lane
    Willaston
    South Wirral
    Merseyside
    CH64 1SD

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 2 October 1996

    Resigned on 27 January 1997

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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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: L5GMZJEI. Transaction: MzE1OTM0MTE5NWFkaXF6a2N4.

  2. 3 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTORD4. Transaction: MzE1ODgwMDUxM2FkaXF6a2N4.

  3. 2 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4H6JUCH. Transaction: MzEzMjI2NjQxN2FkaXF6a2N4.

  4. 10 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F2XPZN. Transaction: MzEzMDQ5NjkwMGFkaXF6a2N4.

  5. 6 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3HY5XZ4. Transaction: MzEwODg4MDY2MmFkaXF6a2N4.

  6. 6 October 2014 Termination of appointment of Juliet Knight as a secretary on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: TM02. Barcode: X3HY5XX5. Transaction: MzEwODg4MDM3NGFkaXF6a2N4.

  7. 6 October 2014 Director's details changed for Richard Kenneth Knight on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: CH01. Barcode: X3HY5Y1C. Transaction: MzEwODg4MDM3NmFkaXF6a2N4.

  8. 6 October 2014 Appointment of Mrs Sandra Sadler as a secretary on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: AP03. Barcode: X3HY5XYW. Transaction: MzEwODg4MDM4MGFkaXF6a2N4.

  9. 23 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GODATK. Transaction: MzEwNzkwNzc1NWFkaXF6a2N4.

  10. 9 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MI05WR. Transaction: MzA5MDMzODE1MGFkaXF6a2N4.

  11. 25 October 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R2JKLQEZ. Transaction: MzA4NzYxNDgwOGFkaXF6a2N4.

  12. 16 October 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3EYCY. Transaction: MzA4NzA0MzEwNWFkaXF6a2N4.

  13. 16 October 2013 Termination of appointment of John Knight as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J3EYCQ. Transaction: MzA4NzA0MzA2MmFkaXF6a2N4.

  14. 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: X2ILDVZ6. Transaction: MzA4NjY3OTUzM2FkaXF6a2N4.

  15. 10 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N2AYGX. Transaction: MzA2OTExNjMxMmFkaXF6a2N4.

  16. 10 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1J97ZU0. Transaction: MzA2NTYwNjkyMGFkaXF6a2N4.

  17. 9 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFZPQZTV. Transaction: MzA0ODc0ODE1OGFkaXF6a2N4.

  18. 5 October 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: XYEJJY4D. Transaction: MzA0NDk0MjAwMGFkaXF6a2N4.

  19. 6 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5N7TPPG. Transaction: MzAyODMwMjI2MmFkaXF6a2N4.

  20. 5 October 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XJ0NXNZM. Transaction: MzAyNDU4NDk1NmFkaXF6a2N4.

  21. 9 December 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1YUZFGX. Transaction: MzAwNDY0MjU5NWFkaXF6a2N4.

  22. 13 October 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XKHVPE1X. Transaction: MzAwMDYyMTgxMmFkaXF6a2N4.

  23. 13 October 2009 Director's details changed for Mr John Frederick Leslie Knight on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XKHVNE1V. Transaction: MzAwMDU1NTU5M2FkaXF6a2N4.

  24. 12 October 2009 Director's details changed for Richard Kenneth Knight on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XKHVOE1W. Transaction: MzAwMDU1NTU5NGFkaXF6a2N4.

  25. 12 October 2009 Director's details changed for Mr David John Leslie Knight on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XKHVME1U. Transaction: MzAwMDU1NTU5MmFkaXF6a2N4.

  26. 28 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADHWA6VB. Transaction: MjAyNDQ0ODU5MGFkaXF6a2N4.

  27. 4 November 2008 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X33GW4J2. Transaction: MjAxNzIyMDQ2MWFkaXF6a2N4.

  28. 22 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIxNjQxM2FkaXF6a2N4.

  29. 5 October 2007 Return made up to 02/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjEwODk0MmFkaXF6a2N4.

  30. 31 October 2006 Return made up to 02/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQ4MDQwM2FkaXF6a2N4.

  31. 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: MDE2NTg5MjQ1NGFkaXF6a2N4.

  32. 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: MDE0NzgwMDA3MGFkaXF6a2N4.

  33. 1 November 2005 Return made up to 02/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODAyMDQyM2FkaXF6a2N4.

  34. 12 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxOTkzNjkwMWFkaXF6a2N4.

  35. 11 October 2004 Return made up to 02/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTA3MjI5NmFkaXF6a2N4.

  36. 12 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNjA2MTE5NGFkaXF6a2N4.

  37. 14 October 2003 Return made up to 02/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzI5NTM2NWFkaXF6a2N4.

  38. 27 January 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MjQwNDY1OWFkaXF6a2N4.

  39. 10 October 2002 Return made up to 02/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQxNTY0MmFkaXF6a2N4.

  40. 29 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNDc0NzM1M2FkaXF6a2N4.

  41. 5 October 2001 Return made up to 02/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg5MzAxMWFkaXF6a2N4.

  42. 25 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NjA4NjYxOWFkaXF6a2N4.

  43. 6 October 2000 Return made up to 02/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjEzMTExNmFkaXF6a2N4.

  44. 28 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4MzE2MTAxOGFkaXF6a2N4.

  45. 5 October 1999 Return made up to 02/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg0Njc0NWFkaXF6a2N4.

  46. 23 October 1998 Return made up to 02/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjM1MDM2MGFkaXF6a2N4.

  47. 25 September 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NTUwMjU5NmFkaXF6a2N4.

  48. 20 August 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2MTY2OTQwNmFkaXF6a2N4.

  49. 15 December 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTc2NDQyN2FkaXF6a2N4.

  50. 8 October 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODcyMTY3OGFkaXF6a2N4.

  51. 7 October 1997 Return made up to 02/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDUwOTYxMGFkaXF6a2N4.

  52. 25 February 1997 Ad 27/01/97--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODczMjA5N2FkaXF6a2N4.

  53. 25 February 1997 Accounting reference date extended from 31/10/97 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjgyNDExNGFkaXF6a2N4.

  54. 17 February 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4OTE4MTQ4MmFkaXF6a2N4.

  55. 7 February 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MjU3NDUyNWFkaXF6a2N4.

  56. 6 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTcxMzk5NGFkaXF6a2N4.

  57. 6 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzIxMzcwMWFkaXF6a2N4.

  58. 6 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzY0Njg4NGFkaXF6a2N4.

  59. 6 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODY5MzQ2M2FkaXF6a2N4.

  60. 6 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTI3NTIzNGFkaXF6a2N4.

  61. 6 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjA0NDM1OWFkaXF6a2N4.

  62. 6 February 1997 Registered office changed on 06/02/97 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTIzNjg0MGFkaXF6a2N4.

  63. 2 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDA1MjM4OWFkaXF6a2N4.

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