A.t. Knott & Sons Limited

Company Registration Number: 03819561

Company registered in England and Wales

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A.t. Knott & Sons Limited is a Private Company Limited by Shares first registered on 4 August 1999. Its current registered address is in Carshalton, Surrey.

Registered Address

1ST FLOOR, REAR OF
104 HIGH STREET
CARSHALTON
SURREY
ENGLAND
SM5 3AE

There are 50 companies currently registered at this postcode, including this one.

All companies at SM5 3AE

Registration Data

Company Number

03819561

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £354,470£454,635£303,351£262,224£212,556£387,736£208,322
of which Cash £76,204£120,879£72,512£1,426£971£703£6,273
Total Assets £354,470£454,635£303,351£262,224£212,556£387,736£208,322
Current Liabilities £243,191£317,334£213,292£266,395£180,293£403,045£210,458
Net Current Assets £111,279£137,301£90,059£-4,171£32,263£-15,309£-2,136
Total Net Worth £120,044£143,167£97,352£5,554£45,229£1,979£1,130

Previous Names

No previous names

Company Officers

  • SHORT, Clive Paul

    Secretary

    Appointed on 4 August 1999

     

    Nationality: British

    Occupation: Businessman

    4 Spinney Close
    Langley Park
    Beckenham
    BR3 3XA

  • KNOTT, Robert

    Director

    Appointed on 4 August 1999

     

    Nationality: British

    Occupation: Businessman

    Month of birth: August 1962

    6 Fulvens Cottages
    Fulvens, Peas Lake
    Surrey
    GU5 9PG

  • KNOTT, Tony

    Director

    Appointed on 4 August 1999

     

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1963

    51a Park Hill Road
    Wallington
    Surrey
    SM6 0RJ

  • MELCHIOR, Anthony

    Director

    Appointed on 4 August 1999

     

    Nationality: British

    Occupation: Businessman

    Month of birth: May 1961

    Woodlands
    Walpole Avenue
    Chipstead
    Coulsdon
    Surrey
    CR5 3PN
    England

  • MELCHIOR, Sally

    Director

    Appointed on 4 August 1999

     

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1965

    Woodlands
    Walpole Avenue
    Chipstead
    Coulsdon
    Surrey
    CR5 3PN
    England

  • SHORT, Clive Paul

    Director

    Appointed on 4 August 1999

     

    Nationality: British

    Occupation: Businessman

    Month of birth: December 1954

    4 Spinney Close
    Langley Park
    Beckenham
    BR3 3XA

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 August 1999

    Resigned on 4 August 1999

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 25 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X676Y5VT. Transaction: MzE3NjYzMzU1NWFkaXF6a2N4.

  2. 12 December 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPAJVN. Transaction: MzE2NDE4MDYyMGFkaXF6a2N4.

  3. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5862G57. Transaction: MzE0OTcxODgxMGFkaXF6a2N4.

  4. 8 January 2016 Registered office address changed from 68-72 Manor Road Wallington Surrey SM6 0AB to 1st Floor, Rear of 104 High Street Carshalton Surrey SM5 3AE on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Address. Type: AD01. Barcode: X4Y4S35E. Transaction: MzEzOTMxMjI0NmFkaXF6a2N4.

  5. 5 November 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI3NEQ. Transaction: MzEzNDU4MzM0NWFkaXF6a2N4.

  6. 28 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4690RYY. Transaction: MzEyMjEwOTAyMWFkaXF6a2N4.

  7. 31 October 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOL73N. Transaction: MzExMDQ4OTUyNWFkaXF6a2N4.

  8. 31 October 2014 Director's details changed for Sally Melchior on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: CH01. Barcode: X3JOL78Z. Transaction: MzExMDQ4OTQzMWFkaXF6a2N4.

  9. 31 October 2014 Director's details changed for Anthony Melchior on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: CH01. Barcode: X3JOL73F. Transaction: MzExMDQ4OTQyNGFkaXF6a2N4.

  10. 6 June 2014 Amended accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AAMD. Barcode: A392OC28. Transaction: MzEwMTM4NjUyMmFkaXF6a2N4.

  11. 27 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38SBTAO. Transaction: MzEwMDc1OTAxNWFkaXF6a2N4.

  12. 17 December 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2NF1O5L. Transaction: MzA5MDkyMTE3NWFkaXF6a2N4.

  13. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GPP6P. Transaction: MzA3ODkyNTQ1N2FkaXF6a2N4.

  14. 30 October 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM92FS. Transaction: MzA2NjY4ODg5M2FkaXF6a2N4.

  15. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0VJ9D. Transaction: MzA1ODM5MTgzNmFkaXF6a2N4.

  16. 7 December 2011 Director's details changed for Anthony Melchior on 21 October 2011 [View PDF]

    Action Date: 21 October 2011. Category: Officers. Type: CH01. Barcode: XJVE7ZVQ. Transaction: MzA0ODU4MTU1MWFkaXF6a2N4.

  17. 7 December 2011 Director's details changed for Sally Melchior on 21 October 2010 [View PDF]

    Action Date: 21 October 2010. Category: Officers. Type: CH01. Barcode: XJVG0ZVL. Transaction: MzA0ODU4MTcyMGFkaXF6a2N4.

  18. 6 December 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: XJK0WZUP. Transaction: MzA0ODUwNjAzOWFkaXF6a2N4.

  19. 6 December 2011 Director's details changed for Sally Melchior on 21 October 2011 [View PDF]

    Action Date: 21 October 2011. Category: Officers. Type: CH01. Barcode: XJK0VZUO. Transaction: MzA0ODQ5NTUzNGFkaXF6a2N4.

  20. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRHSEULQ. Transaction: MzAzODAwNjk1N2FkaXF6a2N4.

  21. 21 October 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XPQYFOFS. Transaction: MzAyNTYyOTE3MmFkaXF6a2N4.

  22. 28 September 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: XFRJ6NS7. Transaction: MzAyNDE0Mjg3N2FkaXF6a2N4.

  23. 28 September 2010 Director's details changed for Anthony Melchior on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: XFRJ3NS4. Transaction: MzAyNDE0MjQwMWFkaXF6a2N4.

  24. 28 September 2010 Director's details changed for Clive Paul Short on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: XFRJ5NS6. Transaction: MzAyNDE0MjQwOWFkaXF6a2N4.

  25. 28 September 2010 Director's details changed for Sally Melchior on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: XFRJ4NS5. Transaction: MzAyNDE0MjQwNmFkaXF6a2N4.

  26. 28 September 2010 Director's details changed for Tony Knott on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: XFRJ2NS3. Transaction: MzAyNDE0MjM5N2FkaXF6a2N4.

  27. 28 September 2010 Director's details changed for Robert Knott on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: XFRJ1NS2. Transaction: MzAyNDE0MjM5M2FkaXF6a2N4.

  28. 11 August 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AR4AAMGR. Transaction: MzAyMTQ2ODIxM2FkaXF6a2N4.

  29. 8 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XKARSKOI. Transaction: MzAxNzEzODA1OGFkaXF6a2N4.

  30. 3 September 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8R0QCYW. Transaction: MjA0MDU3MTYwNmFkaXF6a2N4.

  31. 25 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A3D6HAZM. Transaction: MjAzNTgxODcyOGFkaXF6a2N4.

  32. 9 March 2009 Return made up to 04/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWHU380F. Transaction: MjAyNzYzMDMwNmFkaXF6a2N4.

  33. 13 August 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AVBHI28P. Transaction: MjAxMDkwODE3N2FkaXF6a2N4.

  34. 31 October 2007 Return made up to 04/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE4ODY0NWFkaXF6a2N4.

  35. 20 July 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ5Mjc3MmFkaXF6a2N4.

  36. 18 December 2006 Registered office changed on 18/12/06 from: 7/11 woodcote road wallington surrey SM6 0LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzk2MjkzOWFkaXF6a2N4.

  37. 5 October 2006 Return made up to 04/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQxNjkwMmFkaXF6a2N4.

  38. 2 May 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYxOTY4OWFkaXF6a2N4.

  39. 19 September 2005 Return made up to 04/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDI3MDQ2MWFkaXF6a2N4.

  40. 16 November 2004 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxNTQzMjIzMWFkaXF6a2N4.

  41. 20 October 2004 Return made up to 04/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzYyNTI3OGFkaXF6a2N4.

  42. 11 March 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE0NzcwODk2M2FkaXF6a2N4.

  43. 29 September 2003 Return made up to 04/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQ0ODg4MGFkaXF6a2N4.

  44. 29 June 2003 Registered office changed on 29/06/03 from: hermitage house 45 church street reigate surrey RH2 0AD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTYzODY5OWFkaXF6a2N4.

  45. 7 March 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0MTc2MjI0OGFkaXF6a2N4.

  46. 5 August 2002 Return made up to 04/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ4NTQ2MWFkaXF6a2N4.

  47. 1 June 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzNDQ3NTgwM2FkaXF6a2N4.

  48. 5 November 2001 Ad 28/09/01--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjIyNzI0MGFkaXF6a2N4.

  49. 23 October 2001 Return made up to 04/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDcwNzk2N2FkaXF6a2N4.

  50. 2 April 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEzMzc4MTcwNGFkaXF6a2N4.

  51. 3 October 2000 Return made up to 04/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI3MDYzN2FkaXF6a2N4.

  52. 13 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTIxMTI4N2FkaXF6a2N4.

  53. 4 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDQxNDA3MWFkaXF6a2N4.

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