Alfred H Knight Overseas Holdings Limited

Company Registration Number: 03854922

Company registered in England and Wales

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Alfred H Knight Overseas Holdings Limited is a Private Company Limited by Shares first registered on 7 October 1999. 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

03854922

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £1,730,160£1,587,942£0£0
Current Assets £4,416,070£3,781,858£3,229,152£3,553,897
of which Cash £1,158,530£1,225,368£1,604,112£1,780,013
Total Assets £6,146,230£5,369,800£3,229,152£3,553,897
Current Liabilities £1,575,990£1,315,227£1,505,914£1,886,537
Net Current Assets £2,840,080£2,466,631£1,723,238£1,667,360
Total Net Worth £4,570,240£4,054,573£3,037,972£2,784,496

Previous Names

  • CHOOSEFACT LIMITED, active until 8 December 1999

Company Officers

  • SADLER, Sandra

    Secretary

    Appointed on 26 October 1999

     

    32 Cowanway
    Widnes
    Cheshire
    WA8 9BP

  • BAXTER, Ian Anthony

    Director

    Appointed on 26 April 2016

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: December 1970

    Eccleston Grange
    Prescot Road
    St. Helens
    Merseyside
    WA10 3BQ

  • KNIGHT, David John Leslie

    Director

    Appointed on 26 October 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    Madeloch
    Benty Heath Lane, Willaston
    Neston
    Cheshire
    CH64 1SA

  • KNIGHT, Richard Kenneth

    Director

    Appointed on 26 October 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    35
    Dawstone Road
    Wirral
    Merseyside
    CH60 0BT
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 October 1999

    Resigned on 26 October 1999

    26
    Church Street
    London
    NW8 8EP

  • CHAPMAN, Matthew Steven

    Director

    Appointed on 17 November 2015

    Resigned on 23 May 2016

    Nationality: British

    Occupation: Financial Controller

    Month of birth: April 1985

    Eccleston Grange
    Prescot Road
    St. Helens
    Merseyside
    WA10 3BQ

  • KNIGHT, John Frederick Leslie

    Director

    Appointed on 4 April 2003

    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 7 October 1999

    Resigned on 26 October 1999

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 21/01/2017.

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: L5GMZJF7. Transaction: MzE1OTM0MTE4NWFkaXF6a2N4.

  2. 10 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBZEA8. Transaction: MzE1OTM0MTYyNGFkaXF6a2N4.

  3. 24 May 2016 Termination of appointment of Matthew Steven Chapman as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: TM01. Barcode: X57NV0OB. Transaction: MzE0OTIzNTYwM2FkaXF6a2N4.

  4. 29 April 2016 Appointment of Mr Ian Anthony Baxter as a director on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: AP01. Barcode: X55X2TO3. Transaction: MzE0NzQ4OTE0NGFkaXF6a2N4.

  5. 4 December 2015 Appointment of Mr Matthew Steven Chapman as a director on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: AP01. Barcode: X4LJB6FC. Transaction: MzEzNjc4ODkxMmFkaXF6a2N4.

  6. 13 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWI0X6. Transaction: MzEzMjkyODU3MmFkaXF6a2N4.

  7. 10 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F2XPY3. Transaction: MzEzMDQ5Njg5MGFkaXF6a2N4.

  8. 9 October 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3I60VMA. Transaction: MzEwOTE1OTM0NmFkaXF6a2N4.

  9. 9 October 2014 Director's details changed for Richard Kenneth Knight on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: CH01. Barcode: X3I60VM2. Transaction: MzEwOTE1OTE1NWFkaXF6a2N4.

  10. 23 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GODARS. Transaction: MzEwNzkwNzczOGFkaXF6a2N4.

  11. 9 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MI05UZ. Transaction: MzA5MDMzODQ3OWFkaXF6a2N4.

  12. 25 October 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R2JKLQGI. Transaction: MzA4NzYxNDg2OGFkaXF6a2N4.

  13. 16 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3EY7D. Transaction: MzA4NzA0Mjk4MGFkaXF6a2N4.

  14. 16 October 2013 Termination of appointment of John Knight as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J3EY75. Transaction: MzA4NzA0MjkyMGFkaXF6a2N4.

  15. 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: X2ILDWX6. Transaction: MzA4NjY3OTgxN2FkaXF6a2N4.

  16. 10 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N2AYG8. Transaction: MzA2OTExODUxMGFkaXF6a2N4.

  17. 10 October 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1J980V5. Transaction: MzA2NTYwNzM4NGFkaXF6a2N4.

  18. 9 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFZPTZTY. Transaction: MzA0ODc0Nzk2NmFkaXF6a2N4.

  19. 11 October 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X01R5YA2. Transaction: MzA0NTI3NDA3N2FkaXF6a2N4.

  20. 6 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5N7UPPH. Transaction: MzAyODMwMjMzM2FkaXF6a2N4.

  21. 8 October 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XKNQWO2G. Transaction: MzAyNDg0NTcxMGFkaXF6a2N4.

  22. 12 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AOELUGEL. Transaction: MzAwNjg4NzA1MmFkaXF6a2N4.

  23. 3 November 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: XVJYWEN6. Transaction: MzAwMjAwODM5OGFkaXF6a2N4.

  24. 3 November 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: XVJYVEN5. Transaction: MzAwMjAwNzA4OWFkaXF6a2N4.

  25. 28 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADHW96VA. Transaction: MjAyNDQ0ODUxNmFkaXF6a2N4.

  26. 4 November 2008 Return made up to 07/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X33CQ4JS. Transaction: MjAxNzIxODg4MGFkaXF6a2N4.

  27. 22 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIxNjMyMGFkaXF6a2N4.

  28. 12 November 2007 Return made up to 07/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA2NzYwMWFkaXF6a2N4.

  29. 31 October 2006 Return made up to 07/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDI5MzQzMGFkaXF6a2N4.

  30. 29 September 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTM0MTA2OWFkaXF6a2N4.

  31. 17 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MTQyMzg3MmFkaXF6a2N4.

  32. 1 November 2005 Return made up to 07/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzcxMDcxNWFkaXF6a2N4.

  33. 7 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NzMwNzU4NWFkaXF6a2N4.

  34. 13 October 2004 Return made up to 07/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDk2NDQwNGFkaXF6a2N4.

  35. 12 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMDAxMTgzOWFkaXF6a2N4.

  36. 14 October 2003 Return made up to 07/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU5NTgwMWFkaXF6a2N4.

  37. 15 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzk3NTkwNWFkaXF6a2N4.

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

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NTk2MTU0OGFkaXF6a2N4.

  39. 10 October 2002 Return made up to 07/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk2NzQwM2FkaXF6a2N4.

  40. 12 October 2001 Return made up to 07/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTAzNTc1NmFkaXF6a2N4.

  41. 9 August 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2MDYxOTQ4OWFkaXF6a2N4.

  42. 17 November 2000 Return made up to 07/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODMyMzg0OGFkaXF6a2N4.

  43. 24 December 1999 Ad 26/10/99--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzA4MzMyNWFkaXF6a2N4.

  44. 23 December 1999 Accounting reference date extended from 31/10/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTI1Nzg1N2FkaXF6a2N4.

  45. 13 December 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxOTUwNTgxMWFkaXF6a2N4.

  46. 7 December 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4Nzg3MzAyNWFkaXF6a2N4.

  47. 6 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjU4NzE4OWFkaXF6a2N4.

  48. 6 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDg2NDY1N2FkaXF6a2N4.

  49. 6 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTgwMzE0NmFkaXF6a2N4.

  50. 6 December 1999 Registered office changed on 06/12/99 from: 1 mitchell lane bristol avon BS1 6BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDAzNjU2MmFkaXF6a2N4.

  51. 2 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjk2NDUwOGFkaXF6a2N4.

  52. 2 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTIzMTA5MmFkaXF6a2N4.

  53. 7 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDY3MTcyNWFkaXF6a2N4.

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