Alfred H. Knight Contracts Limited

Company Registration Number: 04050945

Company registered in England and Wales

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Alfred H. Knight Contracts Limited is a Private Company Limited by Shares first registered on 10 August 2000. 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

04050945

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£1

Previous Names

  • PRIVATEPARTY LIMITED, active until 17 November 2000

Company Officers

  • SADLER, Sandra

    Secretary

    Appointed on 1 May 2016

     

    Eccleston Grange
    Prescot Road
    St. Helens
    Merseyside
    WA10 3BQ

  • KNIGHT, David John Leslie

    Director

    Appointed on 2 November 2000

     

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: June 1956

    Madeloch
    Benty Heath Lane, Willaston
    Neston
    Cheshire
    CH64 1SA

  • KNIGHT, Richard Kenneth

    Director

    Appointed on 1 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    Eccleston Grange
    Prescot Road
    St. Helens
    Merseyside
    WA10 3BQ

  • STOTT, Jeffrey Alan

    Secretary

    Appointed on 2 November 2000

    Resigned on 1 May 2016

    Nationality: British

    Occupation: Chartered Accountant

    12 Oakfield Close
    Bramhall
    Stockport Cheshire
    SK7 1JE

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 August 2000

    Resigned on 2 November 2000

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • STOTT, Jeffrey Alan

    Director

    Appointed on 2 November 2000

    Resigned on 1 May 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1953

    12 Oakfield Close
    Bramhall
    Stockport Cheshire
    SK7 1JE

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 August 2000

    Resigned on 2 November 2000

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 18 January 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A5Y97D68. Transaction: MzE2Njg2MDc0OGFkaXF6a2N4.

  2. 11 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GMZJBU. Transaction: MzE1OTM0MTIwNWFkaXF6a2N4.

  3. 12 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D6ZPEJ. Transaction: MzE1NTAxOTI3MmFkaXF6a2N4.

  4. 19 May 2016 Appointment of Mrs Sandra Sadler as a secretary on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP03. Barcode: X57AVYGR. Transaction: MzE0ODkyMDU5M2FkaXF6a2N4.

  5. 19 May 2016 Appointment of Mr Richard Kenneth Knight as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP01. Barcode: X57AVXYA. Transaction: MzE0ODkyMDQ5MGFkaXF6a2N4.

  6. 19 May 2016 Termination of appointment of Jeffrey Alan Stott as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM01. Barcode: X57AVWWZ. Transaction: MzE0ODkyMDIyN2FkaXF6a2N4.

  7. 19 May 2016 Termination of appointment of Jeffrey Alan Stott as a secretary on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM02. Barcode: X57AVWZ7. Transaction: MzE0ODkyMDIwNGFkaXF6a2N4.

  8. 10 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F2XQ0R. Transaction: MzEzMDQ5NjkwOGFkaXF6a2N4.

  9. 17 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZOGRV. Transaction: MzEyOTEwMjQxNGFkaXF6a2N4.

  10. 23 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GODAV4. Transaction: MzEwNzkwNzc2OWFkaXF6a2N4.

  11. 19 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMM2YZ. Transaction: MzEwNTgwMDE0OWFkaXF6a2N4.

  12. 26 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HM7OND. Transaction: MzA4NTg2MTU5NWFkaXF6a2N4.

  13. 26 September 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2HQ30PD. Transaction: MzA4NTgyNTc2OGFkaXF6a2N4.

  14. 20 September 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1HW1YQ1. Transaction: MzA2NDQyNjY4OWFkaXF6a2N4.

  15. 18 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HF85T4. Transaction: MzA2NDMwMDQ1OWFkaXF6a2N4.

  16. 8 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACTL6XBE. Transaction: MzA0MzQ4OTM4OGFkaXF6a2N4.

  17. 11 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XGDYSWLX. Transaction: MzA0MTk1ODAwOGFkaXF6a2N4.

  18. 3 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0ZISNU0. Transaction: MzAyNDQ2NTgyNGFkaXF6a2N4.

  19. 11 August 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: XVZPFMGX. Transaction: MzAyMTIxMzYwOWFkaXF6a2N4.

  20. 11 August 2010 Director's details changed for Jeffrey Alan Stott on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: XVZPEMGW. Transaction: MzAyMTIwNjY2N2FkaXF6a2N4.

  21. 16 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOMU0E2U. Transaction: MzAwMDg5MTM5NWFkaXF6a2N4.

  22. 10 August 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1O0QCAY. Transaction: MjAzODg2NTY2M2FkaXF6a2N4.

  23. 1 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7WHC3KT. Transaction: MjAxNDUxMTY1NmFkaXF6a2N4.

  24. 8 September 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPVWQ2Y3. Transaction: MjAxMjg1NDAxMWFkaXF6a2N4.

  25. 26 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAwNzc0MWFkaXF6a2N4.

  26. 18 August 2007 Return made up to 10/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM5NDIyOGFkaXF6a2N4.

  27. 25 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTU1MDY3OWFkaXF6a2N4.

  28. 31 August 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDIxNjU1MWFkaXF6a2N4.

  29. 28 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NTYyMjUzMmFkaXF6a2N4.

  30. 19 August 2005 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjU4NDU1NGFkaXF6a2N4.

  31. 1 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MTM4MDEzN2FkaXF6a2N4.

  32. 16 August 2004 Return made up to 10/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA3OTkxMmFkaXF6a2N4.

  33. 22 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwOTExNjc3MmFkaXF6a2N4.

  34. 20 August 2003 Return made up to 10/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ0NDgzN2FkaXF6a2N4.

  35. 16 August 2002 Return made up to 10/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDczMDgwNWFkaXF6a2N4.

  36. 15 June 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNjI2NjY2MmFkaXF6a2N4.

  37. 3 September 2001 Return made up to 10/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU5MDc1M2FkaXF6a2N4.

  38. 21 March 2001 Accounting reference date extended from 31/08/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTk1NjE4NWFkaXF6a2N4.

  39. 16 November 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDQyNTIwMGFkaXF6a2N4.

  40. 13 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODA0MzM4MWFkaXF6a2N4.

  41. 13 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjIyNDQwN2FkaXF6a2N4.

  42. 13 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTIwNzg2OGFkaXF6a2N4.

  43. 13 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDcxNjUzMWFkaXF6a2N4.

  44. 13 November 2000 Registered office changed on 13/11/00 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzU3Nzk4NmFkaXF6a2N4.

  45. 10 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDc2OTQ4N2FkaXF6a2N4.

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