Alfred H Knight UK Holdings Limited

Company Registration Number: 04323162

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alfred H Knight UK Holdings Limited is a Private Company Limited by Shares first registered on 15 November 2001. 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

04323162

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £121,002£121,002£121,002£121,002
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £121,002£121,002£121,002£121,002
Current Liabilities £20,002£20,002£20,002£20,002
Net Current Assets £-20,002£-20,002£-20,002£-20,002
Total Net Worth £101,000£101,000£101,000£101,000

Previous Names

  • SCOOPLEVEL LIMITED, active until 11 February 2002

Company Officers

  • SADLER, Sandra

    Secretary

    Appointed on 1 February 2002

     

    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 1 February 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    Madeloch
    Benty Heath Lane, Willaston
    Neston
    Cheshire
    CH64 1SA

  • KNIGHT, Richard Kenneth

    Director

    Appointed on 1 February 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    35
    Dawstone Road
    Wirral
    Merseyside
    CH60 0BT
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 November 2001

    Resigned on 1 February 2002

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 15 November 2001

    Resigned on 1 February 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 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: L5GMZJEZ. Transaction: MzE1OTM0MTE4OGFkaXF6a2N4.

  2. 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: X55X2SSZ. Transaction: MzE0NzQ4ODgwM2FkaXF6a2N4.

  3. 18 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFXP6R. Transaction: MzEzNTQ2MzUwMGFkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F2XPYB. Transaction: MzEzMDQ5Njg5MWFkaXF6a2N4.

  5. 18 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWPAPN. Transaction: MzExMTUyMzk5MGFkaXF6a2N4.

  6. 23 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GODAS0. Transaction: MzEwNzkwNzc0MGFkaXF6a2N4.

  7. 9 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MI05V7. Transaction: MzA5MDMzODQ1OWFkaXF6a2N4.

  8. 7 December 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2MP4BX6. Transaction: MzA5MDI2OTc2NmFkaXF6a2N4.

  9. 7 December 2013 Director's details changed for Richard Kenneth Knight on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2MP4BWY. Transaction: MzA5MDI2OTc0OGFkaXF6a2N4.

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

    Category: Auditors. Type: AUD. Barcode: R2JKLQGQ. Transaction: MzA4NzYxNDg2MmFkaXF6a2N4.

  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: X2ILDX1V. Transaction: MzA4NjY3OTg4NWFkaXF6a2N4.

  12. 5 December 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4LM5N. Transaction: MzA2ODgzMDMxOGFkaXF6a2N4.

  13. 8 November 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KXCCVU. Transaction: MzA2NzE5NTU0OWFkaXF6a2N4.

  14. 9 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFZPUZTZ. Transaction: MzA0ODc0NzkxM2FkaXF6a2N4.

  15. 28 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XGEPWZMX. Transaction: MzA0Nzk0Mzk5NmFkaXF6a2N4.

  16. 6 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5N7XPPK. Transaction: MzAyODMwMjM3N2FkaXF6a2N4.

  17. 26 November 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X27QNPFN. Transaction: MzAyNzY5MTY3MmFkaXF6a2N4.

  18. 9 December 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1YUOFGM. Transaction: MzAwNDY0Mjg2N2FkaXF6a2N4.

  19. 2 December 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: XA0KCFGY. Transaction: MzAwNDEwNTM4M2FkaXF6a2N4.

  20. 28 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADHW86V9. Transaction: MjAyNDQ0ODI4OWFkaXF6a2N4.

  21. 19 November 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6A1S4Y8. Transaction: MjAxODMwNTA3MGFkaXF6a2N4.

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

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIxNzAwNWFkaXF6a2N4.

  23. 22 November 2007 Return made up to 15/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODYxMTI3NmFkaXF6a2N4.

  24. 6 January 2007 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDExNzY4NGFkaXF6a2N4.

  25. 29 September 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjExOTA1OGFkaXF6a2N4.

  26. 17 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMjIxMzIwNmFkaXF6a2N4.

  27. 2 December 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU3NjQzNWFkaXF6a2N4.

  28. 7 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMjU2MzEyNmFkaXF6a2N4.

  29. 10 November 2004 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgwMzM1OWFkaXF6a2N4.

  30. 21 November 2003 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY5NTYyNGFkaXF6a2N4.

  31. 28 August 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MjM4MDA4M2FkaXF6a2N4.

  32. 27 November 2002 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjMxNjE1OWFkaXF6a2N4.

  33. 28 February 2002 Ad 01/02/02--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzY4NDA1NmFkaXF6a2N4.

  34. 28 February 2002 Accounting reference date extended from 30/11/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjA3ODgwMmFkaXF6a2N4.

  35. 18 February 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1Mzk0MjY3N2FkaXF6a2N4.

  36. 11 February 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDIxNzgzMGFkaXF6a2N4.

  37. 11 February 2002 Registered office changed on 11/02/02 from: 1 mitchell lane bristol avon BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDI4MTk2MGFkaXF6a2N4.

  38. 11 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk3NDU5M2FkaXF6a2N4.

  39. 11 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTcyMDM2MmFkaXF6a2N4.

  40. 11 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODA1OTMyMWFkaXF6a2N4.

  41. 6 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODU0NDIxOGFkaXF6a2N4.

  42. 6 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTAwNjU1N2FkaXF6a2N4.

  43. 15 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTMwMjQ5MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.