| Company Name | Alfred H Knight Limited |
|---|---|
| Director | David John Leslie Knight |
| Company Status | Active |
| Company Number | 02245406 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1988(36 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David John Leslie Knight |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1991(2 years, 9 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Millway Mill Lane Willaston Neston CH64 1RG Wales |
| Secretary Name | Mrs Juliet Knight |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1991(2 years, 9 months after company formation) |
| Appointment Duration | 24 years, 10 months (resigned 04 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lisheen Benty Heath Lane, Willaston Neston Cheshire CH64 1SD Wales |
Contact
| Website | ahkgroup.com |
|---|
Location
| Registered Address | Millway Mill Lane Willaston Neston CH64 1RG Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Ward | Willaston and Thornton |
| Built Up Area | Willaston |
Shareholders
| 100 at £1 | D.j.l. Knight 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months, 1 week from now) |
Filing History
| 26 January 2023 | Confirmation statement made on 15 January 2023 with no updates (3 pages) |
|---|---|
| 11 January 2023 | Accounts for a dormant company made up to 31 December 2022 (4 pages) |
| 27 January 2022 | Accounts for a dormant company made up to 31 December 2021 (4 pages) |
| 26 January 2022 | Confirmation statement made on 15 January 2022 with no updates (3 pages) |
| 28 June 2021 | Registered office address changed from Madeloch Benty Heath Lane Willaston South Wirral CH64 1SA to Millway Mill Lane Willaston Neston CH64 1RG on 28 June 2021 (1 page) |
| 30 April 2021 | Accounts for a dormant company made up to 31 December 2020 (4 pages) |
| 17 February 2021 | Director's details changed for Mr David John Leslie Knight on 29 January 2021 (2 pages) |
| 18 January 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
| 7 January 2021 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
| 15 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 13 September 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
| 16 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 8 October 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
| 15 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 18 January 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 18 January 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 16 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 11 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 11 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 18 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Termination of appointment of Juliet Knight as a secretary on 4 December 2015 (1 page) |
| 18 January 2016 | Termination of appointment of Juliet Knight as a secretary on 4 December 2015 (1 page) |
| 18 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 16 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 23 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 23 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 15 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 9 October 2013 | Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
| 9 October 2013 | Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
| 8 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
| 8 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
| 18 September 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 18 September 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 23 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
| 8 September 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 8 September 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 27 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 6 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 6 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 22 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 9 December 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 9 December 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 27 January 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 27 January 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 22 January 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 22 January 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 21 January 2008 | Return made up to 15/01/08; full list of members (3 pages) |
| 21 January 2008 | Return made up to 15/01/08; full list of members (3 pages) |
| 27 January 2007 | Return made up to 15/01/07; full list of members (6 pages) |
| 27 January 2007 | Return made up to 15/01/07; full list of members (6 pages) |
| 29 September 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 29 September 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 25 January 2006 | Return made up to 15/01/06; full list of members (6 pages) |
| 25 January 2006 | Return made up to 15/01/06; full list of members (6 pages) |
| 17 January 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 17 January 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 3 February 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 3 February 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 12 January 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 12 January 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 17 February 2004 | Return made up to 15/01/04; full list of members (6 pages) |
| 17 February 2004 | Return made up to 15/01/04; full list of members (6 pages) |
| 11 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 11 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 29 January 2003 | Return made up to 15/01/03; full list of members (6 pages) |
| 29 January 2003 | Return made up to 15/01/03; full list of members (6 pages) |
| 27 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 27 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 29 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 29 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 17 January 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 17 January 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 25 January 2001 | Full accounts made up to 31 March 2000 (4 pages) |
| 25 January 2001 | Full accounts made up to 31 March 2000 (4 pages) |
| 19 January 2001 | Return made up to 15/01/01; full list of members
|
| 19 January 2001 | Return made up to 15/01/01; full list of members
|
| 28 January 2000 | Full accounts made up to 31 March 1999 (5 pages) |
| 28 January 2000 | Full accounts made up to 31 March 1999 (5 pages) |
| 19 January 2000 | Return made up to 15/01/00; full list of members (6 pages) |
| 19 January 2000 | Return made up to 15/01/00; full list of members (6 pages) |
| 2 February 1999 | Return made up to 15/01/99; full list of members (6 pages) |
| 2 February 1999 | Return made up to 15/01/99; full list of members (6 pages) |
| 27 January 1999 | Full accounts made up to 31 March 1998 (5 pages) |
| 27 January 1999 | Full accounts made up to 31 March 1998 (5 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (5 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (5 pages) |
| 22 January 1998 | Return made up to 16/01/98; no change of members
|
| 22 January 1998 | Return made up to 16/01/98; no change of members
|
| 24 January 1997 | Full accounts made up to 31 March 1996 (5 pages) |
| 24 January 1997 | Full accounts made up to 31 March 1996 (5 pages) |
| 13 January 1997 | Return made up to 16/01/97; no change of members (4 pages) |
| 13 January 1997 | Return made up to 16/01/97; no change of members (4 pages) |
| 4 February 1996 | Full accounts made up to 31 March 1995 (5 pages) |
| 4 February 1996 | Full accounts made up to 31 March 1995 (5 pages) |
| 4 February 1996 | Return made up to 16/01/96; full list of members (6 pages) |
| 4 February 1996 | Return made up to 16/01/96; full list of members (6 pages) |
| 19 April 1988 | Incorporation (9 pages) |
| 19 April 1988 | Incorporation (9 pages) |