Amelia Knight Limited

Company Name	Amelia Knight Limited
Company Status	Active
Company Number	03142087
Category	Private Limited Company
Incorporation Date	29 December 1995(28 years, 4 months ago)
Previous Name	Pacific Sales (UK) Limited

Business Activity

Section C	Manufacturing
SIC 2452	Manufacture perfumes & toilet preparations
SIC 20420	Manufacture of perfumes and toilet preparations

Directors

Director Name	Mr David Brinley Salmon
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 December 1995(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	The Pavilions Mobberley Road Knutsford Business Park Knutsford WA16 8ZR

Secretary Name	Mrs Lynn Salmon
Nationality	British
Status	Current
Appointed	29 December 1995(same day as company formation)
Role	Administrative Director
Country of Residence	United Kingdom
Correspondence Address	The Pavilions Mobberley Road Knutsford Business Park Knutsford WA16 8ZR

Director Name	Mrs Lynn Salmon
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	03 March 2003(7 years, 2 months after company formation)
Appointment Duration	21 years, 2 months
Role	Administrative Director
Country of Residence	United Kingdom
Correspondence Address	The Pavilions Mobberley Road Knutsford Business Park Knutsford WA16 8ZR

Director Name	Paul James Salmon
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 July 2005(9 years, 6 months after company formation)
Appointment Duration	18 years, 10 months
Role	Logistics Director
Country of Residence	United Kingdom
Correspondence Address	The Pavilions Mobberley Road Knutsford Business Park Knutsford WA16 8ZR

Director Name	Mr Daniel Edward Salmon
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 August 2005(9 years, 7 months after company formation)
Appointment Duration	18 years, 9 months
Role	Group Operations Director
Country of Residence	England
Correspondence Address	The Pavilions Cranford Drive Knutsford Business Park Knutsford WA16 8ZR

Director Name	Mr Mark Winston Salmon
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 November 2009(13 years, 11 months after company formation)
Appointment Duration	14 years, 5 months
Role	Technical Director
Country of Residence	England
Correspondence Address	The Pavilions Mobberley Road Knutsford Business Park Knutsford WA16 8ZR

Director Name	Miss Tiffany Lynn Salmon
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	05 December 2013(17 years, 11 months after company formation)
Appointment Duration	10 years, 5 months
Role	Design Director
Country of Residence	England
Correspondence Address	The Pavilions Mobberley Road Knutsford Business Park Knutsford Cheshire WA16 8ZR

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Daniel Edward Salmon
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(4 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 2002)
Role	Sales Manager
Correspondence Address	35 Marlcroft Avenue Heaton Moor Stockport Cheshire SK4 3LZ

Director Name	Paul James Salmon
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(4 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 2002)
Role	Import Manager
Correspondence Address	27 Blenheim Close Kingsmead Northwich Cheshire CW9 8FB

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	pacificsales.co.uk

Location

Registered Address	The Pavilions Mobberley Road Knutsford Business Park Knutsford Cheshire WA16 8ZR
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Shareholders

100 at £1	Amelia Knight Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,328,602
Gross Profit	£3,393,243
Net Worth	£223,806
Cash	£474,577
Current Liabilities	£2,766,847

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 December 2023 (4 months, 1 week ago)
Next Return Due	12 January 2025 (8 months, 1 week from now)

Charges

14 March 2022	Delivered on: 25 March 2022 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding
2 March 2006	Delivered on: 10 March 2006 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 February 2006	Delivered on: 18 February 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 May 1999	Delivered on: 21 May 1999 Satisfied on: 5 July 2006 Persons entitled: Davenham Trust PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

24 February 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
8 September 2020	Full accounts made up to 31 December 2019 (28 pages)
9 January 2020	Confirmation statement made on 29 December 2019 with updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (28 pages)
15 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 December 2017 (28 pages)
7 February 2018	Director's details changed for Mrs Lynn Salmon on 7 February 2018 (2 pages)
7 February 2018	Secretary's details changed for Mrs Lynn Salmon on 7 February 2018 (1 page)
7 February 2018	Director's details changed for Mr Mark Winston Salmon on 7 February 2018 (2 pages)
7 February 2018	Director's details changed for Mr David Brinley Salmon on 7 February 2018 (2 pages)
7 February 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
7 February 2018	Director's details changed for Mr Daniel Edward Salmon on 7 February 2018 (2 pages)
7 February 2018	Director's details changed for Paul James Salmon on 7 February 2018 (2 pages)
9 October 2017	Full accounts made up to 31 December 2016 (25 pages)
9 October 2017	Full accounts made up to 31 December 2016 (25 pages)
17 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
17 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (21 pages)
11 October 2016	Full accounts made up to 31 December 2015 (21 pages)
4 May 2016	Amended full accounts made up to 31 December 2014 (21 pages)
4 May 2016	Amended full accounts made up to 31 December 2014 (21 pages)
16 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-16 GBP 100 (9 pages)
16 January 2016	Appointment of Miss Tiffany Lynn Salmon as a director on 5 December 2013 (2 pages)
16 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-16 GBP 100 (9 pages)
16 January 2016	Appointment of Miss Tiffany Lynn Salmon as a director on 5 December 2013 (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
13 March 2015	Registered office address changed from Vale Royal House Vale Royal Drive, Whitegate Northwich Cheshire CW8 2BA to The Pavilions Mobberley Road Knutsford Business Park Knutsford Cheshire WA16 8ZR on 13 March 2015 (1 page)
13 March 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (9 pages)
13 March 2015	Registered office address changed from Vale Royal House Vale Royal Drive, Whitegate Northwich Cheshire CW8 2BA to The Pavilions Mobberley Road Knutsford Business Park Knutsford Cheshire WA16 8ZR on 13 March 2015 (1 page)
13 March 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (9 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
17 February 2014	Director's details changed for Paul James Salmon on 23 November 2013 (2 pages)
17 February 2014	Director's details changed for Daniel Edward Salmon on 20 November 2013 (2 pages)
17 February 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (9 pages)
17 February 2014	Director's details changed for Daniel Edward Salmon on 20 November 2013 (2 pages)
17 February 2014	Director's details changed for Mr David Brinley Salmon on 20 November 2013 (2 pages)
17 February 2014	Director's details changed for Paul James Salmon on 23 November 2013 (2 pages)
17 February 2014	Director's details changed for Mr Mark Winston Salmon on 23 November 2013 (2 pages)
17 February 2014	Director's details changed for Mr David Brinley Salmon on 20 November 2013 (2 pages)
17 February 2014	Director's details changed for Mr Mark Winston Salmon on 23 November 2013 (2 pages)
17 February 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (9 pages)
3 January 2014	Company name changed pacific sales (uk) LIMITED\certificate issued on 03/01/14 RES15 ‐ Change company name resolution on 2013-12-18 (2 pages)
3 January 2014	Change of name notice (2 pages)
3 January 2014	Change of name notice (2 pages)
3 January 2014	Company name changed pacific sales (uk) LIMITED\certificate issued on 03/01/14 RES15 ‐ Change company name resolution on 2013-12-18 (2 pages)
28 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
28 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
23 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (9 pages)
23 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (9 pages)
28 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
28 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
25 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (9 pages)
25 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (9 pages)
23 November 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 November 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (9 pages)
17 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (9 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
4 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
3 February 2010	Director's details changed for Lynn Salmon on 29 December 2009 (2 pages)
3 February 2010	Director's details changed for Paul James Salmon on 29 December 2009 (2 pages)
3 February 2010	Director's details changed for David Brinley Salmon on 29 December 2009 (2 pages)
3 February 2010	Director's details changed for Daniel Edward Salmon on 29 December 2009 (2 pages)
3 February 2010	Director's details changed for Paul James Salmon on 29 December 2009 (2 pages)
3 February 2010	Director's details changed for Daniel Edward Salmon on 29 December 2009 (2 pages)
3 February 2010	Director's details changed for Lynn Salmon on 29 December 2009 (2 pages)
3 February 2010	Director's details changed for David Brinley Salmon on 29 December 2009 (2 pages)
20 November 2009	Appointment of Mr Mark Winston Salmon as a director (2 pages)
20 November 2009	Appointment of Mr Mark Winston Salmon as a director (2 pages)
15 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
15 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
30 January 2009	Director's change of particulars / daniel salmon / 28/12/2008 (1 page)
30 January 2009	Director's change of particulars / david salmon / 28/12/2008 (1 page)
30 January 2009	Director's change of particulars / paul salmon / 28/12/2008 (1 page)
30 January 2009	Return made up to 29/12/08; full list of members (5 pages)
30 January 2009	Return made up to 29/12/08; full list of members (5 pages)
30 January 2009	Director's change of particulars / daniel salmon / 28/12/2008 (1 page)
30 January 2009	Director's change of particulars / david salmon / 28/12/2008 (1 page)
30 January 2009	Director's change of particulars / paul salmon / 28/12/2008 (1 page)
30 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Return made up to 29/12/07; full list of members (4 pages)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Return made up to 29/12/07; full list of members (4 pages)
20 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
20 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
23 February 2007	Return made up to 29/12/06; full list of members (4 pages)
23 February 2007	Return made up to 29/12/06; full list of members (4 pages)
23 February 2007	Director's particulars changed (1 page)
23 February 2007	Director's particulars changed (1 page)
9 August 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
9 August 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
5 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
18 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
28 March 2006	Director's particulars changed (1 page)
28 March 2006	Director's particulars changed (1 page)
22 March 2006	Return made up to 29/12/05; full list of members (3 pages)
22 March 2006	Return made up to 29/12/05; full list of members (3 pages)
10 March 2006	Particulars of mortgage/charge (5 pages)
10 March 2006	Particulars of mortgage/charge (5 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
18 February 2006	Particulars of mortgage/charge (3 pages)
18 February 2006	Particulars of mortgage/charge (3 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
19 January 2005	Return made up to 29/12/04; full list of members (5 pages)
19 January 2005	Return made up to 29/12/04; full list of members (5 pages)
29 March 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
29 March 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
27 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
27 February 2004	Director's particulars changed (1 page)
27 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
27 February 2004	Return made up to 29/12/03; full list of members (5 pages)
27 February 2004	Director's particulars changed (1 page)
27 February 2004	Return made up to 29/12/03; full list of members (5 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
12 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
12 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 February 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
13 February 2002	Return made up to 29/12/01; full list of members (6 pages)
13 February 2002	Return made up to 29/12/01; full list of members (6 pages)
24 December 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
24 December 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
8 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
8 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
31 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
9 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
9 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
25 April 2000	Registered office changed on 25/04/00 from: abbots walk vale royal drive whitegate cheshire CW8 2BA (1 page)
25 April 2000	Accounting reference date shortened from 31/03/00 to 30/06/99 (1 page)
25 April 2000	Accounting reference date shortened from 31/03/00 to 30/06/99 (1 page)
25 April 2000	Registered office changed on 25/04/00 from: abbots walk vale royal drive whitegate cheshire CW8 2BA (1 page)
21 March 2000	Return made up to 29/12/99; full list of members (6 pages)
21 March 2000	Return made up to 29/12/99; full list of members (6 pages)
4 January 2000	Full accounts made up to 31 March 1999 (14 pages)
4 January 2000	Full accounts made up to 31 March 1999 (14 pages)
9 June 1999	Return made up to 29/12/98; no change of members (4 pages)
9 June 1999	Return made up to 29/12/98; no change of members (4 pages)
2 June 1999	Full accounts made up to 31 December 1997 (16 pages)
2 June 1999	Full accounts made up to 31 December 1997 (16 pages)
21 May 1999	Particulars of mortgage/charge (3 pages)
21 May 1999	Particulars of mortgage/charge (3 pages)
1 May 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
1 May 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
14 April 1999	Company name changed whitegate riding school LIMITED\certificate issued on 14/04/99 (3 pages)
14 April 1999	Company name changed whitegate riding school LIMITED\certificate issued on 14/04/99 (3 pages)
20 January 1998	Return made up to 29/12/97; no change of members (4 pages)
20 January 1998	Return made up to 29/12/97; no change of members (4 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
2 February 1997	Ad 31/10/96--------- Â£ si 99@1 (2 pages)
2 February 1997	Ad 31/10/96--------- Â£ si 99@1 (2 pages)
23 December 1996	Return made up to 29/12/96; full list of members (6 pages)
23 December 1996	Return made up to 29/12/96; full list of members (6 pages)
31 July 1996	Accounting reference date notified as 31/12 (1 page)
31 July 1996	Accounting reference date notified as 31/12 (1 page)
11 April 1996	New secretary appointed (2 pages)
11 April 1996	New secretary appointed (2 pages)
11 April 1996	New director appointed (2 pages)
11 April 1996	New director appointed (2 pages)
2 April 1996	Registered office changed on 02/04/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
2 April 1996	Registered office changed on 02/04/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
8 January 1996	Secretary resigned (1 page)
8 January 1996	Director resigned (1 page)
8 January 1996	Secretary resigned (1 page)
8 January 1996	Director resigned (1 page)
29 December 1995	Incorporation (30 pages)
29 December 1995	Incorporation (30 pages)

Amelia Knight Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire