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Company Information for

A.B.KNIGHT (LONDON) LIMITED

C/O OPUS RESTRUCTURING LLP EVERGREEN HOUSE NORTH, GRAFTON PLACE, EUSTON, LONDON, NW1 2DX,

Company Registration Number

01051524

Private Limited Company

Liquidation

Company Overview

About A.b.knight (london) Ltd

A.B.KNIGHT (LONDON) LIMITED was founded on 1972-04-26 and has its registered office in Euston. The organisation's status is listed as "Liquidation". A.b.knight (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
A.B.KNIGHT (LONDON) LIMITED

C/O OPUS RESTRUCTURING LLP EVERGREEN HOUSE NORTH GRAFTON PLACE EUSTON LONDON NW1 2DX Other companies in EN5

Filing Information

Company Number		01051524
Company ID Number		01051524
Date formed		1972-04-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2018
Account next due		31/03/2020
Latest return		26/02/2016
Return next due		26/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-01-09 17:00:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.B.KNIGHT (LONDON) LIMITED

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Company Officers of A.B.KNIGHT (LONDON) LIMITED

Current Directors

Officer	Role	Date Appointed
GRAHAM DAVID SAUNDERS	Director	1991-02-26
PAUL TREVOR SAUNDERS	Director	1991-02-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLIVE MARSH	Company Secretary	2001-03-13	2010-04-30
HARRY GEORGE SAUNDERS	Director	1991-02-26	2003-12-01
JACQUELINE MARGARET MANALEY	Company Secretary	1991-02-26	2000-12-28
RICHARD STUART GEORGE	Director	1998-07-21	2000-03-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAHAM DAVID SAUNDERS	BBEN ESTATES LIMITED	Director	1991-04-14	CURRENT	1988-11-02	Active
GRAHAM DAVID SAUNDERS	A.B. KNIGHT HOLDINGS LIMITED	Director	1991-02-26	CURRENT	1986-10-09	Liquidation
PAUL TREVOR SAUNDERS	A.B. KNIGHT HOLDINGS LIMITED	Director	1991-02-26	CURRENT	1986-10-09	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-03-21	GAZ2	Final Gazette dissolved via compulsory strike-off
2020-12-21	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-12-30	AD01	REGISTERED OFFICE CHANGED ON 30/12/19 FROM C/O Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ
2019-12-24	LIQ01	Voluntary liquidation declaration of solvency
2019-12-24	600	Appointment of a voluntary liquidator
2019-12-24	LRESSP	Resolutions passed: Special resolution to wind up on 2019-12-10
2019-02-15	CS01	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-09-06	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15	CS01	CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-03-27	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-14	LATEST SOC	14/02/17 STATEMENT OF CAPITAL;GBP 100000
2017-02-14	CS01	CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-05-09	LATEST SOC	09/05/16 STATEMENT OF CAPITAL;GBP 100000
2016-05-09	AR01	26/02/16 ANNUAL RETURN FULL LIST
2015-10-09	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 100000
2015-04-08	AR01	26/02/15 ANNUAL RETURN FULL LIST
2015-02-13	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14	LATEST SOC	14/04/14 STATEMENT OF CAPITAL;GBP 100000
2014-04-14	AR01	26/02/14 ANNUAL RETURN FULL LIST
2013-12-24	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/13 FROM Highstone House 165 High Street Barnet Hertfordshire EN5 5SU United Kingdom
2013-03-07	AR01	26/02/13 ANNUAL RETURN FULL LIST
2012-12-04	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29	AR01	26/02/12 ANNUAL RETURN FULL LIST
2012-02-29	CH01	Director's details changed for Graham David Saunders on 2011-10-01
2011-06-20	AR01	26/02/11 ANNUAL RETURN FULL LIST
2011-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/11 FROM Russell Bedford House City Forum 250, City Road London. EC1V 2QQ.
2011-04-04	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-07	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CLIVE MARSH
2010-04-07	AR01	26/02/10 ANNUAL RETURN FULL LIST
2010-03-29	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-13	363a	Return made up to 26/02/09; full list of members
2009-02-18	AA	30/06/08 TOTAL EXEMPTION FULL
2008-03-12	363a	RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2008-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-03-22	363s	RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2007-03-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-10	363s	RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2006-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-03-09	363s	RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2005-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-03-09	363s	RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2004-02-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-01-29	288b	DIRECTOR RESIGNED
2003-04-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-03-04	363s	RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2002-05-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-02-26	363s	RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2001-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-04-02	363s	RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2001-04-02	288a	NEW SECRETARY APPOINTED
2001-04-02	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-01-23	288b	SECRETARY RESIGNED
2000-03-17	363s	RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
2000-03-14	288b	DIRECTOR RESIGNED
2000-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-03-23	363s	RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS
1999-02-08	288c	DIRECTOR'S PARTICULARS CHANGED
1998-07-25	288a	NEW DIRECTOR APPOINTED
1998-03-12	363s	RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS
1997-11-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-03-04	288c	DIRECTOR'S PARTICULARS CHANGED
1997-03-04	363s	RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS
1997-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-05-20	363s	RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS
1996-01-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-02-22	363s	RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS
1995-02-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-03-21	363s	RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS
1994-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-04-13	363s	RETURN MADE UP TO 26/02/93; NO CHANGE OF MEMBERS
1992-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-04-25	363s	RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS
1991-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-03-14	363a	RETURN MADE UP TO 26/02/91; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

465 - Wholesale of information and communication equipment

46520 - Wholesale of electronic and telecommunications equipment and parts

Licences & Regulatory approval

We could not find any licences issued to A.B.KNIGHT (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2019-12-18
Notices to	2019-12-18
Appointmen	2019-12-18

Fines / Sanctions

No fines or sanctions have been issued against A.B.KNIGHT (LONDON) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1987-09-25	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1985-07-12	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1985-01-15	Outstanding	WILLIAMS & GLYNS BANK LTD
LEGAL CHARGE	1983-03-07	Satisfied	BARCLAYS BANK PLC
LEGAL MORTGAGE	1982-11-02	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-07-01	£ 3,338

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.B.KNIGHT (LONDON) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 100,000
Cash Bank In Hand	2012-07-01	£ 622,549
Current Assets	2012-07-01	£ 624,578
Debtors	2012-07-01	£ 2,029
Fixed Assets	2012-07-01	£ 3,360
Shareholder Funds	2012-07-01	£ 624,600
Tangible Fixed Assets	2012-07-01	£ 3,360

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A.B.KNIGHT (LONDON) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.B.KNIGHT (LONDON) LIMITED

Trademarks

We have not found any records of A.B.KNIGHT (LONDON) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.B.KNIGHT (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as A.B.KNIGHT (LONDON) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A.B.KNIGHT (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	A.B.KNIGHT (LONDON) LIMITED	Event Date	2019-12-18

Initiating party		Event Type	Notices to
Defending party	A.B.KNIGHT (LONDON) LIMITED	Event Date	2019-12-18

Initiating party		Event Type	Appointmen
Defending party	A.B.KNIGHT (LONDON) LIMITED	Event Date	2019-12-18
Name of Company: A.B.KNIGHT (LONDON) LIMITED Company Number: 01051524 Nature of Business: Wholesale of electronic and telecommunications equipment and parts Registered office: C/O Opus Restructuring L…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.B.KNIGHT (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A.B.KNIGHT (LONDON) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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