Company Information for ALFRED H KNIGHT CONSULTANCY LIMITED
ALFRED H KNIGHT GROUP HEADQUARTERS (UK), KINGS BUSINESS PARK, KINGS DRIVE, PRESCOT, L34 1PJ,
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Company Registration Number
03257713
Private Limited Company
Active |
Company Name | |
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ALFRED H KNIGHT CONSULTANCY LIMITED | |
Legal Registered Office | |
ALFRED H KNIGHT GROUP HEADQUARTERS (UK), KINGS BUSINESS PARK KINGS DRIVE PRESCOT L34 1PJ Other companies in WA10 | |
Company Number | 03257713 | |
---|---|---|
Company ID Number | 03257713 | |
Date formed | 1996-10-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 16:30:43 |
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Officer | Role | Date Appointed |
---|---|---|
SANDRA SADLER |
||
DAVID JOHN LESLIE KNIGHT |
||
RICHARD KENNETH KNIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIET KNIGHT |
Company Secretary | ||
JOHN FREDERICK LESLIE KNIGHT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERNATIONAL FEDERATION OF INSPECTION AGENCIES LIMITED(THE) | Director | 2016-06-08 | CURRENT | 1982-06-08 | Active - Proposal to Strike off | |
ONLABS LIMITED | Director | 2016-05-01 | CURRENT | 2006-02-20 | Active | |
ALFRED H KNIGHT UK HOLDINGS LIMITED | Director | 2002-02-01 | CURRENT | 2001-11-15 | Active | |
ALFRED H. KNIGHT CONTRACTS LIMITED | Director | 2000-11-02 | CURRENT | 2000-08-10 | Active | |
OLIVE PROPERTIES LIMITED | Director | 2000-01-12 | CURRENT | 1999-12-10 | Active | |
ALFRED H KNIGHT OVERSEAS HOLDINGS LIMITED | Director | 1999-10-26 | CURRENT | 1999-10-07 | Active | |
A.H. KNIGHT ASIA LABORATORY LTD. | Director | 1996-08-12 | CURRENT | 1996-07-16 | Active | |
A.H. KNIGHT ASIA LTD. | Director | 1996-08-12 | CURRENT | 1996-07-16 | Active | |
KNIGHT ENERGY SERVICES INTERNATIONAL LIMITED | Director | 1995-03-08 | CURRENT | 1995-02-22 | Dissolved 2015-04-07 | |
ALFRED H KNIGHT EASTERN EUROPE LIMITED | Director | 1995-01-03 | CURRENT | 1989-05-10 | Active | |
AYNSOME LABORATORIES LIMITED | Director | 1993-01-12 | CURRENT | 1990-06-11 | Dissolved 2015-04-07 | |
ALFRED H KNIGHT FERROUS LIMITED | Director | 1993-01-12 | CURRENT | 1953-04-29 | Active | |
ALFRED H. KNIGHT HOLDINGS LIMITED | Director | 1993-01-12 | CURRENT | 1985-09-10 | Active | |
ALFRED H KNIGHT ENERGY SERVICES LIMITED | Director | 1993-01-12 | CURRENT | 1986-09-02 | Active | |
ALFRED H. KNIGHT INTERNATIONAL LIMITED | Director | 1992-01-15 | CURRENT | 1967-03-09 | Active | |
ALFRED H KNIGHT LIMITED | Director | 1991-01-15 | CURRENT | 1988-04-19 | Active | |
KNIGHT ENERGY SERVICES INTERNATIONAL LIMITED | Director | 1997-01-07 | CURRENT | 1995-02-22 | Dissolved 2015-04-07 | |
A.H. KNIGHT ASIA LTD. | Director | 1996-08-12 | CURRENT | 1996-07-16 | Active | |
AYNSOME LABORATORIES LIMITED | Director | 1995-01-03 | CURRENT | 1990-06-11 | Dissolved 2015-04-07 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MRS SANDRA SADLER on 2022-10-14 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SANDRA SADLER on 2022-10-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr David John Leslie Knight on 2021-01-29 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/17 FROM Eccleston Grange Prescot Road St Helens Merseyside WA10 3BQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Juliet Knight on 2014-10-02 | |
CH01 | Director's details changed for Richard Kenneth Knight on 2014-10-02 | |
AP03 | Appointment of Mrs Sandra Sadler as company secretary on 2014-10-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/10/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT | |
AA01 | Current accounting period shortened from 31/03/14 TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 02/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 02/10/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 02/10/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 02/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK LESLIE KNIGHT / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KENNETH KNIGHT / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LESLIE KNIGHT / 02/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 | |
88(2)R | AD 27/01/97--------- £ SI 998@1=998 £ IC 2/1000 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ADAPTENGAGE LIMITED CERTIFICATE ISSUED ON 10/02/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/02/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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 ALFRED H KNIGHT CONSULTANCY LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ALFRED H KNIGHT CONSULTANCY LIMITED are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |