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A.B.KNIGHT (LONDON) LIMITED

Learn more about A.B.KNIGHT (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ

A.B.KNIGHT (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 01051524
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.26
last member list: 2016.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.12
overdue: NO
last made update: 2016.02.26
documents available: 1

Mortgages:

WILLIAMS & GLYNS BANK LTD
LEGAL CHARGE - Outstanding on 1985.01.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.12
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1987.09.25

List of company documents:

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26/02/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 100000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
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26/02/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.13
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26/02/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/2013 FROM, HIGHSTONE HOUSE 165 HIGH STREET, BARNET, HERTFORDSHIRE, EN5 5SU, UNITED KINGDOM
Form type: AD01
Date: 2013.11.26
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26/02/13 FULL LIST
Form type: AR01
Date: 2013.03.07
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.04
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.01
£2.95
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26/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID SAUNDERS / 01/10/2011
Form type: CH01
Date: 2012.02.29
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26/02/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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REGISTERED OFFICE CHANGED ON 20/06/2011 FROM, RUSSELL BEDFORD HOUSE, CITY FORUM, 250, CITY ROAD, LONDON. EC1V 2QQ.
Form type: AD01
Date: 2011.06.20
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY CLIVE MARSH
Form type: TM02
Date: 2010.06.07
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26/02/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.18
£2.95
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RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.13
£2.95
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RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.29
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RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.16
£2.95
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RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.04.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.25
£2.95
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RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.13

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Company directors and board members:

GRAHAM DAVID SAUNDERS (current)
Director, 1991.02.26
1 YEOMANS DRIVE ASTON , STEVENAGE
SG2 7EJ, HERTFORDSHIRE
PAUL TREVOR SAUNDERS (current)
Director, 1991.02.26
8 LANGLEY ROW HADLEY HIGHSTONE , BARNET
EN5 4PB, HERTFORDSHIRE
JACQUELINE MARGARET MANALEY (resigned)
Secretary, 1991.02.26 - 2000.12.28
19 EVERSLEIGH ROAD NEW BARNET , BARNET
EN5 1NE, HERTFORDSHIRE
CLIVE MARSH (resigned)
Secretary, 2001.03.13 - 2010.04.30
64 HIGHLAND ROAD , NORTHWOOD HILLS
HA6 1JU, MIDDLESEX
RICHARD STUART GEORGE (resigned)
Director, IMPORTER, 1998.07.21 - 2000.03.07
LINKSVIEW HADLEY GREEN WEST , BARNET
EN5 4PP, HERTFORDSHIRE
HARRY GEORGE SAUNDERS (resigned)
Director, 1991.02.26 - 2003.12.01
32 BADGERS WALK CEDARS VILLAGE , CHORLEYWOOD
WD3 5GA, HERTFORDSHIRE
Date 2013.06.30 2012.06.30
Fixed Assets £ 3,360 - 16.04 % £ 4,002
Tangible Fixed Assets £ 3,360 - 16.04 % £ 4,002
Current Assets £ 624,578 + 0.37 % £ 622,266
Tangible Fixed Assets Depreciation £ 3,234 + 24.77 % £ 2,592
Debtors £ 2,029 - 31.13 % £ 2,946
Shareholder Funds £ 624,600 + 0.23 % £ 623,152
Profit Loss Account Reserve £ 514,113 + 0.28 % £ 512,665
Called Up Share Capital £ 100,000 £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 624,600 + 0.23 % £ 623,152
Total Assets Less Current Liabilities £ 624,600 + 0.23 % £ 623,152
Net Current Assets Liabilities £ 621,240 + 0.34 % £ 619,150
Creditors Due Within One Year £ 3,338 + 7.12 % £ 3,116
Cash Bank In Hand £ 622,549 + 0.52 % £ 619,320
Share Capital Allotted Called Up Paid £ 100,000 £ 100,000
Number Shares Allotted 100000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 6,594 £ 6,594

Companies near to A.B.KNIGHT (LONDON) ltd.

Information about the Private Limited Company A.B.KNIGHT (LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data