A & E MCKNIGHT LIMITED

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A & E MCKNIGHT LIMITED

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Key Data

Status

Active

Company No.

03751580

Incorporation date

14/04/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

5 The Chambers, Vineyard, Abingdon OX14 3PXCopy
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Latest events (Record since 14/04/1999)
dot icon09/04/2026
Confirmation statement made on 2026-04-05 with updates
dot icon03/02/2026
Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to 5 the Chambers Vineyard Abingdon OX14 3PX on 2026-02-03
dot icon13/10/2025
Total exemption full accounts made up to 2025-04-30
dot icon03/10/2025
Director's details changed for Elizabeth Sarah Mcknight on 2025-09-25
dot icon01/10/2025
Change of details for Mr Andrew Allason Mcknight as a person with significant control on 2025-09-25
dot icon01/10/2025
Change of details for Mrs Elizabeth Sarah Mcknight as a person with significant control on 2025-09-25
dot icon01/10/2025
Secretary's details changed for Mr Andrew Allason Mcknight on 2025-09-25
dot icon01/10/2025
Director's details changed for Mr Andrew Allason Mcknight on 2025-09-25
dot icon25/06/2025
Director's details changed for Elizabeth Sarah Mcknight on 2025-06-23
dot icon24/06/2025
Change of details for Mr Andrew Allason Mcknight as a person with significant control on 2016-04-06
dot icon24/06/2025
Registered office address changed from 4 the Courtyard Holmsted Farm Staplefield Road Haywards Heath RH17 5JF United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 2025-06-24
dot icon24/06/2025
Confirmation statement made on 2025-04-05 with updates
dot icon30/08/2024
Total exemption full accounts made up to 2024-04-30
dot icon02/08/2024
Notification of Elizabeth Sarah Mcknight as a person with significant control on 2024-07-29
dot icon08/04/2024
Confirmation statement made on 2024-04-05 with updates
dot icon12/09/2023
Total exemption full accounts made up to 2023-04-30
dot icon06/04/2023
Confirmation statement made on 2023-04-05 with updates
dot icon30/03/2023
Director's details changed for Elizabeth Sarah Mcknight on 2023-03-28
dot icon06/10/2022
Total exemption full accounts made up to 2022-04-30
dot icon13/04/2022
Confirmation statement made on 2022-04-05 with updates
dot icon23/08/2021
Total exemption full accounts made up to 2021-04-30
dot icon22/04/2021
Confirmation statement made on 2021-04-05 with updates
dot icon16/03/2021
Registered office address changed from 44 Springfield Road Horsham West Sussex RH12 2PD to 4 the Courtyard Holmsted Farm Staplefield Road Haywards Heath RH17 5JF on 2021-03-16
dot icon01/03/2021
Total exemption full accounts made up to 2020-04-30
dot icon15/04/2020
Confirmation statement made on 2020-04-05 with updates
dot icon01/10/2019
Total exemption full accounts made up to 2019-04-30
dot icon08/04/2019
Confirmation statement made on 2019-04-05 with updates
dot icon17/09/2018
Total exemption full accounts made up to 2018-04-30
dot icon10/04/2018
Confirmation statement made on 2018-04-05 with updates
dot icon01/09/2017
Total exemption full accounts made up to 2017-04-30
dot icon28/04/2017
Confirmation statement made on 2017-04-05 with updates
dot icon11/10/2016
Total exemption small company accounts made up to 2016-04-30
dot icon23/05/2016
Annual return made up to 2016-04-05 with full list of shareholders
dot icon12/08/2015
Total exemption small company accounts made up to 2015-04-30
dot icon21/04/2015
Annual return made up to 2015-04-05 with full list of shareholders
dot icon28/08/2014
Total exemption small company accounts made up to 2014-04-30
dot icon25/04/2014
Annual return made up to 2014-04-05 with full list of shareholders
dot icon13/09/2013
Total exemption small company accounts made up to 2013-04-30
dot icon22/04/2013
Annual return made up to 2013-04-05 with full list of shareholders
dot icon24/08/2012
Total exemption small company accounts made up to 2012-04-30
dot icon19/04/2012
Annual return made up to 2012-04-05
dot icon30/08/2011
Total exemption small company accounts made up to 2011-04-30
dot icon12/04/2011
Annual return made up to 2011-04-05
dot icon08/04/2011
Director's details changed for Elizabeth Sarah Mcknight on 2011-04-07
dot icon07/04/2011
Secretary's details changed for Mr Andrew Allason Mcknight on 2010-07-02
dot icon07/04/2011
Director's details changed for Andrew Allason Mcknight on 2010-07-02
dot icon07/04/2011
Director's details changed for Andrew Allason Mcknight on 2011-04-07
dot icon27/07/2010
Total exemption small company accounts made up to 2010-04-30
dot icon05/05/2010
Annual return made up to 2010-04-05 with full list of shareholders
dot icon05/05/2010
Director's details changed for Elizabeth Sarah Mcknight on 2009-10-01
dot icon04/05/2010
Director's details changed for Andrew Allason Mcknight on 2009-10-01
dot icon19/08/2009
Total exemption small company accounts made up to 2009-04-30
dot icon18/05/2009
Return made up to 05/04/09; full list of members
dot icon02/09/2008
Total exemption small company accounts made up to 2008-04-30
dot icon15/04/2008
Return made up to 05/04/08; full list of members
dot icon21/08/2007
Total exemption small company accounts made up to 2007-04-30
dot icon08/05/2007
Return made up to 05/04/07; no change of members
dot icon30/08/2006
Total exemption small company accounts made up to 2006-04-30
dot icon08/05/2006
Return made up to 05/04/06; full list of members
dot icon26/07/2005
Total exemption full accounts made up to 2005-04-30
dot icon24/05/2005
Return made up to 14/04/05; full list of members
dot icon24/02/2005
Director's particulars changed
dot icon27/09/2004
Total exemption full accounts made up to 2004-04-30
dot icon08/05/2004
Return made up to 14/04/04; full list of members
dot icon01/09/2003
Total exemption full accounts made up to 2003-04-30
dot icon02/05/2003
Return made up to 14/04/03; full list of members
dot icon03/09/2002
Total exemption full accounts made up to 2002-04-30
dot icon24/04/2002
Return made up to 14/04/02; full list of members
dot icon23/08/2001
Total exemption small company accounts made up to 2001-04-30
dot icon25/04/2001
Return made up to 14/04/01; full list of members
dot icon01/09/2000
Full accounts made up to 2000-04-30
dot icon12/06/2000
Registered office changed on 12/06/00 from: nile house nile street brighton east sussex BN1 1PH
dot icon09/05/2000
Return made up to 14/04/00; full list of members
dot icon10/05/1999
New director appointed
dot icon10/05/1999
New secretary appointed;new director appointed
dot icon10/05/1999
Director resigned
dot icon10/05/1999
Secretary resigned;director resigned
dot icon10/05/1999
Registered office changed on 10/05/99 from: crwys house 33 crwys house cardiff south glamorgan CF2 4YF
dot icon14/04/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+6.55 % *

* during past year

Cash in Bank

£108,486.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
05/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
677.44K
-
0.00
78.03K
-
2022
0
667.24K
-
0.00
101.82K
-
2023
0
796.03K
-
0.00
108.49K
-
2023
0
796.03K
-
0.00
108.49K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

796.03K £Ascended19.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

108.49K £Ascended6.55 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
13/04/1999 - 05/05/1999
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
13/04/1999 - 05/05/1999
16826
Mr Andrew Allason Mcknight
Director
06/05/1999 - Present
-
Mcknight, Elizabeth Sarah
Director
06/05/1999 - Present
3
Combined Nominees Limited
Nominee Director
13/04/1999 - 05/05/1999
7286

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A & E MCKNIGHT LIMITED

A & E MCKNIGHT LIMITED is an(a) Active company incorporated on 14/04/1999 with the registered office located at 5 The Chambers, Vineyard, Abingdon OX14 3PX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of A & E MCKNIGHT LIMITED?

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A & E MCKNIGHT LIMITED is currently Active. It was registered on 14/04/1999 .

Where is A & E MCKNIGHT LIMITED located?

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A & E MCKNIGHT LIMITED is registered at 5 The Chambers, Vineyard, Abingdon OX14 3PX.

What does A & E MCKNIGHT LIMITED do?

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A & E MCKNIGHT LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for A & E MCKNIGHT LIMITED?

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The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-05 with updates.