ALAN KNOX LTD

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ALAN KNOX LTD

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Key Data

Status

Active

Company No.

08242528

Incorporation date

05/10/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

71-75 Shelton Street, Covent Garden, London WC2H 9JQCopy
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Latest events (Record since 05/10/2012)
dot icon26/02/2026
Total exemption full accounts made up to 2025-10-31
dot icon06/10/2025
Confirmation statement made on 2025-10-05 with no updates
dot icon19/03/2025
Total exemption full accounts made up to 2024-10-31
dot icon08/10/2024
Confirmation statement made on 2024-10-05 with updates
dot icon27/05/2024
Total exemption full accounts made up to 2023-10-31
dot icon01/05/2024
Appointment of Mr Christopher Harrison as a director on 2024-04-30
dot icon01/05/2024
Appointment of Mr Gordon Alexander Paton as a director on 2024-04-30
dot icon01/05/2024
Termination of appointment of Sara Elizabeth Knox as a director on 2024-04-30
dot icon01/05/2024
Notification of Alan Knox Holdings Limited as a person with significant control on 2024-04-30
dot icon01/05/2024
Termination of appointment of Alan Bell Knox as a director on 2024-04-30
dot icon01/05/2024
Cessation of Sara Elizabeth Knox as a person with significant control on 2024-04-30
dot icon01/05/2024
Cessation of Alan Bell Knox as a person with significant control on 2024-04-30
dot icon11/10/2023
Confirmation statement made on 2023-10-05 with no updates
dot icon23/01/2023
Total exemption full accounts made up to 2022-10-31
dot icon05/10/2022
Confirmation statement made on 2022-10-05 with no updates
dot icon23/02/2022
Total exemption full accounts made up to 2021-10-31
dot icon06/10/2021
Confirmation statement made on 2021-10-05 with no updates
dot icon04/02/2021
Total exemption full accounts made up to 2020-10-31
dot icon06/10/2020
Confirmation statement made on 2020-10-05 with no updates
dot icon22/06/2020
Appointment of Mrs Sara Elizabeth Knox as a director on 2020-06-22
dot icon17/02/2020
Amended total exemption full accounts made up to 2019-10-31
dot icon05/02/2020
Total exemption full accounts made up to 2019-10-31
dot icon19/11/2019
Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2019-11-19
dot icon07/10/2019
Confirmation statement made on 2019-10-05 with updates
dot icon24/05/2019
Total exemption full accounts made up to 2018-10-31
dot icon07/03/2019
Director's details changed for Mr Alan Bell Knox on 2019-03-07
dot icon05/10/2018
Confirmation statement made on 2018-10-05 with updates
dot icon03/07/2018
Notification of Alan Bell Knox as a person with significant control on 2018-06-26
dot icon03/07/2018
Notification of Sara Elizabeth Knox as a person with significant control on 2018-06-26
dot icon02/07/2018
Withdrawal of a person with significant control statement on 2018-07-02
dot icon01/06/2018
Total exemption full accounts made up to 2017-10-31
dot icon05/10/2017
Confirmation statement made on 2017-10-05 with updates
dot icon20/03/2017
Total exemption small company accounts made up to 2016-10-31
dot icon05/10/2016
Confirmation statement made on 2016-10-05 with updates
dot icon01/04/2016
Total exemption small company accounts made up to 2015-10-31
dot icon05/10/2015
Annual return made up to 2015-10-05 with full list of shareholders
dot icon27/06/2015
Total exemption small company accounts made up to 2014-10-31
dot icon16/10/2014
Statement of capital following an allotment of shares on 2014-10-06
dot icon06/10/2014
Annual return made up to 2014-10-05 with full list of shareholders
dot icon06/05/2014
Director's details changed for Mr Alan Bell Knox on 2014-05-06
dot icon20/01/2014
Total exemption small company accounts made up to 2013-10-31
dot icon07/10/2013
Annual return made up to 2013-10-05 with full list of shareholders
dot icon22/10/2012
Director's details changed for Mr Alan Bell Knox on 2012-10-22
dot icon05/10/2012
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

7
2022
change arrow icon-66.63 % *

* during past year

Cash in Bank

£37,454.00

Confirmation

dot iconLast made up date
31/10/2025
dot iconNext confirmation date
05/10/2026
dot iconLast change occurred
31/10/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2025
dot iconNext account date
31/10/2026
dot iconNext due on
31/07/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
117.78K
-
0.00
112.25K
-
2022
7
72.97K
-
0.00
37.45K
-
2022
7
72.97K
-
0.00
37.45K
-

Employees

2022

Employees

7 Descended-22 % *

Net Assets(GBP)

72.97K £Descended-38.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

37.45K £Descended-66.63 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Paton, Gordon Alexander
Director
30/04/2024 - Present
-
Sara Elizabeth Knox
Director
22/06/2020 - 30/04/2024
-
Mr Alan Bell Knox
Director
05/10/2012 - 30/04/2024
-
Harrison, Christopher
Director
30/04/2024 - Present
5

Persons with Significant Control

5
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 ALAN KNOX LTD

ALAN KNOX LTD is an(a) Active company incorporated on 05/10/2012 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN KNOX LTD?

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ALAN KNOX LTD is currently Active. It was registered on 05/10/2012 .

Where is ALAN KNOX LTD located?

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ALAN KNOX LTD is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does ALAN KNOX LTD do?

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ALAN KNOX LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ALAN KNOX LTD have?

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ALAN KNOX LTD had 7 employees in 2022.

What is the latest filing for ALAN KNOX LTD?

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The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-10-31.