ALFRED H KNIGHT CONSULTANCY LIMITED

Key Data

Status

Active

Company No.

03257713

Incorporation date

02/10/1996

Size

Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1996)

08/01/2026

Appointment of Mr Steven Paul Makinson as a secretary on 2026-01-01

View PDF (2 pages)

08/01/2026

Termination of appointment of Sandra Sadler as a secretary on 2025-12-31

View PDF (1 pages)

08/10/2025

Confirmation statement made on 2025-10-02 with no updates

View PDF (3 pages)

16/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (18 pages)

15/10/2024

Secretary's details changed for Mrs Sandra Sadler on 2024-10-02

View PDF (1 pages)

15/10/2024

Director's details changed for Mr David John Leslie Knight on 2024-10-02

View PDF (2 pages)

15/10/2024

Director's details changed for Richard Kenneth Knight on 2024-10-02

View PDF (2 pages)

15/10/2024

Confirmation statement made on 2024-10-02 with no updates

View PDF (3 pages)

30/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (19 pages)

17/10/2023

Confirmation statement made on 2023-10-02 with no updates

View PDF (3 pages)

30/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

22/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

14/10/2022

Confirmation statement made on 2022-10-02 with no updates

View PDF (3 pages)

14/10/2022

Secretary's details changed for Mrs Sandra Sadler on 2022-10-14

View PDF (1 pages)

13/10/2021

Confirmation statement made on 2021-10-02 with no updates

View PDF (3 pages)

16/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (18 pages)

05/02/2021

Director's details changed for Mr David John Leslie Knight on 2021-01-29

View PDF (2 pages)

07/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (19 pages)

13/10/2020

Confirmation statement made on 2020-10-02 with no updates

View PDF (3 pages)

08/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

07/10/2019

Confirmation statement made on 2019-10-02 with no updates

View PDF (3 pages)

04/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

02/10/2018

Confirmation statement made on 2018-10-02 with no updates

View PDF (3 pages)

04/10/2017

Confirmation statement made on 2017-10-02 with no updates

View PDF (3 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

26/09/2017

Registered office address changed from Eccleston Grange Prescot Road St Helens Merseyside WA10 3BQ to Alfred H Knight Group Headquarters (Uk), Kings Business Park Kings Drive Prescot L34 1PJ on 2017-09-26

View PDF (1 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

03/10/2016

Confirmation statement made on 2016-10-02 with updates

View PDF (5 pages)

02/10/2015

Annual return made up to 2015-10-02 with full list of shareholders

View PDF (5 pages)

10/09/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

06/10/2014

Annual return made up to 2014-10-02 with full list of shareholders

View PDF (5 pages)

06/10/2014

Termination of appointment of Juliet Knight as a secretary on 2014-10-02

View PDF (1 pages)

06/10/2014

Director's details changed for Richard Kenneth Knight on 2014-10-02

View PDF (2 pages)

06/10/2014

Appointment of Mrs Sandra Sadler as a secretary on 2014-10-02

View PDF (2 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

09/12/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

25/10/2013

Auditor's resignation

View PDF (2 pages)

16/10/2013

Annual return made up to 2013-10-02 with full list of shareholders

View PDF (5 pages)

16/10/2013

Termination of appointment of John Knight as a director

View PDF (1 pages)

09/10/2013

Current accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

10/12/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

10/10/2012

Annual return made up to 2012-10-02 with full list of shareholders

View PDF (6 pages)

09/12/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

05/10/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (6 pages)

06/12/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

05/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (6 pages)

09/12/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

13/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (5 pages)

13/10/2009

Director's details changed for Mr John Frederick Leslie Knight on 2009-10-02

View PDF (2 pages)

12/10/2009

Director's details changed for Richard Kenneth Knight on 2009-10-02

View PDF (2 pages)

12/10/2009

Director's details changed for Mr David John Leslie Knight on 2009-10-02

View PDF (2 pages)

28/01/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

04/11/2008

Return made up to 02/10/08; full list of members

View PDF (4 pages)

22/01/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

05/10/2007

Return made up to 02/10/07; no change of members

View PDF (7 pages)

31/10/2006

Return made up to 02/10/06; full list of members

View PDF (7 pages)

29/09/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

17/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

01/11/2005

Return made up to 02/10/05; full list of members

View PDF (7 pages)

12/01/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

11/10/2004

Return made up to 02/10/04; full list of members

View PDF (7 pages)

12/01/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

14/10/2003

Return made up to 02/10/03; full list of members

View PDF (7 pages)

27/01/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

10/10/2002

Return made up to 02/10/02; full list of members

View PDF (7 pages)

29/01/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

05/10/2001

Return made up to 02/10/01; full list of members

View PDF (7 pages)

25/01/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

06/10/2000

Return made up to 02/10/00; full list of members

View PDF (7 pages)

28/01/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

05/10/1999

Return made up to 02/10/99; full list of members

View PDF (7 pages)

23/10/1998

Return made up to 02/10/98; no change of members

View PDF (6 pages)

25/09/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

20/08/1998

Auditor's resignation

View PDF (1 pages)

15/12/1997

Director's particulars changed

View PDF (1 pages)

08/10/1997

Director's particulars changed

View PDF (1 pages)

07/10/1997

Return made up to 02/10/97; full list of members

View PDF (6 pages)

25/02/1997

Ad 27/01/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

25/02/1997

Accounting reference date extended from 31/10/97 to 31/03/98

View PDF (1 pages)

17/02/1997

Memorandum and Articles of Association

View PDF (8 pages)

07/02/1997

Certificate of change of name

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06/02/1997

Secretary resigned

View PDF (1 pages)

06/02/1997

Director resigned

View PDF (1 pages)

06/02/1997

New director appointed

View PDF (2 pages)

06/02/1997

New director appointed

View PDF (2 pages)

06/02/1997

New secretary appointed

View PDF (2 pages)

06/02/1997

New director appointed

View PDF (2 pages)

06/02/1997

Registered office changed on 06/02/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

02/10/1996

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/10/1996 - 26/01/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/10/1996 - 26/01/1997	43699
Knight, David John Leslie	Director	27/01/1997 - Present	23
Knight, Richard Kenneth	Director	27/01/1997 - Present	20
Knight, John Frederick Leslie	Director	26/01/1997 - 30/09/2013	3

Persons with Significant Control

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

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALFRED H KNIGHT CONSULTANCY LIMITED

ALFRED H KNIGHT CONSULTANCY LIMITED is an(a) Active company incorporated on 02/10/1996 with the registered office located at Alfred H Knight Group Headquarters (Uk), Kings Business Park, Kings Drive, Prescot L34 1PJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALFRED H KNIGHT CONSULTANCY LIMITED?

ALFRED H KNIGHT CONSULTANCY LIMITED is currently Active. It was registered on 02/10/1996 .

Where is ALFRED H KNIGHT CONSULTANCY LIMITED located?

ALFRED H KNIGHT CONSULTANCY LIMITED is registered at Alfred H Knight Group Headquarters (Uk), Kings Business Park, Kings Drive, Prescot L34 1PJ.

What does ALFRED H KNIGHT CONSULTANCY LIMITED do?

ALFRED H KNIGHT CONSULTANCY LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ALFRED H KNIGHT CONSULTANCY LIMITED?

The latest filing was on 08/01/2026: Appointment of Mr Steven Paul Makinson as a secretary on 2026-01-01.