ALFRED H. KNIGHT INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

00900322

Incorporation date

09/03/1967

Size

Full

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 09/03/1967)

29/01/2026

View PDF (3 pages)

29/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

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)

15/09/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

13/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

30/08/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

29/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

30/08/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

15/05/2023

Appointment of Mr Thomas Walder as a director on 2023-04-01

View PDF (2 pages)

15/05/2023

Appointment of Mr Ian Anthony Baxter as a director on 2023-04-01

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

22/11/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

12/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

16/09/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

05/02/2021

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

View PDF (2 pages)

18/01/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (29 pages)

15/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

14/01/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

15/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

26/09/2017

Registered office address changed from PO Box L34 1PJ Alfred H Knight Group Headquarters (Uk), Kings Business Park Kings Drive Prescot L34 1PJ United Kingdom to Alfred H Knight Group Headquarters (Uk), Kings Business Park Kings Drive Prescot L34 1PJ on 2017-09-26

View PDF (1 pages)

26/09/2017

Registered office address changed from Alfred H Knight Group Headquarters (Uk) Kings Business Park Kings Drive Prescot L34 1PJ United Kingdom to PO Box L34 1PJ Alfred H Knight Group Headquarters (Uk), Kings Business Park Kings Drive Prescot L34 1PJ on 2017-09-26

View PDF (1 pages)

26/09/2017

Registered office address changed from Alfred H Knight Kings Drive Kings Buisness Park Prescot Merseyside L34 1PJ United Kingdom to Alfred H Knight Group Headquarters (Uk) Kings Business Park Kings Drive Prescot L34 1PJ on 2017-09-26

View PDF (1 pages)

20/09/2017

Registered office address changed from Eccleston Grange Prescot Road St Helens Merseyside WA10 3BQ to Alfred H Knight Kings Drive Kings Buisness Park Prescot Merseyside L34 1PJ on 2017-09-20

View PDF (1 pages)

15/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

13/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (5 pages)

12/12/2016

Termination of appointment of Graham Kenneth Walls as a director on 2016-12-12

View PDF (1 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

24/05/2016

Termination of appointment of Matthew Steven Chapman as a director on 2016-05-23

View PDF (1 pages)

12/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (5 pages)

12/01/2016

Secretary's details changed for Sandra Sadler on 2016-01-12

View PDF (1 pages)

12/01/2016

Director's details changed for Mr Graham Kenneth Walls on 2016-01-12

View PDF (2 pages)

12/01/2016

Director's details changed for Mr Nigel Golborne on 2016-01-12

View PDF (2 pages)

12/01/2016

Director's details changed for Mr David John Leslie Knight on 2016-01-12

View PDF (2 pages)

12/01/2016

Director's details changed for Richard Kenneth Knight on 2016-01-12

View PDF (2 pages)

04/12/2015

Appointment of Mr Matthew Steven Chapman as a director on 2015-11-17

View PDF (2 pages)

10/09/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

12/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (7 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

13/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (7 pages)

13/01/2014

Director's details changed for Richard Kenneth Knight on 2014-01-12

View PDF (2 pages)

13/01/2014

Termination of appointment of John Knight as a director

View PDF (1 pages)

09/12/2013

Full accounts made up to 2013-03-31

View PDF (22 pages)

25/10/2013

Auditor's resignation

View PDF (2 pages)

09/10/2013

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

View PDF (1 pages)

08/02/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (8 pages)

10/12/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

02/11/2012

Appointment of Mr Nigel Golborne as a director

View PDF (3 pages)

02/11/2012

Appointment of Mr Graham Kenneth Walls as a director

View PDF (2 pages)

27/03/2012

Memorandum and Articles of Association

View PDF (14 pages)

27/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (6 pages)

09/12/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

28/03/2011

Termination of appointment of Alan Katz as a director

View PDF (1 pages)

25/02/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (7 pages)

06/12/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

22/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (6 pages)

22/01/2010

Director's details changed for Alan Michael Katz on 2010-01-01

View PDF (2 pages)

12/01/2010

Full accounts made up to 2009-03-31

View PDF (19 pages)

28/01/2009

Full accounts made up to 2008-03-31

View PDF (19 pages)

13/01/2009

Return made up to 12/01/09; full list of members

View PDF (4 pages)

22/01/2008

Full accounts made up to 2007-03-31

View PDF (24 pages)

21/01/2008

Return made up to 12/01/08; full list of members

View PDF (3 pages)

27/01/2007

Return made up to 12/01/07; full list of members

View PDF (8 pages)

29/09/2006

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

View PDF (17 pages)

17/02/2006

Return made up to 12/01/06; full list of members

View PDF (8 pages)

17/01/2006

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

View PDF (16 pages)

03/02/2005

Return made up to 12/01/05; full list of members

View PDF (8 pages)

07/01/2005

Accounts for a medium company made up to 2004-03-31

View PDF (16 pages)

19/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/2004

Return made up to 12/01/04; full list of members

View PDF (8 pages)

12/01/2004

Full accounts made up to 2003-03-31

View PDF (19 pages)

20/05/2003

New secretary appointed

View PDF (2 pages)

20/05/2003

Secretary resigned

View PDF (1 pages)

30/01/2003

Return made up to 12/01/03; full list of members

View PDF (8 pages)

27/01/2003

Full accounts made up to 2002-03-31

View PDF (16 pages)

29/01/2002

Full accounts made up to 2001-03-31

View PDF (15 pages)

17/01/2002

Return made up to 12/01/02; full list of members

View PDF (7 pages)

25/01/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

17/01/2001

Return made up to 12/01/01; full list of members

View PDF (7 pages)

28/01/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

20/01/2000

Return made up to 12/01/00; full list of members

View PDF (5 pages)

27/01/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

19/01/1999

Return made up to 12/01/99; full list of members

View PDF (6 pages)

20/08/1998

Auditor's resignation

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

29/01/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

15/01/1998

Return made up to 12/01/98; no change of members

View PDF (6 pages)

15/12/1997

Director's particulars changed

View PDF (1 pages)

08/10/1997

Director's particulars changed

View PDF (1 pages)

24/01/1997

Full accounts made up to 1996-03-31

View PDF (15 pages)

13/01/1997

Return made up to 12/01/97; full list of members

View PDF (8 pages)

19/11/1996

Ad 04/10/96--------- £ si 80000@1=80000 £ ic 20000/100000

View PDF (2 pages)

19/11/1996

£ nc 20000/500000 04/10/96

View PDF (2 pages)

02/02/1996

Return made up to 12/01/96; full list of members

View PDF (8 pages)

01/02/1996

Full accounts made up to 1995-03-31

View PDF (15 pages)

20/09/1995

Director resigned

View PDF (2 pages)

05/07/1995

Director resigned

View PDF (2 pages)

31/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

30/01/1995

Return made up to 12/01/95; no change of members

View PDF (0 pages)

30/01/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (56 pages)

19/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

15/01/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

15/01/1994

Return made up to 12/01/94; no change of members

View PDF (0 pages)

17/01/1993

Full accounts made up to 1992-03-31

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17/01/1993

New director appointed

View PDF (0 pages)

17/01/1993

Return made up to 12/01/93; full list of members

View PDF (0 pages)

11/02/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

27/01/1992

Return made up to 15/01/92; no change of members

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03/09/1991

New director appointed

View PDF (0 pages)

16/08/1991

Director resigned

View PDF (0 pages)

11/06/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/03/1991

Full accounts made up to 1990-03-31

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19/02/1991

Return made up to 15/01/91; no change of members

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29/11/1990

Director's particulars changed

View PDF (0 pages)

05/04/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/04/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/02/1990

Director's particulars changed

View PDF (0 pages)

06/02/1990

Full accounts made up to 1989-03-31

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06/02/1990

Return made up to 16/01/90; full list of members

View PDF (0 pages)

08/02/1989

Full accounts made up to 1988-03-31

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08/02/1989

Return made up to 17/01/89; full list of members

View PDF (0 pages)

18/07/1988

Director resigned

View PDF (0 pages)

18/05/1988

Full accounts made up to 1987-03-31

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08/04/1988

Return made up to 15/01/88; full list of members

View PDF (0 pages)

04/04/1987

Return made up to 15/01/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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13/11/1986

Group of companies' accounts made up to 1986-03-31

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06/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

06/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

03/10/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/10/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/10/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/10/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/10/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/10/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/08/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/08/1986

New director appointed

View PDF (2 pages)

08/08/1986

Miscellaneous

View PDF (11 pages)

08/08/1986

Gazettable document

View PDF (0 pages)

18/07/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/07/1986

Director resigned

View PDF (0 pages)

01/07/1986

Return made up to 15/01/86; full list of members

View PDF (0 pages)

25/01/1983

Accounts made up to 1981-03-31

View PDF (16 pages)

21/06/1974

Certificate of change of name

View PDF (2 pages)

09/03/1967

Incorporation

View PDF (13 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

12/01/2027

Last change occurred

31/12/2024

Accounts

Full

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
Davies, Anthony	Director	01/01/1993 - 29/05/1998	10
Knight, Richard Kenneth	Director	03/01/1995 - Present	20
Chapman, Matthew Steven	Director	17/11/2015 - 23/05/2016	3
Baxter, Ian Anthony	Director	01/04/2023 - Present	25
Golborne, Nigel	Director	02/04/2012 - Present	-

Persons with Significant Control

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

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15/04/1996

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

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Description

About ALFRED H. KNIGHT INTERNATIONAL LIMITED

ALFRED H. KNIGHT INTERNATIONAL LIMITED is an(a) Active company incorporated on 09/03/1967 with the registered office located at Alfred H Knight Group Headquarters (Uk), Kings Business Park, Kings Drive, Prescot L34 1PJ. There are currently 5 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 INTERNATIONAL LIMITED?

ALFRED H. KNIGHT INTERNATIONAL LIMITED is currently Active. It was registered on 09/03/1967 .

Where is ALFRED H. KNIGHT INTERNATIONAL LIMITED located?

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

What does ALFRED H. KNIGHT INTERNATIONAL LIMITED do?

ALFRED H. KNIGHT INTERNATIONAL 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 INTERNATIONAL LIMITED?

The latest filing was on 29/01/2026: undefined.