ANDY KNIGHT LIMITED

Key Data

Status

Active

Company No.

02786244

Incorporation date

03/02/1993

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1993)

08/04/2026

Total exemption full accounts made up to 2025-09-30

View PDF (11 pages)

04/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

29/04/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

03/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

21/10/2024

Appointment of Mr Richard James Bruce Douglas as a director on 2024-10-01

View PDF (2 pages)

21/10/2024

Director's details changed for Mr Richard James Bruce Douglas on 2024-10-01

View PDF (2 pages)

19/06/2024

Registered office address changed from 37 Warren St London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-19

View PDF (1 pages)

19/06/2024

Director's details changed for Mr Murray James Patrick Dale on 2024-06-19

View PDF (2 pages)

19/06/2024

Director's details changed for Mr Richard Guy on 2024-06-19

View PDF (2 pages)

19/06/2024

Director's details changed for Mr Peter Thomas Jenkins on 2024-06-19

View PDF (2 pages)

19/06/2024

Change of details for Jpmr Limited as a person with significant control on 2024-06-19

View PDF (2 pages)

05/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

05/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

01/11/2023

Termination of appointment of Jonathan Henry Gorner as a director on 2023-09-30

View PDF (1 pages)

27/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

06/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

21/04/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

03/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

03/02/2021

Confirmation statement made on 2021-02-03 with updates

View PDF (4 pages)

13/01/2021

Memorandum and Articles of Association

View PDF (9 pages)

30/12/2020

Resolutions

View PDF (2 pages)

29/12/2020

Resolutions

View PDF (2 pages)

29/12/2020

Resolutions

View PDF (2 pages)

21/12/2020

Appointment of Mr Richard Guy as a director on 2020-12-15

View PDF (2 pages)

18/12/2020

Termination of appointment of Andrew James Knight as a director on 2020-12-15

View PDF (1 pages)

18/12/2020

Termination of appointment of Juli Margaret Knight as a secretary on 2020-12-15

View PDF (1 pages)

18/12/2020

Appointment of Mr Jonathan Henry Gorner as a director on 2020-12-15

View PDF (2 pages)

18/12/2020

Appointment of Mr Peter Thomas Jenkins as a director on 2020-12-15

View PDF (2 pages)

18/12/2020

Appointment of Mr Murray James Patrick Dale as a director on 2020-12-15

View PDF (2 pages)

18/12/2020

Cessation of Andy Knight Properties Limited as a person with significant control on 2020-12-15

View PDF (1 pages)

18/12/2020

Notification of Jpmr Limited as a person with significant control on 2020-12-15

View PDF (2 pages)

15/12/2020

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

13/11/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

13/11/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

04/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

30/01/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

04/02/2019

Confirmation statement made on 2019-02-03 with updates

View PDF (4 pages)

21/12/2018

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

23/02/2018

Confirmation statement made on 2018-02-03 with updates

View PDF (4 pages)

18/12/2017

Total exemption full accounts made up to 2017-09-30

View PDF (14 pages)

10/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

09/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (5 pages)

17/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

08/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (4 pages)

09/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (4 pages)

02/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

18/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

06/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (4 pages)

14/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (4 pages)

29/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

22/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (4 pages)

24/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

30/11/2011

Secretary's details changed for Juli Margaret Knight on 2011-11-10

View PDF (2 pages)

30/11/2011

Director's details changed for Mr Andrew James Knight on 2011-11-10

View PDF (2 pages)

21/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

01/03/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (4 pages)

04/03/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (4 pages)

25/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

19/02/2009

Return made up to 03/02/09; full list of members

View PDF (3 pages)

19/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

23/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

07/02/2008

Return made up to 03/02/08; full list of members

View PDF (2 pages)

09/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

06/02/2007

Return made up to 03/02/07; full list of members

View PDF (2 pages)

04/04/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

10/02/2006

Return made up to 03/02/06; full list of members

View PDF (2 pages)

04/03/2005

Return made up to 03/02/05; full list of members

View PDF (2 pages)

23/02/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

30/07/2004

Accounting reference date extended from 31/03/04 to 30/09/04

View PDF (1 pages)

25/02/2004

Return made up to 03/02/04; full list of members

View PDF (6 pages)

23/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

12/02/2003

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

View PDF (6 pages)

18/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

20/02/2002

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

View PDF (6 pages)

04/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

08/02/2001

Return made up to 03/02/01; full list of members

View PDF (6 pages)

14/11/2000

Director's particulars changed

View PDF (1 pages)

14/11/2000

Secretary's particulars changed

View PDF (1 pages)

12/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

11/02/2000

Return made up to 03/02/00; full list of members

View PDF (7 pages)

15/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

10/05/1999

Resolutions

View PDF (0 pages)

10/05/1999

Resolutions

View PDF (2 pages)

10/05/1999

£ ic 150/100 15/03/99 £ sr 50@1=50

View PDF (1 pages)

10/05/1999

£ ic 200/150 15/03/99 £ sr 50@1=50

View PDF (1 pages)

08/02/1999

Return made up to 03/02/99; full list of members

View PDF (7 pages)

31/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/1998

Secretary's particulars changed

View PDF (1 pages)

25/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

22/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/02/1998

Return made up to 03/02/98; full list of members

View PDF (6 pages)

02/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

20/02/1997

Return made up to 03/02/97; full list of members

View PDF (0 pages)

17/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

15/07/1996

Ad 17/06/96--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

15/07/1996

Resolutions

View PDF (1 pages)

15/07/1996

Conve 17/06/96

View PDF (1 pages)

15/02/1996

Return made up to 03/02/96; full list of members

View PDF (5 pages)

09/10/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

09/02/1995

Return made up to 03/02/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

29/07/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

21/02/1994

Resolutions

View PDF (0 pages)

21/02/1994

Resolutions

View PDF (0 pages)

21/02/1994

Resolutions

View PDF (0 pages)

21/02/1994

Return made up to 03/02/94; full list of members

View PDF (0 pages)

28/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

04/04/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

22/02/1993

Ad 03/02/93--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

14/02/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/02/1993

Director resigned;new director appointed

View PDF (0 pages)

03/02/1993

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

03/02/2027

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
394.86K
-
0.00
557.99K
-

2022
14
710.96K
-
0.00
849.61K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gorner, Jonathan Henry	Director	15/12/2020 - 30/09/2023	1
Guy, Richard	Director	15/12/2020 - Present	1
Douglas, Richard James Bruce	Director	01/10/2024 - Present	3
Dale, Murray James Patrick	Director	15/12/2020 - Present	1
Jenkins, Peter Thomas	Director	15/12/2020 - Present	1

Persons with Significant Control

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

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Description

About ANDY KNIGHT LIMITED

ANDY KNIGHT LIMITED is an(a) Active company incorporated on 03/02/1993 with the registered office located at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF. There are currently 4 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 ANDY KNIGHT LIMITED?

ANDY KNIGHT LIMITED is currently Active. It was registered on 03/02/1993 .

Where is ANDY KNIGHT LIMITED located?

ANDY KNIGHT LIMITED is registered at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF.

What does ANDY KNIGHT LIMITED do?

ANDY KNIGHT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ANDY KNIGHT LIMITED?

The latest filing was on 08/04/2026: Total exemption full accounts made up to 2025-09-30.