AUSTEN KNAPMAN LIMITED

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AUSTEN KNAPMAN LIMITED

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Key Data

Status

Active

Company No.

02731315

Incorporation date

15/07/1992

Size

Total Exemption Full

Contacts

Registered address

Registered address

Ash House Blythe Way, Yalberton Industrial Estate, Paignton, Devon TQ4 7QPCopy
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Latest events (Record since 15/07/1992)
dot icon24/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon08/07/2025
Confirmation statement made on 2025-07-08 with no updates
dot icon17/09/2024
Director's details changed for Mrs Heidi Kim Gigg on 2024-09-17
dot icon17/09/2024
Change of details for Mrs Heidi Kim Gigg as a person with significant control on 2024-09-17
dot icon23/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon10/07/2024
Confirmation statement made on 2024-07-08 with no updates
dot icon12/07/2023
Confirmation statement made on 2023-07-08 with no updates
dot icon07/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon15/07/2022
Confirmation statement made on 2022-07-08 with no updates
dot icon06/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon13/07/2021
Confirmation statement made on 2021-07-08 with updates
dot icon07/06/2021
Resolutions
dot icon07/06/2021
Change of share class name or designation
dot icon24/05/2021
Change of details for Mrs Heidi Kim Gigg as a person with significant control on 2021-05-20
dot icon24/05/2021
Change of details for Mr Austen Harvey George Knapman as a person with significant control on 2021-05-20
dot icon21/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon09/07/2020
Confirmation statement made on 2020-07-08 with no updates
dot icon28/08/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon09/07/2019
Confirmation statement made on 2019-07-08 with no updates
dot icon15/10/2018
Registration of charge 027313150009, created on 2018-10-05
dot icon15/10/2018
Registration of charge 027313150010, created on 2018-10-05
dot icon03/10/2018
Registration of charge 027313150008, created on 2018-09-26
dot icon27/07/2018
Total exemption full accounts made up to 2017-12-31
dot icon10/07/2018
Confirmation statement made on 2018-07-08 with no updates
dot icon31/08/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon14/07/2017
Confirmation statement made on 2017-07-08 with updates
dot icon23/08/2016
Confirmation statement made on 2016-07-08 with updates
dot icon12/05/2016
Total exemption small company accounts made up to 2015-12-31
dot icon29/07/2015
Annual return made up to 2015-07-08 with full list of shareholders
dot icon19/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon14/08/2014
Total exemption small company accounts made up to 2013-12-31
dot icon15/07/2014
Annual return made up to 2014-07-08 with full list of shareholders
dot icon15/07/2014
Director's details changed for Heidi Kim Gigg on 2014-07-01
dot icon15/07/2014
Director's details changed for Mrs Ruth Knapman on 2014-07-01
dot icon15/07/2014
Secretary's details changed for Heidi Kim Gigg on 2014-07-01
dot icon15/07/2014
Director's details changed for Mr Austen Harvey George Knapman on 2014-07-01
dot icon24/07/2013
Annual return made up to 2013-07-08 with full list of shareholders
dot icon03/07/2013
Change of share class name or designation
dot icon03/07/2013
Resolutions
dot icon24/05/2013
Total exemption small company accounts made up to 2012-12-31
dot icon22/03/2013
Termination of appointment of Stephen Knapman as a director
dot icon17/07/2012
Annual return made up to 2012-07-08 with full list of shareholders
dot icon02/07/2012
Total exemption small company accounts made up to 2011-12-31
dot icon11/07/2011
Annual return made up to 2011-07-08 with full list of shareholders
dot icon19/04/2011
Total exemption small company accounts made up to 2010-12-31
dot icon26/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon21/07/2010
Annual return made up to 2010-07-08 with full list of shareholders
dot icon21/07/2010
Director's details changed for Mrs Ruth Knapman on 2010-06-30
dot icon03/08/2009
Return made up to 08/07/09; full list of members
dot icon04/03/2009
Total exemption small company accounts made up to 2008-12-31
dot icon11/07/2008
Return made up to 08/07/08; full list of members
dot icon05/04/2008
Total exemption small company accounts made up to 2007-12-31
dot icon28/08/2007
Return made up to 08/07/07; full list of members
dot icon28/08/2007
Director's particulars changed
dot icon17/04/2007
Total exemption small company accounts made up to 2006-12-31
dot icon17/07/2006
Return made up to 08/07/06; full list of members
dot icon17/07/2006
Secretary's particulars changed;director's particulars changed
dot icon09/05/2006
Total exemption small company accounts made up to 2005-12-31
dot icon20/07/2005
Return made up to 08/07/05; full list of members
dot icon09/04/2005
Total exemption small company accounts made up to 2004-12-31
dot icon20/08/2004
Declaration of satisfaction of mortgage/charge
dot icon16/07/2004
Return made up to 08/07/04; full list of members
dot icon23/06/2004
Accounts for a small company made up to 2003-12-31
dot icon07/02/2004
Registered office changed on 07/02/04 from: unit 11 & 12 yalberton tor estate alders way paignton TQ4 7QN
dot icon03/02/2004
Particulars of mortgage/charge
dot icon03/02/2004
Particulars of mortgage/charge
dot icon03/02/2004
Particulars of mortgage/charge
dot icon03/02/2004
Particulars of mortgage/charge
dot icon16/07/2003
Return made up to 08/07/03; full list of members
dot icon06/07/2003
Accounts for a small company made up to 2002-12-31
dot icon29/05/2003
Particulars of mortgage/charge
dot icon09/10/2002
Accounts for a small company made up to 2001-12-31
dot icon18/07/2002
Return made up to 08/07/02; full list of members
dot icon11/10/2001
Accounts for a small company made up to 2000-12-31
dot icon16/07/2001
Return made up to 08/07/01; full list of members
dot icon14/08/2000
Accounts for a small company made up to 1999-12-31
dot icon04/08/2000
Return made up to 08/07/00; full list of members
dot icon28/10/1999
Accounts for a small company made up to 1998-12-31
dot icon21/07/1999
Return made up to 08/07/99; no change of members
dot icon31/12/1998
Particulars of mortgage/charge
dot icon21/09/1998
Accounts for a small company made up to 1997-12-31
dot icon15/07/1998
Return made up to 08/07/98; no change of members
dot icon13/10/1997
Accounts for a small company made up to 1996-12-31
dot icon15/07/1997
Return made up to 08/07/97; full list of members
dot icon29/10/1996
Accounts for a small company made up to 1995-12-31
dot icon15/09/1996
Ad 04/09/96--------- £ si 600@1=600 £ ic 15540/16140
dot icon04/08/1996
Return made up to 15/07/96; no change of members
dot icon15/07/1996
New director appointed
dot icon18/04/1996
New secretary appointed
dot icon08/03/1996
New director appointed
dot icon08/03/1996
New director appointed
dot icon26/07/1995
Return made up to 15/07/95; full list of members
dot icon14/07/1995
Accounts for a small company made up to 1994-12-31
dot icon10/05/1995
Ad 05/04/95--------- £ si 540@1=540 £ ic 15000/15540
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon21/07/1994
Return made up to 15/07/94; no change of members
dot icon05/05/1994
Accounts for a small company made up to 1993-12-31
dot icon30/08/1993
Return made up to 15/07/93; full list of members
dot icon27/01/1993
Particulars of mortgage/charge
dot icon21/10/1992
Ad 30/09/92--------- £ si 14998@1=14998 £ ic 2/15000
dot icon21/10/1992
Accounting reference date notified as 31/12
dot icon03/08/1992
Registered office changed on 03/08/92 from: 84 temple chambers temple avenue london. EC4Y 0HP
dot icon03/08/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon15/07/1992
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

20
2022
change arrow icon+41.24 % *

* during past year

Cash in Bank

£935,364.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
23
1.95M
-
0.00
662.23K
-
2022
20
2.27M
-
0.00
935.36K
-
2022
20
2.27M
-
0.00
935.36K
-

Employees

2022

Employees

20 Descended-13 % *

Net Assets(GBP)

2.27M £Ascended16.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

935.36K £Ascended41.24 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gigg, Heidi Kim
Director
31/01/1996 - Present
1
Knapman, Austen Harvey George
Director
15/07/1992 - Present
3
Knapman, Ruth
Director
11/04/1996 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About AUSTEN KNAPMAN LIMITED

AUSTEN KNAPMAN LIMITED is an(a) Active company incorporated on 15/07/1992 with the registered office located at Ash House Blythe Way, Yalberton Industrial Estate, Paignton, Devon TQ4 7QP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of AUSTEN KNAPMAN LIMITED?

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AUSTEN KNAPMAN LIMITED is currently Active. It was registered on 15/07/1992 .

Where is AUSTEN KNAPMAN LIMITED located?

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AUSTEN KNAPMAN LIMITED is registered at Ash House Blythe Way, Yalberton Industrial Estate, Paignton, Devon TQ4 7QP.

What does AUSTEN KNAPMAN LIMITED do?

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AUSTEN KNAPMAN LIMITED operates in the Wholesale of metals and metal ores (46.72 - SIC 2007) sector.

How many employees does AUSTEN KNAPMAN LIMITED have?

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AUSTEN KNAPMAN LIMITED had 20 employees in 2022.

What is the latest filing for AUSTEN KNAPMAN LIMITED?

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The latest filing was on 24/07/2025: Total exemption full accounts made up to 2024-12-31.