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Home > England & Wales Companies > A.H. KNIGHT ASIA LABORATORY LTD.
Company Information for

A.H. KNIGHT ASIA LABORATORY LTD.

ALFRED H KNIGHT GROUP HEADQUARTERS (UK), KINGS BUSINESS PARK, KINGS DRIVE, PRESCOT, L34 1PJ,
Company Registration Number
03225065
Private Limited Company
Active

Company Overview

About A.h. Knight Asia Laboratory Ltd.
A.H. KNIGHT ASIA LABORATORY LTD. was founded on 1996-07-16 and has its registered office in Prescot. The organisation's status is listed as "Active". A.h. Knight Asia Laboratory Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
A.H. KNIGHT ASIA LABORATORY LTD.
 
Legal Registered Office
ALFRED H KNIGHT GROUP HEADQUARTERS (UK), KINGS BUSINESS PARK
KINGS DRIVE
PRESCOT
L34 1PJ
Other companies in WA10
 
Filing Information
Company Number 03225065
Company ID Number 03225065
Date formed 1996-07-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts SMALL
Last Datalog update: 2023-09-05 18:56:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.H. KNIGHT ASIA LABORATORY LTD.
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Companies with same name A.H. KNIGHT ASIA LABORATORY LTD.
The following companies were found which have the same name as A.H. KNIGHT ASIA LABORATORY LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A.H. KNIGHT ASIA LABORATORY LTD. Company formed on the 1996-12-17

Company Officers of A.H. KNIGHT ASIA LABORATORY LTD.

Current Directors
Officer Role Date Appointed
SANDRA SADLER
 Company Secretary 2013-12-19
DAVID JOHN LESLIE KNIGHT
 Director 1996-08-12
RICHARD KENNETH KNIGHT
 Director 1996-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
JULIET KNIGHT
 Company Secretary 1996-08-12 2013-12-19
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-07-16 1996-08-12
INSTANT COMPANIES LIMITED
 Nominated Director 1996-07-16 1996-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN LESLIE KNIGHT INTERNATIONAL FEDERATION OF INSPECTION AGENCIES LIMITED(THE) Director 2016-06-08 CURRENT 1982-06-08 Active - Proposal to Strike off
DAVID JOHN LESLIE KNIGHT ONLABS LIMITED Director 2016-05-01 CURRENT 2006-02-20 Active
DAVID JOHN LESLIE KNIGHT ALFRED H KNIGHT UK HOLDINGS LIMITED Director 2002-02-01 CURRENT 2001-11-15 Active
DAVID JOHN LESLIE KNIGHT ALFRED H. KNIGHT CONTRACTS LIMITED Director 2000-11-02 CURRENT 2000-08-10 Active
DAVID JOHN LESLIE KNIGHT OLIVE PROPERTIES LIMITED Director 2000-01-12 CURRENT 1999-12-10 Active
DAVID JOHN LESLIE KNIGHT ALFRED H KNIGHT OVERSEAS HOLDINGS LIMITED Director 1999-10-26 CURRENT 1999-10-07 Active
DAVID JOHN LESLIE KNIGHT ALFRED H KNIGHT CONSULTANCY LIMITED Director 1997-01-27 CURRENT 1996-10-02 Active
DAVID JOHN LESLIE KNIGHT A.H. KNIGHT ASIA LTD. Director 1996-08-12 CURRENT 1996-07-16 Active
DAVID JOHN LESLIE KNIGHT KNIGHT ENERGY SERVICES INTERNATIONAL LIMITED Director 1995-03-08 CURRENT 1995-02-22 Dissolved 2015-04-07
DAVID JOHN LESLIE KNIGHT ALFRED H KNIGHT EASTERN EUROPE LIMITED Director 1995-01-03 CURRENT 1989-05-10 Active
DAVID JOHN LESLIE KNIGHT AYNSOME LABORATORIES LIMITED Director 1993-01-12 CURRENT 1990-06-11 Dissolved 2015-04-07
DAVID JOHN LESLIE KNIGHT ALFRED H KNIGHT FERROUS LIMITED Director 1993-01-12 CURRENT 1953-04-29 Active
DAVID JOHN LESLIE KNIGHT ALFRED H. KNIGHT HOLDINGS LIMITED Director 1993-01-12 CURRENT 1985-09-10 Active
DAVID JOHN LESLIE KNIGHT ALFRED H KNIGHT ENERGY SERVICES LIMITED Director 1993-01-12 CURRENT 1986-09-02 Active
DAVID JOHN LESLIE KNIGHT ALFRED H. KNIGHT INTERNATIONAL LIMITED Director 1992-01-15 CURRENT 1967-03-09 Active
DAVID JOHN LESLIE KNIGHT ALFRED H KNIGHT LIMITED Director 1991-01-15 CURRENT 1988-04-19 Active
RICHARD KENNETH KNIGHT ONLABS LIMITED Director 2016-05-01 CURRENT 2006-02-20 Active
RICHARD KENNETH KNIGHT ALFRED H. KNIGHT CONTRACTS LIMITED Director 2016-05-01 CURRENT 2000-08-10 Active
RICHARD KENNETH KNIGHT ALFRED H KNIGHT EASTERN EUROPE LIMITED Director 2014-01-12 CURRENT 1989-05-10 Active
RICHARD KENNETH KNIGHT ALFRED H KNIGHT UK HOLDINGS LIMITED Director 2002-02-01 CURRENT 2001-11-15 Active
RICHARD KENNETH KNIGHT OLIVE PROPERTIES LIMITED Director 2000-01-12 CURRENT 1999-12-10 Active
RICHARD KENNETH KNIGHT ALFRED H KNIGHT OVERSEAS HOLDINGS LIMITED Director 1999-10-26 CURRENT 1999-10-07 Active
RICHARD KENNETH KNIGHT ALFRED H KNIGHT FERROUS LIMITED Director 1995-01-03 CURRENT 1953-04-29 Active
RICHARD KENNETH KNIGHT ALFRED H. KNIGHT INTERNATIONAL LIMITED Director 1995-01-03 CURRENT 1967-03-09 Active
RICHARD KENNETH KNIGHT ALFRED H KNIGHT ENERGY SERVICES LIMITED Director 1995-01-03 CURRENT 1986-09-02 Active
RICHARD KENNETH KNIGHT ALFRED H. KNIGHT HOLDINGS LIMITED Director 1994-12-16 CURRENT 1985-09-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-21CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-07-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2021-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-02-19CH01Director's details changed for Mr David John Leslie Knight on 2021-01-29
2021-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2019-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2018-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2017-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/17 FROM Eccleston Grange Prescot Road St Helens Merseyside WA10 3BQ
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2015-09-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-22AR0118/07/15 ANNUAL RETURN FULL LIST
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-21AR0118/07/14 ANNUAL RETURN FULL LIST
2014-07-21AP03Appointment of Mrs Sandra Sadler as company secretary on 2013-12-19
2014-07-21TM02Termination of appointment of Juliet Knight on 2013-12-19
2013-10-25AUDAUDITOR'S RESIGNATION
2013-10-09AA01Current accounting period shortened from 31/03/14 TO 31/12/13
2013-07-26AR0118/07/13 ANNUAL RETURN FULL LIST
2013-07-26CH01Director's details changed for Richard Kenneth Knight on 2012-11-22
2012-08-02AR0118/07/12 ANNUAL RETURN FULL LIST
2011-07-26AR0118/07/11 ANNUAL RETURN FULL LIST
2010-08-02AR0118/07/10 FULL LIST
2009-12-09AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-27363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-01-28AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-22363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-01-22AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-07363sRETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS
2006-09-29AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-31363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-31363sRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-01-17AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-08363sRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-01-07AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-27363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-01-12AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-26363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-01-27AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-08-01363sRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2002-01-29AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-13363sRETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2001-01-25AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-01363sRETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
2000-01-28AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-05363sRETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS
1999-01-27AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-20AUDAUDITOR'S RESIGNATION
1998-07-27363sRETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS
1998-01-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-12-15288cDIRECTOR'S PARTICULARS CHANGED
1997-10-08288cDIRECTOR'S PARTICULARS CHANGED
1997-08-04363sRETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS
1996-09-26225ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97
1996-09-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-09-06CERTNMCOMPANY NAME CHANGED REFINETHERMO LIMITED CERTIFICATE ISSUED ON 09/09/96
1996-09-05288NEW SECRETARY APPOINTED
1996-09-05288SECRETARY RESIGNED
1996-09-05288NEW DIRECTOR APPOINTED
1996-09-05287REGISTERED OFFICE CHANGED ON 05/09/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1996-09-05288DIRECTOR RESIGNED
1996-09-05288NEW DIRECTOR APPOINTED
1996-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




Licences & Regulatory approval
We could not find any licences issued to A.H. KNIGHT ASIA LABORATORY LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.H. KNIGHT ASIA LABORATORY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.H. KNIGHT ASIA LABORATORY LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71200 - Technical testing and analysis

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.H. KNIGHT ASIA LABORATORY LTD.

Intangible Assets
Patents
We have not found any records of A.H. KNIGHT ASIA LABORATORY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for A.H. KNIGHT ASIA LABORATORY LTD.
Trademarks
We have not found any records of A.H. KNIGHT ASIA LABORATORY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.H. KNIGHT ASIA LABORATORY LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71200 - Technical testing and analysis) as A.H. KNIGHT ASIA LABORATORY LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where A.H. KNIGHT ASIA LABORATORY LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.H. KNIGHT ASIA LABORATORY LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.H. KNIGHT ASIA LABORATORY LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode L34 1PJ