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Home > England & Wales Companies > ALFRED H KNIGHT UK HOLDINGS LIMITED
Company Information for

ALFRED H KNIGHT UK HOLDINGS LIMITED

Alfred H Knight Group Headquarters (Uk), Kings Business Park, Kings Drive, Prescot, L34 1PJ,
Company Registration Number
04323162
Private Limited Company
Active

Company Overview

About Alfred H Knight Uk Holdings Ltd
ALFRED H KNIGHT UK HOLDINGS LIMITED was founded on 2001-11-15 and has its registered office in Prescot. The organisation's status is listed as "Active". Alfred H Knight Uk Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALFRED H KNIGHT UK HOLDINGS LIMITED
 
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 04323162
Company ID Number 04323162
Date formed 2001-11-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-11-15
Return next due 2025-11-29
Type of accounts FULL
Last Datalog update: 2024-12-24 10:23:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALFRED H KNIGHT UK HOLDINGS LIMITED
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Company Officers of ALFRED H KNIGHT UK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SANDRA SADLER
 Company Secretary 2002-02-01
IAN ANTHONY BAXTER
 Director 2016-04-26
DAVID JOHN LESLIE KNIGHT
 Director 2002-02-01
RICHARD KENNETH KNIGHT
 Director 2002-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-11-15 2002-02-01
INSTANT COMPANIES LIMITED
 Nominated Director 2001-11-15 2002-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA SADLER ONLABS LIMITED Company Secretary 2006-07-19 CURRENT 2006-02-20 Active
SANDRA SADLER ALFRED H. KNIGHT INTERNATIONAL LIMITED Company Secretary 2003-05-02 CURRENT 1967-03-09 Active
SANDRA SADLER OLIVE PROPERTIES LIMITED Company Secretary 2000-01-12 CURRENT 1999-12-10 Active
SANDRA SADLER ALFRED H KNIGHT OVERSEAS HOLDINGS LIMITED Company Secretary 1999-10-26 CURRENT 1999-10-07 Active
IAN ANTHONY BAXTER ALFRED H. KNIGHT HOLDINGS LIMITED Director 2016-04-26 CURRENT 1985-09-10 Active
IAN ANTHONY BAXTER ALFRED H KNIGHT OVERSEAS HOLDINGS LIMITED Director 2016-04-26 CURRENT 1999-10-07 Active
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 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 LABORATORY LTD. Director 1996-08-12 CURRENT 1996-07-16 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 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 A.H. KNIGHT ASIA LABORATORY LTD. Director 1996-08-12 CURRENT 1996-07-16 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
2024-12-24CONFIRMATION STATEMENT MADE ON 15/11/24, WITH NO UPDATES
2024-08-30FULL ACCOUNTS MADE UP TO 31/12/23
2023-11-22CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES
2023-08-30FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-05-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MAEZELLE
2021-12-15CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-09-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-23AP01DIRECTOR APPOINTED MR PHILIPPE MAEZELLE
2021-02-08CH01Director's details changed for Mr David John Leslie Knight on 2021-01-29
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/17 FROM Eccleston Grange Prescot Road St. Helens Merseyside WA10 3BQ
2017-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-29AP01DIRECTOR APPOINTED MR IAN ANTHONY BAXTER
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-18AR0115/11/15 ANNUAL RETURN FULL LIST
2015-09-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-18AR0115/11/14 ANNUAL RETURN FULL LIST
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-09AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-07LATEST SOC07/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-07AR0115/11/13 ANNUAL RETURN FULL LIST
2013-12-07CH01Director's details changed for Richard Kenneth Knight on 2013-01-01
2013-10-25AUDAUDITOR'S RESIGNATION
2013-10-09AA01Current accounting period shortened from 31/03/14 TO 31/12/13
2012-12-05AR0115/11/12 ANNUAL RETURN FULL LIST
2012-11-08AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-12-09AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-28AR0115/11/11 ANNUAL RETURN FULL LIST
2010-12-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-26AR0115/11/10 ANNUAL RETURN FULL LIST
2009-12-09AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-02AR0115/11/09 ANNUAL RETURN FULL LIST
2009-01-28AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-19363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-01-22AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-22363sRETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
2007-01-06363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-06363sRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-09-29AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-01-17AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-02363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-01-07AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-10363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2003-11-21363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-08-28AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-11-27363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-02-28225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03
2002-02-2888(2)RAD 01/02/02--------- £ SI 999@1=999 £ IC 1/1000
2002-02-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-02-11287REGISTERED OFFICE CHANGED ON 11/02/02 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU
2002-02-11288aNEW SECRETARY APPOINTED
2002-02-11CERTNMCOMPANY NAME CHANGED SCOOPLEVEL LIMITED CERTIFICATE ISSUED ON 11/02/02
2002-02-11288aNEW DIRECTOR APPOINTED
2002-02-11288aNEW DIRECTOR APPOINTED
2002-02-06288bDIRECTOR RESIGNED
2002-02-06288bSECRETARY RESIGNED
2001-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ALFRED H KNIGHT UK HOLDINGS LIMITED 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 ALFRED H KNIGHT UK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALFRED H KNIGHT UK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

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
Annual Accounts
2004-03-31

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 ALFRED H KNIGHT UK HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ALFRED H KNIGHT UK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALFRED H KNIGHT UK HOLDINGS LIMITED
Trademarks
We have not found any records of ALFRED H KNIGHT UK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALFRED H KNIGHT UK HOLDINGS LIMITED. 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 (70100 - Activities of head offices) as ALFRED H KNIGHT UK HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ALFRED H KNIGHT UK HOLDINGS LIMITED 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 ALFRED H KNIGHT UK HOLDINGS LIMITED 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 ALFRED H KNIGHT UK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode L34 1PJ