| Company Name | A.A. Knight (Builders) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00750039 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1963(61 years, 3 months ago) |
| Dissolution Date | 21 December 2021 (2 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mrs Catherine Elena Knight |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 19 September 1991(28 years, 7 months after company formation) |
| Appointment Duration | 30 years, 3 months (closed 21 December 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rear Of 64-74 St. Albans Road Kingston Upon Thames Surrey KT2 5HH |
| Director Name | Mr Ian Richard Knight |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 19 September 1991(28 years, 7 months after company formation) |
| Appointment Duration | 30 years, 3 months (closed 21 December 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rear Of 64-74 St. Albans Road Kingston Upon Thames Surrey KT2 5HH |
| Secretary Name | Catherine Elena Knight |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1994(31 years, 4 months after company formation) |
| Appointment Duration | 27 years, 6 months (closed 21 December 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rear Of 64-74 St. Albans Road Kingston Upon Thames Surrey KT2 5HH |
| Secretary Name | Sylvia Joyce Knight |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1991(28 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 16 June 1994) |
| Role | Company Director |
| Correspondence Address | 85 Durlston Road Kingston Surrey KT2 5RS |
Contact
| Website | aaknight.co.uk |
|---|
Location
| Registered Address | Rear Of 64-74 St. Albans Road Kingston Upon Thames Surrey KT2 5HH |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Tudor |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Catherine Elena Knight 50.00% Ordinary |
|---|---|
| 50 at £1 | Ian Richard Knight 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £130,630 |
| Gross Profit | £6,502 |
| Net Worth | £384,812 |
| Cash | £236,976 |
| Current Liabilities | £29,390 |
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 13 March 1998 | Delivered on: 23 March 1998 Satisfied on: 21 May 2011 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
|---|
Filing History
| 21 December 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2021 | Application to strike the company off the register (1 page) |
| 8 March 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 24 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 1 October 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 21 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 4 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 4 November 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 4 November 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 28 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 28 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 9 January 2016 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
| 9 January 2016 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
| 6 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Secretary's details changed for Catherine Elena Knight on 24 August 2015 (1 page) |
| 6 October 2015 | Director's details changed for Ian Richard Knight on 24 August 2015 (2 pages) |
| 6 October 2015 | Secretary's details changed for Catherine Elena Knight on 24 August 2015 (1 page) |
| 6 October 2015 | Director's details changed for Ian Richard Knight on 24 August 2015 (2 pages) |
| 6 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Director's details changed for Catherine Elena Knight on 24 August 2015 (2 pages) |
| 6 October 2015 | Director's details changed for Catherine Elena Knight on 24 August 2015 (2 pages) |
| 24 August 2015 | Registered office address changed from 87 Durlston Road Kingston upon Thames Surrey KT2 5RS to Rear of 64-74 st. Albans Road Kingston upon Thames Surrey KT2 5HH on 24 August 2015 (1 page) |
| 24 August 2015 | Registered office address changed from 87 Durlston Road Kingston upon Thames Surrey KT2 5RS to Rear of 64-74 st. Albans Road Kingston upon Thames Surrey KT2 5HH on 24 August 2015 (1 page) |
| 6 November 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 6 November 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 29 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 3 January 2014 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 3 January 2014 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 27 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 6 January 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 6 January 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 24 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
| 20 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 20 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 29 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 24 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 11 January 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 11 January 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 30 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
| 31 December 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 31 December 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 23 September 2009 | Return made up to 19/09/09; full list of members (4 pages) |
| 23 September 2009 | Return made up to 19/09/09; full list of members (4 pages) |
| 29 December 2008 | Full accounts made up to 31 March 2008 (8 pages) |
| 29 December 2008 | Full accounts made up to 31 March 2008 (8 pages) |
| 29 October 2008 | Return made up to 19/09/08; full list of members (4 pages) |
| 29 October 2008 | Return made up to 19/09/08; full list of members (4 pages) |
| 7 May 2008 | Return made up to 19/09/07; full list of members (4 pages) |
| 7 May 2008 | Return made up to 19/09/07; full list of members (4 pages) |
| 21 January 2008 | Full accounts made up to 31 March 2007 (8 pages) |
| 21 January 2008 | Full accounts made up to 31 March 2007 (8 pages) |
| 17 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 17 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 9 October 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 9 October 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 28 December 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 28 December 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 22 September 2005 | Return made up to 19/09/05; full list of members (2 pages) |
| 22 September 2005 | Return made up to 19/09/05; full list of members (2 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 28 September 2004 | Return made up to 19/09/04; full list of members (7 pages) |
| 28 September 2004 | Return made up to 19/09/04; full list of members (7 pages) |
| 10 February 2004 | Return made up to 19/09/03; full list of members (8 pages) |
| 10 February 2004 | Return made up to 19/09/03; full list of members (8 pages) |
| 18 January 2004 | Full accounts made up to 31 March 2003 (7 pages) |
| 18 January 2004 | Full accounts made up to 31 March 2003 (7 pages) |
| 22 December 2002 | Full accounts made up to 31 March 2002 (7 pages) |
| 22 December 2002 | Full accounts made up to 31 March 2002 (7 pages) |
| 1 October 2002 | Return made up to 19/09/02; full list of members (7 pages) |
| 1 October 2002 | Return made up to 19/09/02; full list of members (7 pages) |
| 7 December 2001 | Full accounts made up to 31 March 2001 (7 pages) |
| 7 December 2001 | Full accounts made up to 31 March 2001 (7 pages) |
| 2 October 2001 | Return made up to 19/09/01; full list of members (6 pages) |
| 2 October 2001 | Return made up to 19/09/01; full list of members (6 pages) |
| 26 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 26 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 10 October 2000 | Return made up to 19/09/00; full list of members (6 pages) |
| 10 October 2000 | Return made up to 19/09/00; full list of members (6 pages) |
| 11 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 11 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 6 October 1999 | Return made up to 19/09/99; no change of members (4 pages) |
| 6 October 1999 | Return made up to 19/09/99; no change of members (4 pages) |
| 31 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 31 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 23 March 1998 | Particulars of mortgage/charge (3 pages) |
| 23 March 1998 | Particulars of mortgage/charge (3 pages) |
| 22 December 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 22 December 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 17 October 1997 | Return made up to 19/09/97; full list of members (6 pages) |
| 17 October 1997 | Return made up to 19/09/97; full list of members (6 pages) |
| 2 December 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 2 December 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 14 November 1996 | Return made up to 19/09/96; no change of members (4 pages) |
| 14 November 1996 | Return made up to 19/09/96; no change of members (4 pages) |
| 15 December 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 15 December 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 27 September 1995 | Return made up to 19/09/95; no change of members (4 pages) |
| 27 September 1995 | Return made up to 19/09/95; no change of members (4 pages) |
| 13 February 1963 | Incorporation (12 pages) |
| 13 February 1963 | Incorporation (12 pages) |