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Home > England & Wales Companies > ALFRED H KNIGHT EASTERN EUROPE LIMITED
Company Information for

ALFRED H KNIGHT EASTERN EUROPE LIMITED

ALFRED H KNIGHT GROUP HEADQUARTERS (UK), KINGS BUSINESS PARK, KINGS DRIVE, PRESCOT, L34 1PJ,
Company Registration Number
02382293
Private Limited Company
Active

Company Overview

About Alfred H Knight Eastern Europe Ltd
ALFRED H KNIGHT EASTERN EUROPE LIMITED was founded on 1989-05-10 and has its registered office in Prescot. The organisation's status is listed as "Active". Alfred H Knight Eastern Europe Limited 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
ALFRED H KNIGHT EASTERN EUROPE 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 02382293
Company ID Number 02382293
Date formed 1989-05-10
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 12/01/2016
Return next due 09/02/2017
Type of accounts SMALL
Last Datalog update: 2024-02-07 02:27:21
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 EASTERN EUROPE LIMITED
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Company Officers of ALFRED H KNIGHT EASTERN EUROPE LIMITED

Current Directors
Officer Role Date Appointed
SANDRA SADLER
Company Secretary 2015-12-04
DAVID JOHN LESLIE KNIGHT
Director 1995-01-03
RICHARD KENNETH KNIGHT
Director 2014-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
JULIET KNIGHT
Company Secretary 1996-10-03 2015-12-04
JOHN FREDERICK LESLIE KNIGHT
Director 1993-01-12 2014-01-12
JOHN CHARLES DOWNES
Company Secretary 1994-11-30 1996-10-03
RICHARD KENNETH KNIGHT
Director 1995-01-03 1995-12-31
JULIET KNIGHT
Company Secretary 1993-01-12 1994-11-30

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 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 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 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 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
2024-01-29CONFIRMATION STATEMENT MADE ON 12/01/24, WITH NO UPDATES
2023-08-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-12CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-11-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-12CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-05CH01Director's details changed for Mr David John Leslie Knight on 2021-01-29
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2021-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/17 FROM Eccleston Grange, Prescot Road, St Helens, Merseyside WA10 3BQ
2017-09-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-12AR0112/01/16 ANNUAL RETURN FULL LIST
2016-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KENNETH KNIGHT / 12/01/2016
2016-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LESLIE KNIGHT / 12/01/2016
2015-12-04AP03Appointment of Mrs Sandra Sadler as company secretary on 2015-12-04
2015-12-04TM02Termination of appointment of Juliet Knight on 2015-12-04
2015-09-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-27MEM/ARTSARTICLES OF ASSOCIATION
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-12AR0112/01/15 ANNUAL RETURN FULL LIST
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-14AR0112/01/14 ANNUAL RETURN FULL LIST
2014-01-14AP01DIRECTOR APPOINTED MR RICHARD KENNETH KNIGHT
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT
2013-12-09AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-25AUDAUDITOR'S RESIGNATION
2013-10-09AA01Current accounting period shortened from 31/03/14 TO 31/12/13
2013-02-08AR0112/01/13 ANNUAL RETURN FULL LIST
2012-12-10AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-01AR0112/01/12 ANNUAL RETURN FULL LIST
2011-12-09AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-01AR0112/01/11 FULL LIST
2011-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK LESLIE KNIGHT / 01/12/2010
2010-12-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-01AR0112/01/10 FULL LIST
2009-12-09AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-28AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-13363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-01-22AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-22363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-01-27363sRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-03-10363sRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2006-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-02-03363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2005-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-02-05363sRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2004-01-12AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-01-30363sRETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2003-01-27AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-01-29AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-17363sRETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-01-25AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-17363sRETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2000-01-28AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-20363sRETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
1999-01-27AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-19363sRETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
1998-08-20AUDAUDITOR'S RESIGNATION
1998-01-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-15363sRETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS
1997-12-15288cDIRECTOR'S PARTICULARS CHANGED
1997-01-24AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-13363sRETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS
1996-12-23288aNEW SECRETARY APPOINTED
1996-12-23288bSECRETARY RESIGNED
1996-11-19123£ NC 1000/250000 04/10/96
1996-11-1988(2)RAD 04/10/96--------- £ SI 49900@1=49900 £ IC 100/50000
1996-02-02363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1996-02-02363sRETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS
1996-02-01AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-31AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-01-30363sRETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS
1995-01-30288NEW DIRECTOR APPOINTED
1994-12-21288NEW DIRECTOR APPOINTED
1994-12-13CERTNMCOMPANY NAME CHANGED AGRIFOOD LABORATORIES LIMITED CERTIFICATE ISSUED ON 14/12/94
1994-12-13CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/12/94
1994-12-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-29288NEW DIRECTOR APPOINTED
1994-01-15363(287)REGISTERED OFFICE CHANGED ON 15/01/94
1994-01-15363sRETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS
1994-01-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-15AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-01-17363aRETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALFRED H KNIGHT EASTERN EUROPE 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 EASTERN EUROPE 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 EASTERN EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

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

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 EASTERN EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of ALFRED H KNIGHT EASTERN EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALFRED H KNIGHT EASTERN EUROPE LIMITED
Trademarks
We have not found any records of ALFRED H KNIGHT EASTERN EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALFRED H KNIGHT EASTERN EUROPE 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ALFRED H KNIGHT EASTERN EUROPE LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ALFRED H KNIGHT EASTERN EUROPE 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 EASTERN EUROPE 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 EASTERN EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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