ALL KNIGHT SAFETY LIMITED
TITCHFIELD

Hellopages » Hampshire » Fareham » PO14 4AR

Company number 03104938
Status Active
Incorporation Date 21 September 1995
Company Type Private Limited Company
Address VENTURE HOUSE THE TANNERIES, EAST STREET, TITCHFIELD, HAMPSHIRE, PO14 4AR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALL KNIGHT SAFETY LIMITED are www.allknightsafety.co.uk, and www.all-knight-safety.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Swanwick Rail Station is 2.3 miles; to Portsmouth & Southsea Rail Station is 7.1 miles; to Ryde Pier Head Rail Station is 8.3 miles; to Ryde St Johns Road Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Knight Safety Limited is a Private Limited Company. The company registration number is 03104938. All Knight Safety Limited has been working since 21 September 1995. The present status of the company is Active. The registered address of All Knight Safety Limited is Venture House The Tanneries East Street Titchfield Hampshire Po14 4ar. The company`s financial liabilities are £16.67k. It is £0.98k against last year. The cash in hand is £2.62k. It is £-0.44k against last year. And the total assets are £77.87k, which is £16.37k against last year. KNIGHT, Adrian Paul is a Director of the company. KNIGHT, Amanda Marie is a Director of the company. OLDBURY DAVIES, Julia Ann is a Director of the company. Secretary KNIGHT, Adrian Paul has been resigned. Secretary POWER SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


all knight safety Key Finiance

LIABILITIES £16.67k
+6%
CASH £2.62k
-15%
TOTAL ASSETS £77.87k
+26%
All Financial Figures

Current Directors

Director
KNIGHT, Adrian Paul
Appointed Date: 21 September 1995
56 years old
Director
KNIGHT, Amanda Marie
Appointed Date: 21 September 1995
55 years old
Director
OLDBURY DAVIES, Julia Ann
Appointed Date: 01 September 2002
58 years old

Resigned Directors

Secretary
KNIGHT, Adrian Paul
Resigned: 15 November 2007
Appointed Date: 21 September 1995
Secretary
POWER SECRETARIES LIMITED
Resigned: 16 May 2011
Appointed Date: 15 November 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 September 1995
Appointed Date: 21 September 1995

Persons With Significant Control

Mr Adrian Paul Knight M.I.O.S.H.
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Marie Knight
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julia Oldbury - Davies
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

ALL KNIGHT SAFETY LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 21 September 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 503
09 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 62 more events
15 Jul 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Oct 1996
Return made up to 21/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jun 1996
Accounting reference date notified as 28/02
27 Sep 1995
Secretary resigned
21 Sep 1995
Incorporation

ALL KNIGHT SAFETY LIMITED Charges

21 June 2013
Charge code 0310 4938 0001
Delivered: 25 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…

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