A.T. KNOTT & SONS LIMITED
CARSHALTON

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Company number 03819561
Status Active
Incorporation Date 4 August 1999
Company Type Private Limited Company
Address 1ST FLOOR, REAR OF, 104 HIGH STREET, CARSHALTON, SURREY, ENGLAND, SM5 3AE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from 68-72 Manor Road Wallington Surrey SM6 0AB to 1st Floor, Rear of 104 High Street Carshalton Surrey SM5 3AE on 8 January 2016. The most likely internet sites of A.T. KNOTT & SONS LIMITED are www.atknottsons.co.uk, and www.a-t-knott-sons.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and four months. A T Knott Sons Limited is a Private Limited Company. The company registration number is 03819561. A T Knott Sons Limited has been working since 04 August 1999. The present status of the company is Active. The registered address of A T Knott Sons Limited is 1st Floor Rear of 104 High Street Carshalton Surrey England Sm5 3ae. The company`s financial liabilities are £111.28k. It is £-26.02k against last year. The cash in hand is £76.2k. It is £-44.68k against last year. And the total assets are £354.47k, which is £-100.16k against last year. SHORT, Clive Paul is a Secretary of the company. KNOTT, Robert is a Director of the company. KNOTT, Tony is a Director of the company. MELCHIOR, Anthony is a Director of the company. MELCHIOR, Sally is a Director of the company. SHORT, Clive Paul is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


a.t. knott & sons Key Finiance

LIABILITIES £111.28k
-19%
CASH £76.2k
-37%
TOTAL ASSETS £354.47k
-23%
All Financial Figures

Current Directors

Secretary
SHORT, Clive Paul
Appointed Date: 04 August 1999

Director
KNOTT, Robert
Appointed Date: 04 August 1999
63 years old

Director
KNOTT, Tony
Appointed Date: 04 August 1999
62 years old

Director
MELCHIOR, Anthony
Appointed Date: 04 August 1999
64 years old

Director
MELCHIOR, Sally
Appointed Date: 04 August 1999
60 years old

Director
SHORT, Clive Paul
Appointed Date: 04 August 1999
70 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 04 August 1999
Appointed Date: 04 August 1999

Persons With Significant Control

Mr Clive Paul Short
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control as a member of a firm

A.T. KNOTT & SONS LIMITED Events

12 Dec 2016
Confirmation statement made on 21 October 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Jan 2016
Registered office address changed from 68-72 Manor Road Wallington Surrey SM6 0AB to 1st Floor, Rear of 104 High Street Carshalton Surrey SM5 3AE on 8 January 2016
05 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 8

28 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 42 more events
23 Oct 2001
Return made up to 04/08/01; full list of members
  • 363(288) ‐ Director's particulars changed

02 Apr 2001
Accounts for a dormant company made up to 31 August 2000
03 Oct 2000
Return made up to 04/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

13 Aug 1999
Secretary resigned
04 Aug 1999
Incorporation

A.T. KNOTT & SONS LIMITED Charges

9 August 2010
Debenture
Delivered: 11 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…