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ANDREW JOHNSON KNUDTZON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andrew Johnson Knudtzon Limited. The company was founded 108 years ago and was given the registration number 00141032. The firm's registered office is in HULL. You can find them at South Boulevard, Hessle Road, Hull, East Yorkshire. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:ANDREW JOHNSON KNUDTZON LIMITED
Company Number:00141032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1915
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:South Boulevard, Hessle Road, Hull, East Yorkshire, HU3 4DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
South Boulevard, Hessle Road, Hull, HU3 4DY

Secretary25 November 2014Active
South Boulevard, Hessle Road, Hull, HU3 4DY

Director03 October 2018Active
South Boulevard, Hessle Road, Hull, HU3 4DY

Director01 August 2020Active
C/O Andrew Marr International Limited, Livingstone Road, Hessle, England, HU13 0EE

Director-Active
South Boulevard, Hessle Road, Hull, HU3 4DY

Director30 December 2009Active
South Boulevard, Hessle Road, Hull, HU3 4DY

Director-Active
2 Badgers Wood, Cottingham, HU16 5ST

Secretary29 July 1994Active
11 Newsham Garth, Hull, HU4 7NB

Secretary-Active
7 Loxley Green, Anlaby Common, Hull, HU4 7SJ

Director-Active
1 Thornham Close, Church Hill South Cave, Brough, HU15 2EQ

Director-Active
4 Foston Lane, North Frodingham, Driffield, YO25 8JZ

Director25 April 2005Active
17 Main Street, Cranwick, YO25 NQR

Director-Active
South Boulevard, Hessle Road, Hull, HU3 4DY

Director01 January 2000Active
Tall Trees York Road, Bishop Burton, Beverley, HU17 8QF

Director-Active

People with Significant Control

Andrew Marr International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Andrew Marr International Limited, Livingstone Road, Hessle, England, HU13 0EE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type small.

Download
2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-04-12Officers

Change person director company with change date.

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2023-04-11Officers

Change person director company with change date.

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2022-12-15Accounts

Accounts with accounts type small.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-17Accounts

Accounts amended with accounts type small.

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2021-12-07Accounts

Accounts with accounts type full.

Download
2021-11-10Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Accounts

Accounts with accounts type small.

Download
2020-11-10Confirmation statement

Confirmation statement with no updates.

Download
2020-08-04Officers

Appoint person director company with name date.

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2020-08-04Officers

Termination director company with name termination date.

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2019-12-09Accounts

Accounts with accounts type small.

Download
2019-11-14Confirmation statement

Confirmation statement with no updates.

Download
2018-12-28Accounts

Accounts with accounts type small.

Download
2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-10-19Officers

Appoint person director company with name date.

Download
2018-10-19Officers

Termination director company with name termination date.

Download
2017-12-18Accounts

Accounts with accounts type small.

Download
2017-11-13Confirmation statement

Confirmation statement with no updates.

Download
2016-12-18Accounts

Accounts with accounts type small.

Download
2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-01-11Accounts

Accounts with accounts type small.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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