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AUSTEN KNAPMAN LIMITED

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

This company is commonly known as Austen Knapman Limited. The company was founded 31 years ago and was given the registration number 02731315. The firm's registered office is in PAIGNTON. You can find them at Ash House Blythe Way, Yalberton Industrial Estate, Paignton, Devon. This company's SIC code is 46720 - Wholesale of metals and metal ores.

Company Information

Name:AUSTEN KNAPMAN LIMITED
Company Number:02731315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46720 - Wholesale of metals and metal ores

Office Address & Contact

Registered Address:Ash House Blythe Way, Yalberton Industrial Estate, Paignton, Devon, TQ4 7QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ash House, Blythe Way, Yalberton Industrial Estate, Paignton, England, TQ4 7QP

Secretary11 April 1996Active
Ash House, Blythe Way, Yalberton Industrial Estate, Paignton, England, TQ4 7QP

Director31 January 1996Active
Ash House, Blythe Way, Yalberton Industrial Estate, Paignton, England, TQ4 7QP

Director15 July 1992Active
Ash House Blythe Way, Yalberton Industrial Estate, Paignton, England, TQ4 7QP

Director11 April 1996Active
120 Colley End Road, Paignton, TQ3 3QE

Secretary15 July 1992Active
57 The Terrace, Torquay, TQ1 1DE

Director31 January 1996Active

People with Significant Control

Mr Austen Harvey George Knapman
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:England
Address:Ash House, Blythe Way, Paignton, England, TQ4 7QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Ruth Knapman
Notified on:06 April 2016
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:England
Address:Ash House Blythe Way, Yalberton Industrial Estate, Paignton, England, TQ4 7QP
Nature of control:
  • Significant influence or control
Mrs Heidi Kim Gigg
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:Ash House, Blythe Way, Paignton, England, TQ4 7QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type total exemption full.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2021-06-07Resolution

Resolution.

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2021-06-07Capital

Capital name of class of shares.

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2021-05-24Persons with significant control

Change to a person with significant control.

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2021-05-24Persons with significant control

Change to a person with significant control.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type unaudited abridged.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2018-10-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type unaudited abridged.

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2017-07-14Confirmation statement

Confirmation statement with updates.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2016-05-12Accounts

Accounts with accounts type total exemption small.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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