ANDREW JOHNSON KNUDTZON LIMITED
Overview
| Company Name | ANDREW JOHNSON KNUDTZON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00141032 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANDREW JOHNSON KNUDTZON LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is ANDREW JOHNSON KNUDTZON LIMITED located?
| Registered Office Address | South Boulevard Hessle Road HU3 4DY Hull East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANDREW JOHNSON KNUDTZON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ANDREW JOHNSON KNUDTZON LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for ANDREW JOHNSON KNUDTZON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 8 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 10, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 8 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Roger Eric Johnson on Apr 12, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Leslie Marr on Apr 11, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||
Amended accounts for a small company made up to Mar 31, 2021 | 8 pages | AAMD | ||
Full accounts made up to Mar 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Morgan Farrar as a director on Aug 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Andrew William Regan as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Nov 10, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of ANDREW JOHNSON KNUDTZON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRAR, Paul Morgan | Secretary | South Boulevard Hessle Road HU3 4DY Hull East Yorkshire | 192936410001 | |||||||
| BRINDLEY, Robert | Director | South Boulevard Hessle Road HU3 4DY Hull East Yorkshire | England | British | 251638180001 | |||||
| FARRAR, Paul Morgan | Director | South Boulevard Hessle Road HU3 4DY Hull East Yorkshire | England | British | 272696570001 | |||||
| JOHNSON, Roger Eric | Director | Livingstone Road HU13 0EE Hessle C/O Andrew Marr International Limited England | England | British | 3022490003 | |||||
| MARR, Alexander George | Director | South Boulevard Hessle Road HU3 4DY Hull East Yorkshire | England | British | 70993940002 | |||||
| MARR, Andrew Leslie | Director | South Boulevard Hessle Road HU3 4DY Hull East Yorkshire | United Kingdom | British | 2893450001 | |||||
| BURT, Christopher Brian | Secretary | 2 Badgers Wood HU16 5ST Cottingham East Yorkshire | British | 39900450002 | ||||||
| LINDSTROM, Fred William | Secretary | 11 Newsham Garth HU4 7NB Hull North Humberside | British | 2901090001 | ||||||
| CASEY, Anthony | Director | 7 Loxley Green Anlaby Common HU4 7SJ Hull | British | 44603310001 | ||||||
| CHAPMAN, Dennis William | Director | 1 Thornham Close Church Hill South Cave HU15 2EQ Brough North Humberside | British | 196530001 | ||||||
| CLARKSON, Geoffrey Peter | Director | 4 Foston Lane North Frodingham YO25 8JZ Driffield North Humberside | England | British | 105057390001 | |||||
| PETHERBRIDGE, Thomas George Samuel | Director | 17 Main Street YO25 NQR Cranwick North Humberside | British | 64015670005 | ||||||
| REGAN, Andrew William | Director | South Boulevard Hessle Road HU3 4DY Hull East Yorkshire | England | British | 54163570005 | |||||
| SMITH, Arthur Michael | Director | Tall Trees York Road Bishop Burton HU17 8QF Beverley North Humberside | British | 3022510001 |
Who are the persons with significant control of ANDREW JOHNSON KNUDTZON LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Andrew Marr International Limited | Apr 06, 2016 | Livingstone Road HU13 0EE Hessle Andrew Marr International Limited England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0