KNOTT-AVONRIDE LIMITED

Overview

Company Name	KNOTT-AVONRIDE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01691074
Jurisdiction	England/Wales
Date of Creation	Jan 14, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KNOTT-AVONRIDE LIMITED?

Manufacture of other transport equipment n.e.c. (30990) / Manufacturing

Where is KNOTT-AVONRIDE LIMITED located?

Registered Office Address	Europa House Second Avenue Centrum 100 DE14 2WF Burton Upon Trent
Undeliverable Registered Office Address	No

What were the previous names of KNOTT-AVONRIDE LIMITED?

Previous Company Names
Company Name	From	Until
KNOTT LIMITED	Feb 06, 2002	Feb 06, 2002
KNOTT (U.K.) LIMITED	Dec 24, 2001	Dec 24, 2001
KNOTT U.K. LIMITED	Feb 09, 1983	Feb 09, 1983
BLEASLINK LIMITED	Jan 14, 1983	Jan 14, 1983

What are the latest accounts for KNOTT-AVONRIDE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for KNOTT-AVONRIDE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2027
Next Confirmation Statement Due	Mar 17, 2027
Next Confirmation Statement Made Up To	Mar 03, 2026
Overdue	No

What are the latest filings for KNOTT-AVONRIDE LIMITED?

Filings
Date	Description	Document	Type
Mar 14, 2026	Confirmation statement made on Mar 03, 2026 with no updates	3 pages	CS01

Sep 17, 2025	Accounts for a medium company made up to Dec 31, 2024	25 pages	AA

Mar 03, 2025	Confirmation statement made on Mar 03, 2025 with no updates	3 pages	CS01

Sep 04, 2024	Accounts for a medium company made up to Dec 31, 2023	25 pages	AA

Apr 24, 2024	Termination of appointment of Neil Patrick Collins as a secretary on Apr 24, 2024	1 pages	TM02

Apr 24, 2024	Appointment of Mr Sydney Forrest Collins as a secretary on Apr 24, 2024	2 pages	AP03

Mar 04, 2024	Confirmation statement made on Mar 03, 2024 with no updates	3 pages	CS01

Nov 28, 2023	Director's details changed for Valentin Knott on Nov 28, 2023	2 pages	CH01

Nov 28, 2023	Director's details changed for Valentin Knott on Nov 28, 2023	2 pages	CH01

Nov 28, 2023	Director's details changed for Valentin Knott on Nov 28, 2023	2 pages	CH01

Nov 28, 2023	Director's details changed for Neil Patrick Collins on Nov 28, 2023	2 pages	CH01

Nov 28, 2023	Director's details changed for Neil Patrick Collins on Nov 28, 2023	2 pages	CH01

Nov 28, 2023	Director's details changed for Mr Phillip David Birch on Nov 28, 2023	2 pages	CH01

Nov 28, 2023	Secretary's details changed for Neil Patrick Collins on Nov 27, 2023	1 pages	CH03

Oct 31, 2023	Registration of charge 016910740015, created on Oct 23, 2023	13 pages	MR01

Sep 26, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

May 12, 2023	Termination of appointment of Mark Graham Nugent as a director on May 05, 2023	1 pages	TM01

Mar 03, 2023	Confirmation statement made on Mar 03, 2023 with updates	4 pages	CS01

Mar 01, 2023	Appointment of Mr Phillip David Birch as a director on Mar 01, 2023	2 pages	AP01

Mar 01, 2023	Director's details changed for Neil Patrick Collins on Mar 01, 2023	2 pages	CH01

Feb 14, 2023	Termination of appointment of Philip Anthony Brown as a director on Feb 01, 2023	1 pages	TM01

Sep 20, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Mar 03, 2022	Confirmation statement made on Mar 03, 2022 with no updates	3 pages	CS01

Sep 16, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Mar 03, 2021	Confirmation statement made on Mar 03, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of KNOTT-AVONRIDE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLLINS, Sydney Forrest Second Avenue Centrum One Hundred DE14 2WF Burton-On-Trent Europa House England	Apr 24, 2024		Secretary	Second Avenue Centrum One Hundred DE14 2WF Burton-On-Trent Europa House England				322297080001
BIRCH, Phillip David Europa House Second Avenue Centrum 100 DE14 2WF Burton Upon Trent	Mar 01, 2023		Director	Europa House Second Avenue Centrum 100 DE14 2WF Burton Upon Trent	England	British	1969-2	306161310001
COLLINS, Neil Patrick Europa House Second Avenue Centrum 100 DE14 2WF Burton Upon Trent	Jan 01, 1998		Director	Europa House Second Avenue Centrum 100 DE14 2WF Burton Upon Trent	England	British	1967-3	60770910001
KNOTT, Valentin Europa House Second Avenue Centrum 100 DE14 2WF Burton Upon Trent			Director	Europa House Second Avenue Centrum 100 DE14 2WF Burton Upon Trent	Germany	German	1942-12	28009080004
COLLINS, Neil Patrick Europa House Second Avenue Centrum 100 DE14 2WF Burton Upon Trent	Aug 01, 2000	Apr 24, 2024	Secretary	Europa House Second Avenue Centrum 100 DE14 2WF Burton Upon Trent		British		60770910001
HAM, Michael John 80 Park Road Alrewas DE13 7AJ Burton On Trent Staffordshire	Jun 01, 1991	Jul 31, 2000	Secretary	80 Park Road Alrewas DE13 7AJ Burton On Trent Staffordshire		British		38268330004
RUSSELL, Yvonne Lesley The Thatches Hanbury DE13 8TF Burton On Trent Staffordshire		May 31, 1991	Secretary	The Thatches Hanbury DE13 8TF Burton On Trent Staffordshire		British		6916360001
BROWN, Philip Anthony 6 Arthurs Court Stretton DE13 0GS Burton Upon Trent Staffordshire	Nov 01, 1993	Feb 01, 2023	Director	6 Arthurs Court Stretton DE13 0GS Burton Upon Trent Staffordshire	United Kingdom	British	1957-1	36510840004
HAM, Michael John 80 Park Road Alrewas DE13 7AJ Burton On Trent Staffordshire	Mar 01, 1994	Jul 31, 2000	Director	80 Park Road Alrewas DE13 7AJ Burton On Trent Staffordshire		British	1969-10	38268330004
HOLMAN, Philip Martin 1 Darwin Close Stapenhill DE15 9DR Burton On Trent Staffordshire	Apr 01, 1995	May 27, 2016	Director	1 Darwin Close Stapenhill DE15 9DR Burton On Trent Staffordshire	England	British	1955-9	42912200007
MORGAN, Robert 56 Brynteg Avenue CF31 3EN Bridgend Mid Glamorgan	Nov 01, 2005	Dec 31, 2016	Director	56 Brynteg Avenue CF31 3EN Bridgend Mid Glamorgan	United Kingdom	British	1951-3	47950550001
NUGENT, Mark Graham 33 Bridgend Road CF36 5RL Porthcawl Mid Glamorgan	Nov 01, 2005	May 05, 2023	Director	33 Bridgend Road CF36 5RL Porthcawl Mid Glamorgan	United Kingdom	British	1963-1	52966420001
RUSSELL, David Joseph Pendragon House Bar Road Helford Passage Hill TR11 5LE Mawnan Smith Falmouth Cornwall		Mar 05, 1999	Director	Pendragon House Bar Road Helford Passage Hill TR11 5LE Mawnan Smith Falmouth Cornwall		British	1940-8	82039850001
RUSSELL, Yvonne Lesley The Thatches Hanbury DE13 8TF Burton On Trent Staffordshire		Feb 28, 1999	Director	The Thatches Hanbury DE13 8TF Burton On Trent Staffordshire		British	1946-1	6916360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KNOTT-AVONRIDE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Knott Holding Gmbh

Apr 06, 2016

83125

Eggstatt

Obinger Strasse 17

Germany

Legal Form	Limited Company
Country Registered	Germany
Legal Authority	German Law
Place Registered	Traunstein
Registration Number	Hrb 10443
Search in German Registry	Knott Holding Gmbh

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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