Andrew Johnson Knudtzon Limited

Company Name	Andrew Johnson Knudtzon Limited
Company Status	Active
Company Number	00141032
Category	Private Limited Company
Incorporation Date	20 July 1915(108 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Roger Eric Johnson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	10 November 1992(77 years, 4 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Highcroft 243 Westella Road Westella East Yorkshire HU10 7SD

Director Name	Mr Andrew Leslie Marr
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	10 November 1992(77 years, 4 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 North Bar Without Beverley East Yorkshire HU17 7AB

Director Name	Mr Alexander George Marr
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 December 2009(94 years, 6 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	South Boulevard Hessle Road Hull East Yorkshire HU3 4DY

Secretary Name	Mr Paul Morgan Farrar
Status	Current
Appointed	25 November 2014(99 years, 5 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	South Boulevard Hessle Road Hull East Yorkshire HU3 4DY

Director Name	Mr Robert Brindley
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 October 2018(103 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	South Boulevard Hessle Road Hull East Yorkshire HU3 4DY

Director Name	Mr Paul Morgan Farrar
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(105 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	South Boulevard Hessle Road Hull East Yorkshire HU3 4DY

Director Name	Anthony Casey
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(77 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 19 December 2005)
Role	Company Director
Correspondence Address	7 Loxley Green Anlaby Common Hull HU4 7SJ

Director Name	Dennis William Chapman
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(77 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 05 November 1995)
Role	Company Director
Correspondence Address	1 Thornham Close Church Hill South Cave Brough North Humberside HU15 2EQ

Director Name	Thomas George Samuel Petherbridge
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(77 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	17 Main Street Cranwick North Humberside Yo25 Nqr

Director Name	Arthur Michael Smith
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(77 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Tall Trees York Road Bishop Burton Beverley North Humberside HU17 8QF

Secretary Name	Mr Fred William Lindstrom
Nationality	British
Status	Resigned
Appointed	10 November 1992(77 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 July 1994)
Role	Company Director
Correspondence Address	11 Newsham Garth Hull North Humberside HU4 7NB

Secretary Name	Mr Christopher Brian Burt
Nationality	British
Status	Resigned
Appointed	29 July 1994(79 years after company formation)
Appointment Duration	20 years, 4 months (resigned 25 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Badgers Wood Cottingham East Yorkshire HU16 5ST

Director Name	Mr Andrew William Regan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(84 years, 6 months after company formation)
Appointment Duration	20 years, 7 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Boulevard Hessle Road Hull East Yorkshire HU3 4DY

Director Name	Mr Geoffrey Peter Clarkson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(89 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (resigned 03 October 2018)
Role	Executive
Country of Residence	England
Correspondence Address	4 Foston Lane North Frodingham Driffield North Humberside YO25 8JZ

Contact

Website	ajkltd.co.uk
Telephone	01482 326873
Telephone region	Hull

Location

Registered Address	South Boulevard Hessle Road Hull East Yorkshire HU3 4DY
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	St Andrew's
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

280k at £1	Andrew Marr International LTD 70.00% Ordinary A
120k at £1	Andrew Marr International LTD 30.00% Ordinary B
1 at £1	Andrew Leslie Marr 0.00% Ordinary A

Financials

Year	2014
Net Worth	£2,453,000
Cash	£459,000
Current Liabilities	£966,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Charges

18 September 2001	Delivered on: 21 September 2001 Satisfied on: 10 December 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the n/e side of walcott street kingston upon hull. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
23 February 1998	Delivered on: 26 February 1998 Satisfied on: 10 December 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 283 to 291 (odd) boulevard kingston upon hull together with goodwill and proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
24 April 1992	Delivered on: 1 May 1992 Satisfied on: 10 December 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage all that leasehold land and buildings on the eat side of boulevard ,kingston upon hull title no hs 210538 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 February 1986	Delivered on: 27 February 1986 Satisfied on: 19 March 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H- land with the buildings erected thereon on the east side of walcott street kingston upon hull humberside furniture and equipment. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
22 January 1985	Delivered on: 24 January 1985 Satisfied on: 10 December 2012 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H-land on the west side of walcott street, walcott street industrail estate kingston upon hull, humberside together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
22 January 1985	Delivered on: 24 January 1985 Satisfied on: 10 December 2012 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of walcott street kingston upon hull humberside together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
22 January 1985	Delivered on: 24 January 1985 Satisfied on: 10 December 2012 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & buildings on west side of wallcott street, wallcott street industrial estate, kingston upon hull, humberside together with all fixtures whatsoever now on at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
9 September 1980	Delivered on: 12 September 1980 Persons entitled: Williams & Glyn's Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital. With all fixtures (incl. Trade fixtures) fittings, plant & machinery. Outstanding

Filing History

7 January 2021	Accounts for a small company made up to 31 March 2020 (8 pages)
10 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
4 August 2020	Termination of appointment of Andrew William Regan as a director on 31 July 2020 (1 page)
4 August 2020	Appointment of Mr Paul Morgan Farrar as a director on 1 August 2020 (2 pages)
9 December 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
14 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
28 December 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
21 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
19 October 2018	Appointment of Mr Robert Brindley as a director on 3 October 2018 (2 pages)
19 October 2018	Termination of appointment of Geoffrey Peter Clarkson as a director on 3 October 2018 (1 page)
18 December 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
13 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
18 December 2016	Accounts for a small company made up to 31 March 2016 (10 pages)
18 December 2016	Accounts for a small company made up to 31 March 2016 (10 pages)
21 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
11 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
11 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
3 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 400,000 (8 pages)
3 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 400,000 (8 pages)
11 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
11 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
25 November 2014	Termination of appointment of Christopher Brian Burt as a secretary on 25 November 2014 (1 page)
25 November 2014	Appointment of Mr Paul Morgan Farrar as a secretary on 25 November 2014 (2 pages)
25 November 2014	Appointment of Mr Paul Morgan Farrar as a secretary on 25 November 2014 (2 pages)
25 November 2014	Termination of appointment of Christopher Brian Burt as a secretary on 25 November 2014 (1 page)
12 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 400,000 (9 pages)
12 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 400,000 (9 pages)
10 December 2013	Full accounts made up to 31 March 2013 (16 pages)
10 December 2013	Full accounts made up to 31 March 2013 (16 pages)
22 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 400,000 (9 pages)
22 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 400,000 (9 pages)
12 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
12 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
5 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
5 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
28 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (9 pages)
28 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (9 pages)
9 December 2011	Full accounts made up to 31 March 2011 (7 pages)
9 December 2011	Full accounts made up to 31 March 2011 (7 pages)
25 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (9 pages)
25 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (9 pages)
23 November 2010	Director's details changed for Mr Alexander George Marr on 22 November 2010 (2 pages)
23 November 2010	Director's details changed for Mr Alexander George Marr on 22 November 2010 (2 pages)
23 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (9 pages)
23 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (9 pages)
10 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
10 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
21 January 2010	Director's details changed for Andrew William Regan on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Andrew William Regan on 21 January 2010 (2 pages)
30 December 2009	Appointment of Mr Alexander George Marr as a director (2 pages)
30 December 2009	Appointment of Mr Alexander George Marr as a director (2 pages)
19 November 2009	Director's details changed for Geoffrey Peter Clarkson on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Roger Eric Johnson on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Roger Eric Johnson on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
19 November 2009	Director's details changed for Geoffrey Peter Clarkson on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
22 September 2009	Full accounts made up to 31 March 2009 (16 pages)
22 September 2009	Full accounts made up to 31 March 2009 (16 pages)
18 November 2008	Return made up to 10/11/08; full list of members (5 pages)
18 November 2008	Return made up to 10/11/08; full list of members (5 pages)
22 September 2008	Full accounts made up to 31 March 2008 (17 pages)
22 September 2008	Full accounts made up to 31 March 2008 (17 pages)
29 November 2007	Return made up to 10/11/07; no change of members (8 pages)
29 November 2007	Return made up to 10/11/07; no change of members (8 pages)
19 October 2007	Full accounts made up to 31 March 2007 (17 pages)
19 October 2007	Full accounts made up to 31 March 2007 (17 pages)
10 December 2006	Return made up to 10/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 December 2006	Return made up to 10/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 November 2006	Full accounts made up to 31 March 2006 (16 pages)
14 November 2006	Full accounts made up to 31 March 2006 (16 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
10 January 2006	Full accounts made up to 31 March 2005 (15 pages)
10 January 2006	Full accounts made up to 31 March 2005 (15 pages)
21 December 2005	Return made up to 10/11/05; full list of members (8 pages)
21 December 2005	Return made up to 10/11/05; full list of members (8 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
17 December 2004	Return made up to 10/11/04; full list of members (8 pages)
17 December 2004	Return made up to 10/11/04; full list of members (8 pages)
10 September 2004	Full accounts made up to 31 March 2004 (14 pages)
10 September 2004	Full accounts made up to 31 March 2004 (14 pages)
26 January 2004	Full accounts made up to 31 March 2003 (13 pages)
26 January 2004	Full accounts made up to 31 March 2003 (13 pages)
16 December 2003	Return made up to 10/11/03; full list of members (8 pages)
16 December 2003	Return made up to 10/11/03; full list of members (8 pages)
10 March 2003	Auditor's resignation (3 pages)
10 March 2003	Auditor's resignation (3 pages)
23 January 2003	Full accounts made up to 31 March 2002 (14 pages)
23 January 2003	Full accounts made up to 31 March 2002 (14 pages)
8 January 2003	Return made up to 10/11/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/01/03 363(353) ‐ Location of register of members address changed (8 pages)
8 January 2003	Return made up to 10/11/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/01/03 363(353) ‐ Location of register of members address changed (8 pages)
17 January 2002	Full accounts made up to 31 March 2001 (13 pages)
17 January 2002	Full accounts made up to 31 March 2001 (13 pages)
5 December 2001	Return made up to 10/11/01; full list of members (7 pages)
5 December 2001	Return made up to 10/11/01; full list of members (7 pages)
21 September 2001	Particulars of mortgage/charge (3 pages)
21 September 2001	Particulars of mortgage/charge (3 pages)
24 November 2000	Return made up to 10/11/00; full list of members (7 pages)
24 November 2000	Return made up to 10/11/00; full list of members (7 pages)
21 November 2000	Full accounts made up to 31 March 2000 (12 pages)
21 November 2000	Full accounts made up to 31 March 2000 (12 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
23 February 2000	New director appointed (3 pages)
23 February 2000	New director appointed (3 pages)
21 December 1999	Full accounts made up to 31 March 1999 (13 pages)
21 December 1999	Full accounts made up to 31 March 1999 (13 pages)
10 December 1999	Return made up to 10/11/99; full list of members (7 pages)
10 December 1999	Return made up to 10/11/99; full list of members (7 pages)
14 December 1998	Return made up to 10/11/98; no change of members (7 pages)
14 December 1998	Return made up to 10/11/98; no change of members (7 pages)
11 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
11 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
26 July 1998	Auditor's resignation (1 page)
26 July 1998	Auditor's resignation (1 page)
26 February 1998	Particulars of mortgage/charge (3 pages)
26 February 1998	Particulars of mortgage/charge (3 pages)
10 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
10 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
3 December 1997	Return made up to 10/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 December 1997	Return made up to 10/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
19 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
15 December 1996	Return made up to 10/11/96; full list of members 363(288) ‐ Director resigned (13 pages)
15 December 1996	Return made up to 10/11/96; full list of members 363(288) ‐ Director resigned (13 pages)
12 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
12 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
4 December 1995	Return made up to 10/11/95; no change of members 363(288) ‐ Director resigned (14 pages)
4 December 1995	Return made up to 10/11/95; no change of members 363(288) ‐ Director resigned (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (38 pages)
20 July 1915	Incorporation (28 pages)
20 July 1915	Incorporation (28 pages)

Andrew Johnson Knudtzon Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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