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Andrew Johnson Knudtzon Limited

Andrew Johnson Knudtzon Limited is an active company incorporated on 20 July 1915 with the registered office located in Hull, East Riding of Yorkshire. Andrew Johnson Knudtzon Limited was registered 110 years ago.
Status
Active
Active since incorporation
Company No
00141032
Private limited company
Age
110 years
Incorporated 20 July 1915
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
South Boulevard
Hessle Road
Hull
East Yorkshire
HU3 4DY
Same address for the past 32 years
Telephone
01482326873
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Director And Company Secretary • British • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Mar 1947
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in UK • Born in Feb 1942
Director • British • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
A.M.I. Cold Stores Limited
Mr Roger Eric Johnson, Mr Alexander George Marr, and 3 more are mutual people.
Active
Andrew Marr International Limited
Mr Roger Eric Johnson, Mr Alexander George Marr, and 2 more are mutual people.
Active
J. Marr (Seafoods) Limited
Mr Roger Eric Johnson, Mr Alexander George Marr, and 1 more are mutual people.
Active
Peter & J.Johnstone Limited
Mr Roger Eric Johnson, Andrew Leslie Marr, and 1 more are mutual people.
Active
Elite Marketing Limited
Andrew Leslie Marr and Paul Morgan Farrar are mutual people.
Active
Livingstone Seafoods Limited
Andrew Leslie Marr and Paul Morgan Farrar are mutual people.
Active
J. Marr (Sea Products) Limited
Andrew Leslie Marr and Paul Morgan Farrar are mutual people.
Active
Fastnet Holdings Limited
Andrew Leslie Marr and Paul Morgan Farrar are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£225K
Increased by £102K (+83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.97M
Increased by £836K (+39%)
Total Liabilities
-£1.24M
Increased by £699K (+129%)
Net Assets
£1.73M
Increased by £137K (+9%)
Debt Ratio (%)
42%
Increased by 16.42% (+65%)
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
9 Months Ago on 11 Nov 2024
Small Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Mr Roger Eric Johnson Details Changed
2 Years 4 Months Ago on 12 Apr 2023
Mr Andrew Leslie Marr Details Changed
2 Years 4 Months Ago on 11 Apr 2023
Small Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 10 Nov 2022
Full Accounts Submitted
3 Years Ago on 7 Dec 2021
Confirmation Submitted
3 Years Ago on 10 Nov 2021
Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 16 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 16 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 16 Dec 2024
Confirmation statement made on 10 November 2024 with no updates
Submitted on 11 Nov 2024
Accounts for a small company made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 10 November 2023 with no updates
Submitted on 10 Nov 2023
Director's details changed for Mr Roger Eric Johnson on 12 April 2023
Submitted on 12 Apr 2023
Director's details changed for Mr Andrew Leslie Marr on 11 April 2023
Submitted on 11 Apr 2023
Accounts for a small company made up to 31 March 2022
Submitted on 15 Dec 2022
Repayment History
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