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R.E. KNOWLES LIMITED

Learn more about R.E. KNOWLES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD COACH HOUSE, HORSE FAIR, RUGELEY, STAFFORDSHIRE, WS15 2EL

R.E. KNOWLES LIMITED on the map

Company type: Private Limited Company
Company number: 00386921
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.04.14
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23320 - Manufacture of bricks, tiles and construction products, in baked clay
Company R.E. KNOWLES LIMITED is a Private Limited Company, registration number 00386921, established in United Kingdom on the 14. April 1944. The company is now active. The company has been in business for 72 years and 7 months. The company is based on THE OLD COACH HOUSE, HORSE FAIR, RUGELEY, STAFFORDSHIRE, WS15 2EL. Business of the company R.E. KNOWLES LIMITED by SIC and NACE code is "23320 - Manufacture of bricks, tiles and construction products, in baked clay". There are 61 company documents available. The most recent document is "28/02/15 TOTAL EXEMPTION SMALL" from the 2015.11.12. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.10.01. We do not have any information about the company R.E. KNOWLES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.12
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 16000
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.15
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK EWART SMITH / 19/06/2013
Form type: CH01
Date: 2013.06.19
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SECRETARY'S CHANGE OF PARTICULARS / MR FREDERICK EWART SMITH / 19/06/2013
Form type: CH03
Date: 2013.06.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.11.13
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DIRECTOR APPOINTED MR ROBERT ANTHONY BAILEY
Form type: AP01
Date: 2012.11.07
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK SMITH
Form type: TM01
Date: 2012.11.07
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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REGISTERED OFFICE CHANGED ON 13/09/2012 FROM, FURNESS VALE, HIGH PEAK, DERBYSHIRE, SK23 7PJ
Form type: AD01
Date: 2012.09.13
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AAMD
Date: 2012.05.11
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AAMD
Date: 2011.01.10
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.26
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK EWART SMITH / 13/11/2009
Form type: CH01
Date: 2009.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK EWART SMITH / 13/11/2009
Form type: CH01
Date: 2009.11.13
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEWITT
Form type: TM01
Date: 2009.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.11.10
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APPOINT PERSON AS DIRECTOR
Form type: AP01
Date: 2009.10.28
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DIRECTOR APPOINTED MR FREDERICK EWART SMITH
Form type: AP01
Date: 2009.10.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.09.11
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.19
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.08.09
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.28
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
Child documents:
Document type: ANNOTATION
Date: 2004.10.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.08.11
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.10.09
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.10.13
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.04
Child documents:
Document type: ANNOTATION
Date: 1999.10.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/10/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1996.01.08
£2.95
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RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.10.08

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Company directors and board members:

FREDERICK EWART SMITH (current)
Secretary, 1991.10.01
THE OLD COACH HOUSE HORSE FAIR , RUGELEY
WS15 2EL, STAFFORDSHIRE
ROBERT ANTHONY BAILEY (current)
Director, 2011.11.07
THE OLD COACH HOUSE HORSE FAIR , RUGELEY
WS15 2EL, STAFFORDSHIRE
FREDERICK EWART SMITH (current)
Director, 2009.09.22
THE OLD COACH HOUSE HORSE FAIR , RUGELEY
WS15 2EL, STAFFORDSHIRE
CHRISTOPHER JOSEPH HEWITT (resigned)
Director, 1991.10.01 - 2009.09.23
THE BARN PRITCHARD GREEN COMBS , CHAPEL EN LE FRITH
SK12 6UQ, CHESHIRE
FREDERICK EWART SMITH (resigned)
Director, 1991.10.01 - 2011.11.07
KINCRAIG DENFORD ROAD LONGSDON , STOKE ON TRENT
ST9 9QG, STAFFORDSHIRE
Date 2014.02.28
Fixed Assets £ 4,627,747
Tangible Fixed Assets £ 2,340,000
Current Assets £ 349,957
Tangible Fixed Assets Depreciation £ 73,647
Provisions For Liabilities Charges £ 822
Debtors £ 105,731
Shareholder Funds £ 4,859,206
Profit Loss Account Reserve £ 2,630,200
Revaluation Reserve £ 2,213,006
Called Up Share Capital £ 16,000
Net Assets Liabilities Including Pension Asset Liability £ 4,859,206
Total Assets Less Current Liabilities £ 4,860,028
Net Current Assets Liabilities £ 232,281
Creditors Due Within One Year £ 117,676
Cash Bank In Hand £ 214,722
Stocks Inventory £ 29,504
Share Capital Allotted Called Up Paid £ 16,000
Number Shares Allotted £ 16,000
Tangible Fixed Assets Additions £ 3,163
Tangible Fixed Assets Cost Or Valuation £ 2,340,000
Tangible Fixed Assets Depreciation Charged In Period £ 4,122
Investments Fixed Assets £ 783,755

Companies near to R.E. KNOWLES ltd.

Information about the Private Limited Company R.E. KNOWLES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data