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FRANK KNOWLES AND COMPANY LIMITED

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

Company details

NELSON MILL, GASKELL STREET, BOLTON, LANCASHIRE, BL1 2QE

FRANK KNOWLES AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00436501
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.06
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company FRANK KNOWLES AND COMPANY LIMITED is a Private Limited Company, registration number 00436501, established in United Kingdom on the 6. June 1947. The company is now active. The company has been in business for 69 years and 6 months. The company is based on NELSON MILL, GASKELL STREET, BOLTON, LANCASHIRE, BL1 2QE. Business of the company FRANK KNOWLES AND COMPANY LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "03/01/16 FULL LIST" from the 2016.03.07. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.03. We do not have any information about the company FRANK KNOWLES AND COMPANY LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.03
documents available: 1

List of company documents:

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03/01/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 35000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.08
£2.95
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.07
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
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DIRECTOR APPOINTED MR. CHARLES WILLIAM NUTTALL
Form type: AP01
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR CHARLES NUTTALL
Form type: TM01
Date: 2014.01.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.05
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.12
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HARGREAVES NUTTALL / 02/03/2010
Form type: CH01
Date: 2010.03.02
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SECRETARY'S CHANGE OF PARTICULARS / MISS HANNAH RACHEL NUTTALL / 02/03/2010
Form type: CH03
Date: 2010.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
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SECRETARY'S CHANGE OF PARTICULARS / HANNAH BERNAL NAVARRO / 31/01/2009
Form type: 288c
Date: 2009.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.24
£2.95
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/07 FROM:, P.O BOX 33, GASKELL STREET, BOLTON, BL1 2QS
Form type: 287
Date: 2007.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.01.31
£2.95
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 08/12/00
Form type: SRES03
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 03/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 03/02/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.18

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Company directors and board members:

HANNAH RACHEL NUTTALL (current)
Secretary, COMPANY SECRETARY, 2007.05.01
NELSON MILL, GASKELL STREET BOLTON , LANCASHIRE
BL1 2QE
CHARLES WILLIAM NUTTALL (current)
Director, GENERAL MANAGER, 2013.12.31
NELSON MILL, GASKELL STREET BOLTON , LANCASHIRE
BL1 2QE
MARJORIE RIGBY (resigned)
Secretary, 1990.12.19 - 2007.04.30
57 ST. JOHNS ROAD , BOLTON
BL6 4ET
RONALD MILLS (resigned)
Director, SALES DIRECTOR, 1990.12.19 - 1992.08.31
9 MARSDEN CLOSE THORNHAM , ROCHDALE
OL16 4SD, LANCASHIRE
CHARLES HARGREAVES NUTTALL (resigned)
Director, COMPANY DIRECTOR, 1990.12.19 - 2013.12.31
NELSON MILL, GASKELL STREET BOLTON , LANCASHIRE
BL1 2QE
JOHN HARGREAVES NUTTALL (resigned)
Director, ENGINEER, 1990.12.19 - 2007.07.26
WILSON FOLD FARM FALL BIRCH ROAD LOSTOCK , BOLTON
BL6 4LH, GREATER MANCHESTER
Date 2015.03.31
Tangible Fixed Assets £ 100
Debtors £ 5,415
Shareholder Funds £ 5,515
Profit Loss Account Reserve £ 29,485
Called Up Share Capital £ 35,000
Total Assets Less Current Liabilities £ 5,515
Net Current Assets Liabilities £ 5,415
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 100

Companies near to FRANK KNOWLES AND COMPANY ltd.

Information about the Private Limited Company FRANK KNOWLES AND COMPANY 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: 2016.05.04. Reload the data