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M.KNOWLES & SONS LIMITED

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

Company details

HANOVER COURT, 5 QUEEN STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QD

M.KNOWLES & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00799596
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.03
last member list: 2015.08.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.24
overdue: NO
last made update: 2015.08.27
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1975.04.07
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.06.03

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.25
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27/08/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 6000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.12
£2.95
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27/08/14 FULL LIST
Form type: AR01
Date: 2014.09.08
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.23
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SECOND FILING WITH MUD 27/08/13 FOR FORM AR01
Form type: RP04
Date: 2013.10.28
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27/08/13 FULL LIST
Form type: AR01
Date: 2013.09.24
Child documents:
Document type: ANNOTATION
Date: 2013.10.28
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 28/10/2013
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
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27/08/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
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27/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.27
£2.95
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27/08/10 FULL LIST
Form type: AR01
Date: 2010.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANN TUXFORD / 26/08/2010
Form type: CH01
Date: 2010.09.23
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/2009 FROM, EPPERSTONE BY PASS GARAGE, LOWDHAM, NOTTINGHAM, NG14 7BZ
Form type: AD01
Date: 2009.12.07
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27/08/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.23
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RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.09
£2.95
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RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
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RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
Child documents:
Document type: ANNOTATION
Date: 2004.09.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.22
£2.95
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RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.14
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RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
Child documents:
Document type: ANNOTATION
Date: 2000.09.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.01
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RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
Child documents:
Document type: ANNOTATION
Date: 1999.08.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.18
£2.95
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RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 27/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.01

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Company directors and board members:

JANE MARY TUXFORD (current)
Secretary, COMPANY DIRECTOR, 1999.11.01
EPPERSTONE BY-PASS GARAGE LOWDHAM , NOTTINGHAM
NG14 7BZ
CATHERINE ANN TUXFORD (current)
Director, COMPANY DIRECTOR, 2003.11.17
OLD EPPERSTONE ROAD LOWDHAM , NOTTINGHAM
NG14 7BZ, NOTTINGHAMSHIRE
JANE MARY TUXFORD (current)
Director, COMPANY SECRETARY, 1992.08.27
EPPERSTONE BY-PASS GARAGE LOWDHAM , NOTTINGHAM
NG14 7BZ
CHARLES FREDERICK KNOWLES (resigned)
Secretary, DIRECTOR, 1992.08.27 - 1999.11.01
THE CLOCKHOUSE BLIND LANE OXTON , SOUTHWELL
NG25 0SS, NOTTINGHAMSHIRE
CHARLES FREDERICK KNOWLES (resigned)
Director, 1992.08.27 - 1999.11.01
THE CLOCKHOUSE BLIND LANE OXTON , SOUTHWELL
NG25 0SS, NOTTINGHAMSHIRE
ABDUR RAHIM (resigned)
Director, IMPORT AND EXPORT, 1999.11.01 - 2003.11.11
HOUSE NO 1 STREET NO 1 NASAS BAGH ROAD , BORD
PESHAWAR CITY
PAKISTAN
Date 2014.03.31
Fixed Assets £ 804,647
Tangible Fixed Assets £ 688,089
Current Assets £ 10,825
Tangible Fixed Assets Depreciation £ 23,100
Debtors £ 103
Shareholder Funds £ 794,798
Profit Loss Account Reserve £ 570,505
Revaluation Reserve £ 218,293
Called Up Share Capital £ 6,000
Total Assets Less Current Liabilities £ 794,798
Net Current Assets Liabilities £ 9,849
Creditors Due Within One Year £ 20,674
Cash Bank In Hand £ 10,722
Share Capital Allotted Called Up Paid £ 6,000
Number Shares Allotted £ 6,000
Tangible Fixed Assets Cost Or Valuation £ 711,189
Investments Fixed Assets £ 116,558

Companies near to M.KNOWLES & SONS ltd.

Information about the Private Limited Company M.KNOWLES & SONS 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: 2016.06.05. Reload the data