A.j.knowles Limited

Company Registration Number: 00786549

Company registered in England and Wales

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A.j.knowles Limited is a Private Company Limited by Shares first registered on 1 January 1964.

Registered Address

50 BROAD STREET
WORCESTER
WR1 3LR

There are 6 companies currently registered at this postcode, including this one.

All companies at WR1 3LR

Registration Data

Company Number

00786549

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 January 1964

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

47722 - Retail sale of leather goods in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£76,608£78,959£0
Current Assets £433,497£440,547£463,006£434,955£445,110£469,006
of which Cash £282,364£286,023£303,909£283,779£300,597£296,538
Total Assets £433,497£440,547£463,006£511,563£524,069£469,006
Current Liabilities £64,667£77,537£117,115£72,819£71,905£124,885
Net Current Assets £368,830£363,010£345,891£362,136£373,205£344,121
Total Net Worth £425,644£422,380£410,767£438,744£452,164£431,527

Previous Names

No previous names

Company Officers

  • KNOWLES, Sheila

    Secretary

    Appointed on 26 July 1992

     

    10 Barnshall Avenue
    Worcester
    Worcs
    WR5 3EU

  • KNOWLES, Richard John

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    Woodlands Farm
    Chapel Lane Nr Rowney Green
    Alvechurch
    Worcestershire
    B48 7QJ

  • KNOWLES, Sally Anne

    Director

    Appointed on 7 June 2016

     

    Nationality: English

    Occupation: Self Employed

    Month of birth: July 1959

    50 Broad Street
    Worcester
    WR1 3LR

  • KNOWLES, Sheila

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1931

    10 Barnshall Avenue
    Worcester
    Worcs
    WR5 3EU

  • KNOWLES, Anthony John

    Secretary

    Resigned on 26 July 1992

    10 Barneshall Avenue
    Worcester
    Worcestershire
    WR5 3EU

  • KNOWLES, Anthony John

    Director

    Resigned on 26 July 1992

    Nationality: British

    Occupation: Director

    Month of birth: December 1931

    10 Barneshall Avenue
    Worcester
    Worcestershire
    WR5 3EU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5C77529. Transaction: MzE1NDIzNTI1MGFkaXF6a2N4.

  2. 11 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASLEP6. Transaction: MzE1MjU3MTU5NmFkaXF6a2N4.

  3. 7 June 2016 Appointment of Sally Anne Knowles as a director on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: AP01. Barcode: X58LVYQA. Transaction: MzE1MDI0MDYzNWFkaXF6a2N4.

  4. 30 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CDDZ09. Transaction: MzEyNzkxMzU0N2FkaXF6a2N4.

  5. 21 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4C42RIJ. Transaction: MzEyNzQ0MzE1OGFkaXF6a2N4.

  6. 10 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FTQ7E1. Transaction: MzEwNzE4MzEyOWFkaXF6a2N4.

  7. 25 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWEBVU. Transaction: MzEwNDQxMzMwN2FkaXF6a2N4.

  8. 15 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2C0GLJV. Transaction: MzA4MTUwOTA2NmFkaXF6a2N4.

  9. 4 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2BWRA16. Transaction: MzA4MDk4NjEzNWFkaXF6a2N4.

  10. 18 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1D5GF5D. Transaction: MzA2MDk4Mjk2NWFkaXF6a2N4.

  11. 17 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDYDAY. Transaction: MzA2MDkzOTU5NGFkaXF6a2N4.

  12. 27 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: XB8BRW6K. Transaction: MzA0MTE2OTM5NmFkaXF6a2N4.

  13. 27 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADO1WTJK. Transaction: MzAzNjE4NzM4MmFkaXF6a2N4.

  14. 7 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XJH0HLHG. Transaction: MzAxOTEwMTM0MmFkaXF6a2N4.

  15. 7 July 2010 Director's details changed for Richard John Knowles on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJH0FLHE. Transaction: MzAxOTEwMTIxNWFkaXF6a2N4.

  16. 7 July 2010 Director's details changed for Mrs Sheila Knowles on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJH0GLHF. Transaction: MzAxOTEwMTI0NmFkaXF6a2N4.

  17. 30 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6MQRJKM. Transaction: MzAxNDY3NDQ4N2FkaXF6a2N4.

  18. 24 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P36M3DJJ. Transaction: MjA0MjA2OTYxMWFkaXF6a2N4.

  19. 6 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRDYXBBI. Transaction: MjAzNjUzOTQxMmFkaXF6a2N4.

  20. 23 July 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFL9K1MD. Transaction: MjAwOTQ4MzI1NWFkaXF6a2N4.

  21. 9 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXTXG0CP. Transaction: MjAwNjg3NjU3M2FkaXF6a2N4.

  22. 7 August 2007 Return made up to 01/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzk1MTY1MWFkaXF6a2N4.

  23. 18 July 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg5Mjk5NGFkaXF6a2N4.

  24. 9 August 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk5NzI5NmFkaXF6a2N4.

  25. 14 June 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjI2ODIzMGFkaXF6a2N4.

  26. 16 November 2005 Return made up to 01/07/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjM0NTA2MGFkaXF6a2N4.

  27. 10 July 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQyMTE4OGFkaXF6a2N4.

  28. 26 May 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2OTI1OTc5OGFkaXF6a2N4.

  29. 26 April 2005 £ ic 59000/50750 28/02/05 £ sr [email protected]=8250 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE1NTAyODMwMGFkaXF6a2N4.

  30. 9 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTQ2NDQ3M2FkaXF6a2N4.

  31. 9 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTUyMzM3OGFkaXF6a2N4.

  32. 16 July 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzAyNDM5OWFkaXF6a2N4.

  33. 14 June 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5ODY0MTU5N2FkaXF6a2N4.

  34. 11 July 2003 Return made up to 01/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQ0MDY1MmFkaXF6a2N4.

  35. 16 June 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MTE4NjMzNWFkaXF6a2N4.

  36. 11 July 2002 Return made up to 01/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDY2MDE5OGFkaXF6a2N4.

  37. 25 June 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4OTc1NTY4MWFkaXF6a2N4.

  38. 1 November 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MDAwMDQ4N2FkaXF6a2N4.

  39. 1 August 2001 Return made up to 01/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjA0OTk2M2FkaXF6a2N4.

  40. 12 July 2000 Return made up to 01/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTI4NTAwOWFkaXF6a2N4.

  41. 7 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMjUxNzQxNmFkaXF6a2N4.

  42. 15 July 1999 Return made up to 01/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODUxODYwM2FkaXF6a2N4.

  43. 7 June 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NjEzMTg3NmFkaXF6a2N4.

  44. 3 July 1998 Return made up to 01/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjUxMDk5NGFkaXF6a2N4.

  45. 19 May 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMjkwNzczN2FkaXF6a2N4.

  46. 2 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3MzkzOTE2NGFkaXF6a2N4.

  47. 14 July 1997 Return made up to 01/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTAwNTgwNWFkaXF6a2N4.

  48. 16 July 1996 Return made up to 08/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc5OTEyOGFkaXF6a2N4.

  49. 24 June 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxMDA1MzUxMWFkaXF6a2N4.

  50. 17 November 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExMTkyMzYzMWFkaXF6a2N4.

  51. 31 August 1995 Return made up to 16/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY3MDA5MWFkaXF6a2N4.

  52. 3 October 1994 Return made up to 16/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTg1MzgyM2FkaXF6a2N4.

  53. 16 September 1994 Ad 09/09/94--------- £ si [email protected]=40000 £ ic 19000/59000

    Category: Capital. Type: 88(2)R. Transaction: MDExMTE1ODUzNmFkaXF6a2N4.

  54. 16 September 1994 Nc inc already adjusted 09/09/94

    Category: Capital. Type: 123. Transaction: MDA5OTUyMjgyOGFkaXF6a2N4.

  55. 16 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTMwNjY1NWFkaXF6a2N4.

  56. 16 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDk0NDcyNmFkaXF6a2N4.

  57. 5 May 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzMzU4OTE0OGFkaXF6a2N4.

  58. 30 July 1993 Return made up to 16/07/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTIyNDY1MGFkaXF6a2N4.

  59. 20 April 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA2NTQzMTczOWFkaXF6a2N4.

  60. 9 November 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNTI0MzYzNGFkaXF6a2N4.

  61. 30 September 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA5MjI1NTYzN2FkaXF6a2N4.

  62. 17 August 1992 Return made up to 16/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzg3MjEyMGFkaXF6a2N4.

  63. 21 November 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA4OTQ4ODI1OWFkaXF6a2N4.

  64. 5 August 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTU5MTEyMWFkaXF6a2N4.

  65. 5 August 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzM1NjE1NGFkaXF6a2N4.

  66. 5 August 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzU1NDMzOWFkaXF6a2N4.

  67. 23 July 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNzE2MDk2N2FkaXF6a2N4.

  68. 23 July 1991 Return made up to 16/07/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyNTEzNjQ5OWFkaXF6a2N4.

  69. 30 July 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAwOTc2MjY2N2FkaXF6a2N4.

  70. 30 July 1990 Return made up to 16/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDcyMzk5OGFkaXF6a2N4.

  71. 25 April 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAyNjQ3Nzk2MWFkaXF6a2N4.

  72. 21 September 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA1MzI5OTQ4N2FkaXF6a2N4.

  73. 18 May 1989 Return made up to 04/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTE3MDcwOWFkaXF6a2N4.

  74. 31 August 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDExMTMzNTAzMGFkaXF6a2N4.

  75. 6 April 1988 Return made up to 20/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5ODY2NzQ3M2FkaXF6a2N4.

  76. 29 September 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEwMjMxMTM2NmFkaXF6a2N4.

  77. 2 April 1987 Return made up to 10/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MDk2MzkxMGFkaXF6a2N4.

  78. 8 October 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA3NzE0MTQyM2FkaXF6a2N4.

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