A Knowles and Son Limited

Company Registration Number: 04988625

Company registered in England and Wales

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A Knowles and Son Limited is a Private Company Limited by Shares first registered on 8 December 2003. Its current registered address is in Lancashire.

Registered Address

351 BRIERCLIFFE ROAD
BURNLEY
LANCASHIRE
BB10 1TX

There are 3 companies currently registered at this postcode, including this one.

All companies at BB10 1TX

Registration Data

Company Number

04988625

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47540 - Retail sale of electrical household appliances in specialised stores

95220 - Repair of household appliances and home and garden equipment

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,761£5,646£5,098£6,298£6,306£10,221£8,456
of which Cash £99£273£264£244£246£3,591£1,709
Total Assets £2,761£5,646£5,098£6,298£6,306£10,221£8,456
Current Liabilities £0£6,511£6,206£7,743£7,408£10,287£8,401
Net Current Assets £2,761£-865£-1,108£-1,445£-1,102£-66£55
Total Net Worth £142£66£42£37£29£22£16

Previous Names

No previous names

Company Officers

  • KNOWLES, Lynne Marie

    Secretary

    Appointed on 8 December 2003

     

    351 Briercliffe Road
    Burnley
    Lancashire
    BB10 1TX

  • KNOWLES, John

    Director

    Appointed on 8 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    351 Briercliffe Road
    Burnley
    Lancashire
    BB10 1TX

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 December 2003

    Resigned on 8 December 2003

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 8 December 2003

    Resigned on 8 December 2003

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 6 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5EXJERL. Transaction: MzE1Njc4MjM1NGFkaXF6a2N4.

  2. 18 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHGLIQ. Transaction: MzEzNzg3NjY2OGFkaXF6a2N4.

  3. 14 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HZ77KJ. Transaction: MzEzMzA0NTI1NGFkaXF6a2N4.

  4. 6 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3M567W1. Transaction: MzExMjk2MzMwNGFkaXF6a2N4.

  5. 29 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HFXI4Y. Transaction: MzEwODQ0MjQxNWFkaXF6a2N4.

  6. 10 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MWW8D6. Transaction: MzA5MDQzMzc4MmFkaXF6a2N4.

  7. 21 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HD6EA1. Transaction: MzA4NTUxNjU4OWFkaXF6a2N4.

  8. 19 January 2013 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X20EQ7ND. Transaction: MzA3MTM5NzU5M2FkaXF6a2N4.

  9. 6 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IYYP41. Transaction: MzA2NTM3NzgwMWFkaXF6a2N4.

  10. 7 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: XJVO0ZVT. Transaction: MzA0ODU4MjIyNWFkaXF6a2N4.

  11. 19 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X2ZJ8YI5. Transaction: MzA0NTczMDkwNGFkaXF6a2N4.

  12. 14 January 2011 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: XH81GQSL. Transaction: MzAzMDQyNzk0MGFkaXF6a2N4.

  13. 22 July 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XN57ALUL. Transaction: MzAxOTk5MTMxMGFkaXF6a2N4.

  14. 2 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XA4SQFGO. Transaction: MzAwNDExODIwM2FkaXF6a2N4.

  15. 2 December 2009 Director's details changed for John Knowles on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XA4SPFGN. Transaction: MzAwNDExNzY2N2FkaXF6a2N4.

  16. 2 December 2009 Secretary's details changed for Lynne Marie Knowles on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH03. Barcode: XA4SOFGM. Transaction: MzAwNDExNzU4MGFkaXF6a2N4.

  17. 11 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AA2COEPP. Transaction: MzAwMjY0MjcwMGFkaXF6a2N4.

  18. 1 August 2008 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A2MRF1UZ. Transaction: MjAxMDEzMjkwOGFkaXF6a2N4.

  19. 1 August 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A2MRG1U0. Transaction: MjAxMDExODIyN2FkaXF6a2N4.

  20. 23 May 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MDU2MjQ2M2FkaXF6a2N4.

  21. 19 April 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1OTUyMDkyM2FkaXF6a2N4.

  22. 21 March 2006 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODUyNTMxNmFkaXF6a2N4.

  23. 12 July 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0ODM5MTAwNWFkaXF6a2N4.

  24. 17 January 2005 Accounting reference date extended from 31/12/04 to 31/01/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDI1MDgyOWFkaXF6a2N4.

  25. 13 January 2005 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY2OTI3NWFkaXF6a2N4.

  26. 15 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODUyMjg2N2FkaXF6a2N4.

  27. 15 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDgzOTEyNmFkaXF6a2N4.

  28. 15 December 2003 Registered office changed on 15/12/03 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzg5MTgwOGFkaXF6a2N4.

  29. 15 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQ4MzY4OGFkaXF6a2N4.

  30. 15 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDY0Nzc1N2FkaXF6a2N4.

  31. 8 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzI4OTUwOGFkaXF6a2N4.

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