Knowles (group Operations) Limited in Nottingham, NG3 2PR

Description

Data updated on: 01-11-2023

The Knowles (group Operations) Limited company has been in this business for at least 31 years, as it's been founded in 1993. Started with Registered No. 02812540, Knowles (group Operations) is a Private Limited Company with office in 18 Kelvin Road, Nottingham NG3 2PR. The firm's registered with SIC code 74990, that means Non-trading company. The most recent filed accounts documents were submitted for the period up to 2022-06-30 and the most recent annual confirmation statement was filed on 2023-04-23.

According to the latest data, there is a solitary managing director in the company: Stuart K. (since 1993-04-26). Since 1993 Thomas K., had been fulfilling assigned duties for this firm till the resignation in 2000. Additionally, the managing director's efforts are regularly supported by a secretary - Martin N., who joined this firm in May 2000.

Stuart K. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank In Hand	100	100	100	100	100	100
Cash Bank On Hand						100	100	100	100	8 550	15 696	15 696	9 849
Current Assets									100	14 069	21 865	29 665	23 818
Debtors										5 519	6 169	13 969	13 969
Property Plant Equipment												4 800	4 800

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Average Number Employees During Period												1
Creditors										13 863	21 674	34 279	28 432
Net Current Assets Liabilities									100	206	191	-4 614	-4 614
Number Shares Allotted		100	100	100	100	100
Other Creditors										838	1 649	7 279	1 432
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost												4 800
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	206	191	186	186
Trade Creditors Trade Payables										13 000	20 000	27 000	27 000
Trade Debtors Trade Receivables										5 519	6 169	13 969	13 969
Other Taxation Social Security Payable										25	25
Total Additions Including From Business Combinations Property Plant Equipment												4 800

Company staff

Martin N.

Role: Secretary

Appointed: 04 May 2000

Latest update: 17 March 2024

Stuart K.

Role: Director

Appointed: 26 April 1993

Latest update: 17 March 2024

Chettleburgh International Limited

Role: Corporate Nominee Secretary

Appointed: 26 April 1993

Resigned: 26 April 1993

Address: 20 Holywell Row, London, EC2A 4JB

Latest update: 17 March 2024

Stuart K.

Role: Secretary

Appointed: 26 April 1993

Resigned: 04 May 2000

Latest update: 17 March 2024

Thomas K.

Role: Director

Appointed: 26 April 1993

Resigned: 13 April 2000

Latest update: 17 March 2024

People with significant control

Stuart K.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	07 May 2024
Confirmation statement last made up date	23 April 2023

Annual Accounts 29 March 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	29 March 2015
Annual Accounts 4 January 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	4 January 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts 25 March 2013
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	25 March 2013
Annual Accounts 26 February 2014
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	26 February 2014

Knowles (group Operations) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Martin N.

Stuart K.

Chettleburgh International Limited

Stuart K.

Thomas K.

People with significant control

Stuart K.

Accounts Documents

Company filings

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