M.knowles & Sons Limited

General information

Name:

M.knowles & Sons Ltd

Office Address:

Hanover Court 5 Queen Street WS13 6QD Lichfield

Number: 00799596

Incorporation date: 1964-04-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

M.knowles & Sons Limited with Companies House Reg No. 00799596 has been operating on the market for fifty six years. This particular Private Limited Company is located at Hanover Court, 5 Queen Street, Lichfield and company's postal code is WS13 6QD. This business's classified under the NACE and SIC code 68209, that means Other letting and operating of own or leased real estate. M.knowles & Sons Ltd filed its account information for the period up to 2019-03-31. The firm's most recent annual confirmation statement was released on 2019-08-27.

Given this enterprise's growth, it was imperative to formally appoint further directors: Catherine T. and Jane T. who have been working as a team since 2003 to fulfil their statutory duties for the following business. In order to provide support to the directors, the business has been utilizing the expertise of Jane T. as a secretary for the last twenty one years.

Financial data based on annual reports

Company staff

Catherine T.

Role: Director

Appointed: 17 November 2003

Latest update: 21 April 2020

Jane T.

Role: Secretary

Appointed: 01 November 1999

Latest update: 21 April 2020

Jane T.

Role: Director

Appointed: 27 August 1992

Latest update: 21 April 2020

People with significant control

Executives with significant control over the firm are: Catherine T. has substantial control or influence over the company. Jane T. has substantial control or influence over the company.

Catherine T.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Jane T.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 10 September 2020
Confirmation statement last made up date 27 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
Annual Accounts 22 May 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 May 2015
Annual Accounts 13 May 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 13 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 24 June 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 24 June 2013
Annual Accounts 28 May 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 28 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Document replacement Miscellaneous Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 (AA)
filed on: 10th, May 2019
accounts
Free Download Download filing (10 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
56
Company Age

Similar companies nearby

Closest companies