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A.J.KNOWLES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.j.knowles Limited. The company was founded 60 years ago and was given the registration number 00786549. The firm's registered office is in . You can find them at 50 Broad Street, Worcester, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:A.J.KNOWLES LIMITED
Company Number:00786549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 January 1964
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:50 Broad Street, Worcester, WR1 3LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Broad Street, Worcester, United Kingdom, WR1 3LR

Secretary26 July 1992Active
50, Broad Street, Worcester, United Kingdom, WR1 3LR

Director-Active
50, Broad Street, Worcester, United Kingdom, WR1 3LR

Director07 June 2016Active
50, Broad Street, Worcester, United Kingdom, WR1 3LR

Director-Active
10 Barneshall Avenue, Worcester, WR5 3EU

Secretary-Active
10 Barneshall Avenue, Worcester, WR5 3EU

Director-Active

People with Significant Control

Sally Anne Knowles
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:United Kingdom
Address:50, Broad Street, Worcester, United Kingdom, WR1 3LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard John Knowles
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:United Kingdom
Address:50, Broad Street, Worcester, United Kingdom, WR1 3LR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2023-07-03Persons with significant control

Change to a person with significant control.

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2023-07-03Persons with significant control

Change to a person with significant control.

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2023-07-03Officers

Change person secretary company with change date.

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2023-07-03Officers

Change person director company with change date.

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2023-07-03Officers

Change person director company with change date.

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2023-07-03Officers

Change person director company with change date.

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2023-07-03Address

Change registered office address company with date old address new address.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

Download
2022-07-17Confirmation statement

Confirmation statement with updates.

Download
2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-07-21Confirmation statement

Confirmation statement with updates.

Download
2020-09-08Accounts

Accounts with accounts type total exemption full.

Download
2020-08-04Confirmation statement

Confirmation statement with updates.

Download
2019-07-01Confirmation statement

Confirmation statement with updates.

Download
2019-06-07Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with updates.

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2018-05-14Accounts

Accounts with accounts type total exemption full.

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2017-08-21Accounts

Accounts with accounts type unaudited abridged.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Accounts with accounts type total exemption small.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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2016-06-07Officers

Appoint person director company with name date.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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