KNOWLES WARWICK LIMITED
Overview
| Company Name | KNOWLES WARWICK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02649822 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KNOWLES WARWICK LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is KNOWLES WARWICK LIMITED located?
| Registered Office Address | 500 Charlotte Road S2 4ER Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KNOWLES WARWICK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BASICLIST LIMITED | Sep 30, 1991 | Sep 30, 1991 |
What are the latest accounts for KNOWLES WARWICK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for KNOWLES WARWICK LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for KNOWLES WARWICK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 026498220002, created on Apr 24, 2026 | 16 pages | MR01 | ||
Total exemption full accounts made up to Jun 30, 2025 | 12 pages | AA | ||
Appointment of Mrs Michelle Crookes as a secretary on Jan 01, 2026 | 2 pages | AP03 | ||
Confirmation statement made on Sep 30, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 13 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 13 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 13 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with updates | 5 pages | CS01 | ||
Notification of Kwhc Limited as a person with significant control on Sep 30, 2022 | 2 pages | PSC02 | ||
Cessation of Knowles Warwick Group Limited as a person with significant control on Sep 30, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Christine Knowles as a secretary on Aug 30, 2022 | 1 pages | TM02 | ||
Appointment of Mrs Alexandra Higham as a director on Aug 30, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 13 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 13 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 11 pages | AA | ||
Confirmation statement made on Sep 30, 2019 with updates | 4 pages | CS01 | ||
Change of details for Knowles Warwick Group Limited as a person with significant control on Aug 01, 2019 | 2 pages | PSC05 | ||
Appointment of Mr Steven Crookes as a director on Sep 01, 2019 | 2 pages | AP01 | ||
Registered office address changed from 183 Fraser Road Sheffield S8 0JP to 500 Charlotte Road Sheffield S2 4ER on Aug 13, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 11 pages | AA | ||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of KNOWLES WARWICK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROOKES, Michelle | Secretary | Charlotte Road S2 4ER Sheffield 500 England | 344127890001 | |||||||
| CROOKES, Steven | Director | Charlotte Road S2 4ER Sheffield 500 England | England | British | 261973640001 | |||||
| HIGHAM, Alexandra | Director | Charlotte Road S2 4ER Sheffield 500 England | England | British | 262798460001 | |||||
| KNOWLES, Steven Dudley | Director | Charlotte Road S2 4ER Sheffield 500 England | England | British | 101419990001 | |||||
| KNOWLES, Christine | Secretary | Charlotte Road S2 4ER Sheffield 500 England | 209635030001 | |||||||
| KNOWLES, Christine | Secretary | 25 Burnt Stones Close S10 5TS Sheffield South Yorkshire | British | 97409210001 | ||||||
| KNOWLES, Steven Dudley | Secretary | 25 Burnt Stones Close S10 5TS Sheffield | British | 101419990001 | ||||||
| WARWICK, Michael Timothy | Director | 55 Longford Road Bradway S17 4LP Sheffield South Yorkshire | United Kingdom | British | 30546840002 |
Who are the persons with significant control of KNOWLES WARWICK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kwhc Limited | Sep 30, 2022 | Charlotte Road S2 4ER Sheffield 500 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Knowles Warwick Group Limited | Jun 30, 2016 | Charlotte Road S2 4ER Sheffield 500 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Dudley Knowles | Jun 30, 2016 | Fraser Road S8 0JP Sheffield 183 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0