| Company Name | Knitwell Wools Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00472487 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1949(74 years, 8 months ago) |
| Dissolution Date | 13 July 2021 (2 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Michael Robert Calvert |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1996(46 years, 10 months after company formation) |
| Appointment Duration | 25 years (closed 13 July 2021) |
| Role | Mail Order Manager |
| Country of Residence | England |
| Correspondence Address | 6 Grantley Place Huddersfield West Yorkshire HD2 1LZ |
| Director Name | Mr Graham Calvert |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1992(42 years, 4 months after company formation) |
| Appointment Duration | 28 years, 7 months (resigned 31 August 2020) |
| Role | Mail Order Retailer |
| Country of Residence | England |
| Correspondence Address | 2 Bradfield Close Bradley Huddersfield West Yorkshire HD2 1PL |
| Director Name | Patricia Calvert |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1992(42 years, 4 months after company formation) |
| Appointment Duration | 28 years, 7 months (resigned 31 August 2020) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Bradfield Close Bradley Huddersfield West Yorkshire HD2 1PL |
| Secretary Name | Patricia Calvert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1992(42 years, 4 months after company formation) |
| Appointment Duration | 28 years, 7 months (resigned 31 August 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Bradfield Close Bradley Huddersfield West Yorkshire HD2 1PL |
Contact
| Website | knitwell.co.uk |
|---|
Location
| Registered Address | New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 251 at £1 | Mr M.r. Calvert 50.00% Ordinary |
|---|---|
| 126 at £1 | Graham Calvert 25.10% Ordinary |
| 125 at £1 | Patricia Calvert 24.90% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £101,950 |
| Cash | £66,312 |
| Current Liabilities | £43,684 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 6 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
|---|---|
| 12 January 2017 | Confirmation statement made on 11 January 2017 with updates (6 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 25 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 7 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 15 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 1 April 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 15 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 4 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 14 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (6 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 13 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (6 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 11 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (6 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 5 February 2010 | Director's details changed for Graham Calvert on 11 January 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Patricia Calvert on 11 January 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Director's details changed for Michael Robert Calvert on 11 January 2010 (2 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 31 January 2009 | Return made up to 11/01/09; no change of members (6 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 19 February 2008 | Return made up to 11/01/08; no change of members (7 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 24 January 2007 | Return made up to 11/01/07; full list of members (7 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 14 February 2006 | Return made up to 11/01/06; full list of members (7 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 14 February 2005 | Return made up to 11/01/05; full list of members (7 pages) |
| 28 May 2004 | Registered office changed on 28/05/04 from: chartford house 54 little horton lane bradford BD5 obs west yorkshire BD5 0BS (1 page) |
| 21 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 6 February 2004 | Return made up to 11/01/04; full list of members (7 pages) |
| 14 April 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 30 January 2003 | Return made up to 11/01/03; full list of members (7 pages) |
| 7 May 2002 | Return made up to 11/01/02; full list of members
|
| 16 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 24 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 16 February 2001 | Return made up to 11/01/01; full list of members (7 pages) |
| 29 March 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 3 February 2000 | Return made up to 11/01/00; full list of members (7 pages) |
| 13 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 15 February 1999 | Return made up to 11/01/99; change of members (6 pages) |
| 23 January 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 20 January 1998 | Return made up to 11/01/98; full list of members (6 pages) |
| 24 November 1997 | Ad 01/07/96--------- £ si 1@1 (2 pages) |
| 18 February 1997 | Return made up to 11/01/97; full list of members (5 pages) |
| 31 December 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 9 July 1996 | New director appointed (2 pages) |
| 25 April 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 18 February 1996 | Return made up to 11/01/96; full list of members (6 pages) |
| 1 May 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |