Knowles Warwick Limited

Company Name	Knowles Warwick Limited
Company Status	Active
Company Number	02649822
Category	Private Limited Company
Incorporation Date	30 September 1991(32 years, 7 months ago)
Previous Name	Basiclist Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Steven Dudley Knowles
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 September 1992(1 year after company formation)
Appointment Duration	31 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	500 Charlotte Road Sheffield S2 4ER

Director Name	Mr Steven Crookes
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(27 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	500 Charlotte Road Sheffield S2 4ER

Director Name	Ms Alexandra Higham
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	30 August 2022(30 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	500 Charlotte Road Sheffield S2 4ER

Director Name	Mr Michael Timothy Warwick
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(1 year after company formation)
Appointment Duration	12 years, 1 month (resigned 29 October 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Longford Road Bradway Sheffield South Yorkshire S17 4LP

Secretary Name	Mr Steven Dudley Knowles
Nationality	British
Status	Resigned
Appointed	30 September 1992(1 year after company formation)
Appointment Duration	12 years, 1 month (resigned 29 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Burnt Stones Close Sheffield S10 5TS

Secretary Name	Mrs Christine Knowles
Nationality	British
Status	Resigned
Appointed	29 October 2004(13 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 14 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Burnt Stones Close Sheffield South Yorkshire S10 5TS

Secretary Name	Mrs Christine Knowles
Status	Resigned
Appointed	03 July 2016(24 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 August 2022)
Role	Company Director
Correspondence Address	500 Charlotte Road Sheffield S2 4ER

Contact

Website	knowleswarwick.com

Location

Registered Address	500 Charlotte Road Sheffield S2 4ER
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Park and Arbourthorne
Built Up Area	Sheffield
Address Matches	9 other UK companies use this postal address

Shareholders

76 at £1	Knowles Warwick Group LTD 76.00% Ordinary
24 at £1	Christine Knowles 24.00% Ordinary

Financials

Year	2014
Net Worth	-£180,620
Cash	£17
Current Liabilities	£278,895

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 1 week from now)

Charges

19 October 2004	Delivered on: 20 October 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

19 October 2004

Delivered on: 20 October 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 October 2023	Confirmation statement made on 30 September 2023 with updates (4 pages)
27 March 2023	Total exemption full accounts made up to 30 June 2022 (13 pages)
1 November 2022	Confirmation statement made on 30 September 2022 with updates (5 pages)
1 November 2022	Cessation of Knowles Warwick Group Limited as a person with significant control on 30 September 2022 (1 page)
1 November 2022	Notification of Kwhc Limited as a person with significant control on 30 September 2022 (2 pages)
12 September 2022	Appointment of Mrs Alexandra Higham as a director on 30 August 2022 (2 pages)
12 September 2022	Termination of appointment of Christine Knowles as a secretary on 30 August 2022 (1 page)
22 March 2022	Total exemption full accounts made up to 30 June 2021 (13 pages)
1 October 2021	Confirmation statement made on 30 September 2021 with updates (4 pages)
24 June 2021	Total exemption full accounts made up to 30 June 2020 (13 pages)
13 October 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
6 April 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
1 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
1 October 2019	Change of details for Knowles Warwick Group Limited as a person with significant control on 1 August 2019 (2 pages)
2 September 2019	Appointment of Mr Steven Crookes as a director on 1 September 2019 (2 pages)
13 August 2019	Registered office address changed from 183 Fraser Road Sheffield S8 0JP to 500 Charlotte Road Sheffield S2 4ER on 13 August 2019 (1 page)
22 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
4 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
13 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
13 October 2017	Cessation of Steven Dudley Knowles as a person with significant control on 30 June 2016 (1 page)
13 October 2017	Cessation of Steven Dudley Knowles as a person with significant control on 30 June 2016 (1 page)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
30 September 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
4 July 2016	Appointment of Mrs Christine Knowles as a secretary on 3 July 2016 (2 pages)
4 July 2016	Appointment of Mrs Christine Knowles as a secretary on 3 July 2016 (2 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 September 2015	Director's details changed for Mr Steven Dudley Knowles on 1 September 2015 (2 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (3 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (3 pages)
30 September 2015	Director's details changed for Mr Steven Dudley Knowles on 1 September 2015 (2 pages)
30 September 2015	Director's details changed for Mr Steven Dudley Knowles on 1 September 2015 (2 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (3 pages)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (3 pages)
15 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
15 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
15 August 2014	Memorandum and Articles of Association (5 pages)
15 August 2014	Memorandum and Articles of Association (5 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (3 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (3 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 September 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
30 September 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
1 June 2010	Registered office address changed from 183/185 Fraser Road Sheffield S8 0JP on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from 183/185 Fraser Road Sheffield S8 0JP on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from 183/185 Fraser Road Sheffield S8 0JP on 1 June 2010 (1 page)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
8 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
8 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
14 May 2009	Appointment terminated secretary christine knowles (1 page)
14 May 2009	Appointment terminated secretary christine knowles (1 page)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
7 October 2008	Return made up to 30/09/08; full list of members (3 pages)
7 October 2008	Return made up to 30/09/08; full list of members (3 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
13 March 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
13 March 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
3 October 2007	Return made up to 30/09/07; full list of members (2 pages)
3 October 2007	Return made up to 30/09/07; full list of members (2 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
27 November 2006	Return made up to 30/09/06; full list of members (2 pages)
27 November 2006	Return made up to 30/09/06; full list of members (2 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
3 October 2005	Return made up to 30/09/05; full list of members (3 pages)
3 October 2005	Return made up to 30/09/05; full list of members (3 pages)
7 March 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
7 March 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
8 November 2004	Ad 29/10/04--------- £ si 98@1=98 £ ic 2/100 (2 pages)
8 November 2004	New secretary appointed (2 pages)
8 November 2004	New secretary appointed (2 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	Ad 29/10/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 November 2004	Secretary resigned (1 page)
8 November 2004	Secretary resigned (1 page)
26 October 2004	Return made up to 30/09/04; full list of members (7 pages)
26 October 2004	Return made up to 30/09/04; full list of members (7 pages)
20 October 2004	Particulars of mortgage/charge (3 pages)
20 October 2004	Particulars of mortgage/charge (3 pages)
26 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 October 2003	Return made up to 30/09/03; full list of members (7 pages)
21 October 2003	Return made up to 30/09/03; full list of members (7 pages)
18 October 2003	Accounts for a dormant company made up to 30 June 2003 (2 pages)
18 October 2003	Accounts for a dormant company made up to 30 June 2003 (2 pages)
23 October 2002	Return made up to 30/09/02; full list of members (7 pages)
23 October 2002	Accounts for a dormant company made up to 30 June 2002 (2 pages)
23 October 2002	Return made up to 30/09/02; full list of members (7 pages)
23 October 2002	Accounts for a dormant company made up to 30 June 2002 (2 pages)
10 October 2001	Return made up to 30/09/01; full list of members (6 pages)
10 October 2001	Accounts for a dormant company made up to 30 June 2001 (2 pages)
10 October 2001	Return made up to 30/09/01; full list of members (6 pages)
10 October 2001	Accounts for a dormant company made up to 30 June 2001 (2 pages)
28 November 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
28 November 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
17 October 2000	Return made up to 30/09/00; full list of members (6 pages)
17 October 2000	Return made up to 30/09/00; full list of members (6 pages)
2 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
2 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
19 October 1999	Return made up to 30/09/99; full list of members (6 pages)
19 October 1999	Return made up to 30/09/99; full list of members (6 pages)
26 February 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
26 February 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
13 October 1998	Return made up to 30/09/98; full list of members (6 pages)
13 October 1998	Return made up to 30/09/98; full list of members (6 pages)
3 March 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
3 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 March 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
3 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 October 1997	Return made up to 30/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 October 1997	Return made up to 30/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 March 1997	Accounts for a dormant company made up to 30 June 1996 (3 pages)
13 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 March 1997	Accounts for a dormant company made up to 30 June 1996 (3 pages)
13 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 October 1996	Return made up to 30/09/96; no change of members (4 pages)
8 October 1996	Return made up to 30/09/96; no change of members (4 pages)
1 May 1996	Accounts for a dormant company made up to 30 June 1995 (3 pages)
1 May 1996	Accounts for a dormant company made up to 30 June 1995 (3 pages)
26 April 1995	Accounts for a dormant company made up to 30 June 1994 (3 pages)
26 April 1995	Accounts for a dormant company made up to 30 June 1994 (3 pages)
18 September 1992	Company name changed\certificate issued on 18/09/92 (2 pages)
18 September 1992	Company name changed\certificate issued on 18/09/92 (2 pages)
30 September 1991	Incorporation (9 pages)
30 September 1991	Incorporation (9 pages)