E.& S.w.knowles & Company Limited, Birmingham

E.& S.w.knowles & Company Limited is a private limited company. Situated at Moor Lane Industrial Estate, Perrywell Road Witton, Birmingham B6 7AT, the aforementioned 54 years old firm was incorporated on 1969-05-13 and is officially classified as "manufacture of other builders' carpentry and joinery" (SIC: 16230), "sawmilling and planing of wood" (Standard Industrial Classification: 16100).
3 directors can be found in the firm: Geoffrey C. (appointed on 09 August 2022), Jonathan G. (appointed on 09 August 2022), Tyrone A. (appointed on 09 August 2022). As for the secretaries (1 in total), we can name: Geoffrey C. (appointed on 12 February 2024).
About
Name: E.& S.w.knowles & Company Limited
Number: 00954098
Incorporation date: 1969-05-13
End of financial year: 31 December
 
Address: Moor Lane Industrial Estate
Perrywell Road Witton
Birmingham
B6 7AT
SIC code: 16230 - Manufacture of other builders' carpentry and joinery
16100 - Sawmilling and planing of wood
Company staff
People with significant control
E. & S.W. Knowles Holdings Limited
8 August 2022
Address Moor Lane Industrial Estate Perrywell Road, Witton, Birmingham, West Midlands, B6 7AT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14277063
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Janet W.
6 April 2016 - 8 August 2022
Nature of control: 25-50% shares
Martin W.
6 April 2016 - 8 August 2022
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-03-31 2012-03-31 2015-03-31 2016-03-31
Current Assets 811,820 958,128 1,182,992 1,233,179
Fixed Assets 1,409,828 985,905 1,201,617 1,306,461
Number Shares Allotted - - - 600
Shareholder Funds 1,438,910 1,371,673 1,433,951 1,534,665
Tangible Fixed Assets 626,828 627,905 843,617 948,460
Total Assets Less Current Liabilities 1,586,612 1,396,947 1,655,125 1,735,654

The due date for E.& S.w.knowles & Company Limited confirmation statement filing is 2024-01-01. The most current one was submitted on 2022-12-18. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: E. & S.W. Knowles Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Perrywell Road, Witton, B6 7AT Birmingham, West Midlands. Janet W. that owns 1/2 or less of shares. Martin W. that owns 1/2 or less of shares.

Company filing
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Full accounts data made up to 2022-12-31
filed on: 23rd, September 2023 | accounts
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