KNOWLTON AND NEWMAN LIMITED

Key Data

Status

Active

Company No.

04690033

Incorporation date

07/03/2003

Size

Full

Classification

Repair of machinery (33.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2003)

21/05/2026

Full accounts made up to 2025-12-31

View PDF (25 pages)

16/03/2026

Confirmation statement made on 2026-03-06 with no updates

View PDF (3 pages)

13/06/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

05/09/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

20/03/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (3 pages)

18/07/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

21/03/2023

Change of details for Brammer Uk Limited as a person with significant control on 2022-09-01

View PDF (2 pages)

21/03/2023

Confirmation statement made on 2023-03-06 with updates

View PDF (4 pages)

01/03/2023

Termination of appointment of Helen Sarah Shaw as a director on 2023-03-01

View PDF (1 pages)

20/02/2023

Appointment of Mr Richard Bowring as a director on 2023-02-20

View PDF (2 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

09/08/2022

Registration of charge 046900330005, created on 2022-08-02

View PDF (51 pages)

03/08/2022

Registration of charge 046900330004, created on 2022-08-02

View PDF (51 pages)

04/05/2022

Second filing for the termination of Cecile Parker as a director

View PDF (5 pages)

07/03/2022

Confirmation statement made on 2022-03-06 with updates

View PDF (4 pages)

04/02/2022

Termination of appointment of Cécile Parker as a director on 2022-02-02

View PDF (2 pages)

25/01/2022

Appointment of Mr Vincent Michael Benedict Mcgurk as a director on 2022-01-25

View PDF (2 pages)

25/01/2022

Appointment of Ms Helen Sarah Shaw as a director on 2022-01-25

View PDF (2 pages)

25/01/2022

Termination of appointment of Mark Robert Graham Dixon as a director on 2022-01-21

View PDF (1 pages)

01/10/2021

Current accounting period extended from 2021-12-30 to 2021-12-31

View PDF (1 pages)

20/05/2021

Total exemption full accounts made up to 2020-12-30

View PDF (6 pages)

09/03/2021

Memorandum and Articles of Association

View PDF (39 pages)

09/03/2021

Resolutions

View PDF (3 pages)

09/03/2021

Previous accounting period extended from 2020-11-30 to 2020-12-30

View PDF (1 pages)

09/03/2021

Confirmation statement made on 2021-03-06 with updates

View PDF (5 pages)

05/01/2021

Notification of Brammer Uk Limited as a person with significant control on 2020-12-31

View PDF (2 pages)

05/01/2021

Withdrawal of a person with significant control statement on 2021-01-05

View PDF (2 pages)

04/01/2021

Termination of appointment of Michael John Knowlton as a secretary on 2020-12-31

View PDF (1 pages)

04/01/2021

Previous accounting period shortened from 2021-03-31 to 2020-11-30

View PDF (1 pages)

04/01/2021

Registered office address changed from Unit 4 the Admiral Park Airport Service Road Portsmouth Hampshire PO3 5RQ to Dakota House Concord Business Park Manchester M22 0RR on 2021-01-04

View PDF (1 pages)

04/01/2021

Termination of appointment of Michael John Knowlton as a director on 2020-12-31

View PDF (1 pages)

04/01/2021

Termination of appointment of Robert Charles Knowlton as a director on 2020-12-31

View PDF (1 pages)

04/01/2021

Termination of appointment of Paul Nicholas Knowlton as a director on 2020-12-31

View PDF (1 pages)

04/01/2021

Termination of appointment of Katrina Knowlton as a director on 2020-12-31

View PDF (1 pages)

04/01/2021

Termination of appointment of Claire Michelle Knowlton as a director on 2020-12-31

View PDF (1 pages)

04/01/2021

Termination of appointment of Daniel James Knowlton as a director on 2020-12-31

View PDF (1 pages)

04/01/2021

Termination of appointment of Emma Louise Knowlton as a director on 2020-12-31

View PDF (1 pages)

04/01/2021

Termination of appointment of Caroline Mary Jean Knowlton as a director on 2020-12-31

View PDF (1 pages)

04/01/2021

Appointment of Ms Cécile Parker as a director on 2020-12-31

View PDF (2 pages)

04/01/2021

Termination of appointment of Barry Timothy Knowlton as a director on 2020-12-31

View PDF (1 pages)

04/01/2021

Appointment of Mr Mark Robert Graham Dixon as a director on 2020-12-31

View PDF (2 pages)

11/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

20/11/2020

Satisfaction of charge 2 in full

View PDF (2 pages)

20/11/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

20/11/2020

Satisfaction of charge 3 in full

View PDF (2 pages)

09/03/2020

Confirmation statement made on 2020-03-06 with updates

View PDF (5 pages)

05/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

14/03/2019

Confirmation statement made on 2019-03-06 with updates

View PDF (5 pages)

07/03/2019

Secretary's details changed for Mr Michael John Knowlton on 2019-03-07

View PDF (1 pages)

22/11/2018

Director's details changed for Mr Paul Nicholas Knowlton on 2018-11-22

View PDF (2 pages)

22/11/2018

Director's details changed for Mrs Emma Louise Knowlton on 2018-11-22

View PDF (2 pages)

11/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

16/03/2018

Confirmation statement made on 2018-03-06 with updates

View PDF (5 pages)

14/03/2018

Director's details changed for Mr Barry Timothy Knowlton on 2018-03-01

View PDF (2 pages)

11/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

10/05/2017

Director's details changed for Mr Michael John Knowlton on 2017-05-10

View PDF (2 pages)

10/05/2017

Director's details changed for Mrs Caroline Mary Jean Knowlton on 2017-05-10

View PDF (2 pages)

10/05/2017

Director's details changed for Mr Robert Charles Knowlton on 2017-05-10

View PDF (2 pages)

10/05/2017

Director's details changed for Mr Paul Nicholas Knowlton on 2017-05-10

View PDF (2 pages)

20/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (6 pages)

27/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

09/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (8 pages)

09/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

09/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (8 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

17/04/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (8 pages)

25/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

05/08/2013

Appointment of Mrs Katrina Knowlton as a director

View PDF (2 pages)

05/08/2013

Appointment of Mrs Emma Louise Knowlton as a director

View PDF (2 pages)

05/08/2013

Appointment of Mrs Claire Michelle Knowlton as a director

View PDF (2 pages)

05/08/2013

Appointment of Mrs Caroline Mary Jean Knowlton as a director

View PDF (2 pages)

05/08/2013

Director's details changed for Mrs Emma Louise Knowlton on 2013-06-27

View PDF (2 pages)

11/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (6 pages)

29/10/2012

Accounts made up to 2012-03-31

View PDF (19 pages)

05/04/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (6 pages)

29/12/2011

Accounts made up to 2011-03-31

View PDF (18 pages)

07/11/2011

Resolutions

View PDF (14 pages)

14/10/2011

Director's details changed for Mr Daniel James Knowlton on 2011-10-14

View PDF (2 pages)

05/04/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (9 pages)

05/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

21/05/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (7 pages)

21/05/2010

Director's details changed for Daniel James Knowlton on 2010-03-31

View PDF (2 pages)

21/05/2010

Director's details changed for Michael John Knowlton on 2010-03-31

View PDF (2 pages)

21/05/2010

Director's details changed for Paul Nicholas Knowlton on 2010-03-31

View PDF (2 pages)

21/05/2010

Director's details changed for Mr Barry Timothy Knowlton on 2010-03-31

View PDF (2 pages)

04/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

16/03/2009

Return made up to 06/03/09; full list of members

View PDF (5 pages)

08/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

17/04/2008

Return made up to 06/03/08; full list of members

View PDF (5 pages)

17/04/2008

Director and secretary's change of particulars / michael knowlton / 30/06/2007

View PDF (1 pages)

12/04/2008

Capitals not rolled up

View PDF (3 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

06/03/2007

Return made up to 06/03/07; full list of members

View PDF (4 pages)

06/03/2007

Location of register of members

View PDF (1 pages)

16/02/2007

Registered office changed on 16/02/07 from: belvidere works belvidere terrace northam southampton hampshire SO14 5QR

View PDF (1 pages)

02/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

05/01/2007

New director appointed

View PDF (1 pages)

05/01/2007

New director appointed

View PDF (1 pages)

19/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

12/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2006

New director appointed

View PDF (2 pages)

16/03/2006

Return made up to 07/03/06; full list of members

View PDF (3 pages)

02/02/2006

Amended accounts made up to 2004-03-31

View PDF (4 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

17/05/2005

Return made up to 07/03/05; full list of members

View PDF (4 pages)

06/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

13/03/2004

Return made up to 07/03/04; full list of members

View PDF (7 pages)

05/06/2003

Ad 07/03/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

12/04/2003

Registered office changed on 12/04/03 from: 7 bournemouth road, chandlers ford, eastleigh hampshire SO53 3DA

View PDF (1 pages)

03/04/2003

New director appointed

View PDF (2 pages)

03/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

03/04/2003

Director resigned

View PDF (1 pages)

03/04/2003

Secretary resigned

View PDF (1 pages)

07/03/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About KNOWLTON AND NEWMAN LIMITED

KNOWLTON AND NEWMAN LIMITED is an(a) Active company incorporated on 07/03/2003 with the registered office located at Dakota House, Concord Business Park, Manchester M22 0RR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KNOWLTON AND NEWMAN LIMITED?

KNOWLTON AND NEWMAN LIMITED is currently Active. It was registered on 07/03/2003 .

Where is KNOWLTON AND NEWMAN LIMITED located?

KNOWLTON AND NEWMAN LIMITED is registered at Dakota House, Concord Business Park, Manchester M22 0RR.

What does KNOWLTON AND NEWMAN LIMITED do?

KNOWLTON AND NEWMAN LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

What is the latest filing for KNOWLTON AND NEWMAN LIMITED?

The latest filing was on 21/05/2026: Full accounts made up to 2025-12-31.