Knowlton And Newman Limited in Concord Business Park MANCHESTER

Knowlton And Newman Limited MANCHESTER

Founded in 2003, Knowlton And Newman, classified under reg no. 04690033 is an active company. Currently registered at Dakota House M22 0RR, Manchester the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Richard B., Vincent M.. Of them, Vincent M. has been with the company the longest, being appointed on 25 January 2022 and Richard B. has been with the company for the least time - from 20 February 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Michael K. who worked with the the firm until 31 December 2020.

Knowlton And Newman Limited Address / Contact

Office Address	Dakota House
Office Address2	Concord Business Park
Town	Manchester
Post code	M22 0RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04690033
Date of Incorporation	Fri, 7th Mar 2003
Industry	Repair of machinery
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Richard B.

Position: Director

Appointed: 20 February 2023

Vincent M.

Position: Director

Appointed: 25 January 2022

Helen S.

Position: Director

Appointed: 25 January 2022

Resigned: 01 March 2023

Mark D.

Position: Director

Appointed: 31 December 2020

Resigned: 21 January 2022

Cécile P.

Position: Director

Appointed: 31 December 2020

Resigned: 04 February 2022

Claire K.

Position: Director

Appointed: 01 June 2013

Resigned: 31 December 2020

Caroline K.

Position: Director

Appointed: 01 June 2013

Resigned: 31 December 2020

Emma K.

Position: Director

Appointed: 01 June 2013

Resigned: 31 December 2020

Katrina K.

Position: Director

Appointed: 01 June 2013

Resigned: 31 December 2020

Paul K.

Position: Director

Appointed: 01 November 2006

Resigned: 31 December 2020

Robert K.

Position: Director

Appointed: 01 November 2006

Resigned: 31 December 2020

Barry K.

Position: Director

Appointed: 01 October 2006

Resigned: 31 December 2020

Michael K.

Position: Secretary

Appointed: 07 March 2003

Resigned: 31 December 2020

Daniel K.

Position: Director

Appointed: 07 March 2003

Resigned: 31 December 2020

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 March 2003

Resigned: 07 March 2003

Michael K.

Position: Director

Appointed: 07 March 2003

Resigned: 31 December 2020

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 07 March 2003

Resigned: 07 March 2003

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats established, there is Rubix U.k. Limited from Manchester, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rubix U.K. Limited

Dakota House Concord Business Park, Manchester, M22 0RR, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	00569290
Notified on	31 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-30	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2020-12-30

Balance Sheet
Cash Bank On Hand						1 034 218	792 389	972 489	1 305 343	1 187 999	2 396 043
Current Assets	2 323 412	2 138 945	2 138 945	2 591 662	2 619 316	2 562 564	2 286 059	3 128 796	3 309 295	4 172 933	5 485 600
Debtors	1 234 300	1 588 307	1 588 307	1 310 476	2 199 266	941 741	1 328 436	1 972 045	1 765 394	2 764 392	2 319 355
Net Assets Liabilities						1 324 528	1 095 386	1 351 651	2 206 404	3 151 273	3 449 340
Other Debtors						39 096	57 583	132 299	297 606	247 994	142 920
Property Plant Equipment						242 322	207 527	234 689	178 765	156 973	114 004
Total Inventories						586 605	165 234	184 262	216 233	198 217	770 202
Cash Bank In Hand	971 814	363 385	363 385	910 655	76 725	1 034 218
Net Assets Liabilities Including Pension Asset Liability	1 756 154	1 419 576	1 419 576	1 643 013	1 160 032	1 324 528
Stocks Inventory	32 323	15 230	15 230	22 325	343 325	586 605
Tangible Fixed Assets	355 562	316 724	316 724	268 227	303 823	242 322

Reserves/Capital
Called Up Share Capital	2 000	2 000	2 000	2 000	2 000	2 000
Profit Loss Account Reserve	1 754 154	1 417 576	1 417 576	1 641 013	1 158 032	1 322 528

Other
Accumulated Depreciation Impairment Property Plant Equipment						1 127 504	1 021 373	1 076 133	1 125 189	1 178 346	1 213 164
Additions Other Than Through Business Combinations Property Plant Equipment							60 544	111 367	6 913	31 365	349
Average Number Employees During Period						65	67	70	74	69	64
Bank Overdrafts						573 408	463 673	348 348	227 147	99 772
Corporation Tax Payable						119 613	59 026
Creditors						1 474 009	1 386 744	1 990 271	1 267 650	1 160 738	2 138 273
Finance Lease Liabilities Present Value Total								37 713	19 880	2 047
Increase From Depreciation Charge For Year Property Plant Equipment							76 218	75 349	60 976	53 157	34 818
Net Current Assets Liabilities	1 405 358	1 107 618	1 107 618	1 374 786	856 209	1 088 555	899 315	1 138 525	2 041 645	3 012 195	3 347 327
Other Creditors						187 826	191 186	455 763	20 109	146 108	762 004
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							182 349	20 589	11 920
Other Disposals Property Plant Equipment							201 470	29 445	13 781		8 500
Other Taxation Social Security Payable						162 204	197 752
Property Plant Equipment Gross Cost						1 369 826	1 228 900	1 310 822	1 303 954	1 335 319	1 327 168
Provisions For Liabilities Balance Sheet Subtotal						6 349	11 456	21 563	14 006	17 895	11 991
Taxation Social Security Payable							256 778	297 685	395 426	383 900	597 457
Total Assets Less Current Liabilities	1 760 920	1 424 342	1 424 342	1 643 013	1 160 032	1 330 877	1 106 842	1 373 214	2 220 410	3 169 168	3 461 331
Trade Creditors Trade Payables						430 958	475 107	850 762	605 088	528 911	778 812
Trade Debtors Trade Receivables						902 645	1 270 853	1 839 746	1 467 788	2 516 398	2 176 435
Amount Specific Advance Or Credit Directors										14 591
Amount Specific Advance Or Credit Made In Period Directors										14 591
Capital Employed	1 756 154	1 419 576	1 419 576	1 643 013	1 160 032	1 324 528
Creditors Due Within One Year	918 054	1 031 327	1 031 327	1 216 876	1 763 107	1 474 009
Number Shares Allotted			2 000	2 000	2 000	2 000
Par Value Share			1	1	1	1
Provisions For Liabilities Charges	4 766	4 766	4 766			6 349
Share Capital Allotted Called Up Paid	2 000	2 000	2 000	2 000	2 000	2 000
Tangible Fixed Assets Additions			55 345	47 573	152 884	30 651
Tangible Fixed Assets Cost Or Valuation	1 120 333		1 175 358	1 222 931	1 350 194	1 369 826
Tangible Fixed Assets Depreciation	764 771		858 634	954 704	1 046 371	1 127 504
Tangible Fixed Assets Depreciation Charged In Period			93 863	96 070	117 288	91 485
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					25 621	10 352
Tangible Fixed Assets Disposals			320		25 621	11 019

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 18th, July 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 18th, July 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (22 pages)
AA01	Accounting period extended to 2021/12/31. Originally it was 2021/12/30 filed on: 1st, October 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/30 filed on: 20th, May 2021	accounts	Free Download (6 pages)
AA01	Extension of accounting period to 2020/12/30 from 2020/11/30 filed on: 9th, March 2021	accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 9th, March 2021	incorporation	Free Download (39 pages)
AA01	Previous accounting period shortened to 2020/11/30 filed on: 4th, January 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 11th, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 5th, November 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 11th, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 11th, December 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 27th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/06 filed on: 9th, March 2016	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 9th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/06 filed on: 9th, March 2015	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 18th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/06 filed on: 17th, April 2014	annual return	Free Download (8 pages)
SH01	2000.00 GBP is the capital in company's statement on 2014/04/17	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 25th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/06 filed on: 11th, March 2013	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2012/03/31 filed on: 29th, October 2012	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/06 filed on: 5th, April 2012	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2011/03/31 filed on: 29th, December 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/06 filed on: 5th, April 2011	annual return	Free Download (9 pages)
AA	Small company accounts made up to 2010/03/31 filed on: 5th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/06 filed on: 21st, May 2010	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2009/03/31 filed on: 4th, February 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/03/16 with complete member list filed on: 16th, March 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 8th, December 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/04/17 with complete member list filed on: 17th, April 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 31st, January 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 31st, January 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/06 with complete member list filed on: 6th, March 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/03/06 with complete member list filed on: 6th, March 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 17th, January 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 17th, January 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/03/16 with complete member list filed on: 16th, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/03/16 with complete member list filed on: 16th, March 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (4 pages)
AAMD	Amended accounts for the period to 2004/03/31 filed on: 2nd, February 2006	accounts	Free Download (4 pages)
AAMD	Amended accounts for the period to 2004/03/31 filed on: 2nd, February 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/05/17 with complete member list filed on: 17th, May 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2005/05/17 with complete member list filed on: 17th, May 2005	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 6th, January 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 6th, January 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/03/13 with complete member list filed on: 13th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/13 with complete member list filed on: 13th, March 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 999 shares on 2003/03/07. Value of each share 1 £, total number of shares: 1000. filed on: 5th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2003/03/07. Value of each share 1 £, total number of shares: 1000. filed on: 5th, June 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, March 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 7th, March 2003	incorporation	Free Download (16 pages)

Knowlton And Newman Limited MANCHESTER

Knowlton And Newman Limited Address / Contact

Company Information / Profile

Company staff

Richard B.

Vincent M.

Helen S.

Mark D.

Cécile P.

Claire K.

Caroline K.

Emma K.

Katrina K.

Paul K.

Robert K.

Barry K.

Michael K.

Daniel K.

Temple Secretaries Limited

Michael K.

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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