Introduction
Watch Company
W
W.T. KNOWLES & SONS LIMITED
W.T. KNOWLES & SONS LIMITED is an active company incorporated on 16 July 1926 with the registered office located in Yorks. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (23320). W.T. KNOWLES & SONS LIMITED was registered 99 years ago.(SIC: 23320)
Status
active
Active since 99 years ago
Company No
00215100
LTD Company
Age
99 Years
Incorporated 16 July 1926
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 May 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Address
Ash Grove Sanitary Pipe Works Elland Yorks, HX5 9JA,
9 key events • 2011 - 2026
Funding Officers Ownership
Director Joined
Sept 11
Appoint Person Director Company With Nam...
Capital Reduction
Jun 19
Capital Cancellation Shares
Share Buyback
Jun 19
Capital Return Purchase Own Shares
Capital Update
Aug 19
Capital Statement Capital Company With D...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Left
Jul 21
Termination Director Company With Name T...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
3
Funding
4
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
115
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2026
2 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2026
5 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 July 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 August 2019
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
21 August 2013
Accounts With Accounts Type Small
17 June 1994
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
17 June 1994
No document
Legacy
14 June 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
14 June 1994
No document
Legacy
17 November 1993
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
17 November 1993
No document
Legacy
31 August 1993
288288
Legacy
288288
31 August 1993
No document
Legacy
31 August 1993
288288
Legacy
288288
31 August 1993
No document
Accounts With Accounts Type Small
22 July 1993
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
22 July 1993
No document
Legacy
22 July 1993
288288
Legacy
288288
22 July 1993
No document
Legacy
22 July 1993
363b363b
Legacy
363b363b
22 July 1993
No document
Accounts With Accounts Type Full
13 July 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 July 1992
No document
Legacy
29 June 1992
288288
Legacy
288288
29 June 1992
No document
Legacy
29 June 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
29 June 1992
No document
Accounts With Accounts Type Full
1 July 1991
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
1 July 1991
No document
Legacy
1 July 1991
363aAnnual Return
Legacy
363aAnnual Return
1 July 1991
No document
Accounts With Accounts Type Full
22 June 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
22 June 1990
No document
Legacy
22 June 1990
363363
Legacy
363363
22 June 1990
No document
Accounts With Accounts Type Full
5 July 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 July 1989
No document
Legacy
5 July 1989
363363
Legacy
363363
5 July 1989
No document
Accounts With Accounts Type Full
24 June 1988
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
24 June 1988
No document
Legacy
24 June 1988
363363
Legacy
363363
24 June 1988
No document
Accounts With Accounts Type Full
17 July 1987
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
17 July 1987
No document
Legacy
17 July 1987
363363
Legacy
363363
17 July 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Accounts With Accounts Type Full
30 June 1986
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
30 June 1986
No document
Legacy
30 June 1986
363363
Legacy
363363
30 June 1986
No document