KNOWLES & MADDEN LTD - SUTTON COLDFIELD


Company Profile Company Filings

Overview

KNOWLES & MADDEN LTD is a Private Limited Company from SUTTON COLDFIELD UNITED KINGDOM and has the status: Active.
KNOWLES & MADDEN LTD was incorporated 13 years ago on 29/06/2010 and has the registered number: 07298529. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

KNOWLES & MADDEN LTD - SUTTON COLDFIELD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE D, ASTOR HOUSE
SUTTON COLDFIELD
WEST MIDLANDS
B74 2UG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
K & A DEVELOPMENTS LTD (until 07/10/2015)

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ADRIAN MADDEN Mar 1968 British Director 2011-07-01 CURRENT
MR ROBERT ALEXANDER KNOWLES Oct 1975 British Director 2015-09-22 CURRENT
MRS AMANDA JAYNE MADDEN Jan 1970 British Director 2010-06-29 UNTIL 2011-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Alexander Knowles 2016-04-06 10/1975 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Adrian Madden 2016-04-06 3/1968 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Kelly Margaret Knowles 2016-04-06 4/1976 Lichfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Amanda Jayne Madden 2016-04-06 1/1970 Atherstone   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TELLING BLAISDONS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
BLAISDONS LTD BIRMINGHAM Dissolved... DORMANT 41100 - Development of building projects
BRICK SPAN LIMITED TAMWORTH ENGLAND Active -... MICRO ENTITY 43390 - Other building completion and finishing
BISHOP, CLEWS, MADDEN & KNOWLES LTD BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies
KNOWLES & MADDEN PROPERTY LIMITED SUTTON COLDFIELD UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
Knowles & Madden Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-27 31-12-2023 £770,775 Cash £583,657 equity
Knowles & Madden Ltd - Accounts to registrar (filleted) - small 23.1.5 2023-08-05 31-12-2022 £486,903 Cash £325,321 equity
Knowles & Madden Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-07 31-12-2021 £438,107 Cash £23,893 equity
Knowles & Madden Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-11 31-12-2020 £224,652 Cash £27,866 equity
Knowles & Madden Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-25 31-12-2019 £8,934 equity
Knowles & Madden Ltd - Accounts to registrar (filleted) - small 18.2 2019-04-17 31-12-2018 £21,078 equity
Knowles & Madden Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-22 30-06-2017 £9,319 equity
Knowles & Madden Ltd - Abbreviated accounts 16.3 2017-03-29 30-06-2016 £30,008 Cash £11,472 equity
K & A Developments Ltd - Limited company - abbreviated - 11.6 2015-03-31 30-06-2014 £1,163 Cash £-8,222 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OFFICE RECYCLING SOLUTIONS LIMITED SUTTON COLDFIELD Active TOTAL EXEMPTION FULL 46660 - Wholesale of other office machinery and equipment
MWN RECRUITMENT LIMITED FOUR OAKS Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NEALE & CO LIMITED SUTTON COLDFIELD UNITED KINGDOM Active MICRO ENTITY 69102 - Solicitors
N LEGAL LIMITED SUTTON COLDFIELD UNITED KINGDOM Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
MORLAN BURGESS BROOKS LIMITED SUTTON COLDFIELD Active DORMANT 49410 - Freight transport by road
OFFICE RECYCLING SOLUTIONS (HOLDINGS) LIMITED SUTTON COLDFIELD Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MTA MEDICAL SERVICES LTD SUTTON COLDFIELD UNITED KINGDOM Active MICRO ENTITY 86220 - Specialists medical practice activities
THE HMO PROFESSIONALS LTD SUTTON COLDFIELD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CHASE EYEWEAR LTD SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
KAY LESLIE CONSULTANCY LTD SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management