Company Profile
live
MicroKnowles & Madden Ltd
07298529•Private Limited With Share Capital
Suite D, Astor House, 282, Lichfield Road, Sutton Coldfield, B742UG
Get Full Access
Incorporated
29/06/2010
Company Age
16 years
Directors
2
Employees
3
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Knowles & Madden Ltd (07298529) is a private limited with share capital incorporated on 29/06/2010 (16 years old) and registered in sutton coldfield, B742UG. The company operates under SIC code 41100 - development of building projects.
Knowles & madden ltd is a construction company based out of park house 37 clarence street, leicester, united kingdom.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 29/06/2010
B742UG
3 employees
Financial Overview
Total Assets
£1.71M
Liabilities
£887.5K
Net Assets
£824.9K
Est. Turnover
£1.30M
AI Estimated
Unreported
Cash
£780.8K
Key Metrics
3
Employees
2
Directors
4
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
61
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-04-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:19-11-2015
Change Sail Address Company With New Address
Category:Address
Date:19-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:08-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:08-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:07-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2015
Capital Allotment Shares
Category:Capital
Date:06-10-2015
Capital Allotment Shares
Category:Capital
Date:06-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2011
Termination Director Company With Name
Category:Officers
Date:29-11-2011
Legacy
Category:Mortgage
Date:29-11-2011
Legacy
Category:Mortgage
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Incorporation Company
Category:Incorporation
Date:29-06-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date14/09/2026
Latest Accounts31/12/2025
Trading Addresses
Po Box 6391, Atherstone, Warwickshire, CV99DG
Suite D, Astor House, 282, Lichfield Road, Sutton Coldfield, West Midlands B74 2Ug, B742UGRegistered
Related Companies
2
Contact
Suite D, Astor House, 282, Lichfield Road, Sutton Coldfield, B742UG