Knowles & Madden Ltd

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knowles & madden ltd
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Knowles & Madden Ltd

07298529•Private Limited With Share Capital

Suite D, Astor House, 282, Lichfield Road, Sutton Coldfield, B742UG
WebsiteEmail01827210434

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Incorporated

29/06/2010

Company Age

15 years

Directors

2

Employees

2

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 (15 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
2 employees

Financial Overview

Total Assets

£2.31M

Liabilities

£1.66M

Net Assets

£643.4K

Est. Turnover

£606.4K

AI Estimated
Unreported
Cash

£1.70M

Key Metrics

2

Employees

2

Directors

4

Shareholders

Board of Directors

2
R
robert alexander knowles
director
M
mark adrian madden
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

59
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 Date30/09/2026
Filing Date11/08/2025
Latest Accounts31/12/2024

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
knowles & madden property limited
live
knowles & madden group ltd
live

Contact

01827210434
info@kandmltd.co.uk
kandmltd.co.uk
Suite D, Astor House, 282, Lichfield Road, Sutton Coldfield, B742UG