Knox & Wells Limited

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Knox & Wells Limited

00306681•Private Limited With Share Capital

Creswell House Field Way, Cardiff, South Glamorgan, CF144UH
WebsiteEmail02920613999

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Incorporated

02/11/1935

Company Age

90 years

Directors

7

Employees

66

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Knox & Wells Limited (00306681) is a private limited with share capital incorporated on 02/11/1935 (90 years old) and registered in south glamorgan, CF144UH. The company operates under SIC code 41100 - development of building projects.

Knox & wells limited is a construction company based out of creswell house fieldway, heath, united kingdom.

Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 02/11/1935
CF144UH
66 employees

Financial Overview

Total Assets

£12.24M

Liabilities

£8.02M

Net Assets

£4.21M

Turnover

£25.63M

Cash

£1.24M

Key Metrics

66

Employees

7

Directors

2

Shareholders

1

Patents

2

CCJs

Board of Directors

5
A
adrian hugh lewis
director
O
owain rhys macmillan
director
G
guy owen leach
director
G
gareth wilson davies
director
M
michael thomas baynham
director

Charges

15

Registered

1

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2026
Memorandum Articles
Category:Incorporation
Date:26-01-2026
Resolution
Category:Resolution
Date:26-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:26-01-2026
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-01-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2014
Auditors Resignation Company
Category:Auditors
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Termination Director Company With Name
Category:Officers
Date:04-12-2012
Termination Director Company With Name
Category:Officers
Date:03-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:02-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Officers
Date:28-02-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Annual Return
Date:04-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2007
Legacy
Category:Annual Return
Date:19-12-2006
Legacy
Category:Officers
Date:14-08-2006
Legacy
Category:Annual Return
Date:13-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:10-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2004
Legacy
Category:Annual Return
Date:07-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2003
Legacy
Category:Annual Return
Date:06-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2002
Legacy
Category:Officers
Date:03-05-2002
Legacy
Category:Officers
Date:19-03-2002
Legacy
Category:Officers
Date:19-03-2002
Legacy
Category:Annual Return
Date:06-12-2001
Legacy
Category:Mortgage
Date:20-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2001

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Creswell House, Field Way, Cardiff, CF144UHRegistered

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Contact

02920613999
mail@knoxandwells.com
knoxandwells.com
Creswell House Field Way, Cardiff, South Glamorgan, CF144UH