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Home > England & Wales Companies > KNOWLES BROS WASTE MANAGEMENT LIMITED
Company Information for

KNOWLES BROS WASTE MANAGEMENT LIMITED

34 CHURCH ROAD, TARLETON, LANCASHIRE, PR4 6UR,
Company Registration Number
02910987
Private Limited Company
Liquidation

Company Overview

About Knowles Bros Waste Management Ltd
KNOWLES BROS WASTE MANAGEMENT LIMITED was founded on 1994-03-21 and has its registered office in Tarleton. The organisation's status is listed as "Liquidation". Knowles Bros Waste Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
KNOWLES BROS WASTE MANAGEMENT LIMITED
 
Legal Registered Office
34 CHURCH ROAD
TARLETON
LANCASHIRE
PR4 6UR
Other companies in SK16
 
Filing Information
Company Number 02910987
Company ID Number 02910987
Date formed 1994-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 10/03/2015
Return next due 07/04/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 12:36:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KNOWLES BROS WASTE MANAGEMENT LIMITED
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Company Officers of KNOWLES BROS WASTE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MARTIN IAN KNOWLES
 Company Secretary 1994-03-21
CHRISTOPHER GRAEME KNOWLES
 Director 1994-03-21
MARTIN IAN KNOWLES
 Director 1994-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MARK AINSWORTH
 Director 1994-03-21 1995-04-01
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1994-03-21 1994-03-21
LONDON LAW SERVICES LIMITED
 Nominated Director 1994-03-21 1994-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN IAN KNOWLES WESTMEAD PROPERTY COMPANY LTD Company Secretary 2006-03-02 CURRENT 2006-03-02 Active
MARTIN IAN KNOWLES WESTMEAD PROPERTY COMPANY LTD Director 2006-03-02 CURRENT 2006-03-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-06LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/12/2017:LIQ. CASE NO.1
2017-03-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2016
2016-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2016 FROM UNIT F20 COPPULL ENTERPRISE CENTRE MILL LANE COPPULL PR7 5BW
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2016 FROM ASPIRE HOUSE OUTRAM ROAD BROADWAY INDUSTRIAL ESTATE DUKINFIELD CHESHIRE SK16 4XE
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2016 FROM ASPIRE HOUSE OUTRAM ROAD BROADWAY INDUSTRIAL ESTATE DUKINFIELD CHESHIRE SK16 4XE
2016-01-054.20STATEMENT OF AFFAIRS/4.19
2016-01-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-054.20STATEMENT OF AFFAIRS/4.19
2016-01-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-30AR0110/03/15 FULL LIST
2014-12-16AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-08AR0110/03/14 FULL LIST
2013-12-13AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-24AR0110/03/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-13AR0110/03/12 FULL LIST
2012-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IAN KNOWLES / 01/01/2012
2012-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRAEME KNOWLES / 01/01/2012
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-11-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-03-25AR0110/03/11 FULL LIST
2011-01-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-11-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-12AR0110/03/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRAEME KNOWLES / 10/03/2010
2010-03-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN IAN KNOWLES / 10/03/2010
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-01363sRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-03-29287REGISTERED OFFICE CHANGED ON 29/03/07 FROM: UNIT 16A OUTRAM ROAD BROADWAY INDUSTRIAL ESTATE DUKINFIELD CHESHIRE SK16 4XE
2007-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-23363sRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-10363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-15363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2004-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-18395PARTICULARS OF MORTGAGE/CHARGE
2003-04-15363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-02363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2002-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-02363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2001-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-12363sRETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
1999-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-16363sRETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS
1998-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-03-27363sRETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS
1998-03-27363sRETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS
1997-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-09363(288)DIRECTOR RESIGNED
1997-04-09363sRETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS
1997-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-04363sRETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS
1995-12-01AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-05-18395PARTICULARS OF MORTGAGE/CHARGE
1995-05-02SRES01ALTER MEM AND ARTS 25/04/95
1995-04-26363sRETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS
1995-04-19CERTNMCOMPANY NAME CHANGED KNOWLES BROTHERS WASTE MANAGEMEN T LIMITED CERTIFICATE ISSUED ON 20/04/95
1995-03-24CERTNMCOMPANY NAME CHANGED THE CREATIVE PAVING CO. LIMITED CERTIFICATE ISSUED ON 27/03/95
1994-05-1188(2)RAD 21/03/94--------- £ SI 998@1=998 £ IC 2/1000
1994-04-05288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-04-05287REGISTERED OFFICE CHANGED ON 05/04/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1994-04-05288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste




Licences & Regulatory approval
We could not find any licences issued to KNOWLES BROS WASTE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-12-29
Resolutions for Winding-up2015-12-29
Notices to Creditors2015-12-29
Meetings of Creditors2015-12-10
Fines / Sanctions
No fines or sanctions have been issued against KNOWLES BROS WASTE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-01-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2003-12-08 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1995-05-11 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 247,562
Provisions For Liabilities Charges 2012-04-01 £ 14,557

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KNOWLES BROS WASTE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 20,753
Current Assets 2012-04-01 £ 194,557
Debtors 2012-04-01 £ 173,804
Fixed Assets 2012-04-01 £ 245,185
Shareholder Funds 2012-04-01 £ 177,623
Tangible Fixed Assets 2012-04-01 £ 245,185

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KNOWLES BROS WASTE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KNOWLES BROS WASTE MANAGEMENT LIMITED
Trademarks
We have not found any records of KNOWLES BROS WASTE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KNOWLES BROS WASTE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (38210 - Treatment and disposal of non-hazardous waste) as KNOWLES BROS WASTE MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KNOWLES BROS WASTE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyKNOWLES BROS WASTE MANAGEMENT LIMITEDEvent Date2015-12-22
Stephen A Clark , Harbour Business Group Limited , Unit F20, Coppull Enterprise Centre, Mill Lane, Coppull, PR7 5BW sac@hbg.uk.com 0330 660 0027 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyKNOWLES BROS WASTE MANAGEMENT LIMITEDEvent Date2015-12-22
At a General Meeting of the members of the above named company, duly convened and held at F20, Coppull Enterprise Centre, Mill Lane, Coppull, PR7 5BW on 22 December 2015 at 12:00 the following resolutions were duly passed; number (1) as a special resolution and number (2) as an ordinary resolution:- (1) That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily (2) That Stephen A Clark, of Harbour Business Group Limited, Unit F20, Coppull Enterprise Centre, Mill Lane, Coppull be hereby appointed Liquidator for the purposes of such winding up. Contact details: Stephen A Clark 8782 Liquidator Harbour Business Group Limited , Unit F20, Coppull Enterprise Centre, Mill Lane, Coppull, PR7 5BW sac@hbg.uk.com 03306600027 M Knowles , Chairman :
 
Initiating party Event TypeNotices to Creditors
Defending partyKNOWLES BROS WASTE MANAGEMENT LIMITEDEvent Date2015-12-22
In accordance with Rule 4.106 of the Insolvency Rules 1986 , I, Stephen A Clark of Harbour Business Group Limited , Unit F20, Coppull Enterprise Centre, Mill Lane, Coppull, Lancashire, PR7 5BW was appointed Liquidator of KNOWLES BROS WASTE MANAGEMENT LIMITED by resolutions of members and on 22 December 2015 I was confirmed as Liquidator at a meeting of creditors. A liquidation committee was not established at the meeting of creditors and I do not intend to summon a meeting to establish a liquidation committee unless requested to do so by one tenth in value of the companys creditors. Notice is hereby given that the creditors of the above-named company are required, to send in their names, their addresses and descriptions, full particulars of their debts or claims in Form 4.25, and the names and addresses of their solicitors (if any) to the undersigned, Stephen A Clark the Liquidator of the said company, at the above address
 
Initiating party Event TypeMeetings of Creditors
Defending partyKNOWLES BROS WASTE MANAGEMENT LIMITEDEvent Date2015-12-01
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held in F20, Coppull Enterprise Centre, Mill Lane, Coppull, PR7 5BW on 22 December 2015 at 12:20 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the companys creditors will be available for inspection, free of charge at the offices of Harbour Business Group Limited, Unit F20, Coppull Enterprise Centre, Mill Lane, Coppull, Lancashire, PR7 5BW on the two business days next before the meeting of creditors. Names of Insolvency Practitioner calling the meeting: Stephen A Clark of Harbour Business Group Limited Address of Insolvency Practitioner: Unit F20, Coppull Enterprise Centre, Mill Lane, Coppull, Lancashire, PR7 5BW IP Number 8782 Contact Name Peter A Clark E-mail Address pac@hbg.uk.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KNOWLES BROS WASTE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KNOWLES BROS WASTE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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