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Home > England & Wales Companies > KNOWLES CONSTRUCTION LTD
Company Information for

KNOWLES CONSTRUCTION LTD

12TH FLOOR, CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH,
Company Registration Number
07398848
Private Limited Company
Active

Company Overview

About Knowles Construction Ltd
KNOWLES CONSTRUCTION LTD was founded on 2010-10-06 and has its registered office in London. The organisation's status is listed as "Active". Knowles Construction Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KNOWLES CONSTRUCTION LTD
 
Legal Registered Office
12TH FLOOR, CAPITAL HOUSE
25 CHAPEL STREET
LONDON
NW1 5DH
Other companies in KT16
 
Previous Names
KNOWLES & ASSOCIATES LTD17/07/2019
ROBB TEN-TEN LTD08/11/2010
Filing Information
Company Number 07398848
Company ID Number 07398848
Date formed 2010-10-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 30/07/2025
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB103121391  GB334506321  
Last Datalog update: 2024-11-05 13:13:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KNOWLES CONSTRUCTION LTD
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Companies with same name KNOWLES CONSTRUCTION LTD
The following companies were found which have the same name as KNOWLES CONSTRUCTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KNOWLES CONSTRUCTION LLC 6749 17TH AVE NW SEATTLE WA 981175519 Dissolved Company formed on the 2001-07-02
KNOWLES CONSTRUCTION & MAINTENANCE PTY LTD QLD 4405 Active Company formed on the 2014-06-24
KNOWLES CONSTRUCTIONS PTY LTD Active Company formed on the 2016-11-17
KNOWLES CONSTRUCTIONS PTY LTD NSW 2540 Active Company formed on the 2016-11-17
KNOWLES CONSTRUCTION CO., INC. 1443 OTTEN DRIVE CLEARWATER FL 33518 Inactive Company formed on the 1983-09-21
KNOWLES CONSTRUCTION CO. 4880 CLYDO ROAD SOUTH JACKSONVILE FL 32207 Inactive Company formed on the 1977-12-30
KNOWLES CONSTRUCTION AND GENERAL CONTRACTING, INC. 1815 SUZANNE LN LAKELAND FL 33813 Active Company formed on the 1990-12-13
KNOWLES CONSTRUCTION LIMITED KELLYSTOWN RD WOLFHILL ATHY CO.KILDARE Dissolved Company formed on the 2006-02-24
KNOWLES CONSTRUCTION, LLC 312 DIECKMAN ST NE PO BOX 65 TITONKA IA 50480 Active Company formed on the 2018-06-08
KNOWLES CONSTRUCTION INC FL Georgia Unknown
KNOWLES CONSTRUCTION COMPANY LLC Georgia Unknown
KNOWLES CONSTRUCTION COMPANY INC Georgia Unknown
KNOWLES CONSTRUCTION CO INC Georgia Unknown
KNOWLES CONSTRUCTION INCORPORATED Michigan UNKNOWN
Knowles Construction Inc Indiana Unknown
KNOWLES CONSTRUCTION CO INC Georgia Unknown
KNOWLES CONSTRUCTION CO Louisiana Unknown
KNOWLES CONSTRUCTION INC Idaho Unknown
KNOWLES CONSTRUCTION LLC 20219 GOLDMOHR TERRACE DR LAKEVIEW OR 97630 Active Company formed on the 2021-10-18

Company Officers of KNOWLES CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
MICHELLE DENISE KNOWLES
 Company Secretary 2010-10-06
ALAN DAVID EVERETT
 Director 2011-04-01
PATRICK JOSEPH KILBANE
 Director 2015-10-26
MICHELLE DENISE KNOWLES
 Director 2010-10-06
ROBIN EDWARD KNOWLES
 Director 2010-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN DAVID EVERETT KNOWLES LAND LIMITED Director 2017-01-25 CURRENT 2017-01-25 Active
ALAN DAVID EVERETT HENLEYROAD LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active
ALAN DAVID EVERETT AMRP LIMITED Director 2013-11-01 CURRENT 2013-11-01 Dissolved 2016-12-20
ALAN DAVID EVERETT SEQUOIA CONSULTING LIMITED Director 2000-03-08 CURRENT 1995-06-07 Active
PATRICK JOSEPH KILBANE AMRP LIMITED Director 2013-11-01 CURRENT 2013-11-01 Dissolved 2016-12-20
MICHELLE DENISE KNOWLES AMRP LIMITED Director 2013-11-01 CURRENT 2013-11-01 Dissolved 2016-12-20
ROBIN EDWARD KNOWLES AMRP LIMITED Director 2013-11-01 CURRENT 2013-11-01 Dissolved 2016-12-20

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
2025-01-14DIRECTOR APPOINTED MR AIDAN TIMOTHY MORTIMER
2024-10-17CONFIRMATION STATEMENT MADE ON 22/09/24, WITH NO UPDATES
2024-06-18FULL ACCOUNTS MADE UP TO 31/10/23
2023-10-25FULL ACCOUNTS MADE UP TO 31/10/22
2023-09-22CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-09-03Director's details changed for Mrs Megan Elise Macdonald Johnston on 2023-09-03
2023-09-03Change of details for Knowles Holdings Limited as a person with significant control on 2023-07-19
2023-09-03Director's details changed for Mr Alan Peter Nixon on 2023-09-01
2023-07-28Previous accounting period shortened from 31/10/22 TO 30/10/22
2023-07-19REGISTERED OFFICE CHANGED ON 19/07/23 FROM 2nd Floor 32 Queensway London W2 3RX United Kingdom
2023-03-29DIRECTOR APPOINTED MR ALAN PETER NIXON
2023-03-09Director's details changed for Mr Patrick Joseph Kilbane on 2023-03-01
2022-10-26AAFULL ACCOUNTS MADE UP TO 31/10/21
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES
2022-06-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERT ANDERSON
2021-11-18CH01Director's details changed for Ms Megan Steele-Knowles on 2021-11-17
2021-10-11AAFULL ACCOUNTS MADE UP TO 31/10/20
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-09-08CH01Director's details changed for Ms Megan Steele-Knowles on 2021-09-08
2021-07-02CH01Director's details changed for Mr Patrick Joseph Kilbane on 2021-07-02
2021-07-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS MICHELLE DENISE KNOWLES on 2021-07-02
2021-06-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073988480005
2021-04-30PSC05Change of details for Knowles Holdings Limited as a person with significant control on 2021-04-30
2021-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/21 FROM 105 Olympia Mews Queenway Bayswater London W2 3SA England
2021-01-05AP01DIRECTOR APPOINTED MS MEGAN STEELE-KNOWLES
2020-11-05AP01DIRECTOR APPOINTED MR AIDAN MORTIMER
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2020-06-23AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-06-23AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-01-06AP01DIRECTOR APPOINTED MR RICHARD ROBERT ANDERSON
2019-10-26RES13Resolutions passed:
  • Directors have proposed for approval by way of ordinary that the company make a dividend 09/10/2019
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES
2019-09-16PSC07CESSATION OF ROBIN EDWARD KNOWLES AS A PERSON OF SIGNIFICANT CONTROL
2019-09-16PSC02Notification of Knowles Holdings Limited as a person with significant control on 2019-09-04
2019-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2019-07-17RES15CHANGE OF COMPANY NAME 17/07/19
2019-03-11CH01Director's details changed for Mrs Michelle Denise Knowles on 2019-03-08
2019-03-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS MICHELLE DENISE KNOWLES on 2019-03-08
2019-03-08CH01Director's details changed for Mr Robin Edward Knowles on 2019-03-08
2019-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/19 FROM Olympia Mews Bayswater Road London W2 3SA England
2019-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/19 FROM 3 Kitsmead Lane Longcross Chertsey Surrey KT16 0EF
2019-02-04SH06Cancellation of shares. Statement of capital on 2018-12-21 GBP 100.00
2019-02-04SH03Purchase of own shares
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DAVID EVERETT
2019-01-07CH01Director's details changed for Mr Robin Edward Knowles on 2018-12-31
2018-11-22RES13Resolutions passed:
  • Sub div 25/10/2018
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2018-11-16SH0125/10/18 STATEMENT OF CAPITAL GBP 109
2018-11-07RES13Resolutions passed:
  • Subdivision 25/10/2018
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of Memorandum and/or Articles of Association
2018-11-07SH02Sub-division of shares on 2018-10-25
2018-11-07SH10Particulars of variation of rights attached to shares
2018-11-07SH08Change of share class name or designation
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-07-31AAFULL ACCOUNTS MADE UP TO 31/10/17
2017-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 073988480011
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-05-16AAFULL ACCOUNTS MADE UP TO 31/10/16
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2015-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 073988480010
2015-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 073988480008
2015-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 073988480007
2015-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 073988480009
2015-10-28AP01DIRECTOR APPOINTED PATRICK JOSEPH KILBANE
2015-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN EDWARD KNOWLES / 07/10/2015
2015-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE DENISE KNOWLES / 07/10/2015
2015-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID EVERETT / 07/10/2015
2015-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE DENISE KNOWLES / 28/10/2015
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-20AR0106/10/15 FULL LIST
2015-07-28AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-07AR0106/10/14 FULL LIST
2014-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 073988480002
2014-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 073988480004
2014-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 073988480003
2014-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 073988480001
2014-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 073988480005
2014-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 073988480006
2014-05-22AA31/10/13 TOTAL EXEMPTION SMALL
2014-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN EDWARD KNOWLES / 27/01/2014
2014-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE DENISE KNOWLES / 27/01/2014
2014-01-27CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE DENISE KNOWLES / 27/01/2014
2013-10-18AR0106/10/13 FULL LIST
2013-07-26AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-09AR0106/10/12 FULL LIST
2012-07-06AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-09AR0106/10/11 FULL LIST
2011-11-04AP01DIRECTOR APPOINTED MR ALAN DAVID EVERETT
2011-11-04SH0101/04/11 STATEMENT OF CAPITAL GBP 100
2011-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN EDWARD KNOWLES / 01/04/2011
2011-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE DENISE KNOWLES / 01/04/2011
2011-11-01CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE DENISE KNOWLES / 01/04/2011
2010-11-08RES15CHANGE OF NAME 05/11/2010
2010-11-08CERTNMCOMPANY NAME CHANGED ROBB TEN-TEN LTD CERTIFICATE ISSUED ON 08/11/10
2010-10-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-10-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KNOWLES CONSTRUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KNOWLES CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
We do not yet have the details of KNOWLES CONSTRUCTION LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2011-11-01 £ 49,390
Creditors Due Within One Year 2011-11-01 £ 765,971
Provisions For Liabilities Charges 2011-11-01 £ 8,151

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 CONSTRUCTION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 122,117
Current Assets 2011-11-01 £ 1,075,721
Debtors 2011-11-01 £ 606,542
Fixed Assets 2011-11-01 £ 86,429
Shareholder Funds 2011-11-01 £ 338,638
Stocks Inventory 2011-11-01 £ 347,062
Tangible Fixed Assets 2011-11-01 £ 86,429

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KNOWLES CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KNOWLES CONSTRUCTION LTD
Trademarks
We have not found any records of KNOWLES CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KNOWLES CONSTRUCTION LTD. 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 (43999 - Other specialised construction activities n.e.c.) as KNOWLES CONSTRUCTION LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where KNOWLES CONSTRUCTION LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KNOWLES CONSTRUCTION LTD 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 CONSTRUCTION LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW1 5DH