| Company Name | Frank Knowles And Company Limited |
|---|---|
| Director | Charles William Nuttall |
| Company Status | Active |
| Company Number | 00436501 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1947(75 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Miss Hannah Rachel Nuttall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2007(59 years, 11 months after company formation) |
| Appointment Duration | 15 years, 11 months |
| Role | Secretary |
| Correspondence Address | Nelson Mill, Gaskell Street Bolton Lancashire BL1 2QE |
| Director Name | Mr Charles William Nuttall |
|---|---|
| Date of Birth | November 1972 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2013(66 years, 7 months after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | Nelson Mill, Gaskell Street Bolton Lancashire BL1 2QE |
| Director Name | Mr Ronald Mills |
|---|---|
| Date of Birth | November 1932 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1990(43 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 August 1992) |
| Role | Sales Director |
| Correspondence Address | 9 Marsden Close Thornham Rochdale Lancashire OL16 4SD |
| Director Name | Mr Charles Hargreaves Nuttall |
|---|---|
| Date of Birth | April 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1990(43 years, 6 months after company formation) |
| Appointment Duration | 23 years (resigned 31 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nelson Mill, Gaskell Street Bolton Lancashire BL1 2QE |
| Director Name | Mr John Hargreaves Nuttall |
|---|---|
| Date of Birth | June 1933 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1990(43 years, 6 months after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 26 July 2007) |
| Role | Engineer |
| Correspondence Address | Wilson Fold Farm Fall Birch Road Lostock Bolton Greater Manchester BL6 4LH |
| Secretary Name | Marjorie Rigby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1990(43 years, 6 months after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 30 April 2007) |
| Role | Company Director |
| Correspondence Address | 57 St. Johns Road Bolton BL6 4ET |
Contact
| Website | hargreaveshamiltonworkwear.co.uk |
|---|
Location
| Registered Address | Nelson Mill, Gaskell Street Bolton Lancashire BL1 2QE |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 30k at £1 | Hargreaves Hamilton & Co. (Engineers) LTD 85.71% Ordinary |
|---|---|
| 5k at £1 | Hargreaves Hamilton & Co. (Engineers) LTD 14.28% Cumulative Preference |
| 1 at £1 | Hargreaves Hamilton & Co. LTD 0.00% Cumulative Preference |
Accounts
| Latest Accounts | 31 March 2022 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 November 2022 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 November 2023 (8 months from now) |
Filing History
| 14 January 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
|---|---|
| 12 November 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 31 March 2021 | Confirmation statement made on 3 January 2021 with updates (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 8 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 16 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 31 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 27 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2018 | Director's details changed for Mr Charles William Nuttall on 16 March 2018 (2 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 17 January 2017 | Confirmation statement made on 3 January 2017 with updates (6 pages) |
| 17 January 2017 | Confirmation statement made on 3 January 2017 with updates (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 March 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 January 2015 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 8 January 2015 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 7 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 23 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Appointment of Mr. Charles William Nuttall as a director (2 pages) |
| 23 January 2014 | Termination of appointment of Charles Nuttall as a director (1 page) |
| 23 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Appointment of Mr. Charles William Nuttall as a director (2 pages) |
| 23 January 2014 | Termination of appointment of Charles Nuttall as a director (1 page) |
| 4 January 2014 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 4 January 2014 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 9 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 5 January 2013 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 5 January 2013 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 25 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 12 January 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 12 January 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 10 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 2 March 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Director's details changed for Mr Charles Hargreaves Nuttall on 2 March 2010 (2 pages) |
| 2 March 2010 | Secretary's details changed for Miss Hannah Rachel Nuttall on 2 March 2010 (1 page) |
| 2 March 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Director's details changed for Mr Charles Hargreaves Nuttall on 2 March 2010 (2 pages) |
| 2 March 2010 | Secretary's details changed for Miss Hannah Rachel Nuttall on 2 March 2010 (1 page) |
| 2 March 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Director's details changed for Mr Charles Hargreaves Nuttall on 2 March 2010 (2 pages) |
| 2 March 2010 | Secretary's details changed for Miss Hannah Rachel Nuttall on 2 March 2010 (1 page) |
| 2 February 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 2 February 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 4 February 2009 | Secretary's change of particulars / hannah bernal navarro / 31/01/2009 (2 pages) |
| 4 February 2009 | Secretary's change of particulars / hannah bernal navarro / 31/01/2009 (2 pages) |
| 30 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 30 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 24 January 2009 | Return made up to 03/01/09; full list of members (4 pages) |
| 24 January 2009 | Return made up to 03/01/09; full list of members (4 pages) |
| 21 February 2008 | Return made up to 03/01/08; full list of members (3 pages) |
| 21 February 2008 | New secretary appointed (1 page) |
| 21 February 2008 | Secretary resigned (1 page) |
| 21 February 2008 | Return made up to 03/01/08; full list of members (3 pages) |
| 21 February 2008 | New secretary appointed (1 page) |
| 21 February 2008 | Secretary resigned (1 page) |
| 1 February 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 1 February 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 19 November 2007 | Registered office changed on 19/11/07 from: P.o box 33 gaskell street bolton BL1 2QS (1 page) |
| 19 November 2007 | Registered office changed on 19/11/07 from: P.o box 33 gaskell street bolton BL1 2QS (1 page) |
| 12 October 2007 | Director resigned (1 page) |
| 12 October 2007 | Director resigned (1 page) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 24 January 2007 | Return made up to 03/01/07; full list of members (3 pages) |
| 24 January 2007 | Secretary's particulars changed (1 page) |
| 24 January 2007 | Return made up to 03/01/07; full list of members (3 pages) |
| 24 January 2007 | Secretary's particulars changed (1 page) |
| 1 February 2006 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 1 February 2006 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 20 January 2006 | Return made up to 03/01/06; full list of members (3 pages) |
| 20 January 2006 | Return made up to 03/01/06; full list of members (3 pages) |
| 29 January 2005 | Return made up to 03/01/05; full list of members (7 pages) |
| 29 January 2005 | Return made up to 03/01/05; full list of members (7 pages) |
| 28 January 2005 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 28 January 2005 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 31 January 2004 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 31 January 2004 | Return made up to 03/01/04; full list of members
|
| 31 January 2004 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 31 January 2004 | Return made up to 03/01/04; full list of members
|
| 14 January 2003 | Return made up to 03/01/03; full list of members
|
| 14 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 14 January 2003 | Return made up to 03/01/03; full list of members
|
| 14 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 23 January 2002 | Return made up to 03/01/02; full list of members (6 pages) |
| 23 January 2002 | Return made up to 03/01/02; full list of members (6 pages) |
| 22 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 22 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 20 January 2001 | Return made up to 03/01/01; full list of members (6 pages) |
| 20 January 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 20 January 2001 | Resolutions
|
| 20 January 2001 | Return made up to 03/01/01; full list of members (6 pages) |
| 20 January 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 20 January 2001 | Resolutions
|
| 31 January 2000 | Full accounts made up to 31 March 1999 (3 pages) |
| 31 January 2000 | Return made up to 03/01/00; full list of members (6 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (3 pages) |
| 31 January 2000 | Return made up to 03/01/00; full list of members (6 pages) |
| 3 February 1999 | Return made up to 03/01/99; full list of members (10 pages) |
| 3 February 1999 | Return made up to 03/01/99; full list of members (10 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (3 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (3 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (3 pages) |
| 29 January 1998 | Return made up to 03/01/98; no change of members (6 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (3 pages) |
| 29 January 1998 | Return made up to 03/01/98; no change of members (6 pages) |
| 31 January 1997 | Return made up to 03/02/97; no change of members (6 pages) |
| 31 January 1997 | Return made up to 03/02/97; no change of members (6 pages) |
| 24 January 1997 | Full accounts made up to 31 March 1996 (3 pages) |
| 24 January 1997 | Full accounts made up to 31 March 1996 (3 pages) |
| 17 February 1996 | Return made up to 03/02/96; full list of members (10 pages) |
| 17 February 1996 | Return made up to 03/02/96; full list of members (10 pages) |
| 2 February 1996 | Full accounts made up to 31 March 1995 (3 pages) |
| 2 February 1996 | Full accounts made up to 31 March 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (44 pages) |