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Company Information for

KNOWLES & SON (OXFORD) LTD

DUFF & PHELPS LTD, THE SHARD 32 LONDON BRIDGE STREET, THE SHARD 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
00229643
Private Limited Company
In Administration

Company Overview

About Knowles & Son (oxford) Ltd
KNOWLES & SON (OXFORD) LTD was founded on 1928-04-13 and has its registered office in The Shard 32 London Bridge Street. The organisation's status is listed as "In Administration". Knowles & Son (oxford) Ltd is a Private Limited Company registered in 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 & SON (OXFORD) LTD
 
Legal Registered Office
DUFF & PHELPS LTD
THE SHARD 32 LONDON BRIDGE STREET
THE SHARD 32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in OX2
 
Filing Information
Company Number 00229643
Company ID Number 00229643
Date formed 1928-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-05-30
Return next due 2018-06-13
Type of accounts FULL
Last Datalog update: 2018-02-06 09:52:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KNOWLES & SON (OXFORD) LTD
Companies with same name KNOWLES & SON (OXFORD) LTD
The following companies were found which have the same name as KNOWLES & SON (OXFORD) LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KNOWLES & SON (OXFORD) LTD Unknown Company formed on the

Company Officers of KNOWLES & SON (OXFORD) LTD

Current Directors
Officer Role Date Appointed
ANDREW DAVID GLOSSOP
Director 2007-03-01
MARK KNOWLDEN
Director 2013-09-01
ALAN ALDEN KNOWLES
Director 1991-05-31
MOLLY ELIZABETH KNOWLES
Director 1991-05-31
THOMAS EDWARD KNOWLES
Director 2002-01-15
MARK ANDREW PETTIFOR
Director 2015-05-01
SIMON DAVID YUNG
Director 2015-03-02
ELIZABETH MADELAINE KNOWLES
Company Secretary 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY JANE JEFFERIS
Director 2003-01-22 2014-12-31
WENDY JANE JEFFERIS
Company Secretary 2003-01-22 2014-12-31
ALISTAIR THOMAS LINDSAY
Director 2012-03-26 2013-09-30
LEN KEY
Director 2002-01-15 2012-05-31
MICHAEL DONALD RAY
Director 2002-01-15 2009-04-30
CHRISTOPHER DOUGLAS MAGEE
Director 1999-07-01 2009-03-31
PETER JOHN PRESTON
Director 2002-01-15 2004-09-30
MOLLY ELIZABETH KNOWLES
Company Secretary 1991-05-31 2003-01-22
GLENN MILNER
Director 1995-01-31 2002-12-31
ANTHONY HUGH MUNSEY
Director 1991-05-31 2002-01-15
DAVID RICHARD BURGESS
Director 1995-01-31 1999-07-16
DAVID JOHN TURK
Director 1991-05-31 1996-06-21
RICHARD ARTHUR HUGHES
Director 1991-05-31 1994-10-11
ERIC ALAN JOHN BARKER
Director 1991-05-31 1993-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN ALDEN KNOWLES KNOWLES & SON (OXFORD) CONTRACTS LIMITED Director 1991-05-31 CURRENT 1966-09-30 Active
ALAN ALDEN KNOWLES KNOWLES & SON (OXFORD) BUILDING LIMITED Director 1991-05-31 CURRENT 1966-09-30 Active
ALAN ALDEN KNOWLES KNOWLES & SON DESIGN & BUILD LIMITED Director 1991-05-31 CURRENT 1989-02-10 Active
ALAN ALDEN KNOWLES OSNEY MEAD (OXFORD) LIMITED Director 1991-05-31 CURRENT 1984-08-08 Active
MOLLY ELIZABETH KNOWLES KNOWLES & SON (OXFORD) CONTRACTS LIMITED Director 1991-05-31 CURRENT 1966-09-30 Active
MOLLY ELIZABETH KNOWLES KNOWLES & SON (OXFORD) BUILDING LIMITED Director 1991-05-31 CURRENT 1966-09-30 Active
MOLLY ELIZABETH KNOWLES OSNEY MEAD (OXFORD) LIMITED Director 1991-05-31 CURRENT 1984-08-08 Active
THOMAS EDWARD KNOWLES KNOWLES & SON (BUILDING WORKS) LIMITED Director 2009-08-06 CURRENT 2009-08-06 Active
THOMAS EDWARD KNOWLES KNOWLES & SON (OXFORD) CONTRACTS LIMITED Director 2005-04-28 CURRENT 1966-09-30 Active
THOMAS EDWARD KNOWLES KNOWLES & SON (OXFORD) BUILDING LIMITED Director 2005-04-28 CURRENT 1966-09-30 Active
THOMAS EDWARD KNOWLES KNOWLES & SON DESIGN & BUILD LIMITED Director 2005-04-28 CURRENT 1989-02-10 Active
THOMAS EDWARD KNOWLES OSNEY MEAD (OXFORD) LIMITED Director 2002-03-20 CURRENT 1984-08-08 Active
MARK ANDREW PETTIFOR INOVIS UK LIMITED Director 2012-01-19 CURRENT 1994-06-24 Dissolved 2014-07-29
MARK ANDREW PETTIFOR FREEWAY COMMERCE LIMITED Director 2012-01-19 CURRENT 1998-10-29 Dissolved 2014-07-29
SIMON DAVID YUNG APPLETONYOUNG LIMITED Director 2012-11-06 CURRENT 2012-11-06 Dissolved 2016-05-31

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
2018-01-31AM07NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-01-23AM02NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOC:LIQ. CASE NO.1
2018-01-18AM02NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1
2018-01-11AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2017 FROM HOLYWELL HOUSE WIMBLESTRAW ROAD BERINSFIELD WALLINGFORD OXFORDSHIRE OX10 7LZ ENGLAND
2017-11-29AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009535,00008086
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 51000
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-03-14AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2016 FROM HOLYWELL HOUSE, OSNEY MEAD, OXFORD OX2 0EA
2016-06-30AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 51000
2016-06-06AR0130/05/16 FULL LIST
2016-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 002296430009
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 51000
2015-06-24AR0130/05/15 FULL LIST
2015-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-16AP03SECRETARY APPOINTED MRS ELIZABETH MADELAINE KNOWLES
2015-06-15TM02APPOINTMENT TERMINATED, SECRETARY WENDY JEFFERIS
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR WENDY JEFFERIS
2015-06-15AP01DIRECTOR APPOINTED MR MARK ANDREW PETTIFOR
2015-06-15AP01DIRECTOR APPOINTED MR SIMON DAVID YUNG
2015-04-17AA01CURREXT FROM 31/03/2015 TO 30/09/2015
2015-04-08SH0131/03/14 STATEMENT OF CAPITAL GBP 2185920.00
2014-12-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 51000
2014-06-03AR0130/05/14 FULL LIST
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LINDSAY
2013-09-11AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-05AP01DIRECTOR APPOINTED MR MARK KNOWLDEN
2013-06-10AR0130/05/13 FULL LIST
2013-01-05AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-01AR0130/05/12 FULL LIST
2012-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD KNOWLES / 30/05/2012
2012-05-31TM01APPOINTMENT TERMINATED, DIRECTOR LEN KEY
2012-05-01AP01DIRECTOR APPOINTED ALISTAIR LINDSAY
2011-10-19AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-31AR0130/05/11 FULL LIST
2010-10-26AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-01AR0130/05/10 FULL LIST
2010-06-01CH03SECRETARY'S CHANGE OF PARTICULARS / WENDY JANE JEFFERIS / 01/10/2009
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD KNOWLES / 01/10/2009
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MOLLY ELIZABETH KNOWLES / 01/10/2009
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN ALDEN KNOWLES / 01/10/2009
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LEN KEY / 01/10/2009
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY JANE JEFFERIS / 01/10/2009
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID GLOSSOP / 01/10/2009
2010-01-27AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-01363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-06-01288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS KNOWLES / 01/06/2008
2009-05-05288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL RAY
2009-04-17288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MAGEE
2008-07-22AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-22AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-07-21225PREVSHO FROM 30/09/2008 TO 31/03/2008
2008-05-30363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2007-07-02AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-06-19363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-03-16288aNEW DIRECTOR APPOINTED
2006-07-20AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-05-30363aRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2005-08-11395PARTICULARS OF MORTGAGE/CHARGE
2005-07-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-12AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-06-01363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-10-12288bDIRECTOR RESIGNED
2004-08-12AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-14363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-06-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-12363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-02-18AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-01-29288bDIRECTOR RESIGNED
2003-01-29288bSECRETARY RESIGNED
2003-01-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
2002-09-06395PARTICULARS OF MORTGAGE/CHARGE
2002-06-11288bDIRECTOR RESIGNED
2002-06-11363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-04-10288aNEW DIRECTOR APPOINTED
2002-04-10288aNEW DIRECTOR APPOINTED
2002-04-10288aNEW DIRECTOR APPOINTED
2002-04-10288aNEW DIRECTOR APPOINTED
2002-04-04395PARTICULARS OF MORTGAGE/CHARGE
2001-06-26AAFULL GROUP ACCOUNTS MADE UP TO 30/09/00
2001-06-19363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-06-09363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-09363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-04-19AAFULL GROUP ACCOUNTS MADE UP TO 30/09/99
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1148694 Active Licenced property: WIMBLESTRAW ROAD HOLYWELL HOUSE BERINSFIELD WALLINGFORD BERINSFIELD GB OX10 7LZ.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Administrators2017-11-20
Fines / Sanctions
No fines or sanctions have been issued against KNOWLES & SON (OXFORD) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-07 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2005-08-11 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2002-09-06 Outstanding THE DEAN AND CHAPTER OF THE CATHEDRAL CHURCH OF CHRIST IN OXFORD OF THE FOUNDATION OF KINGHENRY VIII (CHRIST CHURCH)
GUARANTEE & DEBENTURE 2002-04-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1985-03-01 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1984-06-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1977-09-27 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1967-01-31 Satisfied BARCLAYS BANK PLC
DEBENTURE 1960-05-04 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 & SON (OXFORD) LTD

Intangible Assets
Patents
We have not found any records of KNOWLES & SON (OXFORD) LTD registering or being granted any patents
Domain Names

KNOWLES & SON (OXFORD) LTD owns 3 domain names.

knowlesandson.co.uk   knowlesmaintenance.co.uk   knowlesconstruction.co.uk  

Trademarks
We have not found any records of KNOWLES & SON (OXFORD) LTD registering or being granted any trademarks
Income
Government Income

Government spend with KNOWLES & SON (OXFORD) LTD

Government Department Income DateTransaction(s) Value Services/Products
Buckinghamshire County Council 2016-3 GBP £20,632 Construction - Building Work
West Oxfordshire District Council 2015-3 GBP £8,400 R & M of Fix & Fit - General
Cotswold District Council 2015-1 GBP £7,884 R & M of Build Programmed
West Oxfordshire District Council 2014-6 GBP £3,603 Building Works
West Oxfordshire District Council 2014-5 GBP £1,035 Building Works
Oxfordshire County Council 2014-4 GBP £5,652 Other
West Oxfordshire District Council 2014-3 GBP £14,399 R & M of Build Rechargeable Repairs
Buckinghamshire County Council 2013-12 GBP £34,103
Oxfordshire County Council 2013-10 GBP £5,041
Buckinghamshire County Council 2013-9 GBP £276,611
Buckinghamshire County Council 2013-8 GBP £80,690
Buckinghamshire County Council 2013-7 GBP £79,181
Buckinghamshire County Council 2013-6 GBP £126,368
Buckinghamshire County Council 2013-5 GBP £117,882
Buckinghamshire County Council 2013-4 GBP £39,548
Buckinghamshire County Council 2013-3 GBP £43,982
Oxfordshire County Council 2013-2 GBP £1,591
Oxfordshire County Council 2012-12 GBP £26,043 Total Responsive R&M
Oxfordshire County Council 2012-11 GBP £34,416 Grounds Maintenance
Oxfordshire County Council 2012-10 GBP £38,907 Building Maintenance
Oxfordshire County Council 2012-9 GBP £28,175 Total Responsive R&M
Oxfordshire County Council 2012-8 GBP £41,253 Total Responsive R&M
Reading Borough Council 2010-1 GBP £4,242
Windsor and Maidenhead Council 2009-11 GBP £39,160
Reading Borough Council 2009-10 GBP £25,375
Reading Borough Council 2009-8 GBP £38,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where KNOWLES & SON (OXFORD) 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 & SON (OXFORD) 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 & SON (OXFORD) LTD any grants or awards.
Ownership
    We could not find any group structure information
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