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Home > England & Wales Companies > KNOWLES WARWICK AUDIT SERVICES LIMITED
Company Information for

KNOWLES WARWICK AUDIT SERVICES LIMITED

CHARLOTTE HOUSE, 500 CHARLOTTE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S2 4ER,
Company Registration Number
04207131
Private Limited Company
Active

Company Overview

About Knowles Warwick Audit Services Ltd
KNOWLES WARWICK AUDIT SERVICES LIMITED was founded on 2001-04-27 and has its registered office in Sheffield. The organisation's status is listed as "Active". Knowles Warwick Audit Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KNOWLES WARWICK AUDIT SERVICES LIMITED
 
Legal Registered Office
CHARLOTTE HOUSE
500 CHARLOTTE ROAD
SHEFFIELD
SOUTH YORKSHIRE
S2 4ER
Other companies in S8
 
Previous Names
ACCOUNTS 'R' US LIMITED04/02/2022
Filing Information
Company Number 04207131
Company ID Number 04207131
Date formed 2001-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 15:19:52
Primary Source:Companies House
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Company Officers of KNOWLES WARWICK AUDIT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STEVEN DUDLEY KNOWLES
 Director 2003-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE KNOWLES
 Company Secretary 2004-10-29 2010-03-26
STEVEN DUDLEY KNOWLES
 Company Secretary 2001-07-10 2004-10-29
MICHAEL TIMOTHY WARWICK
 Director 2003-04-30 2004-10-29
CHRISTINE CLOWES
 Director 2003-01-13 2003-04-30
PATRICIA ANNE TUREDI
 Director 2003-01-13 2003-04-30
MICHAEL SMITH
 Director 2001-07-10 2003-01-13
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-04-27 2001-07-10
INSTANT COMPANIES LIMITED
 Nominated Director 2001-04-27 2001-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN DUDLEY KNOWLES K148 LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
STEVEN DUDLEY KNOWLES APT SYSTEMS LIMITED Director 2015-02-06 CURRENT 2015-02-06 Dissolved 2016-04-26
STEVEN DUDLEY KNOWLES GORDIAN TECHNOLOGY UK LIMITED Director 2013-12-12 CURRENT 2013-12-12 Dissolved 2017-03-21
STEVEN DUDLEY KNOWLES WATERLINE BUS COMPANY LIMITED Director 2013-05-29 CURRENT 1985-12-17 Active
STEVEN DUDLEY KNOWLES STEEL CITY DEVELOPMENTS LIMITED Director 2012-05-17 CURRENT 2012-05-17 Active
STEVEN DUDLEY KNOWLES KNOWLES WARWICK FINANCIAL SERVICES LIMITED Director 2010-03-30 CURRENT 2010-03-30 Active - Proposal to Strike off
STEVEN DUDLEY KNOWLES VECTOR NETWORKS (EUROPE) LIMITED Director 2009-07-31 CURRENT 2009-07-31 Active
STEVEN DUDLEY KNOWLES AGT PROPERTY MANAGEMENT LIMITED Director 2009-07-02 CURRENT 2006-01-19 Active - Proposal to Strike off
STEVEN DUDLEY KNOWLES TAX CHAMPION LIMITED Director 2008-01-03 CURRENT 2008-01-03 Active
STEVEN DUDLEY KNOWLES VECTOR NETWORKS GROUP LIMITED Director 2006-08-18 CURRENT 2006-06-14 Active
STEVEN DUDLEY KNOWLES KNOWLES WARWICK GROUP LIMITED Director 2004-11-05 CURRENT 2004-10-15 Active
STEVEN DUDLEY KNOWLES KNOWLES WARWICK ACADEMY SERVICES LIMITED Director 2004-10-29 CURRENT 1999-03-05 Active
STEVEN DUDLEY KNOWLES ROBINS CREST DEVELOPMENTS LIMITED Director 2004-03-13 CURRENT 2004-03-12 Active
STEVEN DUDLEY KNOWLES SHEFFIELD YOUNG WOMEN'S CHRISTIAN ASSOCIATION Director 2000-05-23 CURRENT 1999-10-27 Active
STEVEN DUDLEY KNOWLES VECTOR NETWORKS TECHNOLOGIES LIMITED Director 1998-05-05 CURRENT 1997-05-15 Active
STEVEN DUDLEY KNOWLES KNOWLES WARWICK LIMITED Director 1992-09-30 CURRENT 1991-09-30 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
2024-03-2930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-23CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES
2023-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-08-24CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-08-16PSC07CESSATION OF KNOWLES WARWICK GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN DUDLEY KNOWLES
2022-04-28CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES
2022-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-15Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-02-15Memorandum articles filed
2022-02-15Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-02-15Solvency Statement dated 25/01/22
2022-02-15Statement by Directors
2022-02-15Statement of capital on GBP 2
2022-02-15SH19Statement of capital on 2022-02-15 GBP 2
2022-02-15SH20Statement by Directors
2022-02-15CAP-SSSolvency Statement dated 25/01/22
2022-02-15RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-02-15MEM/ARTSARTICLES OF ASSOCIATION
2022-02-15RES01ADOPT ARTICLES 15/02/22
2022-02-04Company name changed accounts 'r' us LIMITED\certificate issued on 04/02/22
2022-02-04CERTNMCompany name changed accounts 'r' us LIMITED\certificate issued on 04/02/22
2021-06-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES
2020-05-04PSC05Change of details for Knowles Warwick Group Limited as a person with significant control on 2019-07-31
2020-04-06AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/19 FROM 183 Fraser Road Sheffield S8 0JP
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2019-03-25AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 20000
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 20000
2016-04-27AR0127/04/16 ANNUAL RETURN FULL LIST
2016-04-05AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 20000
2015-04-27AR0127/04/15 ANNUAL RETURN FULL LIST
2015-04-27CH01Director's details changed for Mr Steven Dudley Knowles on 2015-04-27
2015-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/15 FROM 183 Fraser Road Sheffield South Yorkshire S8 0JP
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 20000
2014-04-28AR0127/04/14 ANNUAL RETURN FULL LIST
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0127/04/13 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AR0127/04/12 ANNUAL RETURN FULL LIST
2012-03-15AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27AR0127/04/11 ANNUAL RETURN FULL LIST
2010-11-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-27AR0127/04/10 ANNUAL RETURN FULL LIST
2010-03-31AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTINE KNOWLES
2009-04-27363aReturn made up to 27/04/09; full list of members
2009-04-20AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-07363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2007-05-24363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-31363aRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-05363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-08288bDIRECTOR RESIGNED
2004-11-08288aNEW SECRETARY APPOINTED
2004-11-08288bSECRETARY RESIGNED
2004-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-05-04363sRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2003-12-02287REGISTERED OFFICE CHANGED ON 02/12/03 FROM: COMMUNICATIONS HOUSE VAUXHALL ROAD SHEFFIELD S9 1LD
2003-06-18363sRETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-05-20288bDIRECTOR RESIGNED
2003-05-20288aNEW DIRECTOR APPOINTED
2003-05-20288bDIRECTOR RESIGNED
2003-05-20288aNEW DIRECTOR APPOINTED
2003-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-17288aNEW DIRECTOR APPOINTED
2003-01-17288aNEW DIRECTOR APPOINTED
2003-01-17288bDIRECTOR RESIGNED
2002-07-11123NC INC ALREADY ADJUSTED 28/03/02
2002-07-11RES04£ NC 1000/100000 28/03
2002-06-2788(2)RAD 25/04/02--------- £ SI 19999@1
2002-06-18363(287)REGISTERED OFFICE CHANGED ON 18/06/02
2002-06-18363sRETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2002-01-25225ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02
2001-08-09CERTNMCOMPANY NAME CHANGED REPAIRTIMBER LIMITED CERTIFICATE ISSUED ON 09/08/01
2001-08-02288aNEW SECRETARY APPOINTED
2001-08-02288aNEW DIRECTOR APPOINTED
2001-08-02287REGISTERED OFFICE CHANGED ON 02/08/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-07-30288bDIRECTOR RESIGNED
2001-07-30288bSECRETARY RESIGNED
2001-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to KNOWLES WARWICK AUDIT SERVICES LIMITED 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 WARWICK AUDIT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-11-25 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2016-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 WARWICK AUDIT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of KNOWLES WARWICK AUDIT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KNOWLES WARWICK AUDIT SERVICES LIMITED
Trademarks
We have not found any records of KNOWLES WARWICK AUDIT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KNOWLES WARWICK AUDIT SERVICES 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 (69201 - Accounting and auditing activities) as KNOWLES WARWICK AUDIT SERVICES LIMITED are:

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HAMRAN ACCOUNTANCY LIMITED £ 33,088
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SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where KNOWLES WARWICK AUDIT SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KNOWLES WARWICK AUDIT SERVICES 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 WARWICK AUDIT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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