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

KNOWLES WARWICK FINANCIAL SERVICES LIMITED

CHARLOTTE HOUSE, 500 CHARLOTTE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S2 4ER,
Company Registration Number
07209098
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Knowles Warwick Financial Services Ltd
KNOWLES WARWICK FINANCIAL SERVICES LIMITED was founded on 2010-03-30 and has its registered office in Sheffield. The organisation's status is listed as "Active - Proposal to Strike off". Knowles Warwick Financial 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 FINANCIAL SERVICES LIMITED
 
Legal Registered Office
CHARLOTTE HOUSE
500 CHARLOTTE ROAD
SHEFFIELD
SOUTH YORKSHIRE
S2 4ER
Other companies in S8
 
Previous Names
KW053 LIMITED12/05/2010
Filing Information
Company Number 07209098
Company ID Number 07209098
Date formed 2010-03-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 00:32:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KNOWLES WARWICK FINANCIAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KNOWLES WARWICK AUDIT SERVICES LIMITED   KNOWLES WARWICK LIMITED   TAX CHAMPION LIMITED
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Company Officers of KNOWLES WARWICK FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STEVEN DUDLEY KNOWLES
 Director 2010-03-30

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 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 KNOWLES WARWICK AUDIT SERVICES LIMITED Director 2003-04-30 CURRENT 2001-04-27 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
2024-02-06SECOND GAZETTE not voluntary dissolution
2023-10-0530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES
2022-03-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES
2021-06-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES
2020-04-06AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2020-02-26PSC05Change of details for Knowles Warwick Group Limited as a person with significant control on 2020-01-01
2019-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/19 FROM 183 Fraser Road Sheffield S8 0JP
2019-03-22AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2019-01-17SH0131/12/18 STATEMENT OF CAPITAL GBP 58000
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2018-02-20LATEST SOC20/02/18 STATEMENT OF CAPITAL;GBP 50000
2018-02-20SH0128/12/17 STATEMENT OF CAPITAL GBP 50000
2018-02-20PSC02Notification of Knowles Warwick Group Limited as a person with significant control on 2016-04-06
2018-02-20PSC04Change of details for Mr Steven Dudley Knowles as a person with significant control on 2016-06-30
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-04-05AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-21AR0120/03/16 ANNUAL RETURN FULL LIST
2016-03-21CH01Director's details changed for Mr Steven Dudley Knowles on 2016-03-01
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-20AR0120/03/15 ANNUAL RETURN FULL LIST
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-20AR0120/03/14 ANNUAL RETURN FULL LIST
2014-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-03-21AR0120/03/13 ANNUAL RETURN FULL LIST
2013-03-20SH0101/03/13 STATEMENT OF CAPITAL GBP 10000
2013-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-03-30AR0130/03/12 ANNUAL RETURN FULL LIST
2011-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-03-30AR0130/03/11 ANNUAL RETURN FULL LIST
2010-08-24AA01Current accounting period extended from 31/03/11 TO 30/06/11
2010-05-12RES15CHANGE OF NAME 28/04/2010
2010-05-12CERTNMCompany name changed KW053 LIMITED\certificate issued on 12/05/10
2010-05-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to KNOWLES WARWICK FINANCIAL 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 FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KNOWLES WARWICK FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-06-30
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 FINANCIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-07-01 £ 1
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KNOWLES WARWICK FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KNOWLES WARWICK FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of KNOWLES WARWICK FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KNOWLES WARWICK FINANCIAL 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 (64999 - Financial intermediation not elsewhere classified) as KNOWLES WARWICK FINANCIAL SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where KNOWLES WARWICK FINANCIAL 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 FINANCIAL 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 FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode S2 4ER