About

Registered Number: 04884821
Date of Incorporation: 02/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: Fernside Smiths Lane, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JY

 

Founded in 2003, Knowles Austin Associates Ltd has its registered office in Stratford Upon Avon in Warwickshire. The current directors of the business are listed as Austin, Keeva, Austin, Paul Campbell, Scott Barrett, Tim. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCOTT BARRETT, Tim 02 September 2003 20 October 2005 1
Secretary Name Appointed Resigned Total Appointments
AUSTIN, Keeva 21 December 2015 - 1
AUSTIN, Paul Campbell 02 September 2003 21 December 2015 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 02 September 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 31 August 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 01 September 2017
AA - Annual Accounts 08 December 2016
CS01 - N/A 13 September 2016
AP03 - Appointment of secretary 22 December 2015
TM02 - Termination of appointment of secretary 22 December 2015
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 13 December 2012
TM01 - Termination of appointment of director 03 December 2012
AR01 - Annual Return 07 September 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 09 September 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 16 September 2010
AA - Annual Accounts 05 January 2010
AA01 - Change of accounting reference date 29 December 2009
363a - Annual Return 21 September 2009
288c - Notice of change of directors or secretaries or in their particulars 21 September 2009
288c - Notice of change of directors or secretaries or in their particulars 21 September 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 01 October 2008
AA - Annual Accounts 02 January 2008
363a - Annual Return 18 September 2007
288c - Notice of change of directors or secretaries or in their particulars 18 September 2007
AA - Annual Accounts 12 December 2006
363a - Annual Return 22 September 2006
288b - Notice of resignation of directors or secretaries 03 November 2005
363s - Annual Return 04 October 2005
AA - Annual Accounts 05 July 2005
363s - Annual Return 22 September 2004
225 - Change of Accounting Reference Date 22 November 2003
288c - Notice of change of directors or secretaries or in their particulars 23 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2003
287 - Change in situation or address of Registered Office 29 September 2003
288b - Notice of resignation of directors or secretaries 29 September 2003
288b - Notice of resignation of directors or secretaries 29 September 2003
288a - Notice of appointment of directors or secretaries 29 September 2003
288a - Notice of appointment of directors or secretaries 29 September 2003
288a - Notice of appointment of directors or secretaries 29 September 2003
NEWINC - New incorporation documents 02 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.