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R.E. Knowles Limited

Private Limited Company

R.E. Knowles Limited
Britannic Works
Broom Street
Stoke-On-Trent
ST1 2ER

Company Name	R.E. Knowles Limited
Company Status	Active
Company Number	00386921
Incorporation Date	14 April 1944 (80 years, 1 month ago)
Dissolution Date	—
Category	Private Limited Company with Share Capital
Previous Names	—
Current Directors	Frederick Ewart Smith and Robert Anthony Bailey

Business Industry	Manufacturing
Business Activity	Manufacture of Bricks, Tiles and Construction Products, In Baked Clay
Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February
Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Contact

Registered Address	Britannic Works Broom Street Stoke-On-Trent ST1 2ER
Shared Address	This company doesn't share its address with any other companies

Constituency	Stoke-on-Trent Central
Region	West Midlands
County	Staffordshire
Built Up Area	Stoke-on-Trent

Accounts & Returns

Accounts Year End	28 February
Category	Total Exemption Full
Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Director Overview

Current

3

Retired

2

Closed

—

View all 5 directors

Classification

SIC Industry	Manufacturing
SIC 2003 (2640)	Manufacture of bricks, etc. in baked clay
SIC 2007 (23320)	Manufacture of bricks, tiles and construction products, in baked clay

Event History

31 January 2024	Confirmation statement made on 21 December 2023 with updates Download CS01 PDF	4 pages
30 November 2023	Total exemption full accounts made up to 28 February 2023 Download AA PDF	11 pages
4 May 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. Download SH03 PDF	3 pages
15 April 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Buyback agreement/articles 6 of table a disapplied and suspended/purchase and cancellation of 997 ordinary shares 28/03/2023 RES01 ‐ Resolution of adoption of Articles of Association Download RESOLUTIONS PDF	1 page
15 April 2023	Memorandum and Articles of Association Download MA PDF	17 pages

View complete filing history (163 documents)

Charges

Mortgage charges satisfied

—

Mortgage charges part satisfied

—

Mortgage charges outstanding

—

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