Knowles Associates-Total Fleet Management Limited (registration number 03185631) is a private limited company founded on 1996-04-12. The firm was registered at Red Lion House, The Green, Great Bentley Colchester CO7 8QG. Having undergone a change in 1996-07-12, the previous name this business used was Total Fleet Management (Anglia) Limited. Knowles Associates-Total Fleet Management Limited is operating under SIC: 77110 which means "renting and leasing of cars and light motor vehicles", SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Knowles Associates-total Fleet Management Limited
Number 03185631
Date of Incorporation: 1996-04-12
End of financial year: 30 September
Address: Red Lion House, The Green, Great Bentley Colchester, CO7 8QG
SIC code: 77110 - Renting and leasing of cars and light motor vehicles
82990 - Other business support service activities not elsewhere classified

When it comes to the 8 directors that can be found in this company, we can name: Daniel O. (in the company from 30 April 2020), Daniel H. (appointment date: 30 April 2020), James H. (appointed on 30 April 2020). 1 secretary is also present: Ryan K. (appointed on 01 October 2019). The official register indexes 3 persons of significant control, namely: Knowles Associates Employee Ownership Trustees Limited is located at Great Bentley, CO7 8QG Colchester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Colin K. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence, Jacqueline K. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30
Current Assets 764,061 1,196,889 1,290,002 1,277,884 740,719 2,525,320 2,199,263
Fixed Assets 424,617 405,244 402,759 472,485 1,143,790 1,097,540 190,611
Intangible Fixed Assets 200,000 180,000 160,000 140,000 120,000 100,000 -
Number Shares Allotted - 5,000 10,500 1,050,000 1,050,000 1,050,000 -
Shareholder Funds 942,332 1,044,181 1,183,646 1,304,424 1,304,757 478,358 -
Tangible Fixed Assets 224,617 225,244 242,759 332,485 1,023,790 997,540 -
Total Assets Less Current Liabilities 942,332 1,044,181 1,183,646 1,304,424 1,328,238 501,267 1,104,825

People with significant control

Knowles Associates Employee Ownership Trustees Limited
1 May 2020
Address Red Lion House, The Green Great Bentley, Colchester, CO7 8QG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of England And Wales
Registration number 12417516
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Colin K.
6 April 2016 - 1 May 2020
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors
Jacqueline K.
17 November 2016 - 1 May 2020
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 13th, April 2023 | accounts
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