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Home > England & Wales Companies > NANTWICH CANAL CENTRE LIMITED
Company Information for

NANTWICH CANAL CENTRE LIMITED

SCARFIELD WHARF, SCARFIELD HILL, ALVECHURCH, WORCESTERSHIRE, B48 7SQ,
Company Registration Number
02994482
Private Limited Company
Active

Company Overview

About Nantwich Canal Centre Ltd
NANTWICH CANAL CENTRE LIMITED was founded on 1994-11-24 and has its registered office in Alvechurch. The organisation's status is listed as "Active". Nantwich Canal Centre 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
NANTWICH CANAL CENTRE LIMITED
 
Legal Registered Office
SCARFIELD WHARF
SCARFIELD HILL
ALVECHURCH
WORCESTERSHIRE
B48 7SQ
Other companies in CW5
 
Filing Information
Company Number 02994482
Company ID Number 02994482
Date formed 1994-11-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/10/2023
Account next due 31/07/2025
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB618969582  
Last Datalog update: 2024-08-05 06:24:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NANTWICH CANAL CENTRE LIMITED
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Company Officers of NANTWICH CANAL CENTRE LIMITED

Current Directors
Officer Role Date Appointed
SHEILA MARJORIE SANER
 Company Secretary 1994-11-24
SHEILA MARJORIE SANER
 Director 1994-11-24
WILLIAM JAMES SANER
 Director 1995-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
CLIFTON JAMES FORD
 Director 2008-02-19 2014-09-01
DENIS FREDERICK SAVAGE
 Company Secretary 1995-02-01 2001-04-10
JACK COCHRANE GRAHAM
 Director 1994-11-24 1995-02-01
SUZANNE BREWER
 Nominated Secretary 1994-11-24 1994-11-24
KEVIN BREWER
 Nominated Director 1994-11-24 1994-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEILA MARJORIE SANER TRAVELREIGN LIMITED Company Secretary 2008-01-30 CURRENT 1994-12-02 Active
SHEILA MARJORIE SANER THE NAVIGATION NARROWBOAT COMPANY LIMITED Company Secretary 2006-10-17 CURRENT 2006-10-17 Active
SHEILA MARJORIE SANER QUAYSIDE CREATIVE LTD Company Secretary 2005-07-07 CURRENT 2005-07-07 Dissolved 2014-01-14
SHEILA MARJORIE SANER DEK-TEC (UK) LTD. Company Secretary 2003-06-04 CURRENT 2003-06-04 Dissolved 2014-01-14
SHEILA MARJORIE SANER RIDING FOR THE DISABLED ASSOCIATION INCORPORATING CARRIAGE DRIVING Director 2015-11-18 CURRENT 2004-01-08 Active
SHEILA MARJORIE SANER CHESHIRE GATEWAY LIMITED Director 2013-11-21 CURRENT 2011-06-21 Active
SHEILA MARJORIE SANER TRAVELREIGN LIMITED Director 2008-01-30 CURRENT 1994-12-02 Active
SHEILA MARJORIE SANER THE NAVIGATION NARROWBOAT COMPANY LIMITED Director 2006-10-17 CURRENT 2006-10-17 Active
SHEILA MARJORIE SANER DEK-TEC (UK) LTD. Director 2003-06-04 CURRENT 2003-06-04 Dissolved 2014-01-14
WILLIAM JAMES SANER CHESHIRE GATEWAY LIMITED Director 2011-06-21 CURRENT 2011-06-21 Active
WILLIAM JAMES SANER TRAVELREIGN LIMITED Director 2008-01-30 CURRENT 1994-12-02 Active
WILLIAM JAMES SANER THE NAVIGATION NARROWBOAT COMPANY LIMITED Director 2006-10-17 CURRENT 2006-10-17 Active
WILLIAM JAMES SANER QUAYSIDE CREATIVE LTD Director 2005-07-07 CURRENT 2005-07-07 Dissolved 2014-01-14
WILLIAM JAMES SANER DEK-TEC (UK) LTD. Director 2003-06-04 CURRENT 2003-06-04 Dissolved 2014-01-14

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
2024-07-3130/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-27CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-07-28SMALL COMPANY ACCOUNTS MADE UP TO 30/10/22
2023-07-20Previous accounting period shortened from 31/12/22 TO 31/10/22
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES
2022-06-30AP03Appointment of Mr Carl Onens as company secretary on 2022-06-10
2022-06-30AP01DIRECTOR APPOINTED MR EDWARD JOHN HELPS
2022-06-29PSC02Notification of Abc Leisure Group Limited as a person with significant control on 2022-06-10
2022-06-29PSC07CESSATION OF SHEILA MARJORIE SANER AS A PERSON OF SIGNIFICANT CONTROL
2022-06-29TM02Termination of appointment of Sheila Marjorie Saner on 2022-06-10
2022-06-29TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA MARJORIE SANER
2022-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/22 FROM 31 Wellington Road Nantwich Cheshire CW5 7ED
2022-04-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029944820003
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-06-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04AA01Current accounting period extended from 30/11/20 TO 31/12/20
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-08-19AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-06-05AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-01CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-04-23AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-08-02AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-06-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-27AR0124/11/15 ANNUAL RETURN FULL LIST
2015-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 029944820003
2015-04-24AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-10AR0124/11/14 ANNUAL RETURN FULL LIST
2014-09-12TM01APPOINTMENT TERMINATED, DIRECTOR CLIFTON JAMES FORD
2014-09-01AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-28AR0124/11/13 ANNUAL RETURN FULL LIST
2013-11-28CH01Director's details changed for Clifton James Ford on 2013-11-28
2013-09-06AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/13 FROM Basin End Chester Road Nantwich Cheshire CW5 8LB
2013-01-31AR0124/11/12 ANNUAL RETURN FULL LIST
2012-08-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AR0124/11/11 ANNUAL RETURN FULL LIST
2011-08-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15AR0124/11/10 ANNUAL RETURN FULL LIST
2010-08-17AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-16AR0124/11/09 ANNUAL RETURN FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIFTON JAMES FORD / 01/10/2009
2009-09-29AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-23363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-08-29AA30/11/07 TOTAL EXEMPTION SMALL
2008-03-13288aDIRECTOR APPOINTED CLIFTON JAMES FORD
2008-02-04363sRETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-04363sRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-21363sRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-01-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-19363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-19363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-11-29363sRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-27395PARTICULARS OF MORTGAGE/CHARGE
2001-12-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-11363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2001-12-11363sRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-12-18363sRETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2000-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-12-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-02363sRETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
1999-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-12-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-17363sRETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS
1998-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-05-28287REGISTERED OFFICE CHANGED ON 28/05/98 FROM: 3 ST ANDREWS ROAD BLUNDELLSANDS LIVERPOOL L23 7UP
1997-12-03363sRETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS
1997-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-10-02395PARTICULARS OF MORTGAGE/CHARGE
1996-12-04363sRETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS
1996-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-08-03363sRETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS
1995-09-27288NEW DIRECTOR APPOINTED
1995-08-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1995-02-07288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-02-07288NEW SECRETARY APPOINTED
1995-02-07288DIRECTOR RESIGNED
1995-02-07288NEW DIRECTOR APPOINTED
1994-12-14287REGISTERED OFFICE CHANGED ON 14/12/94 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN
1994-12-14288DIRECTOR RESIGNED
1994-12-14288SECRETARY RESIGNED
1994-12-1488(2)RAD 24/11/94--------- £ SI 1@1=1 £ IC 1/2
1994-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
301 - Building of ships and boats
30120 - Building of pleasure and sporting boats

47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores

50 - Water transport
503 - Inland passenger water transport
50300 - Inland passenger water transport


Licences & Regulatory approval
We could not find any licences issued to NANTWICH CANAL CENTRE 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 NANTWICH CANAL CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-29 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2001-12-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEBENTURE 1997-09-28 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 NANTWICH CANAL CENTRE LIMITED

Intangible Assets
Patents
We have not found any records of NANTWICH CANAL CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NANTWICH CANAL CENTRE LIMITED
Trademarks
We have not found any records of NANTWICH CANAL CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NANTWICH CANAL CENTRE 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 (30120 - Building of pleasure and sporting boats) as NANTWICH CANAL CENTRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NANTWICH CANAL CENTRE 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 NANTWICH CANAL CENTRE 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 NANTWICH CANAL CENTRE 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 B48 7SQ