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Home > England & Wales Companies > CANALCRAFT BOATBUILDERS LIMITED
Company Information for

CANALCRAFT BOATBUILDERS LIMITED

The Wharf Watling Street, Gailey, Stafford, ST19 5PR,
Company Registration Number
03466952
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Canalcraft Boatbuilders Ltd
CANALCRAFT BOATBUILDERS LIMITED was founded on 1997-11-17 and has its registered office in Stafford. The organisation's status is listed as "Active - Proposal to Strike off". Canalcraft Boatbuilders Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CANALCRAFT BOATBUILDERS LIMITED
 
Legal Registered Office
The Wharf Watling Street
Gailey
Stafford
ST19 5PR
Other companies in ST19
 
Filing Information
Company Number 03466952
Company ID Number 03466952
Date formed 1997-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-11-30
Account next due 31/08/2023
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-26 05:27:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANALCRAFT BOATBUILDERS LIMITED
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Company Officers of CANALCRAFT BOATBUILDERS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN MATTHIAS
 Director 1997-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
JIM MATTHIAS
 Director 1997-11-17 2014-10-01
JUDITH MATTHIAS
 Company Secretary 1997-11-17 2013-08-10
JUDITH MATTHIAS
 Director 2001-04-06 2013-08-10
NEIL ALLAN BUTLIN
 Director 1997-11-17 2002-08-01
ALAN DAVID PEAKE
 Director 1997-11-17 1999-11-30
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 1997-11-17 1997-11-17
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 1997-11-17 1997-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN MATTHIAS GAILEY MARINE LIMITED Director 1998-11-18 CURRENT 1998-11-18 Active
DAVID JOHN MATTHIAS J.D. BOAT SERVICES GAILEY LIMITED Director 1992-01-22 CURRENT 1990-01-22 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
2023-08-01SECOND GAZETTE not voluntary dissolution
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-06-07AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-10-02AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-08-28AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-08-07AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 3000
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 3000
2015-12-17AR0117/11/15 ANNUAL RETURN FULL LIST
2015-12-17AD03Registers moved to registered inspection location of St David's Court Union Street Wolverhampton WV1 3JE
2015-12-17CH01Director's details changed for Mr David John Matthias on 2014-12-01
2015-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 3000
2014-12-23AR0117/11/14 ANNUAL RETURN FULL LIST
2014-12-23TM01APPOINTMENT TERMINATED, DIRECTOR JIM MATTHIAS
2014-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 3000
2013-11-26AR0117/11/13 ANNUAL RETURN FULL LIST
2013-11-26AD02Register inspection address changed from 33 Market Place Willenhall West Midlands WV13 2AA United Kingdom
2013-11-26TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH MATTHIAS
2013-11-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY JUDITH MATTHIAS
2013-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-19AR0117/11/12 ANNUAL RETURN FULL LIST
2012-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-21AR0117/11/11 ANNUAL RETURN FULL LIST
2011-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-11-17AR0117/11/10 ANNUAL RETURN FULL LIST
2010-11-17AD02Register inspection address has been changed
2010-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2009-11-17AR0117/11/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MATTHIAS / 17/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MATTHIAS / 17/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JIM MATTHIAS / 17/11/2009
2009-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-11-18363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-09-19AA30/11/07 TOTAL EXEMPTION SMALL
2008-03-20225ACC. REF. DATE EXTENDED FROM 31/05/2007 TO 30/11/2007
2007-11-20363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-17363aRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-12-13363aRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-12-23363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2003-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-11-26363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-12-18363sRETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-09-30288bDIRECTOR RESIGNED
2001-12-17288aNEW DIRECTOR APPOINTED
2001-12-13363sRETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-11-28363sRETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2000-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-01-13288bDIRECTOR RESIGNED
2000-01-11363(288)DIRECTOR RESIGNED
2000-01-11363sRETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
1999-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-12-10363sRETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS
1998-02-1988(2)RAD 16/02/98--------- £ SI 2998@1=2998 £ IC 2/3000
1998-02-10225ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/05/98
1997-11-27288aNEW SECRETARY APPOINTED
1997-11-27288aNEW DIRECTOR APPOINTED
1997-11-27288aNEW DIRECTOR APPOINTED
1997-11-27288aNEW DIRECTOR APPOINTED
1997-11-27288bSECRETARY RESIGNED
1997-11-27288bDIRECTOR RESIGNED
1997-11-27288aNEW DIRECTOR APPOINTED
1997-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 CANALCRAFT BOATBUILDERS LIMITED

Intangible Assets
Patents
We have not found any records of CANALCRAFT BOATBUILDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CANALCRAFT BOATBUILDERS LIMITED
Trademarks
We have not found any records of CANALCRAFT BOATBUILDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANALCRAFT BOATBUILDERS 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 (74990 - Non-trading company) as CANALCRAFT BOATBUILDERS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CANALCRAFT BOATBUILDERS 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 CANALCRAFT BOATBUILDERS 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 CANALCRAFT BOATBUILDERS 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 ST19 5PR