Active - Proposal to Strike off
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Home > England & Wales Companies > CANARY SOFTWARE CONSULTANCY LTD
Company Information for CANARY SOFTWARE CONSULTANCY LTD
THE WHITE HOUSE, 2 MEADROW, GODALMING, SURREY, GU7 3HN,
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Company Registration Number
 03587882 Private Limited Company
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Company Overview
About Canary Software Consultancy Ltd
CANARY SOFTWARE CONSULTANCY LTD was founded on 1998-06-25 and has its registered office in Godalming. The organisation's status is listed as "Active - Proposal to Strike off". Canary Software Consultancy Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| CANARY SOFTWARE CONSULTANCY LTD | |
| Legal Registered Office | |
| THE WHITE HOUSE 2 MEADROW GODALMING SURREY GU7 3HN Other companies in GU7 | |
Filing Information
| Company Number | 03587882 | |
|---|---|---|
| Company ID Number | 03587882 | |
| Date formed | 1998-06-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2020 | |
| Account next due | 31/12/2021 | |
| Latest return | 05/03/2016 | |
| Return next due | 02/04/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-04-06 19:56:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANARY SOFTWARE CONSULTANCY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HUGHES WADDELL LIMITED MARCHELL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HUGHES WADDELL LIMITED MARCHELL LIMITED
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Company Officers of CANARY SOFTWARE CONSULTANCY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON TIMOTHY NOON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON TIMOTHY NOON |
Company Secretary | ||
CHARLOTTE NOON |
Director | ||
FLEET COMPANY FORMATIONS LTD |
Company Secretary | ||
FLEET TAXATION SERVICES LTD. |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Compulsory strike-off action has been suspended | ||
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| FIRST GAZETTE notice for compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| PSC07 | CESSATION OF CHARLOTTE NOON AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC04 | Change of details for Mr Simon Timothy Noon as a person with significant control on 2016-04-07 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SIMON NOON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE NOON | |
| AR01 | 05/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/03/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 25/03/09; full list of members | |
| AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 25/03/08; full list of members | |
| 363a | Return made up to 25/03/07; full list of members | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE NOON / 25/03/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON NOON / 25/03/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: FLAT 2 QUARRY GATE SHALFORD ROAD GUILDFORD SURREY GU1 3XL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/01/02 FROM: 18 WATERSIDE COURT FLEET HAMPSHIRE GU13 8RH | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
| 363a | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/07/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to CANARY SOFTWARE CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CANARY SOFTWARE CONSULTANCY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CANARY SOFTWARE CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 25,635 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 21,409 |
Creditors and other liabilities
Filed Financial Reports
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 CANARY SOFTWARE CONSULTANCY LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 10,949 |
|---|---|---|
| Current Assets | 2013-03-31 | £ 27,749 |
| Current Assets | 2012-03-31 | £ 22,085 |
| Debtors | 2013-03-31 | £ 16,800 |
| Debtors | 2012-03-31 | £ 21,546 |
| Shareholder Funds | 2013-03-31 | £ 2,460 |
| Shareholder Funds | 2012-03-31 | £ 1,137 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CANARY SOFTWARE CONSULTANCY LTD registering or being granted any patents Domain Names
We do not have the domain name information for CANARY SOFTWARE CONSULTANCY LTD
Income
Government Income
We have not found government income sources for CANARY SOFTWARE CONSULTANCY LTD. 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 (99999 - Dormant Company) as CANARY SOFTWARE CONSULTANCY LTD are:
| COMENSURA LIMITED | £ 16,755,595 |
| CIPFA BUSINESS LIMITED | £ 1,339,742 |
| RETHINK LIMITED | £ 902,134 |
| CAPITA CONSULTING LIMITED | £ 887,444 |
| LIBERATA UK LIMITED | £ 751,879 |
| THAMES REACH LTD | £ 526,412 |
| SOLACE IN BUSINESS LTD | £ 473,032 |
| NABCO 1 LIMITED | £ 467,403 |
| RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
| CROSSROADS LIMITED | £ 308,733 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
Outgoings
Business Rates/Property Tax
No properties were found where CANARY SOFTWARE CONSULTANCY LTD 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 CANARY SOFTWARE CONSULTANCY LTD 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 CANARY SOFTWARE CONSULTANCY LTD 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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