Active - Proposal to Strike off
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Home > England & Wales Companies > CANBERRA ENGINEERING LIMITED
Company Information for CANBERRA ENGINEERING LIMITED
2 THORNBURY GARDENS, BOREHAMWOOD, HERTFORDSHIRE, WD6 1RF,
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Company Registration Number
 03810462 Private Limited Company
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Company Overview
About Canberra Engineering Ltd
CANBERRA ENGINEERING LIMITED was founded on 1999-07-20 and has its registered office in Hertfordshire. The organisation's status is listed as "Active - Proposal to Strike off". Canberra Engineering 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 | |
|---|---|
| CANBERRA ENGINEERING LIMITED | |
| Legal Registered Office | |
| 2 THORNBURY GARDENS BOREHAMWOOD HERTFORDSHIRE WD6 1RF Other companies in WD6 | |
Filing Information
| Company Number | 03810462 | |
|---|---|---|
| Company ID Number | 03810462 | |
| Date formed | 1999-07-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/07/2021 | |
| Account next due | 30/04/2023 | |
| Latest return | 20/07/2015 | |
| Return next due | 17/08/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2022-10-14 06:31:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANBERRA ENGINEERING LIMITED
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Company Officers of CANBERRA ENGINEERING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WENDY DOROTHY PLANT |
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BRIAN JAMES PLANT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN JAMES PLANT |
Company Secretary | ||
WENDY DOROTHY PLANT |
Director | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated 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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| Application to strike the company off the register | ||
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Brian James Plant on 2009-10-01 | |
| AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 20/07/09; full list of members | |
| AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 20/07/08; full list of members | |
| AA | 31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | Return made up to 20/07/07; no change of members | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/07/02 | |
| 363s | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/08/00 | |
| 363s | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/07/99 FROM: 229 NETHER STREET LONDON N3 1NT | |
| 288a | NEW SECRETARY APPOINTED | |
| 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
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CANBERRA ENGINEERING LIMITED 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 CANBERRA ENGINEERING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors
| Provisions For Liabilities Charges | 2013-07-31 | £ 966 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-07-31 | £ 581 |
| Provisions For Liabilities Charges | 2012-07-31 | £ 581 |
| Provisions For Liabilities Charges | 2011-07-31 | £ 279 |
Creditors and other liabilities
Filed Financial Reports
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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 CANBERRA ENGINEERING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-07-31 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 2 |
| Called Up Share Capital | 2012-07-31 | £ 2 |
| Called Up Share Capital | 2011-07-31 | £ 2 |
| Cash Bank In Hand | 2013-07-31 | £ 9,221 |
| Cash Bank In Hand | 2012-07-31 | £ 0 |
| Current Assets | 2013-07-31 | £ 69,304 |
| Current Assets | 2012-07-31 | £ 60,359 |
| Current Assets | 2012-07-31 | £ 60,359 |
| Current Assets | 2011-07-31 | £ 63,133 |
| Debtors | 2013-07-31 | £ 20,583 |
| Debtors | 2012-07-31 | £ 24,359 |
| Debtors | 2012-07-31 | £ 24,359 |
| Debtors | 2011-07-31 | £ 1,133 |
| Fixed Assets | 2013-07-31 | £ 12,887 |
| Fixed Assets | 2012-07-31 | £ 14,711 |
| Fixed Assets | 2012-07-31 | £ 14,711 |
| Fixed Assets | 2011-07-31 | £ 4,972 |
| Shareholder Funds | 2013-07-31 | £ 61,536 |
| Shareholder Funds | 2012-07-31 | £ 50,052 |
| Shareholder Funds | 2012-07-31 | £ 50,052 |
| Shareholder Funds | 2011-07-31 | £ 29,508 |
| Stocks Inventory | 2013-07-31 | £ 39,500 |
| Stocks Inventory | 2012-07-31 | £ 36,000 |
| Stocks Inventory | 2012-07-31 | £ 36,000 |
| Stocks Inventory | 2011-07-31 | £ 62,000 |
| Tangible Fixed Assets | 2013-07-31 | £ 12,887 |
| Tangible Fixed Assets | 2012-07-31 | £ 14,711 |
| Tangible Fixed Assets | 2012-07-31 | £ 14,711 |
| Tangible Fixed Assets | 2011-07-31 | £ 4,972 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CANBERRA ENGINEERING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CANBERRA ENGINEERING LIMITED
Income
Government Income
We have not found government income sources for CANBERRA ENGINEERING 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as CANBERRA ENGINEERING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CANBERRA ENGINEERING 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 CANBERRA ENGINEERING 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 CANBERRA ENGINEERING 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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