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Home > England & Wales Companies > CHIMNEY & CANOPY SYSTEMS LTD
Company Information for

CHIMNEY & CANOPY SYSTEMS LTD

1 JEDDO STREET, WOLVERHAMPTON, WV2 4EN,
Company Registration Number
03959972
Private Limited Company
Active

Company Overview

About Chimney & Canopy Systems Ltd
CHIMNEY & CANOPY SYSTEMS LTD was founded on 2000-03-30 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Chimney & Canopy Systems Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CHIMNEY & CANOPY SYSTEMS LTD
 
Legal Registered Office
1 JEDDO STREET
WOLVERHAMPTON
WV2 4EN
Other companies in WV2
 
Filing Information
Company Number 03959972
Company ID Number 03959972
Date formed 2000-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB748153420  
Last Datalog update: 2024-04-06 19:33:24
Primary Source:Companies House
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Company Officers of CHIMNEY & CANOPY SYSTEMS LTD

Current Directors
Officer Role Date Appointed
ANN PHILLIPS
 Company Secretary 2000-03-30
ANN PHILLIPS
 Director 2001-03-15
CRAIG DAVID PHILLIPS
 Director 2000-03-30
VICTORIA JILL PHILLIPS
 Director 2002-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2000-03-30 2000-03-30
CHALFEN NOMINEES LIMITED
 Nominated Director 2000-03-30 2000-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG DAVID PHILLIPS BIOMASS FLUES LIMITED Director 2014-03-07 CURRENT 2014-03-07 Active
CRAIG DAVID PHILLIPS FLUE LINER DIRECT LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
CRAIG DAVID PHILLIPS FLUE DIRECT LIMITED Director 2007-04-19 CURRENT 2001-04-19 Active
VICTORIA JILL PHILLIPS BIOMASS FLUES LIMITED Director 2014-03-07 CURRENT 2014-03-07 Active
VICTORIA JILL PHILLIPS FLUE LINER DIRECT LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
VICTORIA JILL PHILLIPS FLUE DIRECT LIMITED Director 2013-05-01 CURRENT 2001-04-19 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
2024-03-15CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2024-01-23REGISTRATION OF A CHARGE / CHARGE CODE 039599720001
2023-09-14Unaudited abridged accounts made up to 2023-03-31
2023-03-20CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-12-22Unaudited abridged accounts made up to 2022-03-31
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-10-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21SH03Purchase of own shares
2020-05-29RES13Resolutions passed:
  • Share buyback agreement 03/04/2020
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES
2020-04-30PSC07CESSATION OF VICTORIA JILL PHILLIPS AS A PERSON OF SIGNIFICANT CONTROL
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA JILL PHILLIPS
2020-03-03SH03Purchase of own shares
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA JILL PHILLIPS
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-07AR0130/03/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-12AR0130/03/15 ANNUAL RETURN FULL LIST
2014-09-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-25AR0130/03/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0130/03/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0130/03/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0130/03/11 ANNUAL RETURN FULL LIST
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JILL PHILLIPS / 01/07/2010
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DAVID PHILLIPS / 01/07/2010
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-29AR0130/03/10 ANNUAL RETURN FULL LIST
2010-04-28AD02Register inspection address has been changed
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JILL PHILLIPS / 01/03/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DAVID PHILLIPS / 01/03/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN PHILLIPS / 01/03/2010
2010-01-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-02-03287REGISTERED OFFICE CHANGED ON 03/02/2009 FROM UNIT E4 HILTON MAIN INDUSTRIAL ESTATE BOGNOP ROAD ESSINGTON WOLVERHAMPTON WEST MIDLANDS WV11 2BE
2009-01-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-0588(2)AD 05/11/08 GBP SI 2@1=2 GBP IC 1/3
2008-04-24363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-10363sRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-04363sRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-12363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-21363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2004-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-21287REGISTERED OFFICE CHANGED ON 21/08/03 FROM: 4A BULL RING SEDGLEY DUDLEY WEST MIDLANDS DY3 1RU
2003-05-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-02363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-04363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2002-03-11288aNEW DIRECTOR APPOINTED
2001-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-25288aNEW DIRECTOR APPOINTED
2001-04-23363(287)REGISTERED OFFICE CHANGED ON 23/04/01
2001-04-23363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2000-05-26287REGISTERED OFFICE CHANGED ON 26/05/00 FROM: 120 COMMON ROAD WOMBOURNE WOLVERHAMPTON WEST MIDLANDS WV5 0NE
2000-04-17288bSECRETARY RESIGNED
2000-04-07288aNEW DIRECTOR APPOINTED
2000-04-07288aNEW SECRETARY APPOINTED
2000-04-07288bDIRECTOR RESIGNED
2000-03-30NEWINCINCORPORATION 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.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHIMNEY & CANOPY SYSTEMS LTD 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 CHIMNEY & CANOPY SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CHIMNEY & CANOPY SYSTEMS LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 295,502
Creditors Due Within One Year 2012-03-31 £ 289,452
Provisions For Liabilities Charges 2013-03-31 £ 5,363
Provisions For Liabilities Charges 2012-03-31 £ 5,363

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CHIMNEY & CANOPY SYSTEMS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 126,147
Cash Bank In Hand 2012-03-31 £ 185,824
Current Assets 2013-03-31 £ 499,775
Current Assets 2012-03-31 £ 465,345
Debtors 2013-03-31 £ 372,128
Debtors 2012-03-31 £ 278,047
Shareholder Funds 2013-03-31 £ 226,614
Shareholder Funds 2012-03-31 £ 204,104
Stocks Inventory 2013-03-31 £ 1,500
Stocks Inventory 2012-03-31 £ 1,474
Tangible Fixed Assets 2013-03-31 £ 27,704
Tangible Fixed Assets 2012-03-31 £ 33,574

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHIMNEY & CANOPY SYSTEMS LTD registering or being granted any patents
Domain Names

CHIMNEY & CANOPY SYSTEMS LTD owns 5 domain names.

chimneycanopygroup.co.uk   chimneysystems.co.uk   kitchenextract.co.uk   kitchencanopysystems.co.uk   chimneycanopy.co.uk  

Trademarks
We have not found any records of CHIMNEY & CANOPY SYSTEMS LTD registering or being granted any trademarks
Income
Government Income

Government spend with CHIMNEY & CANOPY SYSTEMS LTD

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2015-01-14 GBP £810
Shropshire Council 2012-08-13 GBP £194 Supplies And Services-Equipt. Furn. & Materials
Shropshire Council 2012-06-15 GBP £730 Supplies And Services-Equipt. Furn. & Materials
Carlisle City Council 2012-03-21 GBP £580
Shropshire Council 2012-01-17 GBP £1,495 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2012-01-10 GBP £515 Supplies And Services-Equipt. Furn. & Materials
Shropshire Council 2012-01-05 GBP £5,980 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2011-11-29 GBP £185 Supplies And Services-Equipt. Furn. & Materials
Shropshire Council 2011-11-29 GBP £1,212 Supplies And Services-Equipt. Furn. & Materials
Carlisle City Council 2011-03-23 GBP £645
Shropshire Council 2010-12-29 GBP £985 Premises Related-Repair & Maint. General
Shropshire Council 2010-10-04 GBP £-4,470 Contingency/Other Capital-Capital - Construction/Conver
Shropshire Council 2010-10-04 GBP £42,470 Contingency/Other Capital-Capital - Construction/Conver

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CHIMNEY & CANOPY SYSTEMS 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 CHIMNEY & CANOPY SYSTEMS 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 CHIMNEY & CANOPY SYSTEMS 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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