Active
Company Information for CANADA QUAYS LIMITED
4 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP,
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Company Registration Number
04416971
Private Limited Company
Active |
Company Name | |
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CANADA QUAYS LIMITED | |
Legal Registered Office | |
4 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY ASHTON-ON-RIBBLE PRESTON PR2 2YP Other companies in SW1W | |
Company Number | 04416971 | |
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Company ID Number | 04416971 | |
Date formed | 2002-04-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 26/06/2024 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-07-05 17:46:05 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CANADA QUAYS (DEVELOPMENTS) LIMITED | 4 RIVERSWAY BUSINESS VILLAGE ASHTON-ON-RIBBLE PRESTON PR2 2YP | Active | Company formed on the 2004-11-19 |
Officer | Role | Date Appointed |
---|---|---|
DAVID WILSON TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JODY HAMMOND |
Company Secretary | ||
JACK LEO JACOBS |
Director | ||
ZOE MILNE |
Company Secretary | ||
WANDA SPENCE HEALY |
Company Secretary | ||
DAVID WILSON TAYLOR |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PERSONAL HEALTH & HOMECARE LTD | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off | |
CARING HANDS HOMECARE LIMITED | Director | 2017-03-22 | CURRENT | 2010-02-12 | Liquidation | |
CARING HANDS FINANCIAL PLANNING LIMITED | Director | 2017-03-22 | CURRENT | 2016-10-24 | Active - Proposal to Strike off | |
CARING HANDS PROCUREMENT LIMITED | Director | 2017-03-22 | CURRENT | 2016-10-24 | Active - Proposal to Strike off | |
STANDARD GAS LIMITED | Director | 2016-04-19 | CURRENT | 2012-10-12 | Active | |
ENERGY 10 PROJECTS LIMITED | Director | 2016-04-19 | CURRENT | 2013-01-29 | Liquidation | |
STANDARD GAS TECHNOLOGIES LIMITED | Director | 2016-04-12 | CURRENT | 2016-02-27 | Active | |
IHANDOVER LIMITED | Director | 2016-01-07 | CURRENT | 2012-05-09 | Active | |
LANCASHIRE ENTERPRISE PARTNERSHIP LIMITED | Director | 2015-03-17 | CURRENT | 2010-09-27 | Active - Proposal to Strike off | |
ENERGY 10 (UK) LIMITED | Director | 2014-06-26 | CURRENT | 2014-05-22 | Liquidation | |
NU-VEN LTD | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
DENMARK SQUARE LIMITED | Director | 2014-03-27 | CURRENT | 2013-06-10 | Active | |
ENERGY 10 GREENWICH LTD | Director | 2014-03-14 | CURRENT | 2013-02-19 | In Administration/Administrative Receiver | |
ENDO ENTERPRISES (UK) LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
ECO CONTROL SYSTEMS LIMITED | Director | 2013-10-31 | CURRENT | 1996-09-16 | Active | |
XPLORE4 TECHNOLOGIES LIMITED | Director | 2013-07-27 | CURRENT | 2013-07-23 | Active | |
CARBON NUMBERS LIMITED | Director | 2013-06-25 | CURRENT | 2012-09-11 | Active | |
ALLIED LIGHTING LIMITED | Director | 2013-02-20 | CURRENT | 2006-03-30 | Active | |
PROGREEN (PROPERTIES) LIMITED | Director | 2013-01-21 | CURRENT | 2013-01-21 | Active | |
ENDO ENTERPRISES LIMITED | Director | 2012-10-15 | CURRENT | 2012-04-05 | Dissolved 2015-01-07 | |
SUPER ESCO LIMITED | Director | 2012-08-22 | CURRENT | 2012-08-22 | Dissolved 2014-04-01 | |
LAND REGENERATION LIMITED | Director | 2005-04-29 | CURRENT | 2005-04-29 | Dissolved 2016-09-06 | |
CANADA QUAYS (DEVELOPMENTS) LIMITED | Director | 2005-04-05 | CURRENT | 2004-11-19 | Active | |
PROFESSIONAL DEVELOPMENT TELEVISION LIMITED | Director | 2004-08-17 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
DAVID TAYLOR PARTNERSHIPS LIMITED | Director | 2001-04-09 | CURRENT | 2001-02-22 | Active | |
SILVERTOWN QUAYS LIMITED | Director | 2000-12-12 | CURRENT | 1999-10-21 | Dissolved 2016-09-29 | |
LANDLEGEND LIMITED | Director | 2000-07-05 | CURRENT | 2000-07-05 | Active | |
PRESTON NORTH END LIMITED | Director | 1996-10-31 | CURRENT | 1982-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
AA01 | Previous accounting period shortened from 27/09/18 TO 26/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
AA01 | Previous accounting period shortened from 28/09/17 TO 27/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Jody Hammond on 2015-10-07 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 29/09/15 TO 28/09/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2016 FROM 88 FISHERGATE HILL PRESTON PR1 8JD ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2016 FROM 88 FISHERGATE HILL PRESTON PR1 8JD ENGLAND | |
AA01 | PREVSHO FROM 30/09/2015 TO 29/09/2015 | |
AA01 | PREVSHO FROM 30/09/2015 TO 29/09/2015 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Jody Hammond on 2015-10-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/15 FROM 140 Buckingham Palace Road London SW1W 9SA | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/06/14 TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK LEO JACOBS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Jody Hammond as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ZOE MILNE | |
CH01 | Director's details changed for Mr Jack Leo Jacobs on 2013-04-17 | |
AR01 | 15/04/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK LEO JACOBS / 15/04/2012 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MS ZOE MILNE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WANDA HEALY | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTS AL1 1HD UNITED KINGDOM | |
AR01 | 15/04/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM C/O VANTIS VANTIS 66 WIGMORE STREET LONDON LONDON W1U 2SB UNITED KINGDOM | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM C/O BUSHEY SECRETARIES & REGISTRARS LTD REAR OFFICE 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTS UNITED KINGDOM | |
AR01 | 15/04/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB UK | |
287 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 191 SPARROWS HERNE BUSHEY HEATH HERTS HERTS WD23 1AJ | |
363a | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 66 WIGMORE STREET LONDON W1U 2SB | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 66 WIGMORE STREET LONDON W1U 2HQ | |
363s | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363a | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS; AMEND | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 15/04/02--------- £ SI 1@1 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM: 48 PORTLAND PLACE LONDON W1B 1AJ | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 CANADA QUAYS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CANADA QUAYS LIMITED are:
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. |