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Company Information for

THE CANOPY COMPANY LTD

UNIT 9, HUTTON STREET, BLACKBURN, BB1 3BY,

Company Registration Number

04655063

Private Limited Company

Active

Company Overview

About The Canopy Company Ltd

THE CANOPY COMPANY LTD was founded on 2003-02-03 and has its registered office in Blackburn. The organisation's status is listed as "Active". The Canopy Company Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
THE CANOPY COMPANY LTD

UNIT 9 HUTTON STREET BLACKBURN BB1 3BY Other companies in BB11

Filing Information

Company Number		04655063
Company ID Number		04655063
Date formed		2003-02-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2024
Account next due		31/03/2026
Latest return		23/01/2016
Return next due		20/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB411690420

Last Datalog update:	2024-12-05 17:22:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CANOPY COMPANY LTD

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Companies with same name THE CANOPY COMPANY LTD

The following companies were found which have the same name as THE CANOPY COMPANY LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	THE CANOPY COMPANY LIMITED	BALLINAHOWEN COURT CO. WESTMEATH. ATHLONE, WESTMEATH	Dissolved	Company formed on the 1986-10-13

Company Officers of THE CANOPY COMPANY LTD

Current Directors

Officer	Role	Date Appointed
TIMOTHY EDWARD CULLEN	Company Secretary	2015-09-09
CHRISTIAN MICHAEL ALLEN	Director	2015-06-01
ALAN ROLAND LOWE	Director	2015-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DONNA MARIE ROUTH	Company Secretary	2003-02-07	2015-06-01
DONNA MARIE ROUTH	Director	2007-09-10	2015-06-01
SEAN ROUTH	Director	2003-02-07	2015-06-01
DONNA MARIE ROUTH	Director	2003-02-07	2004-08-01
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2003-02-03	2003-02-06
FORM 10 DIRECTORS FD LTD	Nominated Director	2003-02-03	2003-02-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTIAN MICHAEL ALLEN	SEVERN CATERING SERVICES LIMITED	Director	2015-04-30	CURRENT	2000-09-15	Active
ALAN ROLAND LOWE	SEVERN CATERING SERVICES LIMITED	Director	2015-04-30	CURRENT	2000-09-15	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.

Date	Document Type	Document Description
2024-11-27		30/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-07		REGISTERED OFFICE CHANGED ON 07/05/24 FROM Unit 1, Adhan Trading Estate Off Temple Drive Blackburn BB1 1NL England
2024-04-22		CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES
2023-01-21		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-07-04		Previous accounting period extended from 31/12/21 TO 30/06/22
2022-07-04	AA01	Previous accounting period extended from 31/12/21 TO 30/06/22
2022-04-21	CS01	CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES
2022-04-21	PSC02	Notification of Inox Fabrications Limited as a person with significant control on 2022-04-06
2022-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/22 FROM 8 Manchester Square London England and Wales W1U 3PH
2022-04-21	TM02	Termination of appointment of Timothy Edward Cullen on 2022-04-06
2022-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MICHAEL ALLEN
2022-04-21	PSC07	CESSATION OF PENTLAND WHOLESALE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-04-21	AP01	DIRECTOR APPOINTED MR LEE HARTLEY PRESTON
2022-01-24		CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-24	CS01	CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-01-25	CS01	CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-09-02	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-01-23	CS01	CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-12-17	AUD	AUDITOR'S RESIGNATION
2019-12-17	AUD	AUDITOR'S RESIGNATION
2019-12-15	AUD	AUDITOR'S RESIGNATION
2019-12-15	AUD	AUDITOR'S RESIGNATION
2019-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-01-23	CS01	CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2019-01-23	CS01	CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-02-05	CS01	CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2018-01-25	PSC02	Notification of Pentland Wholesale Limited as a person with significant control on 2017-12-31
2018-01-25	PSC07	CESSATION OF THE ACME FACILITIES GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-26	LATEST SOC	26/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-26	CS01	CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-26	LATEST SOC	26/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-26	AR01	23/01/16 ANNUAL RETURN FULL LIST
2015-09-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046550630002
2015-09-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046550630001
2015-09-10	AP03	Appointment of Mr Timothy Edward Cullen as company secretary on 2015-09-09
2015-09-10	AA01	Current accounting period extended from 31/07/15 TO 31/12/15
2015-09-10	AD01	REGISTERED OFFICE CHANGED ON 10/09/15 FROM Oak Mill Manchester Road Dunnockshaw Burnley Lancashire BB11 5PW
2015-09-10	TM02	Termination of appointment of Donna Marie Routh on 2015-06-01
2015-07-17	AP01	DIRECTOR APPOINTED MR ALAN ROLAND LOWE
2015-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DONNA ROUTH
2015-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAN ROUTH
2015-07-01	AP01	DIRECTOR APPOINTED MR CHRISTIAN MICHAEL ALLEN
2015-02-10	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28	LATEST SOC	28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28	AR01	23/01/15 ANNUAL RETURN FULL LIST
2014-03-27	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05	LATEST SOC	05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05	AR01	23/01/14 FULL LIST
2013-09-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046550630002
2013-09-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046550630001
2013-01-23	AR01	23/01/13 FULL LIST
2012-11-13	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-02-10	AR01	23/01/12 FULL LIST
2011-11-20	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-02-07	AR01	23/01/11 FULL LIST
2011-02-03	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-02-09	AR01	23/01/10 FULL LIST
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DONNA MARIE ROUTH / 08/02/2010
2010-02-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / DONNA MARIE ROUTH / 08/02/2010
2010-01-05	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-02-27	363a	RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-10-23	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-02-06	363a	RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-11-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-10-17	287	REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 10 BOLTON STREET RAMSBOTTOM BURY LANCASHIRE BL0 9HX
2007-09-14	288a	NEW DIRECTOR APPOINTED
2007-02-13	363a	RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2007-02-13	288c	SECRETARY'S PARTICULARS CHANGED
2007-02-08	288b	DIRECTOR RESIGNED
2007-02-08	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-01-23	363a	RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-11-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-03-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-10	363s	RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-11-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-15	225	ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/07/04
2004-02-10	363s	RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2003-03-27	88(2)R	AD 07/02/03--------- £ SI 99@1=99 £ IC 1/100
2003-02-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-12	287	REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 10 BOLTON STREET, RAMSBOTTOM BURY LANCASHIRE BL0 9HX
2003-02-12	288a	NEW DIRECTOR APPOINTED
2003-02-06	288b	SECRETARY RESIGNED
2003-02-06	288b	DIRECTOR RESIGNED
2003-02-03	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

251 - Manufacture of structural metal products

25110 - Manufacture of metal structures and parts of structures

Licences & Regulatory approval

We could not find any licences issued to THE CANOPY COMPANY 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 THE CANOPY COMPANY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-09-14	Satisfied	SVENSKA HANDELSBANKEN AB (PUBL)
	2013-09-14	Satisfied	SVENSKA HANDELSBANKEN AB (PUBL)

Creditors

Creditors Due Within One Year	2013-07-31	£ 138,620
Creditors Due Within One Year	2012-07-31	£ 150,902
Provisions For Liabilities Charges	2013-07-31	£ 3,127
Provisions For Liabilities Charges	2012-07-31	£ 3,076

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

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 THE CANOPY COMPANY LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 0
Called Up Share Capital	2012-07-31	£ 0
Cash Bank In Hand	2013-07-31	£ 72,440
Cash Bank In Hand	2012-07-31	£ 32,774
Current Assets	2013-07-31	£ 252,530
Current Assets	2012-07-31	£ 224,938
Debtors	2013-07-31	£ 168,090
Debtors	2012-07-31	£ 177,164
Fixed Assets	2013-07-31	£ 24,466
Fixed Assets	2012-07-31	£ 29,147
Shareholder Funds	2013-07-31	£ 135,249
Shareholder Funds	2012-07-31	£ 100,107
Stocks Inventory	2013-07-31	£ 12,000
Stocks Inventory	2012-07-31	£ 15,000
Tangible Fixed Assets	2013-07-31	£ 24,466
Tangible Fixed Assets	2012-07-31	£ 26,147

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THE CANOPY COMPANY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for THE CANOPY COMPANY LTD

Trademarks

We have not found any records of THE CANOPY COMPANY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE CANOPY COMPANY 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 (25110 - Manufacture of metal structures and parts of structures) as THE CANOPY COMPANY LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where THE CANOPY COMPANY 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 THE CANOPY COMPANY 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 THE CANOPY COMPANY LTD any grants or awards.

Ownership

We could not find any group structure information

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