CANAWAY FLEMING ARCHITECTS LIMITED - Other engineering activities - A business based in United Kingdom registered with Companies House

Company Overview

About Canaway Fleming Architects Ltd

CANAWAY FLEMING ARCHITECTS LIMITED was founded on 2004-02-04 and has its registered office in Southend On Sea. The organisation's status is listed as "Liquidation". Canaway Fleming Architects Limited is a Private Limited Company registered in 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
CANAWAY FLEMING ARCHITECTS LIMITED

THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2EG Other companies in WC1H

Filing Information

Company Number		05034172
Company ID Number		05034172
Date formed		2004-02-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB836225922~~

Last Datalog update:	2019-04-04 05:58:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CANAWAY FLEMING ARCHITECTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 1ST CONTRACTOR ACCOUNTANTS LIMITED ADVANTAGE PAYROLL SOLUTIONS LIMITED DAVID GOLDSCHMIDT LIMITED NEIL IMPEY & CO. LIMITED TAX SAVING (UK) LIMITED

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Companies with same name CANAWAY FLEMING ARCHITECTS LIMITED

The following companies were found which have the same name as CANAWAY FLEMING ARCHITECTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CANAWAY FLEMING ARCHITECTS LIMITED		Unknown

Company Officers of CANAWAY FLEMING ARCHITECTS LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS ROBERT FLEMING	Company Secretary	2004-02-04
MARTIN CANAWAY	Director	2004-02-04
NICHOLAS ROBERT FLEMING	Director	2004-02-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
A.C. SECRETARIES LIMITED	Nominated Secretary	2004-02-04	2004-02-04
A.C. DIRECTORS LIMITED	Nominated Director	2004-02-04	2004-02-04

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
2018-07-17	AD01	REGISTERED OFFICE CHANGED ON 17/07/18 FROM C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG
2018-07-12	600	Appointment of a voluntary liquidator
2018-07-12	LIQ02	Voluntary liquidation Statement of affairs
2018-07-12	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-06-22
2018-04-07	DISS40	Compulsory strike-off action has been discontinued
2018-04-05	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-01-02	LATEST SOC	02/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-05-09	DISS40	Compulsory strike-off action has been discontinued
2017-04-12	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-08	DISS16(SOAS)	Compulsory strike-off action has been suspended
2017-03-14	GAZ1	FIRST GAZETTE
2017-03-14	GAZ1	FIRST GAZETTE
2017-01-04	LATEST SOC	04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-07	CH01	Director's details changed for Martin Canaway on 2013-07-23
2016-01-19	LATEST SOC	19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-12-18	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13	LATEST SOC	13/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-13	AR01	31/12/14 ANNUAL RETURN FULL LIST
2015-01-30	CH01	Director's details changed for Nicholas Robert Fleming on 2014-12-01
2014-12-19	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23	LATEST SOC	23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-05-17	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050341720002
2013-01-11	CH01	Director's details changed for Nicholas Robert Fleming on 2013-01-01
2013-01-03	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-09-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30	AR01	31/12/11 FULL LIST
2011-12-21	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-01-05	AR01	31/12/10 FULL LIST
2010-09-25	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CANAWAY / 11/02/2010
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT FLEMING / 11/02/2010
2010-02-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS ROBERT FLEMING / 11/02/2010
2010-02-17	AR01	04/02/10 FULL LIST
2009-11-06	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-25	363a	RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2009-01-22	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-02	AA	31/03/07 TOTAL EXEMPTION SMALL
2008-02-19	363a	RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-02-07	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-07	363a	RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-13	363a	RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-11-16	287	REGISTERED OFFICE CHANGED ON 16/11/05 FROM: FAULKNER HOUSE VICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3SE
2005-11-16	88(2)R	AD 31/03/05--------- £ SI 98@1=98 £ IC 2/100
2005-11-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-11	363a	RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-04-20	225	ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-04-20	88(2)R	AD 04/02/04--------- £ SI 1@1=1 £ IC 1/2
2004-04-08	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-17	288a	NEW DIRECTOR APPOINTED
2004-02-17	288b	DIRECTOR RESIGNED
2004-02-17	288b	SECRETARY RESIGNED
2004-02-17	288a	NEW SECRETARY APPOINTED
2004-02-17	288a	NEW DIRECTOR APPOINTED
2004-02-04	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

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to CANAWAY FLEMING ARCHITECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2018-07-03
Resolutions for Winding-up	2018-07-03

Fines / Sanctions

No fines or sanctions have been issued against CANAWAY FLEMING ARCHITECTS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-05-11	Outstanding	HSBC BANK PLC
DEBENTURE	2004-04-08	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 CANAWAY FLEMING ARCHITECTS LIMITED

Intangible Assets

Patents

We have not found any records of CANAWAY FLEMING ARCHITECTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CANAWAY FLEMING ARCHITECTS LIMITED

Trademarks

We have not found any records of CANAWAY FLEMING ARCHITECTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CANAWAY FLEMING ARCHITECTS 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 (71129 - Other engineering activities) as CANAWAY FLEMING ARCHITECTS LIMITED are:

CAPITA SYMONDS LIMITED	£ 2,316,152
HALCROW GROUP LIMITED	£ 273,209
ARCADIS CONSULTING (UK) LIMITED	£ 230,426
SWEETT (UK) LIMITED	£ 216,430
JACOBS U.K. LIMITED	£ 214,503
MICHAEL DYSON ASSOCIATES LIMITED	£ 149,626
RIDER LEVETT BUCKNALL UK LIMITED	£ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED	£ 136,619
HAMSON BARRON SMITH LIMITED	£ 132,228
PARSONS BRINCKERHOFF LTD	£ 121,156
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587

Outgoings

Business Rates/Property Tax

No properties were found where CANAWAY FLEMING ARCHITECTS 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	CANAWAY FLEMING ARCHITECTS LIMITED	Event Date	2018-06-22
Liquidator's name and address: Louise Donna Baxter, Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG and Gary Paul Shankland, Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR : Further Details: Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Rebecca Mileham by e-mail at rebecca.mileham@begbies-traynor.com or by telephone on 01702 467255.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CANAWAY FLEMING ARCHITECTS LIMITED	Event Date	2018-06-22
At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG on 22 June 2018 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That the company be wound up voluntarily. 2. Louise Donna Baxter of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG and Gary Paul Shankland of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR, be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Louise Donna Baxter (IP Number: 009123 ) and Gary Paul Shankland (IP Number: 009587 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Rebecca Mileham by email at rebecca.mileham@begbies-traynor.com, or by telephone on 01702 467255. Martin Canaway :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CANAWAY FLEMING ARCHITECTS 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 CANAWAY FLEMING ARCHITECTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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