Active
Free data on 57M+ companies
Home > Northern Ireland > CANOFIELD VENTURES LIMITED
Company Information for CANOFIELD VENTURES LIMITED
Waterfoot A15 106 Main Street, Newcastle, COUNTY DOWN, BT33 0WF,
|
Company Registration Number
 NI056705 Private Limited Company
|
Company Overview
About Canofield Ventures Ltd
CANOFIELD VENTURES LIMITED was founded on 2005-10-04 and has its registered office in Newcastle. The organisation's status is listed as "Active". Canofield Ventures 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 | ||||
|---|---|---|---|---|
| CANOFIELD VENTURES LIMITED | ||||
| Legal Registered Office | ||||
| Waterfoot A15 106 Main Street Newcastle COUNTY DOWN BT33 0WF Other companies in BT18 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | NI056705 | |
|---|---|---|
| Company ID Number | NI056705 | |
| Date formed | 2005-10-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2022-10-31 | |
| Account next due | 2024-07-31 | |
| Latest return | 2023-10-04 | |
| Return next due | 2024-10-18 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB348075485 |
| Last Datalog update: | 2024-04-07 18:55:40 |
| Companies House |
|
Menu
|
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. |
Company Officers of CANOFIELD VENTURES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IMELDA ALLARD |
||
TYRONE JAMES ALLARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANNE ELIZABETH GRIFFITHS |
Director | ||
ROBERT IESTYN LEWIS |
Director | ||
C.S. SECRETARIAL SERVICES LTD |
Company Secretary | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MELRONE DEVELOPMENTS LIMITED | Company Secretary | 2002-08-19 | CURRENT | 2002-08-19 | Active | |
| TYMEL LIMITED | Company Secretary | 2002-05-14 | CURRENT | 2002-05-14 | Active - Proposal to Strike off | |
| KINGSMOAT DEVELOPMENTS LIMITED | Company Secretary | 1999-09-15 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
| WATERFOOT MANAGEMENT COMPANY LIMITED | Director | 2017-10-13 | CURRENT | 2000-11-03 | Active | |
| SEAGALL LIMITED | Director | 2017-08-05 | CURRENT | 2008-02-06 | Active | |
| MELRONE UNIST LIMITED | Director | 2016-08-27 | CURRENT | 2016-08-27 | Active | |
| IESIS RESTRUCTURING LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active - Proposal to Strike off | |
| IESIS (JACOBS WELLS ROAD) LIMITED | Director | 2012-02-10 | CURRENT | 2012-01-18 | Active | |
| WELBECK HOLDINGS LIMITED | Director | 2008-08-11 | CURRENT | 2008-08-11 | Active | |
| LUDGATE 309 LIMITED | Director | 2004-10-22 | CURRENT | 2003-08-15 | Dissolved 2014-10-02 | |
| LUDGATE 315 LIMITED | Director | 2004-10-22 | CURRENT | 2003-08-27 | Dissolved 2014-10-01 | |
| LUDGATE 314 LIMITED | Director | 2004-10-22 | CURRENT | 2003-08-27 | Dissolved 2015-02-26 | |
| LUDGATE 311 LIMITED | Director | 2004-10-22 | CURRENT | 2003-08-15 | Dissolved 2014-10-01 | |
| LUDGATE 310 LIMITED | Director | 2004-10-22 | CURRENT | 2003-08-15 | Dissolved 2014-10-02 | |
| MERLIAN DEVELOPMENTS LIMITED | Director | 2004-06-25 | CURRENT | 2004-06-22 | Dissolved 2015-07-09 | |
| DENBRIDGE NO. 1 LIMITED | Director | 2003-04-08 | CURRENT | 2002-01-22 | Dissolved 2014-10-02 | |
| TYMEL (LANARK) LIMITED | Director | 2002-11-20 | CURRENT | 2002-11-20 | Dissolved 2015-08-22 | |
| MERLIAN ESTATES LIMITED | Director | 2002-10-17 | CURRENT | 2002-10-15 | Liquidation | |
| MELRONE DEVELOPMENTS LIMITED | Director | 2002-08-19 | CURRENT | 2002-08-19 | Active | |
| TYMEL WEST SCOTLAND | Director | 2002-05-31 | CURRENT | 1999-07-09 | Dissolved 2015-08-08 | |
| TYMEL LIMITED | Director | 2002-05-14 | CURRENT | 2002-05-14 | Active - Proposal to Strike off | |
| KINGSMOAT DEVELOPMENTS LIMITED | Director | 1999-10-07 | CURRENT | 1999-09-15 | Active - Proposal to Strike off |
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 |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 07/04/24 FROM 3 the Spires Holywood County Down BT18 9DY | ||
| Change of details for Mr Tyrone James Allard as a person with significant control on 2024-04-06 | ||
| SECRETARY'S DETAILS CHNAGED FOR MR TYRONE JAMES ALLARD on 2024-04-06 | ||
| Director's details changed for Mr Tyrone James Allard on 2024-04-06 | ||
| CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
| CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TYRONE JAMES ALLARD | |
| PSC07 | CESSATION OF MELRONE DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN O'REILLY | |
| PSC05 | Change of details for Melrone Developments Limited as a person with significant control on 2020-04-22 | |
| AP03 | Appointment of Mr Tyrone James Allard as company secretary on 2020-10-16 | |
| TM02 | Termination of appointment of Imelda Allard on 2020-10-16 | |
| AP01 | DIRECTOR APPOINTED MR ADRIAN O'REILLY | |
| RES15 | CHANGE OF COMPANY NAME 21/04/20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
| PSC05 | Change of details for Melrone Developments Limited as a person with significant control on 2018-03-06 | |
| PSC07 | CESSATION OF IESIS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE GRIFFITHS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ROBERT IESTYN LEWIS | |
| LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 250 | |
| SH01 | 17/06/16 STATEMENT OF CAPITAL GBP 250 | |
| AP01 | DIRECTOR APPOINTED MS ANNE ELIZABETH GRIFFITHS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
| RES01 | ADOPT ARTICLES 27/05/16 | |
| RES15 | CHANGE OF COMPANY NAME 08/04/16 | |
| CERTNM | COMPANY NAME CHANGED KINGSMOAT PROPERTIES LIMITED CERTIFICATE ISSUED ON 08/04/16 | |
| LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| SH01 | 07/04/16 STATEMENT OF CAPITAL GBP 100 | |
| LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
| LATEST SOC | 19/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/10/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/10/13 FROM First Floor, Allied House 41 Church View Holywood Co. Down BT18 9DP | |
| AR01 | 04/10/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
| AR01 | 04/10/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
| AR01 | 04/10/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
| AR01 | 04/10/10 FULL LIST | |
| AR01 | 04/10/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
| AC(NI) | 31/10/08 ANNUAL ACCTS | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 371S(NI) | 04/10/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/10/07 ANNUAL ACCTS | |
| 371S(NI) | 04/10/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/10/06 ANNUAL ACCTS | |
| 371S(NI) | 04/10/06 ANNUAL RETURN SHUTTLE | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| CERTC(NI) | CERT CHANGE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| CERTC(NI) | CERT CHANGE | |
| 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
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to CANOFIELD VENTURES 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 CANOFIELD VENTURES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CANOFIELD VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products
Filed Financial Reports
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 CANOFIELD VENTURES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-11-01 | £ 2 |
|---|---|---|
| Shareholder Funds | 2011-11-01 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CANOFIELD VENTURES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CANOFIELD VENTURES LIMITED
Income
Government Income
We have not found government income sources for CANOFIELD VENTURES 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 (46180 - Agents specialized in the sale of other particular products) as CANOFIELD VENTURES LIMITED are:
| SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
| APOLLO MAINTAIN LIMITED | £ 8,090,732 |
| CHARTWELLS LIMITED | £ 4,475,978 |
| DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
| BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
| CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
| BLUE MENU LIMITED | £ 1,957,210 |
| HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
| KIER SOUTHERN LIMITED | £ 1,191,889 |
| DISSOLVEIT LIMITED | £ 1,172,991 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
Outgoings
Business Rates/Property Tax
No properties were found where CANOFIELD VENTURES 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 CANOFIELD VENTURES 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 CANOFIELD VENTURES 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode BT33 0WF