A.c. Canoe Products (Chester) Limited

Company Registration Number: 01125961

Company registered in England and Wales

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A.c. Canoe Products (Chester) Limited is a Private Company Limited by Shares first registered on 1 August 1973. Its current registered address is in Chester.

Registered Address

JOLLIFFE & CO
6 ST. JOHN STREET
CHESTER
CH1 1DA

There are 525 companies currently registered at this postcode, including this one.

All companies at CH1 1DA

Registration Data

Company Number

01125961

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£185,979£203,567£0
Current Assets £701,963£571,532£534,068£540,276£823,277
of which Cash £210,217£107,734£56,746£122,770£242,906
Total Assets £701,963£571,532£720,047£743,843£823,277
Current Liabilities £316,909£209,011£163,987£172,366£394,917
Net Current Assets £385,054£362,521£370,081£367,910£428,360
Total Net Worth £564,723£549,981£556,060£571,477£583,558

Previous Names

No previous names

Company Officers

  • ATKINSON, Paul

    Secretary

    Appointed on 3 December 2012

     

    Orchard End
    The Hurst
    Kingsley
    Frodsham
    WA6 8AU
    England

  • KNIGHT, Mark Andrew

    Director

    Appointed on 29 September 2008

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1964

    Unit 102
    Tenth Avenue
    Deeside Industrial Park
    Shotton
    Flintshire
    CH5 2UA
    Wales

  • WITTER, Ronald Colin

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1942

    41 Dee Barks
    Chester
    Cheshire
    CH3 5UU

  • HUGHES, John Roger Kerfoot

    Secretary

    Resigned on 14 September 2010

    Exchange House
    White Friars
    Chester
    Cheshire
    CH1 1NZ

  • MOUNSEY, Jonathan Howard Henry

    Secretary

    Appointed on 14 September 2010

    Resigned on 18 October 2011

    Owl Cote
    12 Park West
    Heswall
    Wirral
    Merseyside
    CH60 9JF
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBXU5U. Transaction: MzE1OTMyMjg2OWFkaXF6a2N4.

  2. 8 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM27WO. Transaction: MzEzMjY1Njk2OWFkaXF6a2N4.

  3. 29 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4COVO9N. Transaction: MzEyODAwMTI2NWFkaXF6a2N4.

  4. 20 July 2015 Registered office address changed from Exchange House White Friars Chester Cheshire CH1 1DP to C/O Jolliffe & Co 6 st. John Street Chester CH1 1DA on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Address. Type: AD01. Barcode: X4C1H3G9. Transaction: MzEyNzM3Njg1N2FkaXF6a2N4.

  5. 29 September 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFV5MO. Transaction: MzEwODQyMjQzOWFkaXF6a2N4.

  6. 26 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3AVPLM5. Transaction: MzEwMjY5MTYxNGFkaXF6a2N4.

  7. 21 October 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2JG9T0Y. Transaction: MzA4NzI4NDU5MWFkaXF6a2N4.

  8. 21 October 2013 Director's details changed for Mark Andrew Knight on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2JG9T0Q. Transaction: MzA4NzI4NDQyMWFkaXF6a2N4.

  9. 26 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BC01GG. Transaction: MzA4MDUzMDI3NGFkaXF6a2N4.

  10. 3 December 2012 Appointment of Mr Paul Atkinson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1MZFK17. Transaction: MzA2ODY0NjM4NGFkaXF6a2N4.

  11. 17 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1JRB5C3. Transaction: MzA2NjAwMjczNWFkaXF6a2N4.

  12. 30 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1A0XBK4. Transaction: MzA1ODQxNTkzMmFkaXF6a2N4.

  13. 28 October 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: X5ZOEYRS. Transaction: MzA0NjIyODQ4OGFkaXF6a2N4.

  14. 24 October 2011 Termination of appointment of Jonathan Mounsey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AXCZ9YJ8. Transaction: MzA0NTk2MDMzNWFkaXF6a2N4.

  15. 17 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AK5A2WNU. Transaction: MzA0MjIzMDUyOGFkaXF6a2N4.

  16. 10 November 2010 Director's details changed for Ronald Colin Witter on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: AINUKOYF. Transaction: MzAyNjc0MTM0N2FkaXF6a2N4.

  17. 8 November 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XVKZCOU5. Transaction: MzAyNjU3NDc3NmFkaXF6a2N4.

  18. 8 November 2010 Director's details changed for Robin Colin Witter on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XVKZBOU4. Transaction: MzAyNjQ5ODk1NWFkaXF6a2N4.

  19. 5 November 2010 Director's details changed for Mark Andrew Knight on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XVKZAOU3. Transaction: MzAyNjQ5ODk1N2FkaXF6a2N4.

  20. 5 November 2010 Registered office address changed from Exchange House White Friars Chester CH1 1NZ on 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Address. Type: AD01. Barcode: XVKZ9OU2. Transaction: MzAyNjQ5ODk1NmFkaXF6a2N4.

  21. 25 September 2010 Appointment of Jonathan Howard Henry Mounsey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A5DOBNN1. Transaction: MzAyNDAxMzkzOGFkaXF6a2N4.

  22. 25 September 2010 Termination of appointment of John Hughes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A5DOGNN6. Transaction: MzAyNDAxMzkyNmFkaXF6a2N4.

  23. 25 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AARJXMS5. Transaction: MzAyMjA4ODg4OGFkaXF6a2N4.

  24. 10 December 2009 Annual return made up to 23 September 2009 with full list of shareholders [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: A13PUFIU. Transaction: MzAwNDcyODM2NGFkaXF6a2N4.

  25. 28 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AVV9NDLU. Transaction: MjA0MjMwMDk5N2FkaXF6a2N4.

  26. 20 October 2008 Director appointed mark andrew knight [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ07Z41K. Transaction: MjAxNTg0NjQ0OWFkaXF6a2N4.

  27. 16 October 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYYL040I. Transaction: MjAxNTY5NjE4N2FkaXF6a2N4.

  28. 28 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4ZIM1P7. Transaction: MjAwOTc0MjA4OWFkaXF6a2N4.

  29. 9 October 2007 Return made up to 23/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjQ5ODg2NGFkaXF6a2N4.

  30. 7 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzg4OTY3NGFkaXF6a2N4.

  31. 10 October 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTEwNTYyMGFkaXF6a2N4.

  32. 15 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDE2MzMyM2FkaXF6a2N4.

  33. 27 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NDQyMjEwMmFkaXF6a2N4.

  34. 30 September 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM5MTQyMWFkaXF6a2N4.

  35. 29 September 2004 Return made up to 23/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzUxNDU2MmFkaXF6a2N4.

  36. 23 September 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNjc0MDM4OGFkaXF6a2N4.

  37. 29 September 2003 Return made up to 23/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQxMzI1NWFkaXF6a2N4.

  38. 15 September 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNzgxNjU0NGFkaXF6a2N4.

  39. 18 October 2002 Return made up to 05/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQ0NTU4NGFkaXF6a2N4.

  40. 23 September 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MjM2NDA5NWFkaXF6a2N4.

  41. 28 October 2001 Return made up to 05/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTM2NjM1MGFkaXF6a2N4.

  42. 10 August 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NzA0NTkyNWFkaXF6a2N4.

  43. 23 November 2000 Return made up to 05/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjI2Mjg2NmFkaXF6a2N4.

  44. 24 July 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNjAwMzY0MGFkaXF6a2N4.

  45. 28 October 1999 Return made up to 05/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc0ODAyN2FkaXF6a2N4.

  46. 11 August 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5OTg2NDA0NmFkaXF6a2N4.

  47. 10 November 1998 Return made up to 05/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDkwNzMyNWFkaXF6a2N4.

  48. 3 July 1998 Accounts for a small company made up to 27 March 1998 [View PDF]

    Action Date: 27 March 1998. Category: Accounts. Type: AA. Transaction: MDA2ODMyMTUwN2FkaXF6a2N4.

  49. 16 December 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0NTU4Nzg4OWFkaXF6a2N4.

  50. 20 October 1997 Return made up to 05/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc5NDc2NGFkaXF6a2N4.

  51. 10 October 1996 Return made up to 05/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY1OTM0OWFkaXF6a2N4.

  52. 20 August 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2MTczMDg0N2FkaXF6a2N4.

  53. 27 July 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2NzQ2OTM5NWFkaXF6a2N4.

  54. 1 November 1995 Accounts for a small company made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3NTU1NDk1NWFkaXF6a2N4.

  55. 1 November 1995 Return made up to 05/10/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzg5ODk1NmFkaXF6a2N4.

  56. 8 November 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0ODc5Mzc1N2FkaXF6a2N4.

  57. 8 November 1994 Return made up to 05/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDg5NDEzMGFkaXF6a2N4.

  58. 23 December 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxMTcwOTQ4M2FkaXF6a2N4.

  59. 16 November 1993 Return made up to 05/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDE3OTY1N2FkaXF6a2N4.

  60. 17 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4MDAzNDM4OWFkaXF6a2N4.

  61. 19 November 1992 Return made up to 05/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzgyMjAwNmFkaXF6a2N4.

  62. 23 May 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1MzIxMjA0N2FkaXF6a2N4.

  63. 6 April 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyMzEyMzEwMGFkaXF6a2N4.

  64. 6 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjk3NjA1MmFkaXF6a2N4.

  65. 6 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDQzOTI1OWFkaXF6a2N4.

  66. 6 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjkyODExM2FkaXF6a2N4.

  67. 31 December 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNzA1NjUwOGFkaXF6a2N4.

  68. 13 December 1991 Return made up to 05/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzNjIxMzI0NGFkaXF6a2N4.

  69. 31 October 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzNDM5MjA4NWFkaXF6a2N4.

  70. 9 October 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4NTM1NDAzN2FkaXF6a2N4.

  71. 9 October 1990 Return made up to 05/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODMyMDg1MGFkaXF6a2N4.

  72. 7 December 1989 Return made up to 05/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNzAwNDEwMGFkaXF6a2N4.

  73. 29 September 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE0NTUyODY4NWFkaXF6a2N4.

  74. 15 March 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA0MDYyNzUyOWFkaXF6a2N4.

  75. 15 March 1989 Return made up to 05/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTQ3MzY5NWFkaXF6a2N4.

  76. 16 January 1989 Statement of affairs

    Category: Miscellaneous. Type: SA. Transaction: MDExODEwNjE1NGFkaXF6a2N4.

  77. 15 March 1988 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDEwNTkzMDU2NGFkaXF6a2N4.

  78. 23 February 1988 Wd 21/01/88 ad 30/11/87--------- £ si [email protected]=13336 £ ic 50000/63336

    Category: Capital. Type: PUC 3. Transaction: MDEwMTIwMTAzNmFkaXF6a2N4.

  79. 1 February 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTY0OTM2NmFkaXF6a2N4.

  80. 1 February 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzUzNTc3OWFkaXF6a2N4.

  81. 22 January 1988 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDExMTkyOTE5MGFkaXF6a2N4.

  82. 22 January 1988 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEwNjI2NzA5NWFkaXF6a2N4.

  83. 14 October 1987 Return made up to 09/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MjU4MDMzNmFkaXF6a2N4.

  84. 3 October 1987 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAyNTk4MTUzNWFkaXF6a2N4.

  85. 28 July 1987 Registered office changed on 28/07/87 from: 41 dee banks chester

    Category: Address. Type: 287. Transaction: MDE0MjA3ODIwMWFkaXF6a2N4.

  86. 2 April 1987 Annual return made up to 18/07/86

    Category: Annual return. Type: 363. Transaction: MDExNjg1OTU4OWFkaXF6a2N4.

  87. 31 March 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA2MDcxOTMwMGFkaXF6a2N4.

  88. 24 October 1986 Return made up to 31/10/82; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDk2MzAyOWFkaXF6a2N4.

  89. 28 August 1986 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5OTYyNDE2MGFkaXF6a2N4.

  90. 18 August 1986 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDAxNTY0MDg4N2FkaXF6a2N4.

  91. 18 August 1986 Return made up to 11/06/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTI5ODQ3MGFkaXF6a2N4.

  92. 19 June 1986 Full accounts made up to 31 March 1984

    Action Date: 31 March 1984. Category: Accounts. Type: AA. Transaction: MDA1NTc2Njc1NGFkaXF6a2N4.

  93. 19 June 1986 Full accounts made up to 31 March 1983

    Action Date: 31 March 1983. Category: Accounts. Type: AA. Transaction: MDA5NTU3ODcxN2FkaXF6a2N4.

  94. 19 June 1986 Return made up to 31/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjg4MDA1OGFkaXF6a2N4.

  95. 15 April 1986 First gazette

    Category: Gazette. Type: AC05. Transaction: MDExMzEyNTIyMWFkaXF6a2N4.

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