57 Canning Street Limited

Company Registration Number: 04516367

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
57 Canning Street Limited is a Private Company Limited by Shares first registered on 21 August 2002. Its current registered address is in Manchester.

Registered Address

1 WENSLEY DRIVE
MANCHESTER
M20 3DD

There are 3 companies currently registered at this postcode, including this one.

All companies at M20 3DD

Registration Data

Company Number

04516367

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FREEMAN, Paul

    Secretary

    Appointed on 1 August 2008

     

    1
    Wensley Drive
    Manchester
    M20 3DD
    United Kingdom

  • ACKERS, Helen Louise, Professor

    Director

    Appointed on 19 February 2014

     

    Nationality: British

    Occupation: University Professor

    Month of birth: January 1960

    15
    Dale End
    Lothersdale
    Keighley
    West Yorkshire
    BD20 8ES
    England

  • ACKERS JOHNSON, James

    Director

    Appointed on 19 February 2014

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: January 1990

    Flat 4
    57 Canning Street
    Liverpool
    L8 7NW
    England

  • FREEMAN, Paul

    Director

    Appointed on 10 May 2004

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1965

    1
    Wensley Drive
    Manchester
    M20 3DD
    United Kingdom

  • WEGE, Frank Jacques

    Director

    Appointed on 10 May 2004

     

    Nationality: South African

    Occupation: Business Relationship Manager

    Month of birth: July 1974

    Flat No 2 57 Canning Street
    Liverpool
    Merseyside
    L8 7NP

  • CHAMBERS, Ann Marie

    Secretary

    Appointed on 21 August 2002

    Resigned on 25 November 2002

    116 Duke Street
    Liverpool
    Merseyside
    L1 5JW

  • HURST, Frances

    Secretary

    Appointed on 25 November 2002

    Resigned on 10 May 2004

    116 Duke Street
    Liverpool
    L1 5JW

  • SMITH, Martyn Jon

    Secretary

    Appointed on 10 May 2004

    Resigned on 2 May 2008

    Flat 4 57 Canning Street
    Liverpool
    Merseyside
    L8 7NW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 August 2002

    Resigned on 21 August 2002

    26
    Church Street
    London
    NW8 8EP

  • MURPHY, Paul Anthony

    Director

    Appointed on 21 August 2002

    Resigned on 10 May 2004

    Nationality: British

    Occupation: Tax Consultant

    Month of birth: March 1947

    68 Rodney Street
    Liverpool
    Merseyside
    L1 9AF

  • SMITH, Martyn Jon

    Director

    Appointed on 10 May 2004

    Resigned on 2 May 2008

    Nationality: British

    Occupation: Eng\

    Month of birth: April 1976

    Flat 4 57 Canning Street
    Liverpool
    Merseyside
    L8 7NW

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 24 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X6732CMJ. Transaction: MzE3NjUyODIwMGFkaXF6a2N4.

  2. 3 September 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EPR68I. Transaction: MzE1NjU5NzIxMGFkaXF6a2N4.

  3. 25 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57QIR3C. Transaction: MzE0OTM3MDEwOWFkaXF6a2N4.

  4. 7 September 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFO048. Transaction: MzEzMDUxMjM5M2FkaXF6a2N4.

  5. 22 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47X4TUB. Transaction: MzEyMzczNjM2M2FkaXF6a2N4.

  6. 8 September 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZTHE9. Transaction: MzEwNzA5NTM5N2FkaXF6a2N4.

  7. 16 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38006WB. Transaction: MzEwMDE4MDgyMGFkaXF6a2N4.

  8. 19 February 2014 Appointment of Mr James Ackers Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X322Q50W. Transaction: MzA5NDc5MDk4MmFkaXF6a2N4.

  9. 19 February 2014 Appointment of Professor Helen Louise Ackers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X322PQFT. Transaction: MzA5NDc4NjY2MmFkaXF6a2N4.

  10. 6 September 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2GCY3S0. Transaction: MzA4NDU1MTQ4OWFkaXF6a2N4.

  11. 6 September 2013 Director's details changed for Paul Freeman on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X2GCY3RS. Transaction: MzA4NDU1MTM1NWFkaXF6a2N4.

  12. 6 September 2013 Secretary's details changed for Paul Freeman on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH03. Barcode: X2GCY3RK. Transaction: MzA4NDU1MTM1MWFkaXF6a2N4.

  13. 21 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28TFYKY. Transaction: MzA3ODMzMzE3OGFkaXF6a2N4.

  14. 4 September 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQV2TL. Transaction: MzA2MzUyMzAwOWFkaXF6a2N4.

  15. 16 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X190T7VK. Transaction: MzA1NzU4MDI0NmFkaXF6a2N4.

  16. 16 May 2012 Registered office address changed from 12 John Smeaton Court Piccadilly Village Manchester M1 2NR on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Address. Type: AD01. Barcode: X190T80C. Transaction: MzA1NzU4MDI0N2FkaXF6a2N4.

  17. 5 September 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XNYVHXA1. Transaction: MzA0MzI4NTYxOWFkaXF6a2N4.

  18. 16 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XMOY2U67. Transaction: MzAzNzIzNjA2NmFkaXF6a2N4.

  19. 10 September 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: X8W62NA6. Transaction: MzAyMzA5MTI1MmFkaXF6a2N4.

  20. 10 September 2010 Director's details changed for Frank Jacques Wege on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: X8W61NA5. Transaction: MzAyMzA5MTE1N2FkaXF6a2N4.

  21. 10 September 2010 Director's details changed for Paul Freeman on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: X8W60NA4. Transaction: MzAyMzA5MTE1NGFkaXF6a2N4.

  22. 13 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XVWZQJYU. Transaction: MzAxNTUwOTk5NWFkaXF6a2N4.

  23. 8 September 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA28ED3B. Transaction: MjA0MDg2ODUxOGFkaXF6a2N4.

  24. 18 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PDP07AT1. Transaction: MjAzNTM2MDk2NGFkaXF6a2N4.

  25. 11 September 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQQWS304. Transaction: MjAxMzE3MzEyOGFkaXF6a2N4.

  26. 13 August 2008 Registered office changed on 13/08/2008 from flat 2 57 canning street liverpool L8 7NW [View PDF]

    Category: Address. Type: 287. Barcode: AVDQX28F. Transaction: MjAxMDkxNzk2OWFkaXF6a2N4.

  27. 13 August 2008 Secretary appointed paul freeman [View PDF]

    Category: Officers. Type: 288a. Barcode: AV3YK280. Transaction: MjAxMDkxNzc5NGFkaXF6a2N4.

  28. 13 August 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AVDQW28E. Transaction: MjAxMDkxNzA5OWFkaXF6a2N4.

  29. 1 July 2008 Appointment terminated director and secretary martyn smith [View PDF]

    Category: Officers. Type: 288b. Barcode: AHQPV113. Transaction: MjAwODIxNzM0OWFkaXF6a2N4.

  30. 30 August 2007 Return made up to 21/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc3NDI4M2FkaXF6a2N4.

  31. 2 July 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY0NDI2N2FkaXF6a2N4.

  32. 16 March 2007 Registered office changed on 16/03/07 from: 12 john smeaton court picadilly village manchester M1 2NR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzM0NTI5MmFkaXF6a2N4.

  33. 8 September 2006 Return made up to 21/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY2MDM4MWFkaXF6a2N4.

  34. 28 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjEzOTk1M2FkaXF6a2N4.

  35. 14 September 2005 Return made up to 21/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTczNDQ3MGFkaXF6a2N4.

  36. 3 June 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1MTg1NzY1NWFkaXF6a2N4.

  37. 16 December 2004 Registered office changed on 16/12/04 from: 116 duke street liverpool merseyside L1 5JW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjQ5MDU1MWFkaXF6a2N4.

  38. 8 November 2004 Return made up to 21/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDI1OTM1MmFkaXF6a2N4.

  39. 5 November 2004 Ad 01/06/04--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTIzNjEzOGFkaXF6a2N4.

  40. 24 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDgzNzYzNGFkaXF6a2N4.

  41. 24 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzA2ODAxMmFkaXF6a2N4.

  42. 24 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjEyMjQ5NmFkaXF6a2N4.

  43. 24 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTAzNjM5NmFkaXF6a2N4.

  44. 24 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzc3NjY0MmFkaXF6a2N4.

  45. 15 May 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzMzYzNzE2NGFkaXF6a2N4.

  46. 10 September 2003 Return made up to 21/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTAyNDMwN2FkaXF6a2N4.

  47. 4 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDYzODkyOGFkaXF6a2N4.

  48. 4 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjYzNTIyNmFkaXF6a2N4.

  49. 21 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzQyMDEwMGFkaXF6a2N4.

  50. 21 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjY3Nzc0M2FkaXF6a2N4.

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54.158.238.108 Mon, 23 Oct 2017 07:26:52 +0100