A. C. Canoe Products Limited

Company Registration Number: 04649182

Company registered in England and Wales

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A. C. Canoe Products Limited is a Private Company Limited by Shares first registered on 27 January 2003. Its current registered address is in Chester.

Registered Address

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

There are 685 companies currently registered at this postcode, including this one.

All companies at CH1 1DA

Registration Data

Company Number

04649182

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1£0£0£0£0£0£0£0£0£0£1£1
of which Cash £0£0£0£0£0£0£0£0£0£0£1£1
Total Assets £1£0£0£0£0£0£0£0£0£0£1£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £1£0£0£0£0£0£0£0£0£0£1£1
Total Net Worth £1£0£0£0£0£0£0£0£0£0£1£1

Previous Names

  • JOHOCO 2 LIMITED, active until 10 April 2003

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 21 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    JOLLIFFE & CO
    6
    St. John Street
    Chester
    CH1 1DA

  • HUGHES, John Roger Kerfoot

    Secretary

    Appointed on 20 February 2007

    Resigned on 3 December 2012

    Exchange House
    White Friars
    Chester
    Cheshire
    CH1 1NZ

  • JOHOCO SECRETARIES LIMITED

    Secretary

    Appointed on 27 January 2003

    Resigned on 31 March 2003

    Exchange House
    White Friars
    Chester
    Cheshire
    CH1 1DP

  • PRESSLEY, James Martin

    Secretary

    Appointed on 31 March 2003

    Resigned on 20 February 2007

    Exchange House
    White Friars
    Chester
    Cheshire
    CH1 1DP

  • JOHOCO FORMATIONS LIMITED

    Director

    Appointed on 27 January 2003

    Resigned on 31 March 2003

    Exchange House
    White Friars
    Chester
    Cheshire
    CH1 1DP

  • WITTER, Robin Colin

    Director

    Appointed on 31 March 2003

    Resigned on 5 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1942

    41 Dee Barks
    Chester
    Cheshire
    CH3 5UU

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

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Latest Filings

  1. 22 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RJ5LK. Transaction: MzE3MTcxMzk0N2FkaXF6a2N4.

  2. 21 March 2017 Appointment of Mr Mark Andrew Knight as a director on 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Officers. Type: AP01. Barcode: X62OQRG3. Transaction: MzE3MTU2MDIyN2FkaXF6a2N4.

  3. 13 March 2017 Termination of appointment of Robin Colin Witter as a director on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: TM01. Barcode: X623P27T. Transaction: MzE3MDk0ODQwOGFkaXF6a2N4.

  4. 4 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L4D8CR. Transaction: MzE2MzUxMjU0MGFkaXF6a2N4.

  5. 29 January 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNHO6O. Transaction: MzE0MDc4MDg1MGFkaXF6a2N4.

  6. 10 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LYZA9S. Transaction: MzEzNzI1NDg4N2FkaXF6a2N4.

  7. 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: X4C1H3U3. Transaction: MzEyNzM3NzA2MGFkaXF6a2N4.

  8. 23 February 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X41TRPE0. Transaction: MzExNzg2NjgwNGFkaXF6a2N4.

  9. 22 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAZOYG. Transaction: MzExNDAxNjQyNWFkaXF6a2N4.

  10. 6 February 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X3155P3N. Transaction: MzA5NDAyNTgyNWFkaXF6a2N4.

  11. 16 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCF8W1. Transaction: MzA5MDgxNzI0OWFkaXF6a2N4.

  12. 25 February 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X22X4VX4. Transaction: MzA3MzQ0MjkyMWFkaXF6a2N4.

  13. 3 December 2012 Appointment of Mr Paul Atkinson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1MZFJU8. Transaction: MzA2ODY0NjM0OGFkaXF6a2N4.

  14. 3 December 2012 Termination of appointment of John Hughes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MZFJPD. Transaction: MzA2ODY0NjMxMWFkaXF6a2N4.

  15. 3 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MZFJNT. Transaction: MzA2ODY0NjMwOGFkaXF6a2N4.

  16. 16 February 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X12S9O75. Transaction: MzA1MjU4NzEzOWFkaXF6a2N4.

  17. 7 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ARFR8YXA. Transaction: MzA0NjY5MjI2M2FkaXF6a2N4.

  18. 28 February 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: A430HRYN. Transaction: MzAzMjk5OTMyMmFkaXF6a2N4.

  19. 25 August 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKAX6MQJ. Transaction: MzAyMjA4MzM5OGFkaXF6a2N4.

  20. 25 February 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XU300HS3. Transaction: MzAxMDIyMzY4NWFkaXF6a2N4.

  21. 25 February 2010 Director's details changed for Robin Colin Witter on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XU2ZZHS0. Transaction: MzAxMDIyMDI0OGFkaXF6a2N4.

  22. 28 September 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AVV9TDL0. Transaction: MjA0MjMwMjEyNWFkaXF6a2N4.

  23. 11 February 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPUYT79N. Transaction: MjAyNTUwMjQzNmFkaXF6a2N4.

  24. 16 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKL9G6JT. Transaction: MjAyMzUxMDA0NmFkaXF6a2N4.

  25. 11 April 2008 Return made up to 27/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A1GZCYQQ. Transaction: MjAwMzE1MjQ3NWFkaXF6a2N4.

  26. 7 August 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzgyNjM0NGFkaXF6a2N4.

  27. 21 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQxMzU0OGFkaXF6a2N4.

  28. 20 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjQxMzk1N2FkaXF6a2N4.

  29. 20 February 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjYxNTE5MGFkaXF6a2N4.

  30. 15 August 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDE3ODAyMWFkaXF6a2N4.

  31. 16 February 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzkyMDc5M2FkaXF6a2N4.

  32. 16 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODMwOTEyNGFkaXF6a2N4.

  33. 27 October 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMTA1MjI5NWFkaXF6a2N4.

  34. 2 February 2005 Return made up to 27/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDEyNjA3M2FkaXF6a2N4.

  35. 6 October 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyODU4Njk2NGFkaXF6a2N4.

  36. 6 October 2004 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MjU5MjAyNmFkaXF6a2N4.

  37. 3 February 2004 Return made up to 27/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzE3ODExNWFkaXF6a2N4.

  38. 12 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDY3MTQzMWFkaXF6a2N4.

  39. 12 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzkxNTEzOWFkaXF6a2N4.

  40. 12 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTIxNzgwMGFkaXF6a2N4.

  41. 12 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDY3MDg2MWFkaXF6a2N4.

  42. 10 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzI4Mzc3M2FkaXF6a2N4.

  43. 27 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTMyMzYzNGFkaXF6a2N4.

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54.162.105.241 Thu, 19 Oct 2017 03:42:45 +0100