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UNION CANAL CARRIERS LIMITED

Learn more about UNION CANAL CARRIERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRAUNSTON PUMP HOUSE, DARK LANE BRAUNSTON, DAVENTRY, NORTHAMPTONSHIRE, NN11 7HJ

UNION CANAL CARRIERS LIMITED on the map

Company type: Private Limited Company
Company number: 00941092
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.24
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50300 - Inland passenger water transport
Company UNION CANAL CARRIERS LIMITED is a Private Limited Company, registration number 00941092, established in United Kingdom on the 24. October 1968. The company is now active. The company has been in business for 48 years and 1 month. The company is based on BRAUNSTON PUMP HOUSE, DARK LANE BRAUNSTON, DAVENTRY, NORTHAMPTONSHIRE, NN11 7HJ. Business of the company UNION CANAL CARRIERS LIMITED by SIC and NACE code is "50300 - Inland passenger water transport". There are 61 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.08.21. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.15. We do not have any information about the company UNION CANAL CARRIERS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1990.05.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2001.12.14

List of company documents:

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Find out more information about UNION CANAL CARRIERS LIMITED. Our website makes it possible to view other available documents related to UNION CANAL CARRIERS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.21
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 4
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.08
£2.95
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
£2.95
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.13
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.11
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.29
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HEWITT / 15/06/2010
Form type: CH01
Date: 2010.06.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IRIS HEWITT / 15/06/2010
Form type: CH01
Date: 2010.06.23
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.09
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.09
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.06.26
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.06.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.06.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2005.01.28
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
Child documents:
Document type: ANNOTATION
Date: 2004.09.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.02
Child documents:
Document type: ANNOTATION
Date: 2002.04.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.04.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/04/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.04
Child documents:
Document type: ANNOTATION
Date: 1998.03.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.04
£2.95
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RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/03/93 FROM:, LITTLE BRAUNSTON,, BRAUNSTON, NEAR RUGBY
Form type: 287
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.19

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Company directors and board members:

IRIS HEWITT (current)
Secretary, 1992.07.05
38 HIGH STREET , BRAUNSTON
NN11 7HR, NORTHAMPTONSHIRE
IRIS HEWITT (current)
Director, COMPANY SECRETARY, 1992.07.05
BRAUNSTON PUMP HOUSE DARK LANE BRAUNSTON , DAVENTRY
NN11 7HJ, NORTHAMPTONSHIRE
TIMOTHY HEWITT (current)
Director, CABINET MAKER, 1992.07.05
BRAUNSTON PUMP HOUSE DARK LANE BRAUNSTON , DAVENTRY
NN11 7HJ, NORTHAMPTONSHIRE
WILLIAM ROBIN HEWITT (resigned)
Director, COMPANY DIRECTOR, 1992.07.05 - 1996.05.17
42 HIGH STREET BRAUNSTON , DAVENTRY
NN11 7HR, NORTHAMPTONSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 278,672 - 2.32 % £ 285,299
Tangible Fixed Assets £ 278,672 - 2.32 % £ 285,299
Current Assets £ 426,749 + 5.18 % £ 405,717
Tangible Fixed Assets Depreciation £ 415,745 + 2.27 % £ 406,508
Debtors £ 284,051 + 9.14 % £ 260,271
Shareholder Funds £ 231,660 - 0.89 % £ 233,750
Profit Loss Account Reserve £ 231,656 - 0.89 % £ 233,746
Called Up Share Capital £ 4 £ 4
Net Assets Liabilities Including Pension Asset Liability £ 231,660 - 0.89 % £ 233,750
Total Assets Less Current Liabilities £ 231,660 - 0.89 % £ 233,750
Net Current Assets Liabilities £ 47,012 - 8.8 % £ 51,549
Creditors Due Within One Year £ 473,761 + 3.61 % £ 457,266
Cash Bank In Hand £ 137,598 - 1.96 % £ 140,346
Stocks Inventory £ 5,100 £ 5,100
Tangible Fixed Assets Cost Or Valuation £ 694,417 + 0.38 % £ 691,807

Companies near to UNION CANAL CARRIERS ltd.

Information about the Private Limited Company UNION CANAL CARRIERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data