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CANONBOURNE LIMITED

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

Company details

12 WILLERBY ROAD, HULL, HU5 5JJ

CANONBOURNE LIMITED on the map

Company type: Private Limited Company
Company number: 00952757
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.24
last member list: 2016.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.19
overdue: NO
last made update: 2016.05.22
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1980.11.04
MIDLAND BANK PLC
CHARGE ON BOOK DEBTS - Outstanding on 1987.10.20

List of company documents:

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22/05/16 FULL LIST
Form type: AR01
Date: 2016.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.15
Form type: LATEST SOC
Document description: 15/06/16 STATEMENT OF CAPITAL;GBP 90
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.21
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.06.22
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.14
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
£2.95
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.23
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.10
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDSAY CAROLINE HIGGINS / 15/06/2012
Form type: CH03
Date: 2012.06.15
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.19
£2.95
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/2011 FROM, 147 CARR LANE, WILLERBY, HULL, EAST YORKSHIRE, HU10 6JT
Form type: AD01
Date: 2011.04.02
£2.95
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.24
£2.95
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL HIGGINS / 22/05/2010
Form type: CH01
Date: 2010.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LYNDSAY CAROLINE HIGGINS / 22/05/2010
Form type: CH01
Date: 2010.06.18
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.29
£2.95
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/07 FROM:, 12 WILLERBY ROAD, HULL, NORTH HUMBERSIDE HU5 5JJ
Form type: 287
Date: 2007.04.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/99 FROM:, 1 CHESNUT AVENUE,, HESSLE,, YORKSHIRE, HU13 0RH
Form type: 287
Date: 1999.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.17
£2.95
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RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.17
£2.95
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RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.09.29
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1995.09.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.09.19
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/90; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.11.19

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Company directors and board members:

LYNDSAY CAROLINE HIGGINS (current)
Secretary, EVENTS & MARKETING EXECUTIVE, 2007.04.05
12 WILLERBY ROAD , HULL
HU5 5JJ
LYNDSAY CAROLINE HIGGINS (current)
Director, 2007.04.05
12 WILLERBY ROAD , HULL
HU5 5JJ, EAST YORKSHIRE
PHILIP MICHAEL HIGGINS (current)
Director, RETAILER, 2007.04.05
12 WILLERBY ROAD , HULL
HU5 5JJ, NORTH HUMBERSIDE
CAROL HIGGINBOTTOM (resigned)
Secretary, 1991.05.22 - 2007.04.05
1 CHESTNUT AVENUE , HESSLE
HU13 0RH, NORTH HUMBERSIDE
CAROL HIGGINBOTTOM (resigned)
Director, RETAIL JEWELLER, 1972.03.31 - 2007.04.05
1 CHESTNUT AVENUE , HESSLE
HU13 0RH, NORTH HUMBERSIDE
MARTIN DAVID HIGGINBOTTOM (resigned)
Director, RETAIL JEWELLER, 1969.05.13 - 2007.04.05
1 CHESTNUT AVENUE , HESSLE
HU13 0RH, NORTH HUMBERSIDE
Date 2014.06.30 2013.06.30
Fixed Assets £ 55,615 - 1.81 % £ 56,641
Tangible Fixed Assets £ 55,615 - 1.81 % £ 56,641
Current Assets £ 51,915 + 10.87 % £ 46,825
Tangible Fixed Assets Depreciation £ 41,220 + 2.55 % £ 40,194
Shareholder Funds £ 30,387 - 15.53 % £ 35,975
Profit Loss Account Reserve £ 30,297 - 15.57 % £ 35,885
Called Up Share Capital £ 90 £ 90
Net Assets Liabilities Including Pension Asset Liability £ 30,387 - 15.53 % £ 35,975
Total Assets Less Current Liabilities £ 30,387 - 15.53 % £ 35,975
Net Current Assets Liabilities £ 25,228 + 22.07 % £ 20,666
Creditors Due Within One Year £ 77,143 + 14.3 % £ 67,491
Cash Bank In Hand £ 3,938
Stocks Inventory £ 47,977 + 3.13 % £ 46,522
Tangible Fixed Assets Cost Or Valuation £ 96,835 £ 96,835
Debtors £ 303

Companies near to CANONBOURNE ltd.

Information about the Private Limited Company CANONBOURNE 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: 2016.06.24. Reload the data