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A.C. CANOE PRODUCTS (CHESTER) LIMITED

Learn more about A.C. CANOE PRODUCTS (CHESTER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 ST. JOHN STREET, CHESTER, CH1 1DA

A.C. CANOE PRODUCTS (CHESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 01125961
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.01
last member list: 2015.09.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products
Company A.C. CANOE PRODUCTS (CHESTER) LIMITED is a Private Limited Company, registration number 01125961, established in United Kingdom on the 1. August 1973. The company is now active. The company has been in business for 43 years and 4 months. The company is based on 6 ST. JOHN STREET, CHESTER, CH1 1DA. Business of the company A.C. CANOE PRODUCTS (CHESTER) LIMITED by SIC and NACE code is "22290 - Manufacture of other plastic products". There are 60 company documents available. The most recent document is "23/09/15 FULL LIST" from the 2015.10.08. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.23. We do not have any information about the company A.C. CANOE PRODUCTS (CHESTER) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.07
overdue: NO
last made update: 2015.09.23
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.10.31
MIDLAND BANK PLC
CHARGE - Outstanding on 1991.12.31

List of company documents:

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23/09/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 63336
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
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REGISTERED OFFICE CHANGED ON 20/07/2015 FROM, EXCHANGE HOUSE WHITE FRIARS, CHESTER, CHESHIRE, CH1 1DP
Form type: AD01
Date: 2015.07.20
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23/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
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23/09/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW KNIGHT / 01/01/2013
Form type: CH01
Date: 2013.10.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
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SECRETARY APPOINTED MR PAUL ATKINSON
Form type: AP03
Date: 2012.12.03
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23/09/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
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23/09/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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APPOINTMENT TERMINATED, SECRETARY JONATHAN MOUNSEY
Form type: TM02
Date: 2011.10.24
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD COLIN WITTER / 01/09/2010
Form type: CH01
Date: 2010.11.10
£2.95
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23/09/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN COLIN WITTER / 01/09/2010
Form type: CH01
Date: 2010.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW KNIGHT / 01/09/2010
Form type: CH01
Date: 2010.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/2010 FROM, EXCHANGE HOUSE, WHITE FRIARS, CHESTER, CH1 1NZ
Form type: AD01
Date: 2010.11.05
£2.95
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SECRETARY APPOINTED JONATHAN HOWARD HENRY MOUNSEY
Form type: AP03
Date: 2010.09.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN HUGHES
Form type: TM02
Date: 2010.09.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.25
£2.95
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23/09/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.28
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DIRECTOR APPOINTED MARK ANDREW KNIGHT
Form type: 288a
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 23/09/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/98
Form type: AA
Date: 1998.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.19

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Company directors and board members:

PAUL ATKINSON (current)
Secretary, 2012.12.03
ORCHARD END THE HURST KINGSLEY , FRODSHAM
WA6 8AU
ENGLAND
MARK ANDREW KNIGHT (current)
Director, ENGINEER, 2008.09.29
UNIT 102 TENTH AVENUE DEESIDE INDUSTRIAL PARK , SHOTTON
CH5 2UA, FLINTSHIRE
WALES
RONALD COLIN WITTER (current)
Director, 1991.10.05
41 DEE BARKS , CHESTER
CH3 5UU, CHESHIRE
JOHN ROGER KERFOOT HUGHES (resigned)
Secretary, 1991.10.05 - 2010.09.14
EXCHANGE HOUSE WHITE FRIARS , CHESTER
CH1 1NZ, CHESHIRE
JONATHAN HOWARD HENRY MOUNSEY (resigned)
Secretary, 2010.09.14 - 2011.10.18
OWL COTE 12 PARK WEST HESWALL , WIRRAL
CH60 9JF, MERSEYSIDE
ENGLAND
Date 2014.03.31 2013.03.31
Fixed Assets £ 222,484 + 0.63 % £ 221,084
Tangible Fixed Assets £ 222,484 + 0.63 % £ 221,084
Current Assets £ 571,531 + 7.01 % £ 534,068
Tangible Fixed Assets Depreciation £ 559,698 + 3.45 % £ 541,014
Provisions For Liabilities Charges £ 35,024 - 0.23 % £ 35,105
Debtors £ 341,187 + 9.39 % £ 311,891
Shareholder Funds £ 549,979 - 1.09 % £ 556,060
Profit Loss Account Reserve £ 424,639 - 1.41 % £ 430,720
Revaluation Reserve £ 62,004 £ 62,004
Called Up Share Capital £ 63,336 £ 63,336
Net Assets Liabilities Including Pension Asset Liability £ 549,979 - 1.09 % £ 556,060
Total Assets Less Current Liabilities £ 585,003 - 1.04 % £ 591,165
Net Current Assets Liabilities £ 362,519 - 2.04 % £ 370,081
Creditors Due Within One Year £ 209,012 + 27.46 % £ 163,987
Cash Bank In Hand £ 107,733 + 89.85 % £ 56,746
Stocks Inventory £ 122,611 - 25.88 % £ 165,431
Tangible Fixed Assets Cost Or Valuation £ 782,182 + 2.64 % £ 762,098

Companies near to A.C. CANOE PRODUCTS (CHESTER) ltd.

Information about the Private Limited Company A.C. CANOE PRODUCTS (CHESTER) 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: 2016.07.25. Reload the data