Canvey Island
Essex
SS8 7TW
Director Name | John Shirley |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2006(86 years, 8 months after company formation) |
Appointment Duration | 17 years, 1 month |
Role | Manager |
Country of Residence | England |
Correspondence Address | 4 Beach House Gardens Canvey Island Essex SS8 7DX |
Secretary Name | Mrs Sarah Ann Shirley |
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Nationality | British |
Status | Current |
Appointed | 01 August 2006(86 years, 8 months after company formation) |
Appointment Duration | 17 years, 1 month |
Role | Clerk |
Country of Residence | England |
Correspondence Address | 4 Beach House Gardens Canvey Island Essex SS8 7DX |
Director Name | Mrs Sarah Ann Shirley |
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Date of Birth | March 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2012(93 years after company formation) |
Appointment Duration | 10 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 101 Point Road Canvey Island SS8 7TP |
Director Name | Mr Thomas Bruce Lawrence |
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Date of Birth | April 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1991(71 years, 7 months after company formation) |
Appointment Duration | 20 years, 6 months (resigned 18 February 2012) |
Role | Builders Merchant |
Country of Residence | United Kingdom |
Correspondence Address | 97 Point Road Canvey Island Essex SS8 7TP |
Director Name | Mrs Vera Edna Lawrence |
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Date of Birth | July 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1991(71 years, 7 months after company formation) |
Appointment Duration | 21 years, 7 months (resigned 16 March 2013) |
Role | Business Executive |
Country of Residence | United Kingdom |
Correspondence Address | Nuevo Barton 40 Chapman Road Canvey Island Essex SS8 7QS |
Director Name | Mr John Eugene Lawrence |
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Date of Birth | April 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1991(71 years, 7 months after company formation) |
Appointment Duration | 27 years, 6 months (resigned 24 January 2019) |
Role | Builders Merchant |
Country of Residence | England |
Correspondence Address | Nuevo Barton 40 Chapman Road Canvey Island Essex SS8 7QS |
Secretary Name | Mr John Griffiths |
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Nationality | British |
Status | Resigned |
Appointed | 02 August 1991(71 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 18 August 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Woodside Parade Leigh On Sea Essex SS9 4SS |
Secretary Name | Mrs Vera Edna Lawrence |
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Nationality | British |
Status | Resigned |
Appointed | 18 August 1993(73 years, 8 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 21 April 2005) |
Role | Business Executive |
Country of Residence | United Kingdom |
Correspondence Address | Nuevo Barton 40 Chapman Road Canvey Island Essex SS8 7QS |
Secretary Name | John Eugene Lawrence |
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Nationality | British |
Status | Resigned |
Appointed | 21 April 2005(85 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 August 2006) |
Role | Company Director |
Correspondence Address | 40 Chapman Road Canvey Island Essex SS8 7QS |
Director Name | Mr Ken Graham |
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Date of Birth | March 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2006(86 years, 8 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 02 January 2020) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 92 Broad Oaks Wick Meadow Wickford Essex SS12 9BQ |
Website | www.canveysupply.co.uk |
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Registered Address | 101 Point Road Canvey Island SS8 7TP |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Parish | Canvey Island |
Ward | Canvey Island East |
Built Up Area | Canvey Island |
5k at £1 | J.e. Lawrence 50.00% Ordinary |
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2.5k at £1 | Jane Elizabeth Mann 25.00% Ordinary |
2.5k at £1 | Sarah Ann Shirley 25.00% Ordinary |
1 at £0.2 | Jane Elizabeth Mann 0.00% Ordinary B |
1 at £0.2 | John Shirley 0.00% Ordinary B |
1 at £0.2 | Michael Mann 0.00% Ordinary B |
1 at £0.2 | Sarah Ann Shirley 0.00% Ordinary B |
Year | 2014 |
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Net Worth | £1,718,699 |
Cash | £111,032 |
Current Liabilities | £1,042,986 |
Latest Accounts | 31 December 2021 (1 year, 8 months ago) |
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Next Accounts Due | 30 September 2023 (6 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 2 August 2023 (1 month, 3 weeks ago) |
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Next Return Due | 16 August 2024 (10 months, 3 weeks from now) |
9 February 1981 | Delivered on: 19 February 1981 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 223, london road, benfleet, essex. Title no. Ex 11263.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
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22 October 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
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3 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
3 August 2020 | Termination of appointment of Ken Graham as a director on 2 January 2020 (1 page) |
25 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
16 August 2019 | Confirmation statement made on 2 August 2019 with updates (4 pages) |
16 August 2019 | Notification of Sarah Ann Shirley as a person with significant control on 12 August 2019 (2 pages) |
15 August 2019 | Notification of Jane Elizabeth Mann as a person with significant control on 12 August 2019 (2 pages) |
15 August 2019 | Cessation of John Eugene Lawrence as a person with significant control on 12 August 2019 (1 page) |
11 June 2019 | Termination of appointment of John Eugene Lawrence as a director on 24 January 2019 (1 page) |
20 May 2019 | Registered office address changed from 72/74 High Street Canvey Island Essex SS8 7SE England to 101 Point Road Canvey Island SS8 7TP on 20 May 2019 (1 page) |
30 August 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
2 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
22 August 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
16 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
16 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (12 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (12 pages) |
10 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
10 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
10 August 2016 | Registered office address changed from 72/74 High Street, Canvey Island, Essex SS8 7RE to 72/74 High Street Canvey Island Essex SS8 7SE on 10 August 2016 (1 page) |
10 August 2016 | Registered office address changed from 72/74 High Street, Canvey Island, Essex SS8 7RE to 72/74 High Street Canvey Island Essex SS8 7SE on 10 August 2016 (1 page) |
7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
7 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
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7 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
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7 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
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14 August 2014 | Director's details changed for John Shirley on 23 May 2014 (2 pages) |
14 August 2014 | Director's details changed for Mrs Sarah Ann Shirley on 23 May 2014 (2 pages) |
14 August 2014 | Director's details changed for John Shirley on 23 May 2014 (2 pages) |
14 August 2014 | Director's details changed for Mrs Sarah Ann Shirley on 23 May 2014 (2 pages) |
14 August 2014 | Secretary's details changed for Mrs Sarah Ann Shirley on 23 May 2014 (1 page) |
14 August 2014 | Secretary's details changed for Mrs Sarah Ann Shirley on 23 May 2014 (1 page) |
13 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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29 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
29 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
19 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
19 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
14 August 2013 | Termination of appointment of Vera Lawrence as a director (1 page) |
14 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
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14 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
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14 August 2013 | Termination of appointment of Vera Lawrence as a director (1 page) |
14 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
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3 December 2012 | Statement of capital following an allotment of shares on 30 November 2012
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3 December 2012 | Statement of capital following an allotment of shares on 30 November 2012
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30 November 2012 | Appointment of Mrs Sarah Ann Shirley as a director (2 pages) |
30 November 2012 | Appointment of Mrs Sarah Ann Shirley as a director (2 pages) |
19 August 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
19 August 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
6 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (8 pages) |
6 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (8 pages) |
6 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (8 pages) |
6 August 2012 | Termination of appointment of Thomas Lawrence as a director (1 page) |
6 August 2012 | Termination of appointment of Thomas Lawrence as a director (1 page) |
12 October 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (9 pages) |
12 October 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (9 pages) |
12 October 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (9 pages) |
15 September 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
15 September 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
21 September 2010 | Accounts made up to 31 December 2009 (14 pages) |
21 September 2010 | Accounts made up to 31 December 2009 (14 pages) |
26 August 2010 | Director's details changed for Mrs Vera Edna Lawrence on 2 August 2010 (2 pages) |
26 August 2010 | Director's details changed for Ken Graham on 2 August 2010 (2 pages) |
26 August 2010 | Secretary's details changed for Sarah Ann Shirley on 2 August 2010 (2 pages) |
26 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (9 pages) |
26 August 2010 | Director's details changed for Jane Elizabeth Mann on 2 August 2010 (2 pages) |
26 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (9 pages) |
26 August 2010 | Director's details changed for John Shirley on 2 August 2010 (2 pages) |
26 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (9 pages) |
26 August 2010 | Secretary's details changed for Sarah Ann Shirley on 2 August 2010 (2 pages) |
26 August 2010 | Director's details changed for Ken Graham on 2 August 2010 (2 pages) |
26 August 2010 | Director's details changed for John Eugene Lawrence on 2 August 2010 (2 pages) |
26 August 2010 | Director's details changed for Mr Thomas Bruce Lawrence on 2 August 2010 (2 pages) |
26 August 2010 | Director's details changed for John Eugene Lawrence on 2 August 2010 (2 pages) |
26 August 2010 | Director's details changed for Mr Thomas Bruce Lawrence on 2 August 2010 (2 pages) |
26 August 2010 | Director's details changed for Jane Elizabeth Mann on 2 August 2010 (2 pages) |
26 August 2010 | Director's details changed for Mr Thomas Bruce Lawrence on 2 August 2010 (2 pages) |
26 August 2010 | Director's details changed for Mrs Vera Edna Lawrence on 2 August 2010 (2 pages) |
26 August 2010 | Director's details changed for John Eugene Lawrence on 2 August 2010 (2 pages) |
26 August 2010 | Director's details changed for John Shirley on 2 August 2010 (2 pages) |
26 August 2010 | Director's details changed for Mrs Vera Edna Lawrence on 2 August 2010 (2 pages) |
26 August 2010 | Secretary's details changed for Sarah Ann Shirley on 2 August 2010 (2 pages) |
26 August 2010 | Director's details changed for Jane Elizabeth Mann on 2 August 2010 (2 pages) |
26 August 2010 | Director's details changed for John Shirley on 2 August 2010 (2 pages) |
26 August 2010 | Director's details changed for Ken Graham on 2 August 2010 (2 pages) |
19 October 2009 | Annual return made up to 2 August 2009 with a full list of shareholders (5 pages) |
19 October 2009 | Annual return made up to 2 August 2009 with a full list of shareholders (5 pages) |
19 October 2009 | Annual return made up to 2 August 2009 with a full list of shareholders (5 pages) |
11 August 2009 | Accounts made up to 31 December 2008 (15 pages) |
11 August 2009 | Accounts made up to 31 December 2008 (15 pages) |
31 October 2008 | Accounts made up to 31 December 2007 (15 pages) |
31 October 2008 | Accounts made up to 31 December 2007 (15 pages) |
4 August 2008 | Return made up to 02/08/08; full list of members (5 pages) |
4 August 2008 | Return made up to 02/08/08; full list of members (5 pages) |
1 November 2007 | Accounts made up to 31 December 2006 (16 pages) |
1 November 2007 | Accounts made up to 31 December 2006 (16 pages) |
21 August 2007 | Return made up to 02/08/07; full list of members (3 pages) |
21 August 2007 | Return made up to 02/08/07; full list of members (3 pages) |
24 October 2006 | Accounts made up to 31 December 2005 (16 pages) |
24 October 2006 | Accounts made up to 31 December 2005 (16 pages) |
11 September 2006 | Return made up to 02/08/06; full list of members (3 pages) |
11 September 2006 | Return made up to 02/08/06; full list of members (3 pages) |
31 August 2006 | New director appointed (1 page) |
31 August 2006 | New director appointed (1 page) |
23 August 2006 | New secretary appointed (1 page) |
23 August 2006 | New director appointed (1 page) |
23 August 2006 | New secretary appointed (1 page) |
23 August 2006 | New director appointed (1 page) |
23 August 2006 | Secretary resigned (1 page) |
23 August 2006 | New director appointed (1 page) |
23 August 2006 | New director appointed (1 page) |
23 August 2006 | Secretary resigned (1 page) |
8 November 2005 | Return made up to 02/08/05; full list of members
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8 November 2005 | Return made up to 02/08/05; full list of members
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30 September 2005 | Accounts made up to 31 December 2004 (16 pages) |
30 September 2005 | Accounts made up to 31 December 2004 (16 pages) |
9 May 2005 | New secretary appointed (2 pages) |
9 May 2005 | New secretary appointed (2 pages) |
3 November 2004 | Return made up to 02/08/04; full list of members (7 pages) |
3 November 2004 | Return made up to 02/08/04; full list of members (7 pages) |
2 November 2004 | Accounts made up to 31 December 2003 (16 pages) |
2 November 2004 | Accounts made up to 31 December 2003 (16 pages) |
6 November 2003 | Accounts made up to 31 December 2002 (16 pages) |
6 November 2003 | Accounts made up to 31 December 2002 (16 pages) |
16 September 2003 | Return made up to 02/08/03; full list of members (7 pages) |
16 September 2003 | Return made up to 02/08/03; full list of members (7 pages) |
28 October 2002 | Accounts made up to 31 December 2001 (15 pages) |
28 October 2002 | Accounts made up to 31 December 2001 (15 pages) |
24 July 2002 | Return made up to 02/08/02; full list of members (7 pages) |
24 July 2002 | Return made up to 02/08/02; full list of members (7 pages) |
29 October 2001 | Accounts made up to 31 December 2000 (15 pages) |
29 October 2001 | Accounts made up to 31 December 2000 (15 pages) |
13 September 2001 | Return made up to 02/08/01; full list of members (7 pages) |
13 September 2001 | Return made up to 02/08/01; full list of members (7 pages) |
2 November 2000 | Accounts made up to 31 December 1999 (15 pages) |
2 November 2000 | Accounts made up to 31 December 1999 (15 pages) |
27 October 2000 | Return made up to 02/08/00; full list of members (7 pages) |
27 October 2000 | Return made up to 02/08/00; full list of members (7 pages) |
3 November 1999 | Accounts made up to 31 December 1998 (15 pages) |
3 November 1999 | Accounts made up to 31 December 1998 (15 pages) |
21 September 1999 | Return made up to 02/08/99; no change of members (4 pages) |
21 September 1999 | Return made up to 02/08/99; no change of members (4 pages) |
30 October 1998 | Accounts made up to 31 December 1997 (16 pages) |
30 October 1998 | Accounts made up to 31 December 1997 (16 pages) |
18 August 1998 | Return made up to 02/08/98; full list of members (6 pages) |
18 August 1998 | Return made up to 02/08/98; full list of members (6 pages) |
9 October 1997 | Return made up to 02/08/97; no change of members (4 pages) |
9 October 1997 | Accounts made up to 31 December 1996 (16 pages) |
9 October 1997 | Return made up to 02/08/97; no change of members (4 pages) |
9 October 1997 | Accounts made up to 31 December 1996 (16 pages) |
20 September 1996 | Return made up to 02/08/96; no change of members (4 pages) |
20 September 1996 | Return made up to 02/08/96; no change of members (4 pages) |
1 November 1995 | Accounts made up to 31 December 1994 (16 pages) |
1 November 1995 | Accounts made up to 31 December 1994 (16 pages) |
7 September 1995 | Return made up to 02/08/95; full list of members (6 pages) |
7 September 1995 | Return made up to 02/08/95; full list of members (6 pages) |
24 December 1919 | Incorporation (16 pages) |
24 December 1919 | Incorporation (16 pages) |