Canvey Supply Company Limited

Company Name	Canvey Supply Company Limited
Company Status	Active
Company Number	00162067
Category	Private Limited Company
Incorporation Date	24 December 1919(104 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mrs Jane Elizabeth Mann
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 August 2006(86 years, 8 months after company formation)
Appointment Duration	17 years, 8 months
Role	Clerk
Country of Residence	England
Correspondence Address	6 Wall Road Canvey Island Essex SS8 7TW

Director Name	John Shirley
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, 8 months
Role	Manager
Country of Residence	England
Correspondence Address	4 Beach House Gardens Canvey Island Essex SS8 7DX

Secretary Name	Mrs Sarah Ann Shirley
Nationality	British
Status	Current
Appointed	01 August 2006(86 years, 8 months after company formation)
Appointment Duration	17 years, 8 months
Role	Clerk
Country of Residence	England
Correspondence Address	4 Beach House Gardens Canvey Island Essex SS8 7DX

Director Name	Mrs Sarah Ann Shirley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 November 2012(93 years after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	101 Point Road Canvey Island SS8 7TP

Director Name	Mr Thomas Bruce Lawrence
Date of Birth	April 1933 (Born 91 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
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
Date of Birth	April 1927 (Born 97 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
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
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
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
Date of Birth	March 1956 (Born 68 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

Contact

Website	www.canveysupply.co.uk

Location

Registered Address	101 Point Road Canvey Island SS8 7TP
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island East
Built Up Area	Canvey Island

Shareholders

5k at £1	J.e. Lawrence 50.00% Ordinary
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

Financials

Year	2014
Net Worth	£1,718,699
Cash	£111,032
Current Liabilities	£1,042,986

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Charges

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

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

Filing History

26 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
18 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
13 October 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
2 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
10 August 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
2 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
22 October 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
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 GBP 10,001 (9 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 GBP 10,001 (9 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 GBP 10,001 (9 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	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 GBP 10,001 (9 pages)
13 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 10,001 (9 pages)
13 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 10,001 (9 pages)
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 GBP 10,001 (9 pages)
14 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 10,001 (9 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 GBP 10,001 (9 pages)
3 December 2012	Statement of capital following an allotment of shares on 30 November 2012 GBP 10,001 (3 pages)
3 December 2012	Statement of capital following an allotment of shares on 30 November 2012 GBP 10,001 (3 pages)
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 363(288) ‐ Secretary resigned (8 pages)
8 November 2005	Return made up to 02/08/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
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)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
24 December 1919	Incorporation (16 pages)
24 December 1919	Incorporation (16 pages)