Canvey Island
Essex
SS8 7TW
Director Name | Mrs Sarah Ann Shirley |
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Date of Birth | March 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2006(78 years, 5 months after company formation) |
Appointment Duration | 16 years, 8 months |
Role | Clerk |
Country of Residence | England |
Correspondence Address | 8 Wall Road Canvey Island Essex SS8 7TW |
Secretary Name | Mrs Jane Elizabeth Mann |
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Nationality | British |
Status | Current |
Appointed | 01 August 2006(78 years, 5 months after company formation) |
Appointment Duration | 16 years, 8 months |
Role | Clerk |
Country of Residence | England |
Correspondence Address | 6 Wall Road Canvey Island Essex SS8 7TW |
Director Name | Mrs Jane Elizabeth Mann |
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Date of Birth | March 1960 (Born 63 years ago) |
Nationality | English |
Status | Current |
Appointed | 30 November 2012(84 years, 9 months after company formation) |
Appointment Duration | 10 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Wall Road Canvey Island Essex SS8 7TW |
Director Name | Mrs Phyllis Lawrence |
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Date of Birth | October 1935 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1991(63 years, 5 months after company formation) |
Appointment Duration | 15 years (resigned 01 August 2006) |
Role | Management Assistant |
Correspondence Address | 97 Point Road Canvey Island Essex 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(63 years, 5 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 | 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(63 years, 5 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 | Mrs Vera Edna Lawrence |
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Nationality | British |
Status | Resigned |
Appointed | 02 August 1991(63 years, 5 months after company formation) |
Appointment Duration | 15 years (resigned 01 August 2006) |
Role | Company Director |
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 | 24 October 2005(77 years, 8 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 01 August 2006) |
Role | Company Director |
Correspondence Address | 40 Chapman Road Canvey Island Essex SS8 7QS |
Website | canveysupply.co.uk |
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Registered Address | 101 Point Road Canvey Island Essex SS8 7TJ |
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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 |
500 at £1 | J.e. Lawrence 50.00% Ordinary |
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250 at £1 | Jane Elizabeth Mann 25.00% Ordinary |
250 at £1 | Sarah Ann Shirley 25.00% Ordinary |
Year | 2014 |
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Net Worth | £2,924,784 |
Cash | £114 |
Current Liabilities | £96,592 |
Latest Accounts | 31 December 2021 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2023 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 2 August 2022 (8 months ago) |
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Next Return Due | 16 August 2023 (4 months, 2 weeks from now) |
9 November 1993 | Delivered on: 19 November 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land part of leigh beck farm, canvey island, essex. Outstanding |
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9 November 1993 | Delivered on: 19 November 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at point road, canvey island, essex. Outstanding |
9 November 1993 | Delivered on: 19 November 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land forming part of leigh beck farm, canvey island, essex. Outstanding |
10 July 1992 | Delivered on: 28 July 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land situate in point road, canvey island, essex. Outstanding |
16 March 1928 | Delivered on: 4 April 1928 Persons entitled: Barclays Bank LTD Classification: Memo of deposit Secured details: All moneys etc. Particulars: Convey wharf site part of leighbeck farm canvey island essex. Outstanding |
10 August 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
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2 August 2021 | Registered office address changed from The Canvey Wharf 74 High Street Leighbeck Canvey Island SS8 7SE to 101 Point Road Canvey Island Essex SS8 7TJ on 2 August 2021 (1 page) |
2 August 2021 | Confirmation statement made on 2 August 2021 with no updates (3 pages) |
19 October 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
19 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
25 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
9 September 2019 | Confirmation statement made on 2 August 2019 with updates (4 pages) |
9 September 2019 | Notification of Sarah Ann Shirley as a person with significant control on 12 August 2019 (2 pages) |
5 September 2019 | Notification of Jane Elizabeth Mann as a person with significant control on 12 August 2019 (2 pages) |
5 September 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) |
16 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
2 August 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
6 September 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
6 September 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
16 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
16 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
16 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
16 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
29 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
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8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 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
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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 (4 pages) |
29 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
30 September 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-30
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30 September 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-30
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30 September 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-30
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19 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
19 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
3 December 2012 | Appointment of Mrs Jane Elizabeth Mann as a director (2 pages) |
3 December 2012 | Appointment of Mrs Jane Elizabeth Mann as a director (2 pages) |
15 August 2012 | Total exemption full accounts made up to 31 December 2011 (14 pages) |
15 August 2012 | Total exemption full accounts made up to 31 December 2011 (14 pages) |
7 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (7 pages) |
7 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (7 pages) |
7 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (7 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) |
13 October 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (7 pages) |
13 October 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (7 pages) |
13 October 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (7 pages) |
15 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
15 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
21 September 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
21 September 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
27 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (7 pages) |
27 August 2010 | Director's details changed for Mrs Sarah Ann Shirley on 2 August 2010 (2 pages) |
27 August 2010 | Director's details changed for Michael James Mann on 2 August 2010 (2 pages) |
27 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (7 pages) |
27 August 2010 | Director's details changed for Mrs Sarah Ann Shirley on 2 August 2010 (2 pages) |
27 August 2010 | Director's details changed for Michael James Mann on 2 August 2010 (2 pages) |
27 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (7 pages) |
27 August 2010 | Director's details changed for Mrs Sarah Ann Shirley on 2 August 2010 (2 pages) |
27 August 2010 | Director's details changed for Michael James Mann on 2 August 2010 (2 pages) |
19 October 2009 | Annual return made up to 2 August 2009 with a full list of shareholders (4 pages) |
19 October 2009 | Annual return made up to 2 August 2009 with a full list of shareholders (4 pages) |
19 October 2009 | Annual return made up to 2 August 2009 with a full list of shareholders (4 pages) |
11 August 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
11 August 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
31 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
31 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
4 August 2008 | Return made up to 02/08/08; full list of members (4 pages) |
4 August 2008 | Return made up to 02/08/08; full list of members (4 pages) |
1 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
1 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 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 | Full accounts made up to 31 December 2005 (10 pages) |
24 October 2006 | Full accounts made up to 31 December 2005 (10 pages) |
30 August 2006 | Return made up to 02/08/06; full list of members (3 pages) |
30 August 2006 | Return made up to 02/08/06; full list of members (3 pages) |
23 August 2006 | New director appointed (1 page) |
23 August 2006 | New director appointed (1 page) |
23 August 2006 | New secretary appointed (1 page) |
23 August 2006 | Secretary resigned (1 page) |
23 August 2006 | Secretary resigned (1 page) |
23 August 2006 | Director resigned (1 page) |
23 August 2006 | New director appointed (1 page) |
23 August 2006 | New director appointed (1 page) |
23 August 2006 | New secretary appointed (1 page) |
23 August 2006 | Secretary resigned (1 page) |
23 August 2006 | Secretary resigned (1 page) |
23 August 2006 | Director resigned (1 page) |
8 November 2005 | Return made up to 02/08/05; full list of members (7 pages) |
8 November 2005 | New secretary appointed (2 pages) |
8 November 2005 | Return made up to 02/08/05; full list of members (7 pages) |
8 November 2005 | New secretary appointed (2 pages) |
30 September 2005 | Full accounts made up to 31 December 2004 (10 pages) |
30 September 2005 | Full accounts made up to 31 December 2004 (10 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 | Full accounts made up to 31 December 2003 (10 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (10 pages) |
6 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
6 November 2003 | Full accounts made up to 31 December 2002 (10 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 | Full accounts made up to 31 December 2001 (13 pages) |
28 October 2002 | Full accounts made up to 31 December 2001 (13 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 | Full accounts made up to 31 December 2000 (13 pages) |
29 October 2001 | Full accounts made up to 31 December 2000 (13 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) |
30 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
30 October 2000 | Full accounts made up to 31 December 1999 (13 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 | Full accounts made up to 31 December 1998 (13 pages) |
3 November 1999 | Full accounts made up to 31 December 1998 (13 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 | Full accounts made up to 31 December 1997 (12 pages) |
30 October 1998 | Full accounts made up to 31 December 1997 (12 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) |
28 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
28 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
9 October 1997 | Return made up to 02/08/97; no change of members (4 pages) |
9 October 1997 | Return made up to 02/08/97; no change of members (4 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 | Full accounts made up to 31 December 1994 (11 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (11 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 (33 pages) |