Canvey Wharf Company Limited(The)

Company Name	Canvey Wharf Company Limited(The)
Company Status	Active
Company Number	00228851
Category	Private Limited Company
Incorporation Date	16 March 1928(95 years, 1 month 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	Michael James Mann
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 August 2006(78 years, 5 months after company formation)
Appointment Duration	16 years, 8 months
Role	Chief Mechanic
Country of Residence	United Kingdom
Correspondence Address	6 Wall Road Canvey Island Essex SS8 7TW

Director Name	Mrs Sarah Ann Shirley
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
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
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
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
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
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
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
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

Contact

Website	canveysupply.co.uk

Location

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

Shareholders

500 at £1	J.e. Lawrence 50.00% Ordinary
250 at £1	Jane Elizabeth Mann 25.00% Ordinary
250 at £1	Sarah Ann Shirley 25.00% Ordinary

Financials

Year	2014
Net Worth	£2,924,784
Cash	£114
Current Liabilities	£96,592

Accounts

Latest Accounts	31 December 2021 (1 year, 3 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 August 2022 (8 months ago)
Next Return Due	16 August 2023 (4 months, 2 weeks from now)

Charges

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
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

Filing History

10 August 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
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 GBP 1,000 (7 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 GBP 1,000 (7 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 GBP 1,000 (7 pages)
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 GBP 1,000 (7 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 1,000 (7 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 1,000 (7 pages)
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 GBP 1,000 (7 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 GBP 1,000 (7 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 GBP 1,000 (7 pages)
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)

Canvey Wharf Company Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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