Company NameCannon Access Ltd
DirectorsTom Cannon and Robert Andrew Sykes
Company StatusActive
Company Number08533158
CategoryPrivate Limited Company
Incorporation Date17 May 2013(10 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7132Rent civil engineering machinery
SIC 77320Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director NameMr Tom Cannon
Date of BirthApril 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Forge Maldon Road
Tiptree
Colchester
CO5 0PH
Director NameMr Robert Andrew Sykes
Date of BirthApril 1992 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2021(7 years, 9 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Forge 154 Maldon Road
Tiptree
Colchester
Essex
CO5 0PH
Director NameMr Peter Anthony Valaitis
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 High Street
Westbury On Trym
Bristol
BS9 3BY

Contact

Websitewww.cannonaccess.co.uk
Email address[email protected]
Telephone01621 816892
Telephone regionMaldon

Location

Registered AddressThe Forge
Maldon Road
Tiptree
CO5 0PH
RegionEast of England
ConstituencyWitham
CountyEssex
ParishTiptree
WardTiptree
Built Up AreaTiptree

Shareholders

1 at £1Thomas Cannon
100.00%
Ordinary

Financials

Year2014
Net Worth£183,208
Cash£10,441
Current Liabilities£252,488

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return17 May 2023 (11 months, 2 weeks ago)
Next Return Due31 May 2024 (1 month from now)

Filing History

8 September 2023Total exemption full accounts made up to 31 March 2023 (11 pages)
18 May 2023Confirmation statement made on 17 May 2023 with no updates (3 pages)
30 December 2022Unaudited abridged accounts made up to 31 March 2022 (10 pages)
17 May 2022Confirmation statement made on 17 May 2022 with no updates (3 pages)
29 December 2021Total exemption full accounts made up to 31 March 2021 (12 pages)
20 May 2021Confirmation statement made on 17 May 2021 with updates (5 pages)
10 May 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
10 May 2021Change of share class name or designation (2 pages)
10 May 2021Memorandum and Articles of Association (17 pages)
10 May 2021Particulars of variation of rights attached to shares (2 pages)
12 April 2021Appointment of Mr Robert Andrew Sykes as a director on 23 February 2021 (2 pages)
1 December 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
20 May 2020Confirmation statement made on 17 May 2020 with no updates (3 pages)
3 January 2020Total exemption full accounts made up to 31 March 2019 (9 pages)
20 May 2019Confirmation statement made on 17 May 2019 with no updates (3 pages)
21 January 2019Total exemption full accounts made up to 31 March 2018 (9 pages)
18 May 2018Confirmation statement made on 17 May 2018 with no updates (3 pages)
10 October 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
10 October 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
19 May 2017Confirmation statement made on 17 May 2017 with updates (5 pages)
19 May 2017Confirmation statement made on 17 May 2017 with updates (5 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 July 2016Memorandum and Articles of Association (15 pages)
6 July 2016Memorandum and Articles of Association (15 pages)
22 June 2016Resolutions
  • RES13 ‐ Re-designation 01/03/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
22 June 2016Resolutions
  • RES13 ‐ Re-designation 01/03/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
21 June 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
(3 pages)
21 June 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
(3 pages)
13 June 2016Change of share class name or designation (2 pages)
13 June 2016Change of share class name or designation (2 pages)
10 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 May 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
(3 pages)
27 May 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
(3 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 May 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
(3 pages)
19 May 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
(3 pages)
11 July 2013Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
11 July 2013Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
5 June 2013Appointment of Mr Tom Cannon as a director (2 pages)
5 June 2013Appointment of Mr Tom Cannon as a director (2 pages)
17 May 2013Termination of appointment of Peter Valaitis as a director (1 page)
17 May 2013Incorporation (20 pages)
17 May 2013Termination of appointment of Peter Valaitis as a director (1 page)
17 May 2013Incorporation (20 pages)