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Company Information for

W.G.CANN & COMPANY LIMITED

66 OXFORD ROAD, NEW DENHAM, UXBRIDGE, MIDDLESEX, UB9 4DN,
Company Registration Number
00471209
Private Limited Company
Active

Company Overview

About W.g.cann & Company Ltd
W.G.CANN & COMPANY LIMITED was founded on 1949-07-25 and has its registered office in Middlesex. The organisation's status is listed as "Active". W.g.cann & Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
W.G.CANN & COMPANY LIMITED
 
Legal Registered Office
66 OXFORD ROAD, NEW DENHAM
UXBRIDGE
MIDDLESEX
UB9 4DN
Other companies in UB9
 
Filing Information
Company Number 00471209
Company ID Number 00471209
Date formed 1949-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-10-04 06:47:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W.G.CANN & COMPANY LIMITED

Company Officers of W.G.CANN & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LEONARD WILLIAM WAKEFIELD
Company Secretary 1991-04-19
ALISON JANE ROLLAND
Director 1991-04-19
ALAN LEONARD WAKEFIELD
Director 1991-04-19
LEONARD WILLIAM WAKEFIELD
Director 1991-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA BARBARA BENNET WAKEFIELD
Director 1991-04-19 1993-05-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-21CS01CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES
2018-05-30AA30/09/17 UNAUDITED ABRIDGED
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES
2017-05-12AA30/09/16 TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 2000
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-07-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15
2016-06-10AA30/09/15 TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 2000
2015-07-24AR0112/07/15 FULL LIST
2015-05-15AA30/09/14 TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 2000
2014-07-30AR0112/07/14 FULL LIST
2014-06-16AA30/09/13 TOTAL EXEMPTION SMALL
2013-07-26AR0112/07/13 FULL LIST
2013-05-10AA30/09/12 TOTAL EXEMPTION SMALL
2012-07-12AR0112/07/12 FULL LIST
2012-05-14AA30/09/11 TOTAL EXEMPTION SMALL
2012-04-25AR0119/04/12 FULL LIST
2012-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEONARD WAKEFIELD / 16/12/2011
2011-05-13AR0119/04/11 FULL LIST
2011-05-10AA30/09/10 TOTAL EXEMPTION SMALL
2010-04-26AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-23AR0119/04/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD WILLIAM WAKEFIELD / 02/10/2009
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEONARD WAKEFIELD / 02/10/2009
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE ROLLAND / 02/10/2009
2009-04-27363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-03-27AA30/09/08 TOTAL EXEMPTION SMALL
2008-05-06363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-05-09363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-05-09353LOCATION OF REGISTER OF MEMBERS
2007-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-05-02288cDIRECTOR'S PARTICULARS CHANGED
2006-05-02363aRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-04-28363(287)REGISTERED OFFICE CHANGED ON 28/04/05
2005-04-28363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2005-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-05-14363sRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2004-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-05-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-07363sRETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2003-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-05-05363sRETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2002-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-05-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-05-15363sRETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2001-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-05-16363(287)REGISTERED OFFICE CHANGED ON 16/05/00
2000-05-16363sRETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
2000-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-12363sRETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS
1998-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-05-08363sRETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS
1997-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-05-03363sRETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS
1996-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-05-02363sRETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS
1995-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-07-03SRES01ALTER MEM AND ARTS 15/06/95
1995-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
1995-05-16363sRETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS
1994-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-04-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-04-29363sRETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS
1993-12-07288DIRECTOR RESIGNED
1993-05-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-05-10363sRETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS
1993-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-05-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-05-12363sRETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS
1991-11-27395PARTICULARS OF MORTGAGE/CHARGE
1991-05-21363aRETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS
1991-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-10-18363RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS
1990-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to W.G.CANN & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against W.G.CANN & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1991-11-27 Outstanding MIDLAND BANK PLC
MORTGAGE 1972-08-31 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W.G.CANN & COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of W.G.CANN & COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W.G.CANN & COMPANY LIMITED
Trademarks
We have not found any records of W.G.CANN & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W.G.CANN & COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as W.G.CANN & COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where W.G.CANN & COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W.G.CANN & COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded W.G.CANN & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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