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Home > England & Wales Companies > A.C. CANOE PRODUCTS (CHESTER) LIMITED
Company Information for

A.C. CANOE PRODUCTS (CHESTER) LIMITED

JOLLIFFE & CO, 6 ST. JOHN STREET, CHESTER, CH1 1DA,
Company Registration Number
01125961
Private Limited Company
Active

Company Overview

About A.c. Canoe Products (chester) Ltd
A.C. CANOE PRODUCTS (CHESTER) LIMITED was founded on 1973-08-01 and has its registered office in Chester. The organisation's status is listed as "Active". A.c. Canoe Products (chester) 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
A.C. CANOE PRODUCTS (CHESTER) LIMITED
 
Legal Registered Office
JOLLIFFE & CO
6 ST. JOHN STREET
CHESTER
CH1 1DA
Other companies in CH1
 
Filing Information
Company Number 01125961
Company ID Number 01125961
Date formed 1973-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB806660530  
Last Datalog update: 2019-04-04 11:58:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.C. CANOE PRODUCTS (CHESTER) LIMITED

Company Officers of A.C. CANOE PRODUCTS (CHESTER) LIMITED

Current Directors
Officer Role Date Appointed
PAUL ATKINSON
Company Secretary 2012-12-03
JULIA ANNETTE CABUK
Director 2017-08-21
NIGEL COLIN WITTER
Director 2017-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANDREW KNIGHT
Director 2008-09-29 2017-12-01
RONALD COLIN WITTER
Director 1991-10-05 2016-12-05
JONATHAN HOWARD HENRY MOUNSEY
Company Secretary 2010-09-14 2011-10-18
JOHN ROGER KERFOOT HUGHES
Company Secretary 1991-10-05 2010-09-14

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
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW KNIGHT
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2017-09-15PSC07CESSATION OF RONALD COLIN WITTER AS A PERSON OF SIGNIFICANT CONTROL
2017-09-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL COLIN WITTER
2017-09-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA ANNETTE CABUK
2017-08-23AP01DIRECTOR APPOINTED NIGEL COLIN WITTER
2017-08-23AP01DIRECTOR APPOINTED JULIA ANNETTE CABUK
2017-07-15TM01APPOINTMENT TERMINATED, DIRECTOR RONALD COLIN WITTER
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 63336
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 63336
2015-10-08AR0123/09/15 ANNUAL RETURN FULL LIST
2015-07-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/15 FROM Exchange House White Friars Chester Cheshire CH1 1DP
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 63336
2014-09-29AR0123/09/14 ANNUAL RETURN FULL LIST
2014-06-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 63336
2013-10-21AR0123/09/13 ANNUAL RETURN FULL LIST
2013-10-21CH01Director's details changed for Mark Andrew Knight on 2013-01-01
2013-06-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AP03Appointment of Mr Paul Atkinson as company secretary
2012-10-17AR0123/09/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28AR0123/09/11 ANNUAL RETURN FULL LIST
2011-10-24TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN MOUNSEY
2011-08-17AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD COLIN WITTER / 01/09/2010
2010-11-08AR0123/09/10 FULL LIST
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN COLIN WITTER / 01/09/2010
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW KNIGHT / 01/09/2010
2010-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2010 FROM EXCHANGE HOUSE WHITE FRIARS CHESTER CH1 1NZ
2010-09-25AP03SECRETARY APPOINTED JONATHAN HOWARD HENRY MOUNSEY
2010-09-25TM02APPOINTMENT TERMINATED, SECRETARY JOHN HUGHES
2010-08-25AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-10AR0123/09/09 FULL LIST
2009-09-28AA31/03/09 TOTAL EXEMPTION FULL
2008-10-20288aDIRECTOR APPOINTED MARK ANDREW KNIGHT
2008-10-16363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-07-28AA31/03/08 TOTAL EXEMPTION FULL
2007-10-09363sRETURN MADE UP TO 23/09/07; CHANGE OF MEMBERS
2007-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-10-10363sRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-30363sRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2004-09-29363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-09-23AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-09-29363sRETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2003-09-15AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-10-18363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-09-23AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-10-28363sRETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2001-08-10AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-11-23363sRETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
2000-07-24AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-10-28363sRETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
1999-08-11AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-11-10363sRETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS
1998-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/98
1997-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-20363sRETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS
1996-10-10363sRETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS
1996-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-01363sRETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS
1994-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-08363sRETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS
1993-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-11-16363sRETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS
1993-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-11-19363sRETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS
1992-05-23395PARTICULARS OF MORTGAGE/CHARGE
1992-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-03-06(W)ELRESS252 DISP LAYING ACC 24/02/92
1992-03-06(W)ELRESS386 DIS APP AUDS 24/02/92
1991-12-31395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to A.C. CANOE PRODUCTS (CHESTER) 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 A.C. CANOE PRODUCTS (CHESTER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1992-05-20 Satisfied MIDLAND BANK PLC
CHARGE 1991-12-31 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1990-10-31 Outstanding MIDLAND BANK PLC
CHARGE 1984-06-21 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 163,987
Provisions For Liabilities Charges 2012-04-01 £ 35,105

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 A.C. CANOE PRODUCTS (CHESTER) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 63,336
Cash Bank In Hand 2012-04-01 £ 56,746
Current Assets 2012-04-01 £ 534,068
Debtors 2012-04-01 £ 311,891
Fixed Assets 2012-04-01 £ 221,084
Shareholder Funds 2012-04-01 £ 556,060
Stocks Inventory 2012-04-01 £ 165,431
Tangible Fixed Assets 2012-04-01 £ 221,084

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.C. CANOE PRODUCTS (CHESTER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.C. CANOE PRODUCTS (CHESTER) LIMITED
Trademarks
We have not found any records of A.C. CANOE PRODUCTS (CHESTER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.C. CANOE PRODUCTS (CHESTER) 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 (22290 - Manufacture of other plastic products) as A.C. CANOE PRODUCTS (CHESTER) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.C. CANOE PRODUCTS (CHESTER) 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.
Import/Export of Goods
Goods imported/exported by A.C. CANOE PRODUCTS (CHESTER) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0089039910Vessels for pleasure or sports, rowing boats and canoes, of a weight <= 100 kg each (excl. motor boats powered other than by outboard motors, sailboats with or without auxiliary motor and inflatable boats)
2018-09-0049089000Transfers "decalcomanias" (excl. vitrifiable)
2018-09-0049089000Transfers "decalcomanias" (excl. vitrifiable)
2018-07-0089039910Vessels for pleasure or sports, rowing boats and canoes, of a weight <= 100 kg each (excl. motor boats powered other than by outboard motors, sailboats with or without auxiliary motor and inflatable boats)
2018-07-0049089000Transfers "decalcomanias" (excl. vitrifiable)
2018-07-0049089000Transfers "decalcomanias" (excl. vitrifiable)
2018-06-0049089000Transfers "decalcomanias" (excl. vitrifiable)
2018-06-0049089000Transfers "decalcomanias" (excl. vitrifiable)
2018-04-0049089000Transfers "decalcomanias" (excl. vitrifiable)
2018-04-0049089000Transfers "decalcomanias" (excl. vitrifiable)
2018-01-0049089000Transfers "decalcomanias" (excl. vitrifiable)
2018-01-0049089000Transfers "decalcomanias" (excl. vitrifiable)
2016-11-0049089000Transfers "decalcomanias" (excl. vitrifiable)
2016-10-0089039910Vessels for pleasure or sports, rowing boats and canoes, of a weight <= 100 kg each (excl. motor boats powered other than by outboard motors, sailboats with or without auxiliary motor and inflatable boats)
2016-08-0049089000Transfers "decalcomanias" (excl. vitrifiable)
2016-07-0089039910Vessels for pleasure or sports, rowing boats and canoes, of a weight <= 100 kg each (excl. motor boats powered other than by outboard motors, sailboats with or without auxiliary motor and inflatable boats)
2016-05-0089031010Inflatable vessels for pleasure or sports, of a weight <= 100 kg each
2016-04-0049089000Transfers "decalcomanias" (excl. vitrifiable)
2016-03-0089039910Vessels for pleasure or sports, rowing boats and canoes, of a weight <= 100 kg each (excl. motor boats powered other than by outboard motors, sailboats with or without auxiliary motor and inflatable boats)
2016-03-0049089000Transfers "decalcomanias" (excl. vitrifiable)
2016-01-0049089000Transfers "decalcomanias" (excl. vitrifiable)
2015-12-0049089000Transfers "decalcomanias" (excl. vitrifiable)
2015-11-0049089000Transfers "decalcomanias" (excl. vitrifiable)
2015-09-0049089000Transfers "decalcomanias" (excl. vitrifiable)
2015-08-0049089000Transfers "decalcomanias" (excl. vitrifiable)
2015-05-0149089000Transfers "decalcomanias" (excl. vitrifiable)
2015-05-0049089000Transfers "decalcomanias" (excl. vitrifiable)
2015-04-0149089000Transfers "decalcomanias" (excl. vitrifiable)
2015-04-0049089000Transfers "decalcomanias" (excl. vitrifiable)
2015-03-0149089000Transfers "decalcomanias" (excl. vitrifiable)
2015-03-0049089000Transfers "decalcomanias" (excl. vitrifiable)
2015-02-0149089000Transfers "decalcomanias" (excl. vitrifiable)
2015-02-0049089000Transfers "decalcomanias" (excl. vitrifiable)
2014-04-0149089000Transfers "decalcomanias" (excl. vitrifiable)
2014-02-0189039910Vessels for pleasure or sports, rowing boats and canoes, of a weight <= 100 kg each (excl. motor boats powered other than by outboard motors, sailboats with or without auxiliary motor and inflatable boats)
2014-01-0149089000Transfers "decalcomanias" (excl. vitrifiable)
2013-11-0149089000Transfers "decalcomanias" (excl. vitrifiable)
2013-05-0149089000Transfers "decalcomanias" (excl. vitrifiable)
2013-02-0149089000Transfers "decalcomanias" (excl. vitrifiable)
2012-09-0149089000Transfers "decalcomanias" (excl. vitrifiable)
2012-05-0149089000Transfers "decalcomanias" (excl. vitrifiable)
2012-02-0149089000Transfers "decalcomanias" (excl. vitrifiable)
2011-06-0149089000Transfers "decalcomanias" (excl. vitrifiable)
2011-05-0149089000Transfers "decalcomanias" (excl. vitrifiable)
2011-02-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-11-0148211090Paper or paperboard labels of all kinds, printed (excl. self-adhesive)
2010-08-0149089000Transfers "decalcomanias" (excl. vitrifiable)
2010-08-0149119100Pictures, prints and photographs, n.e.s.
2010-07-0148099090
2010-05-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-05-0149081000Transfers "decalcomanias", vitrifiable
2010-04-0149089000Transfers "decalcomanias" (excl. vitrifiable)
2010-03-0149081000Transfers "decalcomanias", vitrifiable
2010-01-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-01-0149089000Transfers "decalcomanias" (excl. vitrifiable)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.C. CANOE PRODUCTS (CHESTER) 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 A.C. CANOE PRODUCTS (CHESTER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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