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Company Information for

CANNYLADS LIMITED

BARCLAYS BANK CHAMBERS, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6AH,
Company Registration Number
01430326
Private Limited Company
Active

Company Overview

About Cannylads Ltd
CANNYLADS LIMITED was founded on 1979-06-18 and has its registered office in Warwickshire. The organisation's status is listed as "Active". Cannylads Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CANNYLADS LIMITED
 
Legal Registered Office
BARCLAYS BANK CHAMBERS
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6AH
Other companies in CV37
 
Filing Information
Company Number 01430326
Company ID Number 01430326
Date formed 1979-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB307241491  
Last Datalog update: 2024-04-06 20:54:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANNYLADS LIMITED
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Companies with same name CANNYLADS LIMITED
The following companies were found which have the same name as CANNYLADS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CANNYLADS PACKAGING LTD 135 CHILLINGHAM ROAD NEWCASTLE UPON TYNE NE6 5XL Active Company formed on the 2020-05-04

Company Officers of CANNYLADS LIMITED

Current Directors
Officer Role Date Appointed
MARTYN JOHN JEROME
Company Secretary 1990-12-31
MARTYN JOHN JEROME
Director 1990-12-31
RACHEL CATHERINE JEROME
Director 1990-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN JOHN JEROME GRAHAM MARTYN BUILDERS LIMITED Company Secretary 1991-10-21 CURRENT 1987-02-27 Active
MARTYN JOHN JEROME GRAHAM MARTYN BUILDERS LIMITED Director 1991-10-21 CURRENT 1987-02-27 Active
RACHEL CATHERINE JEROME GRAHAM MARTYN BUILDERS LIMITED Director 1991-10-21 CURRENT 1987-02-27 Active

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
2024-03-2031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-1731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-03-25CH01Director's details changed for Mrs Rachel Catherine Jerome on 1988-02-16
2022-01-0531/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-03-05AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-02-05AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-03-06AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-05-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-05-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-04-09AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-03-07AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-02-16AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17AR0107/12/15 ANNUAL RETURN FULL LIST
2015-03-09AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-11AR0107/12/14 ANNUAL RETURN FULL LIST
2014-03-27AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-19AR0107/12/13 ANNUAL RETURN FULL LIST
2013-03-06AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0107/12/12 ANNUAL RETURN FULL LIST
2012-01-19AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0107/12/11 ANNUAL RETURN FULL LIST
2011-02-01AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15AR0107/12/10 ANNUAL RETURN FULL LIST
2010-05-04AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-16AR0107/12/09 ANNUAL RETURN FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL CATHERINE JEROME / 07/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN JEROME / 07/12/2009
2009-03-27AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-15363aReturn made up to 07/12/08; full list of members
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-12-11363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2006-12-12363aRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-12-13363aRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2004-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-12-13363sRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-10-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-24RES13RE CLAUSE 130 C ACT 194 17/08/04
2004-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-12-15363sRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-12-12363sRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2001-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-12-13363sRETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-12-14363sRETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-09-28395PARTICULARS OF MORTGAGE/CHARGE
2000-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-12-14363sRETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
1999-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-12-17363sRETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
1998-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-12-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-12-12363sRETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS
1997-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-12-17363sRETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
1996-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-12-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-12-14363sRETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
1995-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-12-11363sRETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS
1994-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-12-17363sRETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS
1993-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-12-10363sRETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS
1992-04-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1992-01-03363sRETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS
1991-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1991-03-13363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-05-21395PARTICULARS OF MORTGAGE/CHARGE
1990-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
1990-03-19363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to CANNYLADS 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 CANNYLADS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2000-09-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1990-05-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1990-05-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-09-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1987-08-13 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 223,323
Creditors Due Within One Year 2012-07-31 £ 152,252

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 CANNYLADS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 0
Current Assets 2013-07-31 £ 269,947
Current Assets 2012-07-31 £ 166,124
Debtors 2013-07-31 £ 259,483
Debtors 2012-07-31 £ 150,565
Secured Debts 2013-07-31 £ 102,617
Secured Debts 2012-07-31 £ 59,720
Shareholder Funds 2013-07-31 £ 61,899
Shareholder Funds 2012-07-31 £ 33,547
Stocks Inventory 2013-07-31 £ 10,264
Stocks Inventory 2012-07-31 £ 15,359
Tangible Fixed Assets 2013-07-31 £ 15,275
Tangible Fixed Assets 2012-07-31 £ 19,675

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CANNYLADS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CANNYLADS LIMITED
Trademarks
We have not found any records of CANNYLADS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANNYLADS 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 (41201 - Construction of commercial buildings) as CANNYLADS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where CANNYLADS 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 CANNYLADS 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 CANNYLADS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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