Company Information for CANNON MOORCROFT LIMITED
3 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5RE,
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Company Registration Number
04523821
Private Limited Company
Active |
Company Name | ||
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CANNON MOORCROFT LIMITED | ||
Legal Registered Office | ||
3 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE Other companies in HP13 | ||
Previous Names | ||
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Company Number | 04523821 | |
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Company ID Number | 04523821 | |
Date formed | 2002-09-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB797810086 |
Last Datalog update: | 2024-03-07 04:27:54 |
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Officer | Role | Date Appointed |
---|---|---|
KENNETH DOUGLAS IAN SIMMEN |
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JAMES LANGFORD MOORCROFT |
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KENNETH DOUGLAS IAN SIMMEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER HAROLD CANNON |
Director | ||
SARA ELIZABETH LEWIS |
Director | ||
MARTIN SPENCER ASHCROFT |
Director | ||
JAMES RICHARD CURTIS |
Director | ||
DAVID ROBIN WALLHOUSE |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALISON M SIMMEN LIMITED | Company Secretary | 2002-05-14 | CURRENT | 2002-05-14 | Active | |
ABMORGCO LIMITED | Director | 2014-10-27 | CURRENT | 2007-10-16 | Dissolved 2018-01-09 | |
CLAUSEIMAGE LIMITED | Director | 2014-10-27 | CURRENT | 1999-07-02 | Active - Proposal to Strike off | |
CM PENSION ADMINISTRATORS LTD | Director | 2014-06-05 | CURRENT | 2014-06-05 | Active | |
THE AD BAR LTD | Director | 2012-05-31 | CURRENT | 2008-10-07 | Active - Proposal to Strike off | |
INTERNET ACCOUNTANTS LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Active - Proposal to Strike off | |
MAKE A DONATION LIMITED | Director | 2012-02-14 | CURRENT | 2011-11-21 | Active | |
BIOMETRICS SCREENING LIMITED | Director | 2011-12-13 | CURRENT | 2011-12-13 | Active - Proposal to Strike off | |
SJ MATES RATES LIMITED | Director | 2011-09-22 | CURRENT | 2011-09-22 | Dissolved 2017-11-21 | |
INTERNET ACCOUNTANTS LIMITED | Director | 2016-11-30 | CURRENT | 2012-04-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
Compulsory strike-off action has been suspended | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
FIRST GAZETTE notice for compulsory strike-off | ||
TM02 | Termination of appointment of Kenneth Douglas Ian Simmen on 2022-08-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR KENNETH DOUGLAS IAN SIMMEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DOUGLAS IAN SIMMEN | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/11/17 STATEMENT OF CAPITAL;GBP 1921 | |
SH01 | 20/11/17 STATEMENT OF CAPITAL GBP 1921 | |
CH01 | Director's details changed for Mr James Langford Moorcroft on 2016-10-01 | |
PSC04 | Change of details for Mr James Langford Moorcroft as a person with significant control on 2016-10-01 | |
LATEST SOC | 23/08/17 STATEMENT OF CAPITAL;GBP 1920 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 1920 | |
AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 1920 | |
AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH06 | Cancellation of shares. Statement of capital on 2013-09-13 GBP 1,920 | |
AR01 | 17/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Langford Moorcroft on 2010-07-16 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CANNON | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/08/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Langford Moorcroft on 2010-08-06 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/08/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA LEWIS | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ASHCROFT | |
AR01 | 17/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DOUGLAS IAN SIMMEN / 17/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LANGFORD MOORCROFT / 16/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SPENCER ASHCROFT / 17/08/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES CURTIS | |
288a | DIRECTOR APPOINTED SARA ELIZABETH LEWIS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/06/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CANNON MOORCROFT CURTIS LIMITED CERTIFICATE ISSUED ON 05/07/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 | |
88(2)R | AD 27/03/03--------- £ SI 2399@1=2399 £ IC 1/2400 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/09/02 FROM: 3 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
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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 CANNON MOORCROFT LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as CANNON MOORCROFT LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Wycombe District Council | 15, Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, HP13 5RE HP13 5RE | 11,750 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |