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Company Information for

CAN STRUCTURES LIMITED

SPRING LODGE, 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR,
Company Registration Number
04903359
Private Limited Company
Active

Company Overview

About Can Structures Ltd
CAN STRUCTURES LIMITED was founded on 2003-09-18 and has its registered office in Helsby. The organisation's status is listed as "Active". Can Structures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CAN STRUCTURES LIMITED
 
Legal Registered Office
SPRING LODGE
172 CHESTER ROAD
HELSBY
CHESHIRE
WA6 0AR
Other companies in S41
 
Filing Information
Company Number 04903359
Company ID Number 04903359
Date formed 2003-09-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB827897662  
Last Datalog update: 2024-04-06 20:54:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAN STRUCTURES LIMITED
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Company Officers of CAN STRUCTURES LIMITED

Current Directors
Officer Role Date Appointed
NEIL DAVID FOSTER
 Company Secretary 2003-09-18
NEIL DAVID FOSTER
 Director 2003-09-18
MARK RICHARDSON
 Director 2017-10-06
ANDREW SIMON WINGFIELD
 Director 2003-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH STOUT
 Director 2015-09-18 2017-10-06
JAMES CHIU MING WONG
 Director 2005-07-01 2016-11-30
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-09-18 2003-09-22
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-09-18 2003-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL DAVID FOSTER CAN LIMITED Company Secretary 2008-08-05 CURRENT 2008-08-05 Active
NEIL DAVID FOSTER CAN UK HOLDINGS LIMITED Company Secretary 2003-09-19 CURRENT 2003-09-19 Active
NEIL DAVID FOSTER CAN GEOTECHNICAL LIMITED Company Secretary 2003-09-18 CURRENT 2003-09-18 Active
NEIL DAVID FOSTER CAN LONDON LIMITED Company Secretary 2003-09-18 CURRENT 2003-09-18 Active
NEIL DAVID FOSTER CAN LIMITED Director 2008-08-05 CURRENT 2008-08-05 Active
NEIL DAVID FOSTER CAN UK HOLDINGS LIMITED Director 2003-09-19 CURRENT 2003-09-19 Active
NEIL DAVID FOSTER CAN GEOTECHNICAL LIMITED Director 2003-09-18 CURRENT 2003-09-18 Active
NEIL DAVID FOSTER CAN LONDON LIMITED Director 2003-09-18 CURRENT 2003-09-18 Active
MARK RICHARDSON CAN GEOTECHNICAL LIMITED Director 2017-10-06 CURRENT 2003-09-18 Active
ANDREW SIMON WINGFIELD CAN LIMITED Director 2008-08-05 CURRENT 2008-08-05 Active
ANDREW SIMON WINGFIELD CAN UK HOLDINGS LIMITED Director 2003-09-19 CURRENT 2003-09-19 Active
ANDREW SIMON WINGFIELD CAN GEOTECHNICAL LIMITED Director 2003-09-18 CURRENT 2003-09-18 Active
ANDREW SIMON WINGFIELD CAN LONDON LIMITED Director 2003-09-18 CURRENT 2003-09-18 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
IRATA Rope Access TechnicianLondonCAN Structures Ltd are looking for IRATA technicians for various contracts in the London area. PLEASE NOTE - IF YOU ARE NOT CURRENTLY LONDON/SOUTH-EAST BASED...2016-07-07
IRATA Rope Access TechnicianLondon*PLEASE NOTE - IF YOU ARE NOT CURRENTLY LONDON/SOUTH-EAST BASED YOUR APPLICATION WILL BE DISCARDED.* CAN Structures Ltd are looking for *LONDON/SOUTH-EAST*2016-05-16
IRATA Rope Access TechnicianLondonCAN Structures Ltd are looking for *LONDON/SOUTH-EAST* based IRATA technicians for various contracts in the London area. *Requirements* IRATA Level 1/2/32016-05-05

Jobs results powered by Indeed
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
2024-03-23Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-03-23Audit exemption subsidiary accounts made up to 2023-03-31
2024-03-11Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-02-29Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-02-29Audit exemption statement of guarantee by parent company for period ending 02/04/23
2024-02-29Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-11-23DIRECTOR APPOINTED MR ADAM BURTON
2023-11-23DIRECTOR APPOINTED MRS GALINA HOBSON
2023-10-19APPOINTMENT TERMINATED, DIRECTOR HAZEL FARNELL
2023-05-24Director's details changed for Mr Carl Matthew England on 2023-05-24
2023-05-24Director's details changed for Mr Mark Richardson on 2023-05-24
2023-05-24CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2023-03-16Audit exemption statement of guarantee by parent company for period ending 03/04/22
2023-03-16Notice of agreement to exemption from audit of accounts for period ending 03/04/22
2023-03-16Consolidated accounts of parent company for subsidiary company period ending 03/04/22
2023-03-16SMALL COMPANY ACCOUNTS MADE UP TO 03/04/22
2023-03-16Accounts made up to 2022-04-03
2022-05-24CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-03-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049033590004
2022-02-04DIRECTOR APPOINTED MR STEPHEN JOHN LEE
2022-02-04DIRECTOR APPOINTED MS CLAIRE KNIGHTON
2022-02-04AP01DIRECTOR APPOINTED MS CLAIRE KNIGHTON
2021-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 04/04/21
2021-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 049033590005
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/20
2020-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 049033590004
2020-07-29AP01DIRECTOR APPOINTED MR SEAN CADOGAN
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2019-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-05RES13Resolutions passed:
  • Re-facility agreement/company 18/10/2019
  • ADOPT ARTICLES
2019-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 049033590003
2019-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 049033590002
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-06-04TM02Termination of appointment of Steven Geoffrey Mills on 2019-05-22
2019-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON WINGFIELD
2019-06-04AP03Appointment of Sally Evans as company secretary on 2019-05-22
2018-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-11-09PSC05Change of details for Can Uk Holdings Limited as a person with significant control on 2018-10-26
2018-11-09PSC02Notification of Can Uk Holdings Limited as a person with significant control on 2018-10-26
2018-11-09PSC07CESSATION OF NEIL DAVID FOSTER AS A PERSON OF SIGNIFICANT CONTROL
2018-11-09AP01DIRECTOR APPOINTED MR ALASDAIR ALAN RYDER
2018-11-09AP03Appointment of Mr Steven Geoffrey Mills as company secretary on 2018-10-26
2018-11-09TM02Termination of appointment of Neil David Foster on 2018-10-26
2018-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/18 FROM Smeckley Wood Close Chesterfield Trading Estate Chesterfield Derbyshire S41 9PZ
2018-11-07AA01Current accounting period extended from 28/02/19 TO 31/03/19
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2017-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-10-06AP01DIRECTOR APPOINTED MR MARK RICHARDSON
2017-10-06TM01APPOINTMENT TERMINATED, DIRECTOR KEITH STOUT
2017-06-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CHIU MING WONG
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-12-09AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2015-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/15
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-02AR0118/09/15 ANNUAL RETURN FULL LIST
2015-10-02AP01DIRECTOR APPOINTED MR KEITH STOUT
2014-11-25AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/14
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0118/09/14 ANNUAL RETURN FULL LIST
2014-02-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
2013-09-20AR0118/09/13 FULL LIST
2012-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
2012-10-01AR0118/09/12 FULL LIST
2011-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2011-09-23AR0118/09/11 FULL LIST
2010-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2010-09-23AR0118/09/10 FULL LIST
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHIU MING WONG / 18/09/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON WINGFIELD / 18/09/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID FOSTER / 18/09/2010
2010-09-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR NEIL DAVID FOSTER / 18/09/2010
2009-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-09-24363aRETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
2008-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2008-09-22363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2007-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-09-28363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2006-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-09-22363aRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2005-09-27363aRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-07-25288aNEW DIRECTOR APPOINTED
2005-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2004-10-19225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05
2004-10-06363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2003-12-17395PARTICULARS OF MORTGAGE/CHARGE
2003-11-28287REGISTERED OFFICE CHANGED ON 28/11/03 FROM: ELSMORE HOUSE, 14A THE GREEN ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1JU
2003-11-13288aNEW DIRECTOR APPOINTED
2003-11-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-1388(2)RAD 18/09/03--------- £ SI 99@1=99 £ IC 1/100
2003-09-22288bDIRECTOR RESIGNED
2003-09-22288bSECRETARY RESIGNED
2003-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CAN STRUCTURES 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 CAN STRUCTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-12-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of CAN STRUCTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAN STRUCTURES LIMITED
Trademarks
We have not found any records of CAN STRUCTURES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CAN STRUCTURES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2015-9 GBP £13,996 Capital Expenditure
Newcastle City Council 2015-8 GBP £65,892 Capital Expenditure
SHEFFIELD CITY COUNCIL 2015-5 GBP £31,620 STRUCTURAL ENGINEERS
London Borough of Wandsworth 2015-2 GBP £667 GENERAL REPS BLOCK SC (AREAS)
London Borough of Enfield 2014-11 GBP £5,621 Repairs & Maintenance Buildings General
London Borough of Wandsworth 2014-11 GBP £3,350 GENERAL REPS BLOCK SC (AREAS)
Bracknell Forest Council 2014-8 GBP £22,202 R&M - Planned
London Borough Of Enfield 2014-7 GBP £18,188
Wandsworth Council 2014-7 GBP £4,680
London Borough of Wandsworth 2014-7 GBP £4,680 HRA REPAIRS & IMPROVEMENTS
Maidstone Borough Council 2014-7 GBP £4,726 Repairs & Maintenance - Prop.Services
Cumbria County Council 2014-6 GBP £1,255
Wandsworth Council 2014-4 GBP £1,405
London Borough of Wandsworth 2014-4 GBP £1,405 GENERAL REPS BLOCK SC (AREAS)
Sandwell Metroplitan Borough Council 2014-4 GBP £12,996
Wandsworth Council 2014-3 GBP £670
London Borough of Wandsworth 2014-3 GBP £670 GENERAL REPS BLOCK SC (AREAS)
Wandsworth Council 2014-2 GBP £670
London Borough of Wandsworth 2014-2 GBP £670 GENERAL REPS BLOCK SC (AREAS)
Wandsworth Council 2013-10 GBP £900
London Borough of Wandsworth 2013-10 GBP £900 GENERAL REPS BLOCK SC (AREAS)
Cumbria County Council 2013-10 GBP £2,934
Maidstone Borough Council 2013-10 GBP £17,905 Repairs & Maintenance - Prop.Services
Sandwell Metroplitan Borough Council 2013-9 GBP £31,661
Wandsworth Council 2013-7 GBP £665
Bracknell Forest Council 2013-6 GBP £11,968 Consultant Fees
Sandwell Metroplitan Borough Council 2013-5 GBP £19,979
Bradford City Council 2013-4 GBP £889
Wandsworth Council 2013-4 GBP £4,421
London Borough of Wandsworth 2013-4 GBP £4,421 GENERAL REPS BLOCK SC (AREAS)
Wandsworth Council 2013-2 GBP £4,070
London Borough of Wandsworth 2013-2 GBP £4,070 HRA REPAIRS & IMPROVEMENTS
Cumbria County Council 2013-2 GBP £10,057
Worcestershire County Council 2012-12 GBP £1,163 Third Party Payments Private Contractors
Norfolk County Council 2012-10 GBP £2,055
Cumbria County Council 2012-10 GBP £2,818
CHILTERN DISTRICT COUNCIL 2012-8 GBP £3,552 WEBSITE DEVELOPMENT
Wandsworth Council 2012-6 GBP £650
London Borough of Wandsworth 2012-6 GBP £650 GENERAL REPS BLOCK SC (AREAS)
Sandwell Metroplitan Borough Council 2012-2 GBP £15,654
Worcestershire County Council 2011-6 GBP £1,310 Third Party Payments Private Contractors
Worcestershire County Council 2011-2 GBP £6,131 Third Party Payments Private Contractors
Borough Council of King's Lynn & West Norfolk 2010-7 GBP £2,000 General Repairs
Derby City Council 0-0 GBP £67,096 Works - Construction

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CAN STRUCTURES 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 CAN STRUCTURES 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 CAN STRUCTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WA6 0AR