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Stuart Canvas Group Limited, WA1 4RF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

STUART CANVAS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stuart Canvas Group Limited. The company was founded 18 years ago and was given the registration number 05736370. The firm's registered office is in WARRINGTON. You can find them at Unit 6 Hardwick Grange, Woolston, Warrington, Cheshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:STUART CANVAS GROUP LIMITED
Company Number:05736370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 6 Hardwick Grange, Woolston, Warrington, Cheshire, WA1 4RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Hardwick Grange, Woolston, Warrington, WA1 4RF

Secretary15 March 2016Active
Unit 6, Hardwick Grange, Woolston, Warrington, WA1 4RF

Director24 April 2018Active
Unit 6, Hardwick Grange, Woolston, Warrington, WA1 4RF

Director09 March 2006Active
285a New Kings Road, London, SW6 4RD

Secretary09 March 2006Active
1, Mercury Court, Tithebarn Street, Liverpool, United Kingdom, L2 2QP

Corporate Secretary19 April 2006Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Secretary09 March 2006Active
The Old Rectory, Cuxham, Watlington, OX49 5NQ

Director09 March 2006Active
The Grange, Yattendon, Newbury, RG18 0UE

Director09 March 2006Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Director09 March 2006Active

People with Significant Control

Mr Edward Alexander Stoddart
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Address:Unit 6, Hardwick Grange, Warrington, WA1 4RF
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type total exemption full.

Download
2024-03-27Confirmation statement

Confirmation statement with no updates.

Download
2023-04-26Accounts

Accounts with accounts type total exemption full.

Download
2023-03-10Confirmation statement

Confirmation statement with no updates.

Download
2022-04-27Accounts

Accounts with accounts type total exemption full.

Download
2022-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2021-04-07Accounts

Accounts with accounts type total exemption full.

Download
2020-04-22Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type total exemption full.

Download
2019-03-29Accounts

Accounts with accounts type total exemption full.

Download
2019-03-11Confirmation statement

Confirmation statement with no updates.

Download
2018-10-03Officers

Termination director company with name termination date.

Download
2018-05-09Capital

Capital cancellation shares.

Download
2018-05-09Capital

Capital return purchase own shares.

Download
2018-04-24Officers

Appoint person director company with name date.

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2018-04-16Accounts

Accounts with accounts type total exemption full.

Download
2018-03-28Capital

Capital cancellation shares.

Download
2018-03-28Capital

Capital return purchase own shares.

Download
2018-03-24Confirmation statement

Confirmation statement with updates.

Download
2017-11-22Resolution

Resolution.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

Download
2017-03-09Confirmation statement

Confirmation statement with updates.

Download
2016-09-26Capital

Capital cancellation shares.

Download
2016-08-11Capital

Capital return purchase own shares.

Download

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