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CANBERRA WELLS LIMITED - Midtherm House New Road, Netherton, Dudley, West Midlands, United Kingdom
Company Information
- Company registration number
- 01542774
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Midtherm House New Road
- Netherton
- Dudley
- West Midlands
- DY2 8SY
- England Midtherm House New Road, Netherton, Dudley, West Midlands, DY2 8SY, England UK
Management
- Managing Directors
- RAYMOND WILLIAM JOHN ANDREWS
- RICHARD STEVEN ANDREWS
- ELLEN KAY MORLEY
- KEVIN WOODBINE
- ANDREWS, Raymond William John
- ANDREWS, Richard Steven
- WOODBINE, Kevin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-02-02
- Age Of Company 1981-02-02 43 years
- SIC/NACE
- 46740
Ownership
- Beneficial Owners
- -
- -
- Midtherm Flue Systems Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
✓
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2024-08-18
- Last Date: 2023-08-04
✓
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CANBERRA WELLS LIMITED Company Description
- CANBERRA WELLS LIMITED is a ltd registered in United Kingdom with the Company reg no 01542774. Its current trading status is "live". It was registered 1981-02-02. It has declared SIC or NACE codes as "46740". It has 7 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-31.It can be contacted at Midtherm House New Road .
Get CANBERRA WELLS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Canberra Wells Limited - Midtherm House New Road, Netherton, Dudley, West Midlands, United Kingdom
- 1981-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01542774#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01542774#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01542774#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-satisfy-charge-full (2022-03-21) - MR04
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-24) - TM01
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termination-secretary-company-with-name-termination-date (2017-10-24) - TM02
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cessation-of-a-person-with-significant-control (2017-10-24) - PSC07
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change-account-reference-date-company-previous-shortened (2017-12-18) - AA01
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notification-of-a-person-with-significant-control (2017-10-24) - PSC02
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accounts-with-accounts-type-total-exemption-full (2017-12-18) - AA
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CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES (2017-07-31) - CS01
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APPOINTMENT TERMINATED, SECRETARY MARY TAYLOR (2017-10-24) - TM02
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APPOINTMENT TERMINATED, DIRECTOR COLIN TAYLOR (2017-10-24) - TM01
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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CESSATION OF MARY TAYLOR AS A PSC (2017-10-24) - PSC07
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CESSATION OF COLIN TAYLOR AS A PSC (2017-10-24) - PSC07
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIDTHERM FLUE SYSTEMS LIMITED (2017-10-24) - PSC02
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REGISTERED OFFICE CHANGED ON 24/10/2017 FROM (2017-10-24) - AD01
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DIRECTOR APPOINTED MRS ELLEN KAY MORLEY (2017-10-24) - AP01
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DIRECTOR APPOINTED KEVIN WOODBINE (2017-10-24) - AP01
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DIRECTOR APPOINTED MR RICHARD STEVEN ANDREWS (2017-10-24) - AP01
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DIRECTOR APPOINTED MR RAYMOND WILLIAM JOHN ANDREWS (2017-10-24) - AP01
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APPOINTMENT TERMINATED, DIRECTOR FIONA TAYLOR (2017-01-03) - TM01
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APPOINTMENT TERMINATED, DIRECTOR NIGEL TAYLOR (2017-03-08) - TM01
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31/03/17 TOTAL EXEMPTION FULL (2017-08-01) - AA
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APPOINTMENT TERMINATED, DIRECTOR MARY TAYLOR (2017-10-24) - TM01
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keyboard_arrow_right 2016
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31/03/16 TOTAL EXEMPTION SMALL (2016-08-15) - AA
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accounts-with-accounts-type-total-exemption-small (2016-08-15) - AA
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second-filing-of-annual-return-with-made-up-date (2016-08-25) - RP04AR01
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SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/07/15 (2016-08-25) - RP04AR01
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confirmation-statement-with-updates (2016-09-01) - CS01
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CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES (2016-09-01) - CS01
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keyboard_arrow_right 2015
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TAYLOR / 03/06/2015 (2015-06-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY TAYLOR / 03/06/2015 (2015-06-03) - CH01
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31/07/15 STATEMENT OF CAPITAL GBP 100000.0 (2015-08-05) - AR01
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change-person-director-company-with-change-date (2015-06-03) - CH01
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31/03/15 TOTAL EXEMPTION SMALL (2015-08-19) - AA
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accounts-with-accounts-type-total-exemption-small (2015-08-19) - AA
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annual-return-company (2015-08-05) - AR01
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appoint-person-director-company-with-name-date (2015-07-24) - AP01
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DIRECTOR APPOINTED MRS FIONA TAYLOR (2015-07-24) - AP01
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change-person-secretary-company-with-change-date (2015-06-03) - CH03
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARY TAYLOR / 03/06/2015 (2015-06-03) - CH03
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keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION SMALL (2014-07-09) - AA
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31/07/14 FULL LIST (2014-08-15) - AR01
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-07-24) - AA
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31/07/13 FULL LIST (2013-08-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-07-20) - AA
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31/07/12 FULL LIST (2012-08-06) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL COLIN TAYLOR / 18/10/2011 (2012-08-06) - CH01
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change-person-director-company-with-change-date (2012-08-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-07-20) - AA
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keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION SMALL (2011-07-04) - AA
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31/07/11 FULL LIST (2011-08-10) - AR01
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DIRECTOR APPOINTED MR NIGEL COLIN TAYLOR (2011-10-18) - AP01
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keyboard_arrow_right 2010
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2010-05-05) - MG02
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31/03/10 TOTAL EXEMPTION SMALL (2010-07-01) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TAYLOR / 31/07/2010 (2010-08-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY TAYLOR / 31/07/2010 (2010-08-06) - CH01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2010-03-31) - MG02
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change-person-director-company-with-change-date (2010-08-06) - CH01
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31/07/10 FULL LIST (2010-08-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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legacy (2010-03-31) - MG02
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-07) - AA
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legacy (2009-08-04) - 363a
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS (2009-08-04) - 363a
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31/03/09 TOTAL EXEMPTION SMALL (2009-07-07) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-22) - AA
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legacy (2008-08-05) - 363a
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS (2008-08-05) - 363a
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31/03/08 TOTAL EXEMPTION SMALL (2008-07-22) - AA
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-07-22) - AA
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accounts-with-accounts-type-total-exemption-small (2007-07-22) - AA
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legacy (2007-08-01) - 363a
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS (2007-08-01) - 363a
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keyboard_arrow_right 2006
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PARTICULARS OF MORTGAGE/CHARGE (2006-12-15) - 395
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legacy (2006-08-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-07-24) - AA
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS (2006-08-11) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-07-24) - AA
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legacy (2006-12-15) - 395
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2005-07-15) - AA
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS (2005-08-18) - 363s
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legacy (2005-08-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-07-15) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS (2004-08-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-08-24) - AA
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legacy (2004-08-18) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2004-08-24) - AA
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 (2003-11-12) - AA
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legacy (2003-08-06) - 363s
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS (2003-08-06) - 363s
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accounts-with-accounts-type-small (2003-11-12) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS (2002-08-01) - 363s
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accounts-with-accounts-type-small (2002-10-21) - AA
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legacy (2002-08-01) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 (2002-10-21) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-09-18) - AA
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legacy (2001-07-30) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 (2001-09-18) - AA
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS (2001-07-30) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-09-28) - AA
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS (2000-07-28) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2000-09-28) - AA
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legacy (2000-07-28) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-03) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (1999-12-03) - AA
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RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS (1999-07-28) - 363s
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legacy (1999-07-28) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-09-18) - AA
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RETURN MADE UP TO 24/07/98; CHANGE OF MEMBERS (1998-07-30) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 (1998-09-18) - AA
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legacy (1998-07-30) - 363s
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keyboard_arrow_right 1997
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legacy (1997-08-11) - 363s
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RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS (1997-08-11) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 (1997-09-05) - AA
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accounts-with-accounts-type-small (1997-09-05) - AA
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keyboard_arrow_right 1996
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legacy (1996-07-19) - 363s
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accounts-with-accounts-type-small (1996-08-30) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 (1996-08-30) - AA
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RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS (1996-07-19) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-01) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-01) - 363s
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RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS (1995-08-01) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/95 (1995-08-01) - AA
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keyboard_arrow_right 1994
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legacy (1994-09-14) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/94 (1994-10-08) - AA
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RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS (1994-09-14) - 363s
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accounts-with-accounts-type-full (1994-10-08) - AA
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keyboard_arrow_right 1993
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legacy (1993-08-21) - 363s
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RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS (1993-08-21) - 363s
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ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 (1993-06-10) - 225(1)
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accounts-with-accounts-type-full (1993-07-21) - AA
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FULL ACCOUNTS MADE UP TO 28/02/93 (1993-07-21) - AA
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legacy (1993-06-10) - 225(1)
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keyboard_arrow_right 1992
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RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS (1992-08-13) - 363s
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legacy (1992-08-13) - 363s
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FULL ACCOUNTS MADE UP TO 29/02/92 (1992-09-29) - AA
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accounts-with-accounts-type-full (1992-09-29) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-07) - AA
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legacy (1991-08-01) - 363a
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FULL ACCOUNTS MADE UP TO 28/02/91 (1991-11-07) - AA
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RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS (1991-08-01) - 363a
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-24) - AA
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legacy (1990-09-24) - 363
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RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS (1990-09-24) - 363
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FULL ACCOUNTS MADE UP TO 28/02/90 (1990-09-24) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-21) - AA
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RETURN MADE UP TO 29/06/89; NO CHANGE OF MEMBERS (1989-09-21) - 363
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legacy (1989-09-21) - 363
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FULL ACCOUNTS MADE UP TO 28/02/89 (1989-09-21) - AA
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keyboard_arrow_right 1988
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resolution (1988-05-26) - RESOLUTIONS
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resolution (1988-04-14) - RESOLUTIONS
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legacy (1988-04-14) - 88(2)
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legacy (1988-04-14) - 123
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legacy (1988-08-10) - 363
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legacy (1988-04-14) - 88(3)
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PARTICULARS OF MORTGAGE/CHARGE (1988-12-16) - 395
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RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS (1988-08-10) - 363
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DIV SHARES 23/02/88 (1988-05-26) - SRES13
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DIV OF SHARES 01/02/88 (1988-04-14) - ORES13
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WD 09/03/88 AD 01/02/88--------- (1988-04-14) - 88(2)
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NC INC ALREADY ADJUSTED (1988-04-14) - 123
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PARTICULARS OF CONTRACT RELATING TO SHARES (1988-04-14) - 88(3)
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legacy (1988-12-16) - 395
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accounts-with-accounts-type-full (1988-08-10) - AA
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FULL ACCOUNTS MADE UP TO 28/02/88 (1988-08-10) - AA
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keyboard_arrow_right 1987
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legacy (1987-09-02) - 363
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legacy (1987-12-07) - 287
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FULL ACCOUNTS MADE UP TO 28/02/87 (1987-07-21) - AA
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accounts-with-accounts-type-full (1987-07-21) - AA
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RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS (1987-09-02) - 363
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REGISTERED OFFICE CHANGED ON 07/12/87 FROM: (1987-12-07) - 287
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-08-04) - 363
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accounts-with-accounts-type-full (1986-08-04) - AA
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RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS (1986-08-04) - 363
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FULL ACCOUNTS MADE UP TO 28/02/86 (1986-08-04) - AA
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keyboard_arrow_right 1981
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INCORPORATION DOCUMENTS (1981-02-02) - NEWINC
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incorporation-company (1981-02-02) - NEWINC
