Canning Town Machinery Limited (registration number 02273060) is a private limited company established on 1988-06-30. The business was registered at Gautam House, 1-3 Shenley Avenue, Ruislip Manor HA4 6BP. Canning Town Machinery Limited is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Canning Town Machinery Limited
Number 02273060
Date of Incorporation: 1988-06-30
End of financial year: 31 March
Address: Gautam House, 1-3 Shenley Avenue, Ruislip Manor, HA4 6BP
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in the aforementioned firm, we can name: Karen B. (in the company from 13 April 2022), Tracey N. (appointment date: 13 April 2022), Danny S. (appointed on 11 August 1997). 1 secretary is also present: Danny S. (appointed on 18 September 1991). The official register reports 2 persons of significant control, namely: Danny S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence, Dennis S. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,010,641 1,214,030 1,279,132 1,262,959 1,333,086 1,654,727 1,711,604 1,866,019 2,146,026 2,141,042 2,250,874 1,978,531
Number Shares Allotted - 200 200 200 200 200 - - - - - -
Shareholder Funds 892,930 1,032,421 1,165,780 1,165,062 1,241,084 1,477,515 - - - - - -
Tangible Fixed Assets 146 111 3,727 2,795 2,318 1,739 - - - - - -
Total Assets Less Current Liabilities 892,930 1,032,421 1,165,780 1,165,062 1,241,084 1,477,515 1,747,566 1,862,808 2,061,109 2,113,108 2,220,489 -

People with significant control

Danny S.
18 September 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control
Dennis S.
18 September 2016 - 14 April 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 19th, December 2023 | accounts
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