Mounts Bay Canning Company Limited

Company Name	Mounts Bay Canning Company Limited
Company Status	Active
Company Number	00477649
Category	Private Limited Company
Incorporation Date	26 January 1950(74 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew Julius Balcombe
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 November 2017(67 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Harben House Harben Parade Finchley Road London NW3 6LH

Director Name	Mrs Alison Jane Elton
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 November 2017(67 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Office Manager, Financial Services
Country of Residence	United Kingdom
Correspondence Address	Midway 40 Hill Lane Ruislip Middlesex HA4 7JW

Director Name	Mrs Caroline Laura Levy
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 November 2017(67 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Financial Para-Planner
Country of Residence	United Kingdom
Correspondence Address	4 Opulens Place Northwood Middlesex HA6 2JZ

Secretary Name	Mr Andrew Julius Balcombe
Status	Current
Appointed	10 June 2018(68 years, 5 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	Harben House Harben Parade Finchley Road London NW3 6LH

Director Name	Stacey Louise Balcombe
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 July 2022(72 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harben House Harben Parade Finchley Road London NW3 6LH

Director Name	Mrs Norah Brooks
Date of Birth	August 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(41 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 June 1993)
Role	Retired
Correspondence Address	6 Bryanston Square London W1H 7FE

Secretary Name	Mr Edwin Philip Balcombe
Nationality	British
Status	Resigned
Appointed	05 October 1991(41 years, 8 months after company formation)
Appointment Duration	26 years, 8 months (resigned 10 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	26 West Heath Gardens London NW3 7TR

Director Name	Mrs Gillian Barbara Leaf
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1993(43 years, 6 months after company formation)
Appointment Duration	25 years, 2 months (resigned 03 October 2018)
Role	Housewife
Country of Residence	England
Correspondence Address	14 Ashurst Close Northwood Middlesex HA6 1EL

Director Name	Mrs Margaret Lenora Balcombe
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1993(43 years, 6 months after company formation)
Appointment Duration	29 years (resigned 21 July 2022)
Role	Housewife
Country of Residence	England
Correspondence Address	26 West Heath Gardens London NW3 7TR

Director Name	Mr Jeremy Balcombe
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2017(67 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	170 Fortis Green London N10 3PA

Director Name	Mr Martin Anthony Leaf
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2018(68 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2020)
Role	Chartered Surveyor - Retired
Country of Residence	United Kingdom
Correspondence Address	14 Ashurst Close Northwood Middlesex HA6 1EL

Contact

Telephone	020 82090138
Telephone region	London

Location

Registered Address	Harben House Harben Parade Finchley Road London NW3 6LH
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

500 at £1	Gillian Leaf 50.00% Ordinary
251 at £1	Edwin Philip Balcombe & Margaret Balcombe 25.10% Ordinary
249 at £1	Edwin Philip Balcombe 24.90% Ordinary

Financials

Year	2014
Net Worth	£34,565
Cash	£4,347
Current Liabilities	£14,173

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 2 weeks from now)

Charges

21 June 2019	Delivered on: 21 June 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 31 harcourt street, london, W1H 4HU. Outstanding

Filing History

6 November 2023	Director's details changed for Mr Andrew Julius Balcombe on 3 November 2023 (2 pages)
5 October 2023	Micro company accounts made up to 5 April 2023 (5 pages)
30 May 2023	Confirmation statement made on 29 May 2023 with updates (4 pages)
12 December 2022	Micro company accounts made up to 5 April 2022 (5 pages)
24 August 2022	Appointment of Stacey Louise Balcombe as a director on 21 July 2022 (2 pages)
2 August 2022	Change of details for Mrs Margaret Lenora Balcombe as a person with significant control on 21 July 2022 (2 pages)
2 August 2022	Registered office address changed from 26 West Heath Gardens London NW3 7TR to Harben House Harben Parade Finchley Road London NW3 6LH on 2 August 2022 (1 page)
2 August 2022	Termination of appointment of Margaret Lenora Balcombe as a director on 21 July 2022 (1 page)
20 June 2022	Confirmation statement made on 29 May 2022 with updates (4 pages)
16 February 2022	Termination of appointment of Jeremy Balcombe as a director on 8 February 2022 (1 page)
7 December 2021	Micro company accounts made up to 5 April 2021 (5 pages)
29 July 2021	Second filing of Confirmation Statement dated 29 May 2021 (3 pages)
12 July 2021	Confirmation statement made on 29 May 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/07/21 (5 pages)
6 July 2021	Cessation of Caroline Laura Levy as Executor to Estate of Martin Anthony Leaf as a person with significant control on 29 May 2021 (1 page)
6 July 2021	Cessation of Alison Jane Elton as Executor to Estate of Martin Anthony Leaf as a person with significant control on 29 May 2021 (1 page)
10 March 2021	Micro company accounts made up to 5 April 2020 (5 pages)
1 June 2020	Confirmation statement made on 29 May 2020 with updates (4 pages)
28 May 2020	Notification of Caroline Laura Levy as Executor to Estate of Martin Anthony Leaf as a person with significant control on 30 April 2020 (2 pages)
28 May 2020	Notification of Alison Jane Elton as Executor to Estate of Martin Anthony Leaf as a person with significant control on 30 April 2020 (2 pages)
21 May 2020	Termination of appointment of Martin Anthony Leaf as a director on 30 April 2020 (1 page)
21 May 2020	Cessation of Martin Anthony Leaf as a person with significant control on 30 April 2020 (1 page)
21 May 2020	Cessation of Edwin Philip Balcombe as a person with significant control on 8 April 2020 (1 page)
6 January 2020	Director's details changed for Mrs Caroline Laura Levy on 6 January 2020 (2 pages)
24 December 2019	Micro company accounts made up to 5 April 2019 (5 pages)
21 June 2019	Registration of charge 004776490001, created on 21 June 2019 (7 pages)
29 May 2019	Confirmation statement made on 29 May 2019 with updates (4 pages)
15 February 2019	Appointment of Mr Martin Anthony Leaf as a director on 3 October 2018 (2 pages)
15 February 2019	Notification of Martin Anthony Leaf as a person with significant control on 4 October 2018 (2 pages)
15 February 2019	Cessation of Gillian Barbara Leaf as a person with significant control on 3 October 2018 (1 page)
15 February 2019	Termination of appointment of Gillian Barbara Leaf as a director on 3 October 2018 (1 page)
18 December 2018	Micro company accounts made up to 5 April 2018 (5 pages)
3 December 2018	Confirmation statement made on 19 September 2018 with updates (4 pages)
10 July 2018	Termination of appointment of Edwin Philip Balcombe as a secretary on 10 June 2018 (1 page)
10 July 2018	Termination of appointment of Edwin Philip Balcombe as a secretary on 10 June 2018 ANNOTATION Clarification This document is a duplicate of form TM02 registered on 10/07/2018 for Edwin Balcombe. (2 pages)
10 July 2018	Appointment of Mr Andrew Julius Balcombe as a secretary on 10 June 2018 (2 pages)
25 January 2018	Appointment of Mrs Alison Jane Elton as a director on 26 November 2017 (2 pages)
24 January 2018	Appointment of Mr Jeremy Balcombe as a director on 26 November 2017 (2 pages)
24 January 2018	Appointment of Mr Andrew Julius Balcombe as a director on 26 November 2017 (2 pages)
24 January 2018	Appointment of Mrs Caroline Laura Levy as a director on 26 November 2017 (2 pages)
10 October 2017	Micro company accounts made up to 5 April 2017 (5 pages)
10 October 2017	Micro company accounts made up to 5 April 2017 (5 pages)
25 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
24 September 2017	Change of details for Mrs Margaret Lenora Balcombe as a person with significant control on 19 September 2017 (2 pages)
24 September 2017	Change of details for Mr Edwin Philip Balcombe as a person with significant control on 19 September 2017 (2 pages)
24 September 2017	Change of details for Mrs Gillian Barbara Leaf as a person with significant control on 19 September 2017 (2 pages)
24 September 2017	Change of details for Mrs Gillian Barbara Leaf as a person with significant control on 19 September 2017 (2 pages)
24 September 2017	Change of details for Mrs Margaret Lenora Balcombe as a person with significant control on 19 September 2017 (2 pages)
24 September 2017	Change of details for Mr Edwin Philip Balcombe as a person with significant control on 19 September 2017 (2 pages)
5 September 2017	Director's details changed for Mrs Margaret Lenora Balcombe on 1 September 2017 (2 pages)
5 September 2017	Director's details changed for Mrs Margaret Lenora Balcombe on 1 September 2017 (2 pages)
3 September 2017	Change of details for Mrs Margaret Leonora Balcombe as a person with significant control on 1 September 2017 (2 pages)
3 September 2017	Change of details for Mrs Margaret Leonora Balcombe as a person with significant control on 1 September 2017 (2 pages)
19 September 2016	Confirmation statement made on 19 September 2016 with updates (8 pages)
19 September 2016	Confirmation statement made on 19 September 2016 with updates (8 pages)
7 September 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
7 September 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
21 December 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
21 December 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
21 December 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
24 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1,000 (5 pages)
24 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1,000 (5 pages)
19 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
19 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
19 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
13 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders (5 pages)
13 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders (5 pages)
6 January 2014	Total exemption small company accounts made up to 5 April 2013 (3 pages)
6 January 2014	Total exemption small company accounts made up to 5 April 2013 (3 pages)
6 January 2014	Total exemption small company accounts made up to 5 April 2013 (3 pages)
15 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-15 GBP 1,000 (5 pages)
15 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-15 GBP 1,000 (5 pages)
9 October 2012	Total exemption small company accounts made up to 5 April 2012 (3 pages)
9 October 2012	Total exemption small company accounts made up to 5 April 2012 (3 pages)
9 October 2012	Total exemption small company accounts made up to 5 April 2012 (3 pages)
13 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
29 November 2011	Total exemption small company accounts made up to 5 April 2011 (3 pages)
29 November 2011	Total exemption small company accounts made up to 5 April 2011 (3 pages)
29 November 2011	Total exemption small company accounts made up to 5 April 2011 (3 pages)
10 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
4 October 2010	Director's details changed for Margaret Balcombe on 13 September 2010 (2 pages)
4 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Director's details changed for Gillian Leaf on 13 September 2010 (2 pages)
4 October 2010	Director's details changed for Gillian Leaf on 13 September 2010 (2 pages)
4 October 2010	Director's details changed for Margaret Balcombe on 13 September 2010 (2 pages)
9 August 2010	Total exemption small company accounts made up to 5 April 2010 (3 pages)
9 August 2010	Total exemption small company accounts made up to 5 April 2010 (3 pages)
9 August 2010	Total exemption small company accounts made up to 5 April 2010 (3 pages)
29 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
29 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
12 August 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
12 August 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
12 August 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
17 October 2008	Total exemption small company accounts made up to 5 April 2008 (3 pages)
17 October 2008	Total exemption small company accounts made up to 5 April 2008 (3 pages)
17 October 2008	Total exemption small company accounts made up to 5 April 2008 (3 pages)
19 September 2008	Return made up to 13/09/08; full list of members (4 pages)
19 September 2008	Return made up to 13/09/08; full list of members (4 pages)
21 September 2007	Return made up to 13/09/07; full list of members (3 pages)
21 September 2007	Return made up to 13/09/07; full list of members (3 pages)
7 August 2007	Total exemption small company accounts made up to 5 April 2007 (3 pages)
7 August 2007	Total exemption small company accounts made up to 5 April 2007 (3 pages)
7 August 2007	Total exemption small company accounts made up to 5 April 2007 (3 pages)
18 October 2006	Return made up to 13/09/06; full list of members (8 pages)
18 October 2006	Return made up to 13/09/06; full list of members (8 pages)
11 October 2006	Total exemption small company accounts made up to 5 April 2006 (3 pages)
11 October 2006	Total exemption small company accounts made up to 5 April 2006 (3 pages)
11 October 2006	Total exemption small company accounts made up to 5 April 2006 (3 pages)
7 October 2005	Total exemption small company accounts made up to 5 April 2005 (3 pages)
7 October 2005	Total exemption small company accounts made up to 5 April 2005 (3 pages)
7 October 2005	Return made up to 13/09/05; full list of members (8 pages)
7 October 2005	Return made up to 13/09/05; full list of members (8 pages)
7 October 2005	Total exemption small company accounts made up to 5 April 2005 (3 pages)
20 September 2004	Return made up to 13/09/04; full list of members (8 pages)
20 September 2004	Total exemption small company accounts made up to 5 April 2004 (3 pages)
20 September 2004	Return made up to 13/09/04; full list of members (8 pages)
20 September 2004	Total exemption small company accounts made up to 5 April 2004 (3 pages)
20 September 2004	Total exemption small company accounts made up to 5 April 2004 (3 pages)
24 September 2003	Return made up to 13/09/03; full list of members (8 pages)
24 September 2003	Return made up to 13/09/03; full list of members (8 pages)
19 August 2003	Total exemption small company accounts made up to 5 April 2003 (3 pages)
19 August 2003	Total exemption small company accounts made up to 5 April 2003 (3 pages)
19 August 2003	Total exemption small company accounts made up to 5 April 2003 (3 pages)
30 September 2002	Total exemption small company accounts made up to 5 April 2002 (3 pages)
30 September 2002	Total exemption small company accounts made up to 5 April 2002 (3 pages)
30 September 2002	Total exemption small company accounts made up to 5 April 2002 (3 pages)
26 September 2002	Return made up to 13/09/02; full list of members (8 pages)
26 September 2002	Registered office changed on 26/09/02 from: southampton house 317 high holborn london WC1V 7NL (1 page)
26 September 2002	Return made up to 13/09/02; full list of members (8 pages)
26 September 2002	Registered office changed on 26/09/02 from: southampton house 317 high holborn london WC1V 7NL (1 page)
25 September 2001	Return made up to 13/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2001	Return made up to 13/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2001	Total exemption small company accounts made up to 5 April 2001 (3 pages)
26 July 2001	Total exemption small company accounts made up to 5 April 2001 (3 pages)
26 July 2001	Total exemption small company accounts made up to 5 April 2001 (3 pages)
16 November 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
16 November 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
16 November 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
16 October 2000	Return made up to 13/09/00; full list of members (7 pages)
16 October 2000	Return made up to 13/09/00; full list of members (7 pages)
22 September 1999	Accounts for a small company made up to 5 April 1999 (5 pages)
22 September 1999	Accounts for a small company made up to 5 April 1999 (5 pages)
22 September 1999	Accounts for a small company made up to 5 April 1999 (5 pages)
17 September 1999	Return made up to 13/09/99; no change of members (4 pages)
17 September 1999	Return made up to 13/09/99; no change of members (4 pages)
17 September 1998	Return made up to 13/09/98; no change of members (4 pages)
17 September 1998	Return made up to 13/09/98; no change of members (4 pages)
8 July 1998	Accounts for a small company made up to 5 April 1998 (5 pages)
8 July 1998	Accounts for a small company made up to 5 April 1998 (5 pages)
8 July 1998	Accounts for a small company made up to 5 April 1998 (5 pages)
22 October 1997	Registered office changed on 22/10/97 from: no 1 pemberton row london EC4A 3HY (1 page)
22 October 1997	Registered office changed on 22/10/97 from: no 1 pemberton row london EC4A 3HY (1 page)
12 September 1997	Return made up to 13/09/97; full list of members (6 pages)
12 September 1997	Return made up to 13/09/97; full list of members (6 pages)
10 June 1997	Accounts for a small company made up to 5 April 1997 (5 pages)
10 June 1997	Accounts for a small company made up to 5 April 1997 (5 pages)
10 June 1997	Accounts for a small company made up to 5 April 1997 (5 pages)
26 September 1996	Return made up to 23/09/96; full list of members (5 pages)
26 September 1996	Return made up to 23/09/96; full list of members (5 pages)
16 July 1996	Accounts for a small company made up to 5 April 1996 (5 pages)
16 July 1996	Accounts for a small company made up to 5 April 1996 (5 pages)
16 July 1996	Accounts for a small company made up to 5 April 1996 (5 pages)
27 September 1995	Return made up to 25/09/95; full list of members (6 pages)
27 September 1995	Return made up to 25/09/95; full list of members (6 pages)
8 June 1995	Accounts for a small company made up to 5 April 1995 (5 pages)
8 June 1995	Accounts for a small company made up to 5 April 1995 (5 pages)
8 June 1995	Accounts for a small company made up to 5 April 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
22 August 1993	Full accounts made up to 5 April 1993 (9 pages)
22 August 1993	Full accounts made up to 5 April 1993 (9 pages)
22 August 1993	Full accounts made up to 5 April 1993 (9 pages)

Mounts Bay Canning Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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