Company NameCanary Trading Company Limited
DirectorsAli Munther Mansour and Munther Hadi Mansour
Company StatusActive
Company Number01933854
CategoryPrivate Limited Company
Incorporation Date26 July 1985 (32 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Secretary NameMrs Khyria Hayder Mansour
NationalityBritish
StatusCurrent
Appointed14 February 1992(6 years, 6 months after company formation)
Appointment Duration25 years, 9 months
RoleCompany Director
Correspondence Address9 Lydford Road
London
NW2 5QY
Secretary NameMr Munther Hadi Mansour
StatusCurrent
Appointed01 April 2010(24 years, 8 months after company formation)
Appointment Duration7 years, 7 months
RoleCompany Director
Correspondence Address9 Lydford Road
London
NW2 5QY
Director NameMr Ali Munther Mansour
Date of BirthDecember 1991 (Born 26 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2012(27 years, 4 months after company formation)
Appointment Duration4 years, 11 months
RoleStudent
Country of ResidenceEngland
Correspondence Address9 Lydford Road
London
NW2 5QY
Director NameMr Munther Hadi Mansour
Date of BirthJuly 1949 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2012(27 years, 4 months after company formation)
Appointment Duration4 years, 11 months
RoleEngineer
Country of ResidenceEngland
Correspondence Address9 Lydford Road
London
NW2 5QY
Director NameMr Munther Hadi Mansour
Date of BirthJuly 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1985
Appointment Duration24 years, 9 months (resigned 01 April 2010)
RoleEngineer
Country of ResidenceEngland
Correspondence Address9 Lydford Road
London
NW2 5QY
Director NameMr Haider Mansour Hadi
Date of BirthJuly 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2000(14 years, 10 months after company formation)
Appointment Duration9 years, 9 months (resigned 01 April 2010)
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence Address9 Lydford Road
London
NW2 5QY
Director NameMrs Khyria Hayder Mansour
Date of BirthJuly 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2010(24 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 04 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Lydford Road
London
NW2 5QY

Location

Registered Address9 Lydford Road
London
NW2 5QY
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardWillesden Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100k at £1Ali Munther Mansour
50.00%
Ordinary
100k at £1Munther Hadi Mansour
50.00%
Ordinary

Financials

Year2014
Net Worth-£1,334,201
Cash£218,599
Current Liabilities£187,083

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return14 February 2017 (9 months, 1 week ago)
Next Return Due28 February 2018 (3 months from now)

Charges

1 August 2006Delivered on: 3 August 2006
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 85543195 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
Outstanding
12 August 2005Delivered on: 27 August 2005
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 85541648 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
Outstanding
5 September 1997Delivered on: 12 September 1997
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The sum of japanese yen 9,000,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 349-01-03597962 and earmarked or designated by reference to the company.
Outstanding
11 August 1995Delivered on: 15 August 1995
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The sum of 12,000,000 yen together with interest accrued now or to be held by the bank on an account numbered 349.01.03597962 and earmarked or designated by reference to the company.
Outstanding
3 July 1995Delivered on: 6 July 1995
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The sum of £80,000 together with interest accrued now or to be held by the bank on an account numbered 64138909 and designated by ref to the company.
Outstanding

Filing History

2 March 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 200,000
(5 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 February 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 200,000
(5 pages)
21 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 November 2014Statement of capital following an allotment of shares on 2 November 2014
  • GBP 200,000
(3 pages)
2 November 2014Statement of capital following an allotment of shares on 2 November 2014
  • GBP 200,000
(3 pages)
27 September 2014Registered office address changed from 1 Lydford Road London NW2 5QY to 9 Lydford Road London NW2 5QY on 27 September 2014 (1 page)
14 February 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 2
(5 pages)
14 February 2014Secretary's details changed for Mr Munther Hadi Mansour on 13 February 2014 (1 page)
23 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 February 2013Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
24 February 2013Termination of appointment of Khyria Mansour as a director (1 page)
30 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 December 2012Appointment of Mr Ali Munther Mansour as a director (2 pages)
4 December 2012Appointment of Mr Munther Hadi Mansour as a director (2 pages)
14 February 2012Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 March 2011Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
31 March 2011Appointment of Mrs Khyria Hayder Mansour as a director (2 pages)
31 March 2011Appointment of Mr Munther Hadi Mansour as a secretary (1 page)
31 March 2011Termination of appointment of Munther Mansour as a director (1 page)
31 March 2011Secretary's details changed for Mrs Kyhria Hayder Mansour on 1 April 2010 (1 page)
31 March 2011Termination of appointment of Haider Hadi as a director (1 page)
31 March 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 March 2011Secretary's details changed for Mrs Kyhria Hayder Mansour on 1 April 2010 (1 page)
3 August 2010Compulsory strike-off action has been discontinued (1 page)
3 August 2010First Gazette notice for compulsory strike-off (1 page)
31 July 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 February 2010Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
24 February 2010Director's details changed for Mr Munther Hadi Mansour on 14 February 2010 (2 pages)
24 February 2010Director's details changed for Haider Mansour Hadi on 14 February 2010 (2 pages)
1 April 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 March 2009Return made up to 14/02/09; full list of members (4 pages)
8 April 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 March 2008Return made up to 14/02/08; full list of members (4 pages)
1 February 2008Total exemption small company accounts made up to 31 March 2006 (3 pages)
20 March 2007Return made up to 14/02/07; full list of members (2 pages)
3 August 2006Particulars of mortgage/charge (3 pages)
6 June 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 February 2006Return made up to 14/02/06; full list of members (2 pages)
27 September 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 August 2005Particulars of mortgage/charge (3 pages)
4 April 2005Return made up to 14/02/05; full list of members (2 pages)
7 December 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
21 April 2004Return made up to 14/02/04; full list of members (7 pages)
29 April 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
1 March 2003Return made up to 14/02/03; full list of members (7 pages)
7 February 2003Delivery ext'd 3 mth 31/03/02 (2 pages)
8 April 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 March 2002Return made up to 14/02/02; full list of members (6 pages)
25 April 2001Return made up to 14/02/01; full list of members (5 pages)
14 April 2001Accounts for a small company made up to 31 March 2000 (5 pages)
14 July 2000Accounts for a small company made up to 31 March 1999 (5 pages)
15 June 2000New director appointed (2 pages)
18 February 2000Return made up to 14/02/00; no change of members (6 pages)
30 January 2000Delivery ext'd 3 mth 31/03/99 (2 pages)
5 August 1999Accounts for a small company made up to 31 March 1998 (5 pages)
21 April 1999Accounts for a small company made up to 31 March 1997 (5 pages)
25 February 1999Return made up to 14/02/99; full list of members (5 pages)
11 March 1998Return made up to 14/02/98; full list of members (5 pages)
11 April 1997Return made up to 14/02/97; full list of members (6 pages)
4 April 1997Accounts for a small company made up to 31 March 1996 (5 pages)
20 March 1996Return made up to 14/02/96; full list of members (6 pages)
9 February 1996Accounts for a small company made up to 31 March 1995 (6 pages)
15 August 1995Particulars of mortgage/charge (4 pages)