Company NameCannon Steels Limited
Company StatusActive
Company Number01965173
CategoryPrivate Limited Company
Incorporation Date26 November 1985 (32 years ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Michael Rupert Winterflood
Date of BirthMay 1953 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1991(5 years, 7 months after company formation)
Appointment Duration26 years, 4 months
RoleCo Director
Country of ResidenceChichester United Kingdom
Correspondence Address335 City Road
London
EC1V 1LJ
Secretary NameMr Michael Rupert Winterflood
NationalityBritish
StatusCurrent
Appointed30 June 1991(5 years, 7 months after company formation)
Appointment Duration26 years, 4 months
RoleCompany Director
Country of ResidenceChichester United Kingdom
Correspondence Address335 City Road
London
EC1V 1LJ
Director NameJohn Allan
Date of BirthAugust 1953 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 1994(8 years, 9 months after company formation)
Appointment Duration23 years, 2 months
RoleSteel Merchant
Correspondence Address335 City Road
London
EC1V 1LJ
Director NameMr Simon Philip Winterflood
Date of BirthFebruary 1956 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2003(17 years, 11 months after company formation)
Appointment Duration14 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address335 City Road
London
EC1V 1LJ
Secretary NameJeremy Charles Winterflood
StatusCurrent
Appointed05 June 2015(29 years, 6 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Correspondence Address335 City Road
London
EC1V 1LJ
Director NamePeter Bond
Date of BirthJune 1961 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2015(29 years, 11 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address335 City Road
London
EC1V 1LJ
Director NameJeremy Charles Winterflood
Date of BirthJuly 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(5 years, 7 months after company formation)
Appointment Duration9 years, 1 month (resigned 01 August 2000)
RoleCo Director
Correspondence AddressAshling Field
Watery Lane West Ashling
Chichester
West Sussex
PO18 9LE
Director NameMr Jeremy Charles Winterflood
Date of BirthJuly 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2008(22 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 January 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAshling Field
Watery Lane West Ashling
Chichester
West Sussex
PO18 9LE

Contact

Websitecannonsteelsltd.co.uk
Email address[email protected]
Telephone020 88054070
Telephone regionLondon

Location

Registered Address335 City Road
London
EC1V 1LJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Peter's
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

600 at £1Miss Letitia Winterflood
5.00%
Ordinary
600 at £1Mrs Sally Winterflood
5.00%
Ordinary
4k at £1Mr Jeremy Charles Winterflood
33.33%
Ordinary
3.4k at £1Mr Michael Rupert Winterflood
28.33%
Ordinary
3.4k at £1Mr Simon Philip Winterflood
28.33%
Ordinary

Financials

Year2014
Net Worth£1,096,485
Cash£1,002,782
Current Liabilities£1,073,213

Accounts

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

Returns

Latest Return30 June 2017 (4 months, 3 weeks ago)
Next Return Due14 July 2018 (7 months, 3 weeks from now)

Charges

29 May 2015Delivered on: 16 June 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: F/H 7 walcot road brimsdown enfield t/no MX241335.
Outstanding
7 June 1993Delivered on: 16 June 1993
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 August 2016Confirmation statement made on 30 June 2016 with updates (8 pages)
11 February 2016Director's details changed for Mr Simon Philip Winterflood on 11 February 2016 (2 pages)
11 February 2016Secretary's details changed for Mr Michael Rupert Winterflood on 11 February 2016 (1 page)
11 February 2016Director's details changed for Mr Michael Rupert Winterflood on 11 February 2016 (2 pages)
10 February 2016Director's details changed for John Allan on 10 February 2016 (2 pages)
1 February 2016Secretary's details changed for Mr Michael Rupert Winterflood on 15 January 2016 (3 pages)
8 January 2016Appointment of Peter Bond as a director on 1 November 2015 (3 pages)
7 December 2015Accounts for a small company made up to 31 March 2015 (6 pages)
23 September 2015Appointment of Jeremy Charles Winterflood as a secretary on 5 June 2015 (3 pages)
23 September 2015Appointment of Jeremy Charles Winterflood as a secretary on 5 June 2015 (3 pages)
2 September 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 12,000
(7 pages)
16 June 2015Registration of charge 019651730002, created on 29 May 2015 (11 pages)
23 December 2014Accounts for a small company made up to 31 March 2014 (7 pages)
25 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 12,000
(6 pages)
16 September 2013Accounts for a small company made up to 31 March 2013 (7 pages)
12 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
(6 pages)
1 August 2012Accounts for a small company made up to 31 March 2012 (7 pages)
9 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
16 January 2012Termination of appointment of Jeremy Winterflood as a director (1 page)
16 November 2011Accounts for a small company made up to 31 March 2011 (6 pages)
10 August 2011Statement of capital following an allotment of shares on 1 August 2011
  • GBP 12,000
(4 pages)
10 August 2011Statement of capital following an allotment of shares on 1 August 2011
  • GBP 12,000
(4 pages)
21 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
1 July 2011Director's details changed for Jeremy Charles Winterflood on 16 March 2011 (2 pages)
10 August 2010Accounts for a small company made up to 31 March 2010 (7 pages)
8 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
11 July 2009Accounts for a small company made up to 31 March 2009 (7 pages)
6 July 2009Return made up to 30/06/09; full list of members (5 pages)
14 October 2008Accounts for a small company made up to 31 March 2008 (7 pages)
10 October 2008Director's change of particulars / simon winterflood / 01/07/2008 (1 page)
17 September 2008Director and secretary's change of particulars / michael winterflood / 12/08/2008 (1 page)
15 July 2008Return made up to 30/06/08; full list of members (5 pages)
13 June 2008Director appointed jeremy charles winterflood (2 pages)
30 April 2008Director and secretary's change of particulars / michael winterflood / 23/04/2008 (1 page)
16 November 2007Accounts for a small company made up to 31 March 2007 (7 pages)
20 July 2007Return made up to 30/06/07; full list of members (3 pages)
7 February 2007Accounts for a small company made up to 31 March 2006 (7 pages)
12 July 2006Return made up to 30/06/06; full list of members (3 pages)
22 December 2005Accounts for a small company made up to 31 March 2005 (6 pages)
18 July 2005Return made up to 30/06/05; full list of members (7 pages)
17 January 2005Accounts for a small company made up to 31 March 2004 (6 pages)
8 July 2004Return made up to 30/06/04; full list of members (7 pages)
10 December 2003Accounts for a small company made up to 31 March 2003 (6 pages)
3 December 2003New director appointed (1 page)
21 July 2003Return made up to 30/06/03; full list of members (6 pages)
20 November 2002Accounts for a small company made up to 31 March 2002 (7 pages)
12 July 2002Return made up to 30/06/02; full list of members (6 pages)
3 January 2002Accounts for a small company made up to 31 March 2001 (7 pages)
13 July 2001Return made up to 30/06/01; full list of members (7 pages)
17 January 2001Accounts for a small company made up to 31 March 2000 (8 pages)
7 November 2000Secretary's particulars changed;director's particulars changed (1 page)
11 October 2000Director resigned (1 page)
7 July 2000Return made up to 30/06/00; full list of members (8 pages)
10 January 2000Accounts for a small company made up to 31 March 1999 (8 pages)
16 August 1999Return made up to 30/06/99; no change of members (4 pages)
16 November 1998Accounts for a small company made up to 31 March 1998 (8 pages)
30 June 1998Return made up to 30/06/98; no change of members (4 pages)
5 December 1997Accounts for a small company made up to 31 March 1997 (7 pages)
4 September 1997Return made up to 30/06/97; full list of members (6 pages)
18 November 1996Accounts for a small company made up to 31 March 1996 (6 pages)
21 August 1996Return made up to 30/06/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
26 October 1995Accounts for a small company made up to 31 March 1995 (6 pages)
29 June 1995Return made up to 30/06/95; full list of members (6 pages)