Cannon Steels Limited

Company Name	Cannon Steels Limited
Company Status	Active
Company Number	01965173
Category	Private Limited Company
Incorporation Date	26 November 1985(38 years, 5 months ago)
Previous Name	Union Steels Limited

Business Activity

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

Directors

Director Name	Mr Michael Rupert Winterflood
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(5 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Co Director
Country of Residence	Chichester United Kingdom
Correspondence Address	335 City Road London EC1V 1LJ

Secretary Name	Mr Michael Rupert Winterflood
Nationality	British
Status	Current
Appointed	30 June 1991(5 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	Chichester United Kingdom
Correspondence Address	335 City Road London EC1V 1LJ

Director Name	Mr Simon Philip Winterflood
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 November 2003(17 years, 11 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	335 City Road London EC1V 1LJ

Secretary Name	Jeremy Charles Winterflood
Status	Current
Appointed	05 June 2015(29 years, 6 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	335 City Road London EC1V 1LJ

Director Name	Peter Bond
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(29 years, 11 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	335 City Road London EC1V 1LJ

Director Name	Mr Matthew Winterflood - Blood
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(33 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	335 City Road London EC1V 1LJ

Director Name	Jeremy Charles Winterflood
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 August 2000)
Role	Co Director
Correspondence Address	Ashling Field Watery Lane West Ashling Chichester West Sussex PO18 9LE

Director Name	John Allan
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(8 years, 9 months after company formation)
Appointment Duration	24 years, 4 months (resigned 01 January 2019)
Role	Steel Merchant
Correspondence Address	335 City Road London EC1V 1LJ

Director Name	Mr Jeremy Charles Winterflood
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(22 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashling Field Watery Lane West Ashling Chichester West Sussex PO18 9LE

Contact

Website	cannonsteelsltd.co.uk
Email address	[email protected]
Telephone	020 88054070
Telephone region	London

Location

Registered Address	335 City Road London EC1V 1LJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£1,096,485
Cash	£1,002,782
Current Liabilities	£1,073,213

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week, 2 days from now)

Charges

29 May 2015	Delivered 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 1993	Delivered 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

29 May 2015

Delivered 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 1993

Delivered 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

22 December 2023	Total exemption full accounts made up to 31 March 2023 (13 pages)
20 April 2023	Confirmation statement made on 20 April 2023 with updates (4 pages)
23 February 2023	Confirmation statement made on 22 February 2023 with updates (4 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
12 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
14 January 2022	Total exemption full accounts made up to 31 March 2021 (14 pages)
5 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
11 March 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
2 July 2020	Confirmation statement made on 30 June 2020 with updates (4 pages)
12 December 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
9 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
28 February 2019	Appointment of Mr Matthew Winterflood - Blood as a director on 1 February 2019 (2 pages)
27 February 2019	Termination of appointment of John Allan as a director on 1 January 2019 (1 page)
23 December 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
5 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
29 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
9 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
9 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
9 August 2016	Confirmation statement made on 30 June 2016 with updates (8 pages)
9 August 2016	Confirmation statement made on 30 June 2016 with updates (8 pages)
11 February 2016	Director's details changed for Mr Simon Philip Winterflood on 11 February 2016 (2 pages)
11 February 2016	Director's details changed for Mr Simon Philip Winterflood on 11 February 2016 (2 pages)
11 February 2016	Secretary's details changed for Mr Michael Rupert Winterflood on 11 February 2016 (1 page)
11 February 2016	Director's details changed for Mr Michael Rupert Winterflood on 11 February 2016 (2 pages)
11 February 2016	Secretary's details changed for Mr Michael Rupert Winterflood on 11 February 2016 (1 page)
11 February 2016	Director's details changed for Mr Michael Rupert Winterflood on 11 February 2016 (2 pages)
10 February 2016	Director's details changed for John Allan on 10 February 2016 (2 pages)
10 February 2016	Director's details changed for John Allan on 10 February 2016 (2 pages)
1 February 2016	Secretary's details changed for Mr Michael Rupert Winterflood on 15 January 2016 (3 pages)
1 February 2016	Secretary's details changed for Mr Michael Rupert Winterflood on 15 January 2016 (3 pages)
8 January 2016	Appointment of Peter Bond as a director on 1 November 2015 (3 pages)
8 January 2016	Appointment of Peter Bond as a director on 1 November 2015 (3 pages)
7 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
7 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
23 September 2015	Appointment of Jeremy Charles Winterflood as a secretary on 5 June 2015 (3 pages)
23 September 2015	Appointment of Jeremy Charles Winterflood as a secretary on 5 June 2015 (3 pages)
23 September 2015	Appointment of Jeremy Charles Winterflood as a secretary on 5 June 2015 (3 pages)
2 September 2015	Annual 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)
2 September 2015	Annual 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 2015	Registration of charge 019651730002, created on 29 May 2015 (11 pages)
16 June 2015	Registration of charge 019651730002, created on 29 May 2015 (11 pages)
23 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
23 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
25 July 2014	Annual 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)
25 July 2014	Annual 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 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
16 September 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
12 July 2013	Annual 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)
12 July 2013	Annual 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 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
1 August 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
9 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
9 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
16 January 2012	Termination of appointment of Jeremy Winterflood as a director (1 page)
16 January 2012	Termination of appointment of Jeremy Winterflood as a director (1 page)
16 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
16 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
10 August 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 12,000 (4 pages)
10 August 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 12,000 (4 pages)
10 August 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 12,000 (4 pages)
21 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
21 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
1 July 2011	Director's details changed for Jeremy Charles Winterflood on 16 March 2011 (2 pages)
1 July 2011	Director's details changed for Jeremy Charles Winterflood on 16 March 2011 (2 pages)
10 August 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
10 August 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
8 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
8 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
11 July 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
11 July 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
6 July 2009	Return made up to 30/06/09; full list of members (5 pages)
6 July 2009	Return made up to 30/06/09; full list of members (5 pages)
14 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
14 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
10 October 2008	Director's change of particulars / simon winterflood / 01/07/2008 (1 page)
10 October 2008	Director's change of particulars / simon winterflood / 01/07/2008 (1 page)
17 September 2008	Director and secretary's change of particulars / michael winterflood / 12/08/2008 (1 page)
17 September 2008	Director and secretary's change of particulars / michael winterflood / 12/08/2008 (1 page)
15 July 2008	Return made up to 30/06/08; full list of members (5 pages)
15 July 2008	Return made up to 30/06/08; full list of members (5 pages)
13 June 2008	Director appointed jeremy charles winterflood (2 pages)
13 June 2008	Director appointed jeremy charles winterflood (2 pages)
30 April 2008	Director and secretary's change of particulars / michael winterflood / 23/04/2008 (1 page)
30 April 2008	Director and secretary's change of particulars / michael winterflood / 23/04/2008 (1 page)
16 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
16 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
20 July 2007	Return made up to 30/06/07; full list of members (3 pages)
20 July 2007	Return made up to 30/06/07; full list of members (3 pages)
7 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
7 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
12 July 2006	Return made up to 30/06/06; full list of members (3 pages)
12 July 2006	Return made up to 30/06/06; full list of members (3 pages)
22 December 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
22 December 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
18 July 2005	Return made up to 30/06/05; full list of members (7 pages)
18 July 2005	Return made up to 30/06/05; full list of members (7 pages)
17 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
17 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
8 July 2004	Return made up to 30/06/04; full list of members (7 pages)
8 July 2004	Return made up to 30/06/04; full list of members (7 pages)
10 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
10 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
3 December 2003	New director appointed (1 page)
3 December 2003	New director appointed (1 page)
21 July 2003	Return made up to 30/06/03; full list of members (6 pages)
21 July 2003	Return made up to 30/06/03; full list of members (6 pages)
20 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
20 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
12 July 2002	Return made up to 30/06/02; full list of members (6 pages)
12 July 2002	Return made up to 30/06/02; full list of members (6 pages)
3 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
3 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
13 July 2001	Return made up to 30/06/01; full list of members (7 pages)
13 July 2001	Return made up to 30/06/01; full list of members (7 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
7 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
7 July 2000	Return made up to 30/06/00; full list of members (8 pages)
7 July 2000	Return made up to 30/06/00; full list of members (8 pages)
10 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
10 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
16 August 1999	Return made up to 30/06/99; no change of members (4 pages)
16 August 1999	Return made up to 30/06/99; no change of members (4 pages)
16 November 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
16 November 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
30 June 1998	Return made up to 30/06/98; no change of members (4 pages)
30 June 1998	Return made up to 30/06/98; no change of members (4 pages)
5 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
5 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
4 September 1997	Return made up to 30/06/97; full list of members (6 pages)
4 September 1997	Return made up to 30/06/97; full list of members (6 pages)
18 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
18 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
21 August 1996	Return made up to 30/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 August 1996	Return made up to 30/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
26 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
29 June 1995	Return made up to 30/06/95; full list of members (6 pages)
29 June 1995	Return made up to 30/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)