| Company Name | Canning Factory Limited |
|---|---|
| Directors | Kate Canning and Ian Malcolm Cole |
| Company Status | Active |
| Company Number | 04939558 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2003(20 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Ms Kate Canning |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2003(same day as company formation) |
| Role | Animator |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Chestnut Avenue Hampton Middlesex TW12 2NU |
| Director Name | Mr Ian Malcolm Cole |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2003(same day as company formation) |
| Role | Cameraman |
| Country of Residence | England |
| Correspondence Address | 12 Chestnut Avenue Hampton Middlesex TW12 2NU |
| Secretary Name | Ms Phyllis Joan Slack |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 3 Inglewood House 281 West End Lane West End Lane London NW6 1RB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.njorocanning.co.ke |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 12 Chestnut Avenue Hampton TW12 2NU |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Ian Malcolm Cole 50.00% Ordinary |
|---|---|
| 50 at £1 | Kate Canning 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,847 |
| Cash | £278 |
| Current Liabilities | £66,959 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months from now) |
Filing History
| 7 November 2023 | Confirmation statement made on 21 October 2023 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Previous accounting period extended from 31 October 2022 to 31 March 2023 (1 page) |
| 26 October 2022 | Registered office address changed from 107 Hindes Road Harrow Middlesex HA1 1RU to 12 Chestnut Avenue Hampton TW12 2NU on 26 October 2022 (1 page) |
| 24 October 2022 | Confirmation statement made on 21 October 2022 with no updates (3 pages) |
| 15 July 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 21 October 2021 | Confirmation statement made on 21 October 2021 with no updates (3 pages) |
| 30 July 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 26 October 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 21 October 2020 | Confirmation statement made on 21 October 2020 with updates (4 pages) |
| 21 October 2019 | Confirmation statement made on 21 October 2019 with updates (4 pages) |
| 23 July 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 24 October 2018 | Confirmation statement made on 21 October 2018 with updates (4 pages) |
| 26 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 23 October 2017 | Confirmation statement made on 21 October 2017 with updates (4 pages) |
| 23 October 2017 | Confirmation statement made on 21 October 2017 with updates (4 pages) |
| 19 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 19 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 24 October 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
| 24 October 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 23 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 4 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 21 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 9 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 9 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 23 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 23 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (5 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 4 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (5 pages) |
| 4 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 26 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Termination of appointment of Phyllis Slack as a secretary (1 page) |
| 1 June 2010 | Termination of appointment of Phyllis Slack as a secretary (1 page) |
| 16 March 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 21 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (6 pages) |
| 21 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (6 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 23 October 2008 | Return made up to 21/10/08; full list of members (4 pages) |
| 23 October 2008 | Return made up to 21/10/08; full list of members (4 pages) |
| 28 February 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 28 February 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 22 October 2007 | Return made up to 21/10/07; full list of members (2 pages) |
| 22 October 2007 | Return made up to 21/10/07; full list of members (2 pages) |
| 27 September 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 27 September 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 2 November 2006 | Return made up to 21/10/06; full list of members (2 pages) |
| 2 November 2006 | Return made up to 21/10/06; full list of members (2 pages) |
| 20 June 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 20 June 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 24 October 2005 | Return made up to 21/10/05; full list of members (2 pages) |
| 24 October 2005 | Return made up to 21/10/05; full list of members (2 pages) |
| 22 April 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 22 April 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 26 October 2004 | Return made up to 21/10/04; full list of members (7 pages) |
| 26 October 2004 | Return made up to 21/10/04; full list of members (7 pages) |
| 22 December 2003 | Ad 21/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 December 2003 | Ad 21/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 December 2003 | New director appointed (2 pages) |
| 10 December 2003 | Secretary resigned (1 page) |
| 10 December 2003 | Secretary resigned (1 page) |
| 10 December 2003 | New director appointed (2 pages) |
| 10 December 2003 | Director resigned (1 page) |
| 10 December 2003 | Director resigned (1 page) |
| 10 December 2003 | New director appointed (2 pages) |
| 10 December 2003 | New secretary appointed (2 pages) |
| 10 December 2003 | New secretary appointed (2 pages) |
| 10 December 2003 | New director appointed (2 pages) |
| 21 October 2003 | Incorporation (16 pages) |
| 21 October 2003 | Incorporation (16 pages) |