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CANADA QUAYS LIMITED

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CANADA QUAYS LIMITED

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Key Data

Status

Active

Company No.

04416971

Incorporation date

15/04/2002

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

231 Europa Boulevard, Warrington, Cheshire WA5 7TNCopy
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Latest events (Record since 15/04/2002)
dot icon24/03/2026
Registered office address changed from 4 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP England to 231 Europa Boulevard Warrington Cheshire WA5 7TN on 2026-03-24
View PDF (1 pages)
dot icon31/10/2025
Micro company accounts made up to 2025-09-30
View PDF (4 pages)
dot icon29/05/2025
Micro company accounts made up to 2024-09-30
View PDF (4 pages)
dot icon19/05/2025
Confirmation statement made on 2025-04-15 with no updates
View PDF (3 pages)
dot icon13/06/2024
Micro company accounts made up to 2023-09-30
View PDF (4 pages)
dot icon29/04/2024
Confirmation statement made on 2024-04-15 with no updates
View PDF (3 pages)
dot icon08/06/2023
Confirmation statement made on 2023-04-15 with no updates
View PDF (3 pages)
dot icon08/06/2023
Micro company accounts made up to 2022-09-30
View PDF (4 pages)
dot icon07/06/2022
Micro company accounts made up to 2021-09-30
View PDF (4 pages)
dot icon21/04/2022
Confirmation statement made on 2022-04-15 with no updates
View PDF (3 pages)
dot icon21/05/2021
Micro company accounts made up to 2020-09-30
View PDF (4 pages)
dot icon17/05/2021
Confirmation statement made on 2021-04-15 with no updates
View PDF (3 pages)
dot icon23/06/2020
Micro company accounts made up to 2019-09-30
View PDF (4 pages)
dot icon29/04/2020
Confirmation statement made on 2020-04-15 with no updates
View PDF (3 pages)
dot icon17/09/2019
Micro company accounts made up to 2018-09-30
View PDF (4 pages)
dot icon24/06/2019
Previous accounting period shortened from 2018-09-27 to 2018-09-26
View PDF (1 pages)
dot icon17/05/2019
Confirmation statement made on 2019-04-15 with no updates
View PDF (3 pages)
dot icon21/09/2018
Micro company accounts made up to 2017-09-30
View PDF (3 pages)
dot icon27/06/2018
Previous accounting period shortened from 2017-09-28 to 2017-09-27
View PDF (1 pages)
dot icon18/04/2018
Confirmation statement made on 2018-04-15 with no updates
View PDF (3 pages)
dot icon28/12/2017
Termination of appointment of Jody Hammond as a secretary on 2015-10-07
View PDF (2 pages)
dot icon18/05/2017
Confirmation statement made on 2017-04-15 with updates
View PDF (5 pages)
dot icon30/12/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon15/12/2016
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon22/09/2016
Previous accounting period shortened from 2015-09-29 to 2015-09-28
View PDF (1 pages)
dot icon28/06/2016
Registered office address changed from 88 Fishergate Hill Preston PR1 8JD England to 4 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP on 2016-06-28
View PDF (1 pages)
dot icon27/06/2016
Previous accounting period shortened from 2015-09-30 to 2015-09-29
View PDF (1 pages)
dot icon16/06/2016
Annual return made up to 2016-04-15 with full list of shareholders
View PDF (3 pages)
dot icon07/10/2015
Termination of appointment of Jody Hammond as a secretary on 2015-10-07
View PDF (1 pages)
dot icon07/10/2015
Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to 88 Fishergate Hill Preston PR1 8JD on 2015-10-07
View PDF (1 pages)
dot icon06/07/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (4 pages)
dot icon20/05/2015
Annual return made up to 2015-04-15 with full list of shareholders
View PDF (4 pages)
dot icon30/03/2015
Previous accounting period extended from 2014-06-30 to 2014-09-30
View PDF (1 pages)
dot icon26/02/2015
Termination of appointment of Jack Leo Jacobs as a director on 2014-12-11
View PDF (1 pages)
dot icon18/10/2014
Satisfaction of charge 1 in full
View PDF (7 pages)
dot icon02/05/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (4 pages)
dot icon16/04/2014
Annual return made up to 2014-04-15 with full list of shareholders
View PDF (5 pages)
dot icon18/03/2014
Appointment of Mrs Jody Hammond as a secretary
View PDF (2 pages)
dot icon06/03/2014
Termination of appointment of Zoe Milne as a secretary
View PDF (1 pages)
dot icon12/06/2013
Director's details changed for Mr Jack Leo Jacobs on 2013-04-17
View PDF (3 pages)
dot icon05/06/2013
Annual return made up to 2013-04-15 with full list of shareholders
View PDF (5 pages)
dot icon04/04/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (4 pages)
dot icon30/04/2012
Annual return made up to 2012-04-15 with full list of shareholders
View PDF (5 pages)
dot icon30/04/2012
Director's details changed for Mr Jack Leo Jacobs on 2012-04-15
View PDF (2 pages)
dot icon02/04/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon01/12/2011
Appointment of Ms Zoe Milne as a secretary
View PDF (2 pages)
dot icon01/12/2011
Termination of appointment of Wanda Healy as a secretary
View PDF (1 pages)
dot icon19/10/2011
Registered office address changed from Torrington House 47 Holywell Hill St Albans Herts AL1 1HD United Kingdom on 2011-10-19
View PDF (2 pages)
dot icon09/06/2011
Annual return made up to 2011-04-15 with full list of shareholders
View PDF (5 pages)
dot icon05/04/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (4 pages)
dot icon24/08/2010
Registered office address changed from C/O Vantis Vantis 66 Wigmore Street London London W1U 2SB United Kingdom on 2010-08-24
View PDF (1 pages)
dot icon19/08/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (4 pages)
dot icon23/06/2010
Registered office address changed from C/O Bushey Secretaries & Registrars Ltd Rear Office 43-45 High Road Bushey Heath Bushey Herts United Kingdom on 2010-06-23
View PDF (1 pages)
dot icon24/05/2010
Annual return made up to 2010-04-15 with full list of shareholders
View PDF (5 pages)
dot icon24/05/2010
Registered office address changed from 66 Wigmore Street London W1U 2SB Uk on 2010-05-24
View PDF (1 pages)
dot icon08/06/2009
Registered office changed on 08/06/2009 from 191 sparrows herne bushey heath herts herts WD23 1AJ
View PDF (1 pages)
dot icon12/05/2009
Return made up to 15/04/09; full list of members
View PDF (4 pages)
dot icon11/05/2009
Registered office changed on 11/05/2009 from 66 wigmore street london W1U 2SB
View PDF (1 pages)
dot icon05/05/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (5 pages)
dot icon09/07/2008
Total exemption full accounts made up to 2007-06-30
View PDF (9 pages)
dot icon21/04/2008
Return made up to 15/04/08; full list of members
View PDF (4 pages)
dot icon10/07/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (4 pages)
dot icon24/04/2007
Return made up to 15/04/07; full list of members
View PDF (3 pages)
dot icon24/04/2007
Location of register of members
View PDF (1 pages)
dot icon04/05/2006
Total exemption full accounts made up to 2005-06-30
View PDF (9 pages)
dot icon24/04/2006
Particulars of mortgage/charge
View PDF (6 pages)
dot icon24/04/2006
Return made up to 15/04/06; full list of members
View PDF (3 pages)
dot icon10/04/2006
Registered office changed on 10/04/06 from: 66 wigmore street london W1U 2HQ
View PDF (1 pages)
dot icon24/06/2005
Return made up to 15/04/05; full list of members
View PDF (7 pages)
dot icon08/03/2005
Accounting reference date extended from 30/04/05 to 30/06/05
View PDF (1 pages)
dot icon04/03/2005
Total exemption full accounts made up to 2004-04-30
View PDF (8 pages)
dot icon04/08/2004
Total exemption full accounts made up to 2003-04-30
View PDF (8 pages)
dot icon22/06/2004
Return made up to 15/04/04; full list of members
View PDF (5 pages)
dot icon15/10/2003
Secretary resigned
View PDF (1 pages)
dot icon15/10/2003
New secretary appointed
View PDF (2 pages)
dot icon15/10/2003
Ad 15/04/02--------- £ si 1@1
View PDF (3 pages)
dot icon15/10/2003
Return made up to 15/04/03; full list of members; amend
View PDF (5 pages)
dot icon29/04/2003
Registered office changed on 29/04/03 from: 48 portland place london W1B 1AJ
View PDF (1 pages)
dot icon29/04/2003
Return made up to 15/04/03; full list of members
View PDF (5 pages)
dot icon29/04/2003
Location of register of members
View PDF (1 pages)
dot icon16/05/2002
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon16/05/2002
New director appointed
View PDF (3 pages)
dot icon16/05/2002
Secretary resigned
View PDF (1 pages)
dot icon16/05/2002
Director resigned
View PDF (1 pages)
dot icon15/04/2002
Incorporation
View PDF (15 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
15/04/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2025
dot iconNext account date
26/09/2026
dot iconNext due on
26/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
627.90K
-
0.00
-
-
2022
1
-
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor, David Wilson
Director
15/04/2002 - Present
81
Taylor, David Wilson
Secretary
15/04/2002 - 01/10/2003
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CANADA QUAYS LIMITED

CANADA QUAYS LIMITED is an(a) Active company incorporated on 15/04/2002 with the registered office located at 231 Europa Boulevard, Warrington, Cheshire WA5 7TN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANADA QUAYS LIMITED?

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CANADA QUAYS LIMITED is currently Active. It was registered on 15/04/2002 .

Where is CANADA QUAYS LIMITED located?

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CANADA QUAYS LIMITED is registered at 231 Europa Boulevard, Warrington, Cheshire WA5 7TN.

What does CANADA QUAYS LIMITED do?

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CANADA QUAYS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CANADA QUAYS LIMITED?

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The latest filing was on 24/03/2026: Registered office address changed from 4 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP England to 231 Europa Boulevard Warrington Cheshire WA5 7TN on 2026-03-24.