CANAL ENGINEERING LIMITED

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CANAL ENGINEERING LIMITED

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Key Data

Status

Liquidation

Company No.

04145340

Incorporation date

22/01/2001

Size

Small

Contacts

Registered address

Registered address

Floor 2 10 Wellington Place, Leeds LS1 4APCopy
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Latest events (Record since 22/01/2001)
dot icon26/09/2025
Liquidators' statement of receipts and payments to 2025-07-25
dot icon01/10/2024
Liquidators' statement of receipts and payments to 2024-07-25
dot icon18/08/2023
Statement of affairs
dot icon09/08/2023
Resolutions
dot icon09/08/2023
Appointment of a voluntary liquidator
dot icon09/08/2023
Registered office address changed from Unit 4 Park 66 Bury Lancashire BL9 8RZ England to Floor 2 10 Wellington Place Leeds LS1 4AP on 2023-08-09
dot icon09/03/2023
Appointment of Mr Mark Hadfield as a director on 2023-03-09
dot icon25/01/2023
Confirmation statement made on 2023-01-22 with no updates
dot icon16/01/2023
Accounts for a small company made up to 2022-08-31
dot icon12/01/2023
Termination of appointment of Kimberley Lord as a secretary on 2023-01-09
dot icon12/01/2023
Appointment of Mrs Julie Penwright as a secretary on 2023-01-09
dot icon26/05/2022
Appointment of Mrs Kimberley Lord as a secretary on 2022-05-26
dot icon25/05/2022
Termination of appointment of Martin Price as a director on 2022-05-25
dot icon25/05/2022
Termination of appointment of Sonia Louise Price as a secretary on 2022-05-25
dot icon26/01/2022
Confirmation statement made on 2022-01-22 with no updates
dot icon30/12/2021
Accounts for a small company made up to 2021-08-31
dot icon23/09/2021
Appointment of Mr Gareth Bull as a director on 2021-09-01
dot icon23/09/2021
Termination of appointment of Lee Robert Hunt as a director on 2021-09-23
dot icon28/01/2021
Accounts for a small company made up to 2020-08-31
dot icon27/01/2021
Confirmation statement made on 2021-01-22 with no updates
dot icon03/09/2020
Appointment of Mr Andrew Stephen Richard Lord as a director on 2020-09-03
dot icon14/08/2020
Registration of charge 041453400004, created on 2020-08-13
dot icon05/05/2020
Termination of appointment of Miles Robert Boyd as a director on 2020-04-27
dot icon18/03/2020
Termination of appointment of Jim John Quibell as a director on 2020-03-01
dot icon23/01/2020
Accounts for a small company made up to 2019-08-31
dot icon22/01/2020
Confirmation statement made on 2020-01-22 with no updates
dot icon27/11/2019
Appointment of Mr Miles Robert Boyd as a director on 2019-11-04
dot icon31/07/2019
Registered office address changed from Wellington Cement Works Ainsworth Road Bury Lancashire BL8 2RS to Unit 4 Park 66 Bury Lancashire BL9 8RZ on 2019-07-31
dot icon28/03/2019
Appointment of Mr Matthew Hargreaves as a director on 2019-03-28
dot icon28/03/2019
Termination of appointment of Michael David Bailey as a director on 2019-03-28
dot icon22/01/2019
Confirmation statement made on 2019-01-22 with no updates
dot icon18/01/2019
Accounts for a small company made up to 2018-08-31
dot icon13/02/2018
Accounts for a small company made up to 2017-08-31
dot icon02/02/2018
Confirmation statement made on 2018-01-22 with no updates
dot icon07/06/2017
Accounts for a small company made up to 2016-08-31
dot icon13/04/2017
Director's details changed for Mr Richard John Quibell on 2017-04-12
dot icon23/01/2017
Confirmation statement made on 2017-01-22 with updates
dot icon26/10/2016
Registration of charge 041453400003, created on 2016-10-21
dot icon26/05/2016
Accounts for a medium company made up to 2015-08-31
dot icon14/03/2016
Appointment of Mrs Sonia Louise Price as a secretary on 2016-03-07
dot icon14/03/2016
Termination of appointment of Michael David Bailey as a secretary on 2016-03-07
dot icon08/02/2016
Annual return made up to 2016-01-22 with full list of shareholders
dot icon04/09/2015
Appointment of Mr Lee Robert Hunt as a director on 2015-09-01
dot icon05/06/2015
Accounts for a medium company made up to 2014-08-31
dot icon19/02/2015
Annual return made up to 2015-01-22 with full list of shareholders
dot icon20/05/2014
Accounts for a small company made up to 2013-08-31
dot icon17/02/2014
Annual return made up to 2014-01-22 with full list of shareholders
dot icon17/02/2014
Director's details changed for Martin Price on 2013-08-01
dot icon17/02/2014
Director's details changed for Mr Edward Stephen Richard Lord on 2013-10-01
dot icon17/02/2014
Director's details changed for Mr Michael David Bailey on 2013-09-01
dot icon17/02/2014
Secretary's details changed for Mr Michael David Bailey on 2013-09-01
dot icon16/08/2013
Termination of appointment of Richard Smith as a director
dot icon05/06/2013
Accounts for a small company made up to 2012-08-31
dot icon06/03/2013
Annual return made up to 2013-01-22 with full list of shareholders
dot icon02/11/2012
Appointment of Mr Richard Alan Smith as a director
dot icon02/11/2012
Appointment of Mr Richard John Quibell as a director
dot icon01/06/2012
Accounts for a small company made up to 2011-08-31
dot icon29/02/2012
Annual return made up to 2012-01-22 with full list of shareholders
dot icon10/02/2011
Annual return made up to 2011-01-22 with full list of shareholders
dot icon13/01/2011
Accounts for a medium company made up to 2010-08-31
dot icon28/05/2010
Accounts for a medium company made up to 2009-08-31
dot icon08/03/2010
Annual return made up to 2010-01-22 with full list of shareholders
dot icon08/03/2010
Director's details changed for Mr Michael David Bailey on 2010-03-08
dot icon08/03/2010
Director's details changed for Martin Price on 2010-03-08
dot icon20/04/2009
Full accounts made up to 2008-08-31
dot icon30/01/2009
Return made up to 22/01/09; full list of members
dot icon24/01/2009
Particulars of a mortgage or charge / charge no: 2
dot icon09/05/2008
Accounts for a medium company made up to 2007-08-31
dot icon11/03/2008
Return made up to 22/01/08; full list of members
dot icon07/02/2008
Director's particulars changed
dot icon07/02/2008
New secretary appointed
dot icon07/02/2008
Secretary resigned
dot icon07/06/2007
Accounts for a medium company made up to 2006-08-31
dot icon21/02/2007
Return made up to 22/01/07; full list of members
dot icon08/06/2006
Accounts for a small company made up to 2005-08-31
dot icon30/03/2006
Return made up to 22/01/06; full list of members
dot icon08/02/2006
Director resigned
dot icon15/06/2005
New director appointed
dot icon09/03/2005
Accounts for a medium company made up to 2004-08-31
dot icon15/02/2005
Return made up to 22/01/05; full list of members
dot icon25/06/2004
Accounts for a medium company made up to 2003-08-31
dot icon02/03/2004
Return made up to 22/01/04; full list of members
dot icon16/05/2003
Accounts for a medium company made up to 2002-08-31
dot icon25/02/2003
Return made up to 22/01/03; full list of members
dot icon08/03/2002
Accounts for a dormant company made up to 2001-07-12
dot icon27/02/2002
Return made up to 22/01/02; full list of members
dot icon05/11/2001
Accounting reference date extended from 12/07/02 to 31/08/02
dot icon05/11/2001
Accounting reference date shortened from 31/01/02 to 12/07/01
dot icon05/11/2001
New director appointed
dot icon02/08/2001
Certificate of change of name
dot icon03/07/2001
Particulars of mortgage/charge
dot icon14/06/2001
New director appointed
dot icon14/06/2001
New secretary appointed
dot icon14/06/2001
New director appointed
dot icon14/06/2001
Registered office changed on 14/06/01 from: 1 mitchell lane bristol BS1 6BU
dot icon08/06/2001
Director resigned
dot icon08/06/2001
Secretary resigned
dot icon22/01/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2022
dot iconNext confirmation date
22/01/2024
dot iconLast change occurred
31/08/2022

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/08/2022
dot iconNext account date
31/08/2023
dot iconNext due on
31/05/2024
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lord, Edward Stephen Richard
Director
14/05/2001 - Present
9
Hadfield, Mark
Director
09/03/2023 - Present
2
Mr. Matthew Hargreaves
Director
28/03/2019 - Present
-
Bull, Gareth
Director
01/09/2021 - Present
5
Lord, Kimberley
Secretary
26/05/2022 - 09/01/2023
-

Persons with Significant Control

1
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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 CANAL ENGINEERING LIMITED

CANAL ENGINEERING LIMITED is an(a) Liquidation company incorporated on 22/01/2001 with the registered office located at Floor 2 10 Wellington Place, Leeds LS1 4AP. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANAL ENGINEERING LIMITED?

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CANAL ENGINEERING LIMITED is currently Liquidation. It was registered on 22/01/2001 .

Where is CANAL ENGINEERING LIMITED located?

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CANAL ENGINEERING LIMITED is registered at Floor 2 10 Wellington Place, Leeds LS1 4AP.

What does CANAL ENGINEERING LIMITED do?

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CANAL ENGINEERING LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for CANAL ENGINEERING LIMITED?

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The latest filing was on 26/09/2025: Liquidators' statement of receipts and payments to 2025-07-25.