Stuart Canvas Limited

Company Name	Stuart Canvas Limited
Director	Edward Alexander Stoddart
Company Status	Active
Company Number	01032862
Category	Private Limited Company
Incorporation Date	29 November 1971(52 years, 5 months ago)
Previous Name	Kenyon Textiles Limited

Business Activity

Section C	Manufacturing
SIC 13960	Manufacture of other technical and industrial textiles

Directors

Director Name	Mr Edward Alexander Stoddart
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 April 2006(34 years, 4 months after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6, Hardwick Grange Woolston Warrington Cheshire WA1 4RF

Secretary Name	Mr Edward Stoddart
Status	Current
Appointed	15 March 2016(44 years, 3 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	Unit 6 Hardwick Grange Woolston Warrington Cheshire WA1 4RF

Director Name	Mr Michael John Begley
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(19 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 July 1997)
Role	Textile Merchant
Correspondence Address	75 Hereford Road Bolton Lancashire BL1 4NJ

Director Name	Isobel Joan Kenyon
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(19 years, 4 months after company formation)
Appointment Duration	15 years (resigned 19 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackden Manor Goostrey Cheshire CW4 8PL

Director Name	Mr James Donald Kenyon
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(19 years, 4 months after company formation)
Appointment Duration	17 years, 4 months (resigned 31 July 2008)
Role	Cotton Merchant
Country of Residence	England
Correspondence Address	Blackden Manor Goostrey Crewe Cheshire CW4 8PL

Director Name	Mr Derek James Lewin
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(19 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 July 1997)
Role	Textile Merchant
Country of Residence	England
Correspondence Address	4 Birch Field Clayton Le Woods Chorley Lancashire PR6 7RE

Director Name	Mr Philip John Maurice Stern
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(19 years, 4 months after company formation)
Appointment Duration	15 years (resigned 19 April 2006)
Role	Cotton Merchant
Country of Residence	United Kingdom
Correspondence Address	Gilstead Oldfield Road Heswall Wirral Merseyside CH60 6SQ Wales

Director Name	Mr David Maurice Stern
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(19 years, 4 months after company formation)
Appointment Duration	15 years (resigned 19 April 2006)
Role	Cotton Merchant
Country of Residence	United Kingdom
Correspondence Address	Brassey Green Hall Tiverton Chester Cheshire CW6 9UG

Secretary Name	Mr Royal Trevor Atkinson
Nationality	British
Status	Resigned
Appointed	31 March 1991(19 years, 4 months after company formation)
Appointment Duration	6 months (resigned 30 September 1991)
Role	Company Director
Correspondence Address	12 Trem Y Nant Wrexham Clwyd LL13 7QL Wales

Secretary Name	Mr Derek James Lewin
Nationality	British
Status	Resigned
Appointed	01 May 1992(20 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 1997)
Role	Textile Merchant
Country of Residence	England
Correspondence Address	4 Birch Field Clayton Le Woods Chorley Lancashire PR6 7RE

Director Name	Magnus Mowat
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(22 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 September 1994)
Role	Company Director
Correspondence Address	New Park House Whitegate Northwich Cheshire CW8 2AY

Secretary Name	Isobel Joan Kenyon
Nationality	British
Status	Resigned
Appointed	01 August 1997(25 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 19 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackden Manor Goostrey Cheshire CW4 8PL

Director Name	Robert John Lark
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(25 years, 11 months after company formation)
Appointment Duration	9 months (resigned 31 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Daresbury House 29 Studley Road Wootton Bedford Bedfordshire MK43 9DL

Director Name	David George Price
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(27 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 15 February 2000)
Role	Company Director
Correspondence Address	Woodcock Thirsk North Yorkshire YO7 2AB

Director Name	Mr Compton Graham Hellyer
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2006(34 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (resigned 25 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange Yattendon Newbury Berkshire RG18 0UE

Secretary Name	Edward Stoddart
Nationality	British
Status	Resigned
Appointed	19 April 2006(34 years, 4 months after company formation)
Appointment Duration	1 day (resigned 20 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	285a New Kings Road London SW6 4RD

Secretary Name	Bermans Llp (Corporation)
Status	Resigned
Appointed	20 April 2006(34 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 15 March 2016)
Correspondence Address	1 Lancaster House Mercury Court Tithebarn Street Liverpool Merseyside L2 2QP

Contact

Website	stuartcanvas.co.uk
Email address	[email protected]
Telephone	01925 814525
Telephone region	Warrington

Location

Registered Address	Unit 6 Hardwick Grange Woolston Warrington Cheshire WA1 4RF
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Woolston
Ward	Rixton and Woolston
Built Up Area	Warrington
Address Matches	3 other UK companies use this postal address

Shareholders

50.8k at £1	Kenyon Textiles LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£534,927
Cash	£229,249
Current Liabilities	£1,531,383

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	1 April 2024 (1 month ago)
Next Return Due	15 April 2025 (11 months, 2 weeks from now)

Charges

19 January 2011	Delivered on: 28 January 2011 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
15 November 2007	Delivered on: 16 November 2007 Satisfied on: 4 February 2011 Persons entitled: Aib Group (UK) PLC Classification: Mortgage 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 uncalled capital buildings fixtures plant and machinery. Fully Satisfied
31 July 2006	Delivered on: 9 August 2006 Satisfied on: 4 February 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Fully Satisfied

Filing History

17 May 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
26 April 2023	Accounts for a small company made up to 31 July 2022 (13 pages)
27 April 2022	Accounts for a small company made up to 31 July 2021 (12 pages)
1 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
11 May 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
7 April 2021	Accounts for a small company made up to 31 July 2020 (12 pages)
12 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
23 March 2020	Accounts for a small company made up to 31 July 2019 (12 pages)
3 May 2019	Confirmation statement made on 27 April 2019 with updates (4 pages)
29 March 2019	Accounts for a small company made up to 31 July 2018 (12 pages)
26 March 2019	Statement of capital following an allotment of shares on 31 July 2018 GBP 312,750 (3 pages)
3 October 2018	Termination of appointment of Compton Graham Hellyer as a director on 25 September 2018 (1 page)
29 April 2018	Confirmation statement made on 27 April 2018 with updates (4 pages)
29 April 2018	Change of details for Kenyon Textiles Ltd as a person with significant control on 22 November 2017 (2 pages)
16 April 2018	Accounts for a small company made up to 31 July 2017 (12 pages)
2 February 2018	Statement of capital following an allotment of shares on 31 July 2017 GBP 242,750 (3 pages)
9 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
6 April 2017	Accounts for a small company made up to 31 July 2016 (8 pages)
6 April 2017	Accounts for a small company made up to 31 July 2016 (8 pages)
30 March 2017	Statement of capital following an allotment of shares on 31 July 2016 GBP 170,750 (3 pages)
30 March 2017	Statement of capital following an allotment of shares on 31 July 2016 GBP 170,750 (3 pages)
19 May 2016	Termination of appointment of Bermans Llp as a secretary on 15 March 2016 (1 page)
19 May 2016	Appointment of Mr Edward Stoddart as a secretary on 15 March 2016 (2 pages)
19 May 2016	Termination of appointment of Bermans Llp as a secretary on 15 March 2016 (1 page)
19 May 2016	Appointment of Mr Edward Stoddart as a secretary on 15 March 2016 (2 pages)
9 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 50,750 (5 pages)
9 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 50,750 (5 pages)
22 December 2015	Accounts for a small company made up to 31 July 2015 (7 pages)
22 December 2015	Accounts for a small company made up to 31 July 2015 (7 pages)
27 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 50,750 (5 pages)
27 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 50,750 (5 pages)
12 January 2015	Accounts for a small company made up to 31 July 2014 (8 pages)
12 January 2015	Accounts for a small company made up to 31 July 2014 (8 pages)
29 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 50,750 (5 pages)
29 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 50,750 (5 pages)
31 March 2014	Accounts for a small company made up to 31 July 2013 (7 pages)
31 March 2014	Accounts for a small company made up to 31 July 2013 (7 pages)
29 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
7 March 2013	Accounts for a small company made up to 31 July 2012 (7 pages)
7 March 2013	Accounts for a small company made up to 31 July 2012 (7 pages)
14 May 2012	Accounts for a small company made up to 31 July 2011 (7 pages)
14 May 2012	Accounts for a small company made up to 31 July 2011 (7 pages)
11 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
17 August 2011	Company name changed kenyon textiles LIMITED\certificate issued on 17/08/11 RES15 ‐ Change company name resolution on 2011-07-29 (2 pages)
17 August 2011	Company name changed kenyon textiles LIMITED\certificate issued on 17/08/11 RES15 ‐ Change company name resolution on 2011-07-29 (2 pages)
9 August 2011	Registered office address changed from Lancaster House Mercury Court Tithebarn Street Liverpool L2 2QP on 9 August 2011 (1 page)
9 August 2011	Registered office address changed from Lancaster House Mercury Court Tithebarn Street Liverpool L2 2QP on 9 August 2011 (1 page)
9 August 2011	Change of name notice (2 pages)
9 August 2011	Change of name notice (2 pages)
9 August 2011	Registered office address changed from Lancaster House Mercury Court Tithebarn Street Liverpool L2 2QP on 9 August 2011 (1 page)
8 June 2011	Director's details changed for Edward Stoddart on 27 April 2011 (2 pages)
8 June 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
8 June 2011	Director's details changed for Edward Stoddart on 27 April 2011 (2 pages)
8 June 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
3 May 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
7 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 January 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
28 January 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
14 June 2010	Secretary's details changed for Bermans Llp on 25 April 2010 (2 pages)
14 June 2010	Secretary's details changed for Bermans Llp on 25 April 2010 (2 pages)
14 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
16 April 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
14 July 2009	Return made up to 27/04/09; full list of members (3 pages)
14 July 2009	Return made up to 27/04/09; full list of members (3 pages)
22 May 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
22 May 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
8 August 2008	Appointment terminated director james kenyon (1 page)
8 August 2008	Appointment terminated director james kenyon (1 page)
6 May 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
6 May 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
30 April 2008	Return made up to 27/04/08; full list of members (5 pages)
30 April 2008	Return made up to 27/04/08; full list of members (5 pages)
16 November 2007	Particulars of mortgage/charge (7 pages)
16 November 2007	Particulars of mortgage/charge (7 pages)
3 June 2007	Full accounts made up to 31 July 2006 (16 pages)
3 June 2007	Full accounts made up to 31 July 2006 (16 pages)
16 May 2007	Return made up to 27/04/07; no change of members (7 pages)
16 May 2007	Return made up to 27/04/07; no change of members (7 pages)
9 August 2006	Particulars of mortgage/charge (9 pages)
9 August 2006	Particulars of mortgage/charge (9 pages)
8 June 2006	Return made up to 27/04/06; full list of members 363(287) ‐ Registered office changed on 08/06/06 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
8 June 2006	Return made up to 27/04/06; full list of members 363(287) ‐ Registered office changed on 08/06/06 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
16 May 2006	Full accounts made up to 31 July 2005 (16 pages)
16 May 2006	Full accounts made up to 31 July 2005 (16 pages)
3 May 2006	New secretary appointed;new director appointed (2 pages)
3 May 2006	New director appointed (2 pages)
3 May 2006	Registered office changed on 03/05/06 from: cotton wharf 5 abbots quay monks ferry birkenhead merseyside CH41 5LH (1 page)
3 May 2006	New secretary appointed;new director appointed (2 pages)
3 May 2006	Secretary resigned (1 page)
3 May 2006	Secretary resigned;director resigned (1 page)
3 May 2006	New director appointed (2 pages)
3 May 2006	New secretary appointed (2 pages)
3 May 2006	Director resigned (1 page)
3 May 2006	Secretary resigned;director resigned (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	New secretary appointed (2 pages)
3 May 2006	Registered office changed on 03/05/06 from: cotton wharf 5 abbots quay monks ferry birkenhead merseyside CH41 5LH (1 page)
3 May 2006	Secretary resigned (1 page)
28 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
28 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
12 May 2005	Return made up to 27/04/05; full list of members (3 pages)
12 May 2005	Return made up to 27/04/05; full list of members (3 pages)
5 May 2005	Full accounts made up to 31 July 2004 (16 pages)
5 May 2005	Full accounts made up to 31 July 2004 (16 pages)
3 June 2004	Return made up to 27/04/04; full list of members (9 pages)
3 June 2004	Return made up to 27/04/04; full list of members (9 pages)
19 May 2004	Full accounts made up to 31 July 2003 (16 pages)
19 May 2004	Full accounts made up to 31 July 2003 (16 pages)
3 June 2003	Full accounts made up to 31 July 2002 (16 pages)
3 June 2003	Full accounts made up to 31 July 2002 (16 pages)
10 May 2003	Return made up to 27/04/03; full list of members (9 pages)
10 May 2003	Return made up to 27/04/03; full list of members (9 pages)
21 May 2002	Return made up to 27/04/02; full list of members 363(287) ‐ Registered office changed on 21/05/02 (9 pages)
21 May 2002	Full accounts made up to 31 July 2001 (15 pages)
21 May 2002	Return made up to 27/04/02; full list of members 363(287) ‐ Registered office changed on 21/05/02 (9 pages)
21 May 2002	Full accounts made up to 31 July 2001 (15 pages)
30 May 2001	Full accounts made up to 31 July 2000 (14 pages)
30 May 2001	Full accounts made up to 31 July 2000 (14 pages)
2 May 2001	Return made up to 27/04/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
2 May 2001	Return made up to 27/04/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
9 August 2000	Amended full accounts made up to 30 September 1999 (15 pages)
9 August 2000	Amended full accounts made up to 30 September 1999 (15 pages)
30 May 2000	Full accounts made up to 30 September 1999 (14 pages)
30 May 2000	Full accounts made up to 30 September 1999 (14 pages)
9 May 2000	Return made up to 27/04/00; full list of members (8 pages)
9 May 2000	Return made up to 27/04/00; full list of members (8 pages)
17 April 2000	Accounting reference date shortened from 30/09/00 to 31/07/00 (1 page)
17 April 2000	Accounting reference date shortened from 30/09/00 to 31/07/00 (1 page)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
2 August 1999	Accounting reference date extended from 31/07/99 to 30/09/99 (1 page)
2 August 1999	Accounting reference date extended from 31/07/99 to 30/09/99 (1 page)
25 May 1999	Full accounts made up to 31 July 1998 (13 pages)
25 May 1999	Full accounts made up to 31 July 1998 (13 pages)
24 May 1999	Return made up to 27/04/99; full list of members 363(288) ‐ Director resigned (12 pages)
24 May 1999	Director resigned (1 page)
24 May 1999	Return made up to 27/04/99; full list of members 363(288) ‐ Director resigned (12 pages)
24 May 1999	Director resigned (1 page)
18 May 1998	Full accounts made up to 31 July 1997 (13 pages)
18 May 1998	Full accounts made up to 31 July 1997 (13 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
22 October 1997	New secretary appointed (2 pages)
22 October 1997	Secretary resigned;director resigned (1 page)
22 October 1997	Director resigned (1 page)
22 October 1997	New secretary appointed (2 pages)
22 October 1997	Secretary resigned;director resigned (1 page)
22 October 1997	Director resigned (1 page)
14 August 1997	Registered office changed on 14/08/97 from: 506 cotton exchange buildings old hall street liverpool merseyside L3 9LH (1 page)
14 August 1997	Registered office changed on 14/08/97 from: 506 cotton exchange buildings old hall street liverpool merseyside L3 9LH (1 page)
20 May 1997	Return made up to 27/04/97; no change of members (12 pages)
20 May 1997	Return made up to 27/04/97; no change of members (12 pages)
16 May 1997	Full accounts made up to 31 July 1996 (13 pages)
16 May 1997	Full accounts made up to 31 July 1996 (13 pages)
21 May 1996	Return made up to 27/04/96; full list of members (11 pages)
21 May 1996	Return made up to 27/04/96; full list of members (11 pages)
29 March 1996	Full accounts made up to 31 July 1995 (14 pages)
29 March 1996	Full accounts made up to 31 July 1995 (14 pages)
9 June 1995	Return made up to 27/04/95; no change of members (12 pages)
9 June 1995	Return made up to 27/04/95; no change of members (12 pages)
30 May 1995	Full accounts made up to 31 July 1994 (14 pages)
30 May 1995	Full accounts made up to 31 July 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Stuart Canvas Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire