Canal Marine Services Limited

Company Name	Canal Marine Services Limited
Company Status	Active - Proposal to Strike off
Company Number	01479715
Category	Private Limited Company
Incorporation Date	18 February 1980(44 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Christopher Obrien
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 February 1993(12 years, 11 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairfield House 104 Whitby Road Ellesmere Port Cheshire CH65 0AB Wales

Director Name	Mrs Georgina Obrien
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 February 1993(12 years, 11 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairfield House 104 Whitby Road Ellesmere Port Cheshire CH65 0AB Wales

Director Name	Mr Alan Robert Schofield
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 February 1993(12 years, 11 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairfield House 104 Whitby Road Ellesmere Port Cheshire CH65 0AB Wales

Secretary Name	Mr Christopher Obrien
Nationality	British
Status	Current
Appointed	01 February 1993(12 years, 11 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairfield House 104 Whitby Road Ellesmere Port Cheshire CH65 0AB Wales

Contact

Website	canalmarine.co.uk

Location

Registered Address	Fairfield House 104 Whitby Road Ellesmere Port Cheshire CH65 0AB Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Ellesmere Port Town
Built Up Area	Birkenhead
Address Matches	Over 80 other UK companies use this postal address

Shareholders

50 at £1	Alan Robert Schofield 50.00% Ordinary
50 at £1	Christopher O'brien 50.00% Ordinary

Financials

Year	2014
Net Worth	£54,547
Cash	£63,006
Current Liabilities	£88,343

Accounts

Latest Accounts	31 May 2021 (2 years, 11 months ago)
Next Accounts Due	31 May 2023 (overdue)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	1 February 2023 (1 year, 2 months ago)
Next Return Due	15 February 2024 (overdue)

Charges

6 March 1997	Delivered on: 8 March 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Outstanding
24 May 1988	Delivered on: 31 May 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 107 church street, runcorn, cheshire title no. Ch 154989. Outstanding
11 September 1983	Delivered on: 20 September 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 22 arthur street runcorn cheshire title no: - ch 196299. Outstanding

Filing History

9 September 2023	Compulsory strike-off action has been suspended (1 page)
1 August 2023	First Gazette notice for compulsory strike-off (1 page)
6 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
24 February 2022	Micro company accounts made up to 31 May 2021 (5 pages)
1 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
9 April 2021	Micro company accounts made up to 31 May 2020 (5 pages)
2 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
17 February 2020	Micro company accounts made up to 31 May 2019 (5 pages)
4 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
28 June 2019	Previous accounting period shortened from 30 November 2019 to 31 May 2019 (1 page)
1 May 2019	Current accounting period extended from 31 May 2019 to 30 November 2019 (1 page)
28 February 2019	Micro company accounts made up to 31 May 2018 (5 pages)
5 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (5 pages)
7 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
6 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
6 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
9 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (4 pages)
9 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (4 pages)
18 January 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
18 January 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
6 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (4 pages)
6 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (4 pages)
6 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
5 February 2013	Director's details changed for Mr Alan Robert Schofield on 1 February 2013 (2 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
5 February 2013	Director's details changed for Mr Alan Robert Schofield on 1 February 2013 (2 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
5 February 2013	Director's details changed for Mr Alan Robert Schofield on 1 February 2013 (2 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
2 February 2012	Secretary's details changed for Mr Christopher Obrien on 1 February 2012 (1 page)
2 February 2012	Secretary's details changed for Mr Christopher Obrien on 1 February 2012 (1 page)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
2 February 2012	Secretary's details changed for Mr Christopher Obrien on 1 February 2012 (1 page)
21 November 2011	Previous accounting period extended from 28 February 2011 to 31 May 2011 (1 page)
21 November 2011	Previous accounting period extended from 28 February 2011 to 31 May 2011 (1 page)
30 March 2011	Director's details changed for Mrs Georgina Obrien on 1 February 2011 (2 pages)
30 March 2011	Director's details changed for Mr Christopher Obrien on 1 February 2011 (2 pages)
30 March 2011	Director's details changed for Mr Alan Robert Schofield on 1 February 2011 (2 pages)
30 March 2011	Secretary's details changed for Mr Christopher Obrien on 1 February 2011 (2 pages)
30 March 2011	Director's details changed for Mr Christopher Obrien on 1 February 2011 (2 pages)
30 March 2011	Director's details changed for Mrs Georgina Obrien on 1 February 2011 (2 pages)
30 March 2011	Registered office address changed from Fairfield House 104 Whitby Road Ellesmere Port South Wirral Merseyside CH65 0AB on 30 March 2011 (1 page)
30 March 2011	Director's details changed for Mrs Georgina Obrien on 1 February 2011 (2 pages)
30 March 2011	Secretary's details changed for Mr Christopher Obrien on 1 February 2011 (2 pages)
30 March 2011	Secretary's details changed for Mr Christopher Obrien on 1 February 2011 (2 pages)
30 March 2011	Registered office address changed from Fairfield House 104 Whitby Road Ellesmere Port South Wirral Merseyside CH65 0AB on 30 March 2011 (1 page)
30 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
30 March 2011	Director's details changed for Mr Alan Robert Schofield on 1 February 2011 (2 pages)
30 March 2011	Director's details changed for Mr Christopher Obrien on 1 February 2011 (2 pages)
30 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
30 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
30 March 2011	Director's details changed for Mr Alan Robert Schofield on 1 February 2011 (2 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
1 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
28 February 2010	Director's details changed for Christopher Obrien on 8 February 2010 (2 pages)
28 February 2010	Director's details changed for Mrs Georgina Obrien on 8 February 2010 (2 pages)
28 February 2010	Director's details changed for Christopher Obrien on 8 February 2010 (2 pages)
28 February 2010	Director's details changed for Mrs Georgina Obrien on 8 February 2010 (2 pages)
28 February 2010	Director's details changed for Alan Robert Schofield on 8 February 2010 (2 pages)
28 February 2010	Director's details changed for Mrs Georgina Obrien on 8 February 2010 (2 pages)
28 February 2010	Director's details changed for Christopher Obrien on 8 February 2010 (2 pages)
28 February 2010	Director's details changed for Alan Robert Schofield on 8 February 2010 (2 pages)
28 February 2010	Director's details changed for Alan Robert Schofield on 8 February 2010 (2 pages)
18 November 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
18 November 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
4 March 2009	Return made up to 01/02/09; full list of members (4 pages)
4 March 2009	Return made up to 01/02/09; full list of members (4 pages)
27 December 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
27 December 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
8 May 2008	Return made up to 01/02/08; full list of members (4 pages)
8 May 2008	Return made up to 01/02/08; full list of members (4 pages)
28 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
28 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
16 February 2007	Return made up to 01/02/07; full list of members (3 pages)
16 February 2007	Return made up to 01/02/07; full list of members (3 pages)
15 September 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
15 September 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
10 February 2006	Return made up to 01/02/06; full list of members (7 pages)
10 February 2006	Return made up to 01/02/06; full list of members (7 pages)
30 November 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
30 November 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
28 February 2005	Return made up to 01/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2005	Return made up to 01/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 September 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
15 September 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
3 March 2004	Return made up to 01/02/04; full list of members (7 pages)
3 March 2004	Return made up to 01/02/04; full list of members (7 pages)
14 November 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
14 November 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
7 February 2003	Return made up to 01/02/03; full list of members (7 pages)
7 February 2003	Return made up to 01/02/03; full list of members (7 pages)
5 November 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
5 November 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
2 February 2002	Return made up to 01/02/02; full list of members (7 pages)
2 February 2002	Return made up to 01/02/02; full list of members (7 pages)
9 November 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
9 November 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
13 February 2001	Return made up to 01/02/01; full list of members (7 pages)
13 February 2001	Return made up to 01/02/01; full list of members (7 pages)
7 September 2000	Accounts for a small company made up to 28 February 2000 (7 pages)
7 September 2000	Accounts for a small company made up to 28 February 2000 (7 pages)
7 March 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2000	Accounts for a small company made up to 28 February 1999 (7 pages)
18 January 2000	Accounts for a small company made up to 28 February 1999 (7 pages)
12 August 1999	Registered office changed on 12/08/99 from: fairfield house 104 whitby road ellesmere port south wirral L65 0AB (1 page)
12 August 1999	Registered office changed on 12/08/99 from: fairfield house 104 whitby road ellesmere port south wirral L65 0AB (1 page)
23 April 1999	Return made up to 01/02/99; full list of members (7 pages)
23 April 1999	Return made up to 01/02/99; full list of members (7 pages)
4 January 1999	Accounts for a small company made up to 28 February 1998 (7 pages)
4 January 1999	Accounts for a small company made up to 28 February 1998 (7 pages)
19 May 1998	Director's particulars changed (1 page)
19 May 1998	Return made up to 01/02/98; full list of members (7 pages)
19 May 1998	Director's particulars changed (1 page)
19 May 1998	Return made up to 01/02/98; full list of members (7 pages)
21 January 1998	Registered office changed on 21/01/98 from: fairfield house 104 whitby road ellesmere port south wirral L65 oab (1 page)
21 January 1998	Registered office changed on 21/01/98 from: fairfield house 104 whitby road ellesmere port south wirral L65 oab (1 page)
20 January 1998	Accounts for a small company made up to 28 February 1997 (7 pages)
20 January 1998	Accounts for a small company made up to 28 February 1997 (7 pages)
5 September 1997	Registered office changed on 05/09/97 from: bran elda mud house lane burton south wirral L64 5TW (1 page)
5 September 1997	Registered office changed on 05/09/97 from: bran elda mud house lane burton south wirral L64 5TW (1 page)
14 March 1997	Return made up to 01/02/97; full list of members (7 pages)
14 March 1997	Return made up to 01/02/97; full list of members (7 pages)
8 March 1997	Particulars of mortgage/charge (3 pages)
8 March 1997	Particulars of mortgage/charge (3 pages)
17 December 1996	Accounts for a small company made up to 28 February 1996 (8 pages)
17 December 1996	Accounts for a small company made up to 28 February 1996 (8 pages)
28 February 1996	Return made up to 01/02/96; full list of members (7 pages)
28 February 1996	Return made up to 01/02/96; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
18 February 1980	Incorporation (16 pages)
18 February 1980	Incorporation (16 pages)

Canal Marine Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire