M. & N. Canvas Services Limited

Company Name	M. & N. Canvas Services Limited
Directors	Andrea Louise Owen and Paul Ashley Owen
Company Status	Active
Company Number	01406142
Category	Private Limited Company
Incorporation Date	19 December 1978(45 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mrs Andrea Louise Owen
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 January 2007(28 years, 1 month after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	76 Hilltop Road Grenoside Sheffield South Yorkshire S35 8PF

Director Name	Mr Paul Ashley Owen
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 January 2007(28 years, 1 month after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	76 Hill Top Road Grenoside Sheffield South Yorkshire S35 8PF

Secretary Name	Mrs Andrea Louise Owen
Nationality	British
Status	Current
Appointed	31 January 2007(28 years, 1 month after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	76 Hilltop Road Grenoside Sheffield South Yorkshire S35 8PF

Director Name	Mr Terence Leslie Morton
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(12 years, 7 months after company formation)
Appointment Duration	15 years, 6 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	14 Hill Top Rise Grenoside Sheffield South Yorkshire S35 8PD

Director Name	Mr Peter Arthur Nugent
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(12 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 February 1996)
Role	Accountant
Correspondence Address	41 Louth Road Sheffield South Yorkshire S11 7AU

Secretary Name	Mr Peter Arthur Nugent
Nationality	British
Status	Resigned
Appointed	24 July 1991(12 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	41 Louth Road Sheffield South Yorkshire S11 7AU

Director Name	Shirley Morton
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(17 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	14 Hill Top Rise Grenoside Sheffield South Yorkshire S35 8PD

Secretary Name	Shirley Morton
Nationality	British
Status	Resigned
Appointed	29 February 1996(17 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	14 Hill Top Rise Grenoside Sheffield South Yorkshire S35 8PD

Contact

Telephone	0114 2461293
Telephone region	Sheffield

Location

Registered Address	Howard House Butterthwaite Lane Ecclesfield, Sheffield South Yorkshire S35 9WA
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Ecclesfield
Ward	East Ecclesfield
Built Up Area	Sheffield

Shareholders

100 at £1	Andrea Louise Owen 50.00% Ordinary
100 at £1	Paul Ashley Owen 50.00% Ordinary

Financials

Year	2014
Net Worth	£62,063
Cash	£32,028
Current Liabilities	£30,817

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	24 July 2023 (9 months, 1 week ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Charges

25 January 2000	Delivered on: 28 January 2000 Persons entitled: Yorkshire 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

25 January 2000

Delivered on: 28 January 2000
Persons entitled: Yorkshire 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 October 2023	Total exemption full accounts made up to 31 January 2023 (10 pages)
25 July 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
25 October 2022	Total exemption full accounts made up to 31 January 2022 (10 pages)
28 July 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
26 October 2021	Total exemption full accounts made up to 31 January 2021 (10 pages)
28 July 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
27 October 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
29 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
22 October 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
13 August 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
29 October 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
26 July 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
27 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
27 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
27 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
11 August 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
11 August 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
11 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 200 (5 pages)
11 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 200 (5 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
19 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 200 (5 pages)
19 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 200 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
23 September 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
12 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 200 (5 pages)
12 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 200 (5 pages)
24 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
24 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
28 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
28 September 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
23 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 January 2010 (10 pages)
5 October 2010	Total exemption small company accounts made up to 31 January 2010 (10 pages)
6 August 2010	Director's details changed for Andrea Louise Owen on 1 November 2009 (2 pages)
6 August 2010	Director's details changed for Andrea Louise Owen on 1 November 2009 (2 pages)
6 August 2010	Director's details changed for Paul Ashley Owen on 1 November 2009 (2 pages)
6 August 2010	Director's details changed for Paul Ashley Owen on 1 November 2009 (2 pages)
6 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
6 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
6 August 2010	Director's details changed for Paul Ashley Owen on 1 November 2009 (2 pages)
6 August 2010	Director's details changed for Andrea Louise Owen on 1 November 2009 (2 pages)
1 October 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
1 October 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
20 August 2009	Director's change of particulars / paul owen / 30/07/2008 (1 page)
20 August 2009	Director and secretary's change of particulars / andrea owen / 30/07/2008 (2 pages)
20 August 2009	Director and secretary's change of particulars / andrea owen / 30/07/2008 (2 pages)
20 August 2009	Director's change of particulars / paul owen / 30/07/2008 (1 page)
20 August 2009	Return made up to 24/07/09; full list of members (4 pages)
20 August 2009	Return made up to 24/07/09; full list of members (4 pages)
1 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
1 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
28 August 2008	Return made up to 24/07/08; full list of members (4 pages)
28 August 2008	Return made up to 24/07/08; full list of members (4 pages)
24 October 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
24 October 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
20 August 2007	Return made up to 24/07/07; full list of members (3 pages)
20 August 2007	Return made up to 24/07/07; full list of members (3 pages)
27 March 2007	New director appointed (2 pages)
27 March 2007	Secretary resigned;director resigned (1 page)
27 March 2007	New secretary appointed;new director appointed (2 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	New director appointed (2 pages)
27 March 2007	Secretary resigned;director resigned (1 page)
27 March 2007	New secretary appointed;new director appointed (2 pages)
27 March 2007	Director resigned (1 page)
24 October 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
24 October 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
25 July 2006	Return made up to 24/07/06; full list of members (2 pages)
25 July 2006	Return made up to 24/07/06; full list of members (2 pages)
3 October 2005	Return made up to 24/07/05; full list of members (3 pages)
3 October 2005	Return made up to 24/07/05; full list of members (3 pages)
31 August 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
31 August 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
19 November 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
19 November 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
3 August 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
29 August 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
14 August 2003	Return made up to 24/07/03; full list of members (7 pages)
14 August 2003	Return made up to 24/07/03; full list of members (7 pages)
7 August 2002	Return made up to 24/07/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
7 August 2002	Return made up to 24/07/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
25 July 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
25 July 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
2 August 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
2 August 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
1 August 2001	Return made up to 24/07/01; full list of members (6 pages)
1 August 2001	Return made up to 24/07/01; full list of members (6 pages)
28 July 2000	Return made up to 24/07/00; full list of members 363(287) ‐ Registered office changed on 28/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 July 2000	Return made up to 24/07/00; full list of members 363(287) ‐ Registered office changed on 28/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 July 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
18 July 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
28 January 2000	Particulars of mortgage/charge (4 pages)
28 January 2000	Particulars of mortgage/charge (4 pages)
7 October 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
7 October 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
25 August 1999	Return made up to 24/07/99; no change of members (4 pages)
25 August 1999	Return made up to 24/07/99; no change of members (4 pages)
19 October 1998	Return made up to 24/07/98; no change of members (4 pages)
19 October 1998	Return made up to 24/07/98; no change of members (4 pages)
20 August 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
20 August 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
6 October 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
6 October 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
22 July 1997	Return made up to 24/07/97; full list of members (6 pages)
22 July 1997	Return made up to 24/07/97; full list of members (6 pages)
27 September 1996	Return made up to 24/07/96; full list of members (6 pages)
27 September 1996	Return made up to 24/07/96; full list of members (6 pages)
17 July 1996	Secretary resigned;director resigned (1 page)
17 July 1996	New secretary appointed;new director appointed (2 pages)
17 July 1996	Secretary resigned;director resigned (1 page)
17 July 1996	New secretary appointed;new director appointed (2 pages)
11 July 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
11 July 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
18 October 1995	Full accounts made up to 31 January 1995 (7 pages)
18 October 1995	Full accounts made up to 31 January 1995 (7 pages)
28 July 1995	Return made up to 24/07/95; no change of members (4 pages)
28 July 1995	Return made up to 24/07/95; no change of members (4 pages)