Cannon Electrical Services Limited

Company Name	Cannon Electrical Services Limited
Company Status	Active
Company Number	02134116
Category	Private Limited Company
Incorporation Date	21 May 1987(36 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Paul Cannon
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 September 1991(4 years, 4 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Electrical Services Limited 6a Pickering St Armley Leeds West Yorkshire LS12 2QG

Director Name	Mrs Sheila Anne Cannon
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 September 1991(4 years, 4 months after company formation)
Appointment Duration	32 years, 7 months
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	6a Pickering Street Armley Road Leeds LS12 2QG

Secretary Name	Mrs Sheila Anne Cannon
Nationality	British
Status	Current
Appointed	24 September 1991(4 years, 4 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	6a Pickering Street Armley Road Leeds LS12 2QG

Director Name	Christopher Charles Cannon
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 May 2003(15 years, 11 months after company formation)
Appointment Duration	20 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	6a Pickering Street Armley Leeds LS12 2QG

Director Name	Andrew Paul Cannon
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	21 May 2008(21 years after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	6a Pickering Street Armley Leeds LS12 2QG

Director Name	Mr Owen Barry Davies
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(4 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 25 March 1999)
Role	Electrical Engineer
Correspondence Address	16 Ruskin Avenue Wakefield West Yorkshire WF1 2BD

Contact

Website	www.cannon-electrical.co.uk

Location

Registered Address	6a Pickering Street Armley Leeds LS12 2QG
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Armley
Built Up Area	West Yorkshire

Shareholders

6k at £1	Paul Cannon 60.00% Ordinary A
2k at £1	Sheila Anne Cannon 20.00% Ordinary B
1000 at £1	Andrew Paul Cannon 10.00% Ordinary C
1000 at £1	Christopher Charles Cannon 10.00% Ordinary D

Financials

Year	2014
Net Worth	£37,752
Cash	£72,485
Current Liabilities	£87,483

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 September 2023 (6 months, 4 weeks ago)
Next Return Due	8 October 2024 (5 months, 3 weeks from now)

Charges

17 February 1993	Delivered on: 4 March 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6A pickering street leeds west yorkshire t/no wyk 359711 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
10 December 1992	Delivered on: 16 December 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

17 February 1993

Delivered on: 4 March 1993
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 6A pickering street leeds west yorkshire t/no wyk 359711 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

10 December 1992

Delivered on: 16 December 1992
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

9 October 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
10 July 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
17 October 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
24 June 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
25 October 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
30 July 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
8 October 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
7 October 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
15 October 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
27 August 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
5 July 2019	Change of details for Andrew Paul Cannon as a person with significant control on 29 May 2019 (2 pages)
4 July 2019	Director's details changed for Andrew Paul Cannon on 29 May 2019 (2 pages)
2 July 2019	Change of details for Andrew Paul Cannon as a person with significant control on 29 May 2019 (2 pages)
1 July 2019	Director's details changed for Andrew Paul Cannon on 29 May 2019 (2 pages)
5 October 2018	Confirmation statement made on 24 September 2018 with updates (6 pages)
26 July 2018	Change of share class name or designation (2 pages)
24 July 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 July 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
16 March 2018	Satisfaction of charge 2 in full (4 pages)
16 March 2018	Satisfaction of charge 1 in full (4 pages)
8 January 2018	Notification of Andrew Paul Cannon as a person with significant control on 22 December 2017 (2 pages)
8 January 2018	Notification of Christopher Charles Cannon as a person with significant control on 22 December 2017 (2 pages)
8 January 2018	Cessation of Paul Cannon as a person with significant control on 22 December 2017 (1 page)
28 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
28 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
18 October 2017	Cessation of Christopher Charles Cannon as a person with significant control on 18 October 2017 (1 page)
18 October 2017	Cessation of Sheila Anne Cannon as a person with significant control on 6 April 2016 (1 page)
18 October 2017	Cessation of Andrew Paul Cannon as a person with significant control on 18 October 2017 (1 page)
18 October 2017	Cessation of Christopher Charles Cannon as a person with significant control on 6 April 2016 (1 page)
18 October 2017	Cessation of Sheila Anne Cannon as a person with significant control on 18 October 2017 (1 page)
18 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
18 October 2017	Cessation of Andrew Paul Cannon as a person with significant control on 6 April 2016 (1 page)
26 October 2016	Confirmation statement made on 24 September 2016 with updates (9 pages)
26 October 2016	Confirmation statement made on 24 September 2016 with updates (9 pages)
21 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 10,000 (8 pages)
6 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 10,000 (8 pages)
5 October 2015	Director's details changed for Mrs Sheila Anne Cannon on 24 September 2015 (2 pages)
5 October 2015	Director's details changed for Christopher Charles Cannon on 24 September 2015 (2 pages)
5 October 2015	Director's details changed for Andrew Paul Cannon on 24 September 2015 (2 pages)
5 October 2015	Director's details changed for Andrew Paul Cannon on 24 September 2015 (2 pages)
5 October 2015	Secretary's details changed for Mrs Sheila Anne Cannon on 24 September 2015 (1 page)
5 October 2015	Director's details changed for Mrs Sheila Anne Cannon on 24 September 2015 (2 pages)
5 October 2015	Director's details changed for Christopher Charles Cannon on 24 September 2015 (2 pages)
5 October 2015	Secretary's details changed for Mrs Sheila Anne Cannon on 24 September 2015 (1 page)
24 September 2015	Director's details changed for Mr Paul Cannon on 24 September 2015 (2 pages)
24 September 2015	Director's details changed for Mr Paul Cannon on 24 September 2015 (2 pages)
7 July 2015	Director's details changed for Mrs Sheila Anne Cannon on 29 June 2015 (2 pages)
7 July 2015	Secretary's details changed for Mrs Sheila Anne Cannon on 29 June 2015 (1 page)
7 July 2015	Director's details changed for Mr Paul Cannon on 29 June 2015 (2 pages)
7 July 2015	Secretary's details changed for Mrs Sheila Anne Cannon on 29 June 2015 (1 page)
7 July 2015	Director's details changed for Mr Paul Cannon on 29 June 2015 (2 pages)
7 July 2015	Director's details changed for Mrs Sheila Anne Cannon on 29 June 2015 (2 pages)
1 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 10,000 (8 pages)
6 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 10,000 (8 pages)
2 October 2014	Director's details changed for Christopher Charles Cannon on 24 September 2014 (2 pages)
2 October 2014	Registered office address changed from 6a Pickering Street Armley Road Leeds LS12 2QG to 6a Pickering Street Armley Leeds LS12 2QG on 2 October 2014 (1 page)
2 October 2014	Director's details changed for Mr Paul Cannon on 24 September 2014 (2 pages)
2 October 2014	Director's details changed for Mr Paul Cannon on 24 September 2014 (2 pages)
2 October 2014	Registered office address changed from 6a Pickering Street Armley Road Leeds LS12 2QG to 6a Pickering Street Armley Leeds LS12 2QG on 2 October 2014 (1 page)
2 October 2014	Director's details changed for Christopher Charles Cannon on 24 September 2014 (2 pages)
2 October 2014	Director's details changed for Mrs Sheila Anne Cannon on 24 September 2014 (2 pages)
2 October 2014	Director's details changed for Mrs Sheila Anne Cannon on 24 September 2014 (2 pages)
2 October 2014	Registered office address changed from 6a Pickering Street Armley Road Leeds LS12 2QG to 6a Pickering Street Armley Leeds LS12 2QG on 2 October 2014 (1 page)
5 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 10,000 (8 pages)
14 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 10,000 (8 pages)
11 October 2013	Memorandum and Articles of Association (15 pages)
11 October 2013	Memorandum and Articles of Association (15 pages)
7 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 January 2013	Change of share class name or designation (2 pages)
9 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
9 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
9 January 2013	Change of share class name or designation (2 pages)
5 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (7 pages)
5 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (7 pages)
13 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 October 2011	Director's details changed for Andrew Paul Cannon on 19 December 2010 (2 pages)
7 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (7 pages)
7 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (7 pages)
7 October 2011	Director's details changed for Andrew Paul Cannon on 19 December 2010 (2 pages)
7 October 2011	Director's details changed for Andrew Paul Cannon on 19 December 2010 (2 pages)
7 October 2011	Director's details changed for Andrew Paul Cannon on 19 December 2010 (2 pages)
17 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
17 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 October 2010	Director's details changed for Christopher Charles Cannon on 24 September 2010 (2 pages)
14 October 2010	Director's details changed for Mrs Sheila Anne Cannon on 24 September 2010 (2 pages)
14 October 2010	Director's details changed for Christopher Charles Cannon on 24 September 2010 (2 pages)
14 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (7 pages)
14 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (7 pages)
14 October 2010	Director's details changed for Andrew Paul Cannon on 24 September 2010 (2 pages)
14 October 2010	Director's details changed for Andrew Paul Cannon on 24 September 2010 (2 pages)
14 October 2010	Director's details changed for Mrs Sheila Anne Cannon on 24 September 2010 (2 pages)
4 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (5 pages)
25 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 October 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
22 October 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
13 October 2008	Return made up to 24/09/08; full list of members (5 pages)
13 October 2008	Return made up to 24/09/08; full list of members (5 pages)
23 June 2008	Director appointed andrew paul cannon (1 page)
23 June 2008	Director appointed andrew paul cannon (1 page)
23 October 2007	Return made up to 24/09/07; full list of members (3 pages)
23 October 2007	Return made up to 24/09/07; full list of members (3 pages)
14 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 October 2006	Return made up to 24/09/06; full list of members (3 pages)
13 October 2006	Return made up to 24/09/06; full list of members (3 pages)
17 July 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
17 July 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
1 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 October 2005	Return made up to 24/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 October 2005	Return made up to 24/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 October 2004	Return made up to 24/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 October 2004	Return made up to 24/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
20 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
24 September 2003	Return made up to 24/09/03; full list of members (7 pages)
24 September 2003	Return made up to 24/09/03; full list of members (7 pages)
6 June 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
6 June 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
30 September 2002	Return made up to 24/09/02; full list of members (7 pages)
30 September 2002	Return made up to 24/09/02; full list of members (7 pages)
10 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
10 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
28 September 2001	Return made up to 24/09/01; full list of members (6 pages)
28 September 2001	Return made up to 24/09/01; full list of members (6 pages)
27 July 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
27 July 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
22 September 2000	Return made up to 24/09/00; full list of members (6 pages)
22 September 2000	Return made up to 24/09/00; full list of members (6 pages)
20 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
20 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
12 October 1999	Return made up to 24/09/99; full list of members 363(288) ‐ Director resigned (6 pages)
12 October 1999	Return made up to 24/09/99; full list of members 363(288) ‐ Director resigned (6 pages)
2 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
2 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
7 October 1998	Return made up to 24/09/98; no change of members (4 pages)
7 October 1998	Return made up to 24/09/98; no change of members (4 pages)
28 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
28 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
23 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
23 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
10 November 1997	Return made up to 24/09/97; no change of members (4 pages)
10 November 1997	Return made up to 24/09/97; no change of members (4 pages)
22 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
22 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
22 October 1996	Return made up to 24/09/96; full list of members (6 pages)
22 October 1996	Return made up to 24/09/96; full list of members (6 pages)
28 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
28 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
18 October 1995	Return made up to 24/09/95; no change of members (4 pages)
18 October 1995	Return made up to 24/09/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
28 September 1988	Return made up to 14/09/88; full list of members (5 pages)
28 September 1988	Return made up to 14/09/88; full list of members (5 pages)
28 September 1988	Accounts for a small company made up to 31 March 1988 (3 pages)
28 September 1988	Accounts for a small company made up to 31 March 1988 (3 pages)
11 September 1987	Memorandum and Articles of Association (11 pages)
11 September 1987	Memorandum and Articles of Association (11 pages)
23 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 May 1987	Incorporation (12 pages)
21 May 1987	Incorporation (12 pages)