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SHIP CANAL ENTERPRISES LIMITED - Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom
Company Information
- Company registration number
- 02486891
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Venus Building 1 Old Park Lane
- Traffordcity
- Manchester
- M41 7HA
- England Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England UK
Management
- Managing Directors
- UNDERWOOD, Steven Keith
- WHITTAKER, John
- WHITTAKER, John Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-03-29
- Age Of Company 1990-03-29 34 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Peel L&P Property (No.2) Limited
Jurisdiction Particularities
- Company Name (english)
- Ship Canal Enterprises Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-04-10
- Last Date: 2024-03-27
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SHIP CANAL ENTERPRISES LIMITED Company Description
- SHIP CANAL ENTERPRISES LIMITED is a ltd registered in United Kingdom with the Company reg no 02486891. Its current trading status is "live". It was registered 1990-03-29. It has declared SIC or NACE codes as "99999". It has 3 directors The latest accounts are filed up to 2023-03-31.It can be contacted at Venus Building 1 Old Park Lane .
Get SHIP CANAL ENTERPRISES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ship Canal Enterprises Limited - Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom
- 1990-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-06-26) - CH01
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confirmation-statement-with-no-updates (2024-03-28) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-09-01) - AP01
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termination-director-company-with-name-termination-date (2023-10-05) - TM01
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accounts-with-accounts-type-dormant (2023-07-24) - AA
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confirmation-statement-with-no-updates (2023-03-31) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-12-12) - AA
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confirmation-statement-with-updates (2022-03-30) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-25) - CS01
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accounts-with-accounts-type-dormant (2021-11-11) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-03) - AD01
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termination-director-company-with-name-termination-date (2020-11-05) - TM01
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termination-secretary-company-with-name-termination-date (2020-11-05) - TM02
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change-person-director-company-with-change-date (2020-11-05) - CH01
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confirmation-statement-with-updates (2020-03-25) - CS01
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memorandum-articles (2020-02-07) - MA
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resolution (2020-02-07) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-01-30) - PSC05
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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accounts-with-accounts-type-dormant (2020-11-10) - AA
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change-person-director-company-with-change-date (2020-11-20) - CH01
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change-to-a-person-with-significant-control (2020-12-01) - PSC05
keyboard_arrow_right 2019
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legacy (2019-01-03) - GUARANTEE2
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accounts-with-accounts-type-dormant (2019-06-05) - AA
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confirmation-statement-with-updates (2019-03-25) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-03) - AA
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legacy (2019-01-03) - PARENT_ACC
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legacy (2019-01-03) - AGREEMENT2
keyboard_arrow_right 2018
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legacy (2018-01-02) - AGREEMENT2
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legacy (2018-01-02) - GUARANTEE2
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legacy (2018-01-02) - PARENT_ACC
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termination-director-company-with-name-termination-date (2018-02-08) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-01-02) - AA
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confirmation-statement-with-updates (2018-03-26) - CS01
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mortgage-satisfy-charge-full (2018-04-20) - MR04
keyboard_arrow_right 2017
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legacy (2017-01-08) - PARENT_ACC
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legacy (2017-01-08) - GUARANTEE2
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legacy (2017-01-08) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-08) - AA
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confirmation-statement-with-updates (2017-03-29) - CS01
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change-person-director-company-with-change-date (2017-02-10) - CH01
keyboard_arrow_right 2016
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legacy (2016-01-08) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-02-01) - AA
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
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legacy (2016-02-01) - PARENT_ACC
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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change-person-director-company-with-change-date (2016-05-18) - CH01
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change-person-secretary-company-with-change-date (2016-05-18) - CH03
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change-person-director-company-with-change-date (2016-10-18) - CH01
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change-person-director-company-with-change-date (2016-10-26) - CH01
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legacy (2016-01-08) - GUARANTEE2
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-07) - AA
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change-person-director-company-with-change-date (2015-04-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-09) - CH01
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change-person-director-company-with-change-date (2014-10-30) - CH01
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change-person-director-company-with-change-date (2014-08-29) - CH01
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change-person-director-company-with-change-date (2014-05-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
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change-person-director-company-with-change-date (2014-03-07) - CH01
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change-person-secretary-company-with-change-date (2014-03-07) - CH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
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accounts-with-accounts-type-full (2013-12-18) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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accounts-with-accounts-type-full (2012-01-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
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termination-director-company-with-name (2011-02-23) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-31) - AA
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accounts-with-accounts-type-full (2010-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-31) - 288b
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legacy (2009-03-25) - 363a
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legacy (2009-04-29) - 288c
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legacy (2009-02-26) - 288a
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termination-director-company-with-name (2009-10-24) - TM01
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accounts-with-accounts-type-full (2009-01-06) - AA
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legacy (2009-05-05) - 288c
keyboard_arrow_right 2008
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legacy (2008-01-07) - 288a
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accounts-with-accounts-type-full (2008-01-31) - AA
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resolution (2008-11-12) - RESOLUTIONS
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legacy (2008-04-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-10) - 288c
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accounts-with-accounts-type-full (2007-02-01) - AA
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legacy (2007-03-27) - 363a
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resolution (2007-11-08) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-02) - AA
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legacy (2006-05-19) - 363a
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legacy (2006-05-24) - 288a
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resolution (2006-10-16) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-07-07) - 88(2)R
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legacy (2005-07-07) - 123
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legacy (2005-04-06) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-22) - AA
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legacy (2004-09-22) - 288b
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legacy (2004-09-22) - 288a
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legacy (2004-09-10) - 155(6)a
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resolution (2004-09-10) - RESOLUTIONS
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resolution (2004-07-21) - RESOLUTIONS
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legacy (2004-04-07) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-04) - AA
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legacy (2003-03-31) - 363a
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legacy (2003-05-08) - 288a
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accounts-with-accounts-type-full (2003-10-15) - AA
keyboard_arrow_right 2002
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legacy (2002-11-07) - 288b
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auditors-resignation-company (2002-08-16) - AUD
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legacy (2002-03-28) - 363a
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accounts-with-accounts-type-full (2002-01-29) - AA
keyboard_arrow_right 2001
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legacy (2001-05-09) - 395
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legacy (2001-03-30) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-20) - AA
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legacy (2000-03-21) - 363a
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accounts-with-accounts-type-full (2000-01-05) - AA
keyboard_arrow_right 1999
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legacy (1999-09-07) - 288c
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accounts-with-accounts-type-full (1999-02-02) - AA
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legacy (1999-04-09) - 363a
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legacy (1999-11-09) - 287
keyboard_arrow_right 1998
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legacy (1998-03-31) - 363a
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accounts-with-accounts-type-full (1998-01-16) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-02) - AA
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legacy (1997-02-19) - 288c
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legacy (1997-04-28) - 363(190)
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legacy (1997-04-28) - 363a
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legacy (1997-04-28) - 363(353)
keyboard_arrow_right 1996
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legacy (1996-07-17) - 288
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legacy (1996-05-03) - 363a
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accounts-with-accounts-type-full (1996-02-11) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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auditors-resignation-company (1995-04-12) - AUD
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legacy (1995-04-07) - 363x
keyboard_arrow_right 1994
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legacy (1994-02-26) - 288
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legacy (1994-04-13) - 363s
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legacy (1994-04-18) - 225(2)
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resolution (1994-06-13) - RESOLUTIONS
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legacy (1994-11-11) - 287
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accounts-with-accounts-type-full (1994-12-28) - AA
keyboard_arrow_right 1993
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resolution (1993-12-20) - RESOLUTIONS
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legacy (1993-12-14) - 288
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legacy (1993-12-12) - 288
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accounts-with-accounts-type-full (1993-08-16) - AA
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legacy (1993-04-30) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-04-03) - AA
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legacy (1992-04-03) - 363s
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legacy (1992-07-27) - 288
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auditors-resignation-company (1992-01-15) - AUD
keyboard_arrow_right 1991
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resolution (1991-01-07) - RESOLUTIONS
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legacy (1991-01-17) - 288
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legacy (1991-04-10) - 363a
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legacy (1991-12-20) - 287
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accounts-with-accounts-type-full (1991-04-10) - AA
keyboard_arrow_right 1990
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legacy (1990-11-02) - 224
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incorporation-company (1990-03-29) - NEWINC