Canapes Direct Limited in 26 Wadsworth Road PERIVALE, GREENFORD - UB6 7JZ

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Canapes Direct Limited PERIVALE, GREENFORD

Canapes Direct started in year 1998 as Private Limited Company with registration number 03687875. The Canapes Direct company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Perivale, Greenford at Silicon Business Centre Unit 12-14. Postal code: UB6 7JZ.

The company has one director. Tajinder B., appointed on 6 October 2016. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Malcolm W. who worked with the the company until 6 October 2016.

Canapes Direct Limited Address / Contact

Office Address	Silicon Business Centre Unit 12-14
Office Address2	26 Wadsworth Road
Town	Perivale, Greenford
Post code	UB6 7JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03687875
Date of Incorporation	Wed, 23rd Dec 1998
Industry	Manufacture of other food products n.e.c.
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Tajinder B.

Position: Director

Appointed: 06 October 2016

Mary W.

Position: Director

Appointed: 15 January 2007

Resigned: 06 October 2016

Malcolm W.

Position: Director

Appointed: 23 December 1998

Resigned: 06 October 2016

Irene H.

Position: Nominee Secretary

Appointed: 23 December 1998

Resigned: 23 December 1998

Joel E.

Position: Director

Appointed: 23 December 1998

Resigned: 06 October 2016

Malcolm W.

Position: Secretary

Appointed: 23 December 1998

Resigned: 06 October 2016

Business Information Research & Reporting Limited

Position: Corporate Nominee Director

Appointed: 23 December 1998

Resigned: 23 December 1998

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is Tajinder B. The abovementioned PSC has significiant influence or control over this company,.

Tajinder B.

Notified on	6 October 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	29 994	28 325	73 299	49 922	32 260	16 099	19 752	2 112
Current Assets	411 042	430 358	492 334	582 240	395 218	153 277	494 172	899 369
Debtors	360 981	379 508	392 645	502 134	338 170	129 354	442 441	870 611
Net Assets Liabilities	50 913	55 601	132 078	175 395	128 498	-185 621	-48 028	197 441
Property Plant Equipment	204 734	196 959	176 840	170 671	161 991	120 788	105 581
Total Inventories	20 067	22 525	26 390	30 184	24 788	7 824	31 979	26 646

Other
Accumulated Depreciation Impairment Property Plant Equipment	573 313	510 710	557 729	603 795	648 994	664 542	701 004	616 717
Average Number Employees During Period		24	29	37	36	37	47	55
Creditors	8 871	25 596	9 361	10 298	9 914	173 333	140 519	765 662
Disposals Decrease In Depreciation Impairment Property Plant Equipment		101 055				23 326		114 378
Disposals Property Plant Equipment		119 675				26 990		127 769
Increase From Depreciation Charge For Year Property Plant Equipment		38 452	47 019	46 066	45 199	38 874	36 462	30 091
Net Current Assets Liabilities	-122 539	-95 954	-13 925	37 319	-369	-122 975	3 434	133 707
Property Plant Equipment Gross Cost	778 047	707 669	734 569	774 466	810 985	785 330	806 585	695 401
Provisions For Liabilities Balance Sheet Subtotal	22 411	19 808	21 476	22 297	23 210	10 101	16 524	14 950
Total Additions Including From Business Combinations Property Plant Equipment		49 297	26 900	39 897	36 519	1 335	21 255	16 585
Total Assets Less Current Liabilities	82 195	101 005	162 915	207 990	161 622	-2 187	109 015	212 391

Company filings

Filing category

Type		Category	Free download
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 5th, October 2016	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 5th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd December 2015 filed on: 24th, December 2015	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 3rd, October 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd December 2014 filed on: 2nd, February 2015	annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 2nd February 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 26th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd December 2013 filed on: 26th, December 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 15th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd December 2012 filed on: 21st, January 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 9th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd December 2011 filed on: 9th, January 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 10th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd December 2010 filed on: 26th, January 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 23rd, July 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 31st, January 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd December 2009 filed on: 8th, January 2010	annual return	Free Download (6 pages)
363a	Period up to Wednesday 31st December 2008 - Annual return with full member list filed on: 31st, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 18th, June 2008	accounts	Free Download (7 pages)
363a	Period up to Friday 28th December 2007 - Annual return with full member list filed on: 28th, December 2007	annual return	Free Download (3 pages)
363a	Period up to Friday 28th December 2007 - Annual return with full member list filed on: 28th, December 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 15th, September 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 15th, September 2007	accounts	Free Download (7 pages)
363a	Period up to Tuesday 23rd January 2007 - Annual return with full member list filed on: 23rd, January 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 23rd January 2007 - Annual return with full member list filed on: 23rd, January 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 5th, December 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 5th, December 2006	accounts	Free Download (6 pages)
363a	Period up to Friday 23rd December 2005 - Annual return with full member list filed on: 23rd, December 2005	annual return	Free Download (2 pages)
363a	Period up to Friday 23rd December 2005 - Annual return with full member list filed on: 23rd, December 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 2nd, November 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 2nd, November 2005	accounts	Free Download (6 pages)
363s	Period up to Wednesday 5th January 2005 - Annual return with full member list filed on: 5th, January 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 5th January 2005 - Annual return with full member list filed on: 5th, January 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 21st, October 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 21st, October 2004	accounts	Free Download (6 pages)
363s	Period up to Thursday 8th January 2004 - Annual return with full member list filed on: 8th, January 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 8th January 2004 - Annual return with full member list filed on: 8th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 23rd, October 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 23rd, October 2003	accounts	Free Download (11 pages)
363s	Period up to Friday 3rd January 2003 - Annual return with full member list filed on: 3rd, January 2003	annual return	Free Download (7 pages)
363s	Period up to Friday 3rd January 2003 - Annual return with full member list filed on: 3rd, January 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 14th, November 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 14th, November 2002	accounts	Free Download (11 pages)
363s	Period up to Thursday 3rd January 2002 - Annual return with full member list filed on: 3rd, January 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 3rd January 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Thursday 3rd January 2002 - Annual return with full member list filed on: 3rd, January 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 3rd January 2002 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 5th, October 2001	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 5th, October 2001	accounts	Free Download (11 pages)
363s	Period up to Friday 12th January 2001 - Annual return with full member list filed on: 12th, January 2001	annual return	Free Download (6 pages)
363s	Period up to Friday 12th January 2001 - Annual return with full member list filed on: 12th, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 12th January 2001 (Director's particulars changed)	annual return
AA	Full accounts data made up to Friday 31st March 2000 filed on: 29th, September 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 29th, September 2000	accounts	Free Download (11 pages)
363s	Period up to Wednesday 5th January 2000 - Annual return with full member list filed on: 5th, January 2000	annual return	Free Download (6 pages)
363s	Period up to Wednesday 5th January 2000 - Annual return with full member list filed on: 5th, January 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 26th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 26th, April 1999	accounts	Free Download (1 page)

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