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Canmec Holdings Limited WOMBOURNE

Founded in 2014, Canmec Holdings, classified under reg no. 08941976 is an active company. Currently registered at Unit C Smestow Bridge Industrial Estate WV5 8AY, Wombourne the company has been in the business for ten years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

The company has 2 directors, namely Carl D., Shaun W.. Of them, Carl D., Shaun W. have been with the company the longest, being appointed on 17 March 2014. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Canmec Holdings Limited Address / Contact

Office Address Unit C Smestow Bridge Industrial Estate
Office Address2 Bridgnorth Road
Town Wombourne
Post code WV5 8AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08941976
Date of Incorporation Mon, 17th Mar 2014
Industry Activities of head offices
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Carl D.

Position: Director

Appointed: 17 March 2014

Shaun W.

Position: Director

Appointed: 17 March 2014

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Shaun W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Susan B. This PSC owns 25-50% shares and has 25-50% voting rights.

Shaun W.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Susan B.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth4 387 5235 067 976       
Balance Sheet
Cash Bank On Hand  7516101363636 
Current Assets       3636
Net Assets Liabilities       3 005 2362 996 366
Debtors 49 890       
Intangible Fixed Assets2 754 6492 612 779       
Reserves/Capital
Called Up Share Capital8989       
Profit Loss Account Reserve1 391 8682 072 321       
Shareholder Funds4 387 5235 067 976       
Other
Description Share Type      220 000220 000 
Accumulated Amortisation Impairment Intangible Assets  366 498508 368650 238792 108933 9781 075 848 
Amortisation Rate Used For Intangible Assets   55555 
Amounts Owed To Directors    6 4806 4806 4806 480 
Amounts Owed To Group Undertakings  197 001418 561774 357994 3571 214 3571 184 357 
Average Number Employees During Period       22
Creditors  197 001418 561780 8371 000 8371 220 8371 190 8371 057 837
Dividends Paid On Shares     220 000220 000220 000 
Fixed Assets5 189 1275 047 2574 905 3874 763 5174 621 6474 479 7774 337 9074 196 0374 054 167
Increase From Amortisation Charge For Year Intangible Assets   141 870141 870141 870141 870141 870 
Intangible Assets  2 470 9092 329 0392 187 1692 045 2991 903 4291 761 559 
Intangible Assets Gross Cost   2 837 4072 837 4072 837 4072 837 4072 837 407 
Investments  2 434 4782 434 4782 434 4782 434 4782 434 4782 434 478 
Investments Fixed Assets  2 434 4782 434 4782 434 4782 434 4782 434 4782 434 478 
Investments In Group Undertakings  2 434 4782 434 4782 434 4782 434 4782 434 4782 434 478 
Net Current Assets Liabilities-541 66720 719-196 926-418 545-780 736-1 000 801-1 220 801-1 190 801-1 057 801
Total Assets Less Current Liabilities4 647 4605 067 9764 708 4614 344 9723 840 9113 478 9763 117 1063 005 236 
Creditors Due After One Year259 937        
Creditors Due Within One Year541 66729 171       
Intangible Fixed Assets Aggregate Amortisation Impairment82 758224 628       
Intangible Fixed Assets Amortisation Charged In Period 141 870       
Net Assets Liability Excluding Pension Asset Liability4 387 5235 067 976       
Number Shares Allotted8 8618 861       
Par Value Share 0       
Share Capital Allotted Called Up Paid-89-89       
Share Premium Account2 995 5662 995 566       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Statement of satisfaction of charge in full
filed on: 25th, August 2023 		Free Download (1 page)

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