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Canonbourne Limited HULL

Canonbourne started in year 1969 as Private Limited Company with registration number 00952757. The Canonbourne company has been functioning successfully for 55 years now and its status is active. The firm's office is based in Hull at 12 Willerby Road. Postal code: HU5 5JJ.

At the moment there are 2 directors in the the firm, namely Lyndsay H. and Philip H.. In addition one secretary - Lyndsay H. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Carol H. who worked with the the firm until 5 April 2007.

Canonbourne Limited Address / Contact

Office Address 12 Willerby Road
Town Hull
Post code HU5 5JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00952757
Date of Incorporation Thu, 24th Apr 1969
Industry Retail sale of watches and jewellery in specialised stores
End of financial Year 30th June
Company age 55 years old
Account next due date Mon, 31st Mar 2025 (346 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Lyndsay H.

Position: Secretary

Appointed: 05 April 2007

Lyndsay H.

Position: Director

Appointed: 05 April 2007

Philip H.

Position: Director

Appointed: 05 April 2007

Carol H.

Position: Director

Appointed: 31 March 1972

Resigned: 05 April 2007

Carol H.

Position: Secretary

Appointed: 31 March 1972

Resigned: 05 April 2007

Martin H.

Position: Director

Appointed: 13 May 1969

Resigned: 05 April 2007

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Lyndsay H. This PSC and has 25-50% shares.

Lyndsay H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth35 97530 38731 43629 381       
Balance Sheet
Cash Bank On Hand   7 1716271 75815 40134 64366 77766 24439 622
Current Assets46 82551 91547 75440 63436 20938 57087 79193 817126 639139 302117 174
Debtors303      531   
Net Assets Liabilities   29 38130 26928 95333 97237 30258 13476 94768 088
Property Plant Equipment   54 13453 71153 50452 99752 4901 4953 4082 726
Total Inventories   33 46435 58236 81272 39058 64359 86273 05877 552
Cash Bank In Hand 3 9385 4507 170       
Net Assets Liabilities Including Pension Asset Liability35 97530 38731 43629 381       
Stocks Inventory46 52247 97742 30433 464       
Tangible Fixed Assets56 64155 61554 79254 135       
Reserves/Capital
Called Up Share Capital90909090       
Profit Loss Account Reserve35 88530 29731 34629 291       
Shareholder Funds35 97530 38731 43629 381       
Other
Accrued Liabilities Deferred Income   600600600     
Accumulated Depreciation Impairment Property Plant Equipment    43 12343 63044 13744 64445 32846 18046 862
Average Number Employees During Period        333
Bank Borrowings Overdrafts   1 4825732 2102903 7836 6084 8814 736
Corporation Tax Payable   3 0452 6582 7615 2745 24410 61914 262 
Creditors   65 38859 65163 121106 816109 005121 501117 264103 313
Dividends Paid On Shares   14 20010 00013 30017 30018 80024 20042 00044 000
Finished Goods Goods For Resale   33 46435 58236 81272 39058 64359 86273 05877 552
Fixed Assets56 64155 61554 79254 13553 71153 50452 99752 49052 99654 90954 227
Increase Decrease In Depreciation Impairment Property Plant Equipment    48616161238805644
Increase From Depreciation Charge For Year Property Plant Equipment    423507507507684852682
Intangible Assets       51 50151 50151 50151 501
Intangible Assets Gross Cost        51 50151 50151 501
Loans From Directors   53 43247 58149 89896 41497 66996 37082 49978 112
Net Current Assets Liabilities-20 666-25 228-23 356-24 754-23 442-24 551-19 025-15 1885 13822 03813 861
Other Creditors        18187155
Other Taxation Social Security Payable   6 5094 4192 3364 8384384 80215 277 
Property Plant Equipment Gross Cost    96 83497 13497 13497 13446 82349 58849 588
Recoverable Value-added Tax       531   
Taxation Social Security Payable         29 53920 194
Total Additions Including From Business Combinations Property Plant Equipment     300  1 1902 765 
Total Assets Less Current Liabilities35 97530 38731 43629 38130 26928 95333 97237 30258 13476 94768 088
Trade Creditors Trade Payables   3203 8205 316 1 8712 921258116
Creditors Due Within One Year67 49177 14371 11065 388       
Tangible Fixed Assets Cost Or Valuation96 83596 83596 83596 835       
Tangible Fixed Assets Depreciation40 19441 22042 04342 700       
Tangible Fixed Assets Depreciation Charged In Period 1 026823657       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Mortgage Officers
Total exemption full accounts data made up to 30th June 2023
filed on: 11th, September 2023 		Free Download (8 pages)

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