Stuart Canvas Group Limited in Woolston WARRINGTON

Stuart Canvas Group Limited WARRINGTON

Stuart Canvas Group started in year 2006 as Private Limited Company with registration number 05736370. The Stuart Canvas Group company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Warrington at Unit 6 Hardwick Grange. Postal code: WA1 4RF. Since 2017/11/22 Stuart Canvas Group Limited is no longer carrying the name Kenyon Textiles.

Currently there are 2 directors in the the firm, namely Nicholas C. and Edward S.. In addition one secretary - Edward S. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Edward S. who worked with the the firm until 19 April 2006.

Stuart Canvas Group Limited Address / Contact

Office Address	Unit 6 Hardwick Grange
Office Address2	Woolston
Town	Warrington
Post code	WA1 4RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05736370
Date of Incorporation	Thu, 9th Mar 2006
Industry	Other manufacturing n.e.c.
End of financial Year	31st July
Company age	18 years old
Account next due date	Tue, 30th Apr 2024 (38 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Nicholas C.

Position: Director

Appointed: 24 April 2018

Edward S.

Position: Secretary

Appointed: 15 March 2016

Edward S.

Position: Director

Appointed: 09 March 2006

Bermans Llp

Position: Corporate Secretary

Appointed: 19 April 2006

Resigned: 15 March 2016

Edward S.

Position: Secretary

Appointed: 09 March 2006

Resigned: 19 April 2006

Peter B.

Position: Director

Appointed: 09 March 2006

Resigned: 07 September 2011

Mc Formations Limited

Position: Corporate Nominee Director

Appointed: 09 March 2006

Resigned: 09 March 2006

Compton H.

Position: Director

Appointed: 09 March 2006

Resigned: 25 September 2018

Crs Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 09 March 2006

Resigned: 09 March 2006

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Edward S. This PSC and has 50,01-75% shares.

Edward S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Kenyon Textiles	November 22, 2017
Stuart Canvas	August 17, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	537 744	537 659

Balance Sheet
Cash Bank On Hand					100	10 039	7 046	2 334	10 432
Current Assets					70 179	36 782	80 728	42 096	246 314
Debtors	362 029	241 944	169 964	81 080	70 079	26 743	73 682	39 762	235 882
Net Assets Liabilities			537 679	539 674	537 838	547 873
Property Plant Equipment					563	437	339	263	205

Reserves/Capital
Called Up Share Capital	537 500	473 500
Profit Loss Account Reserve	244	159
Shareholder Funds	537 744	537 659

Other
Accrued Liabilities Deferred Income					950	925	1 000	1 999	2 625
Accumulated Depreciation Impairment Property Plant Equipment					37	163	261	337	395
Amounts Owed By Group Undertakings		241 944	169 964	81 080	30 364		56 184	190	142 445
Amounts Owed To Group Undertakings				450 000	510 548	587 912	748 125	688 652	881 314
Average Number Employees During Period					2	2	2	2	2
Capital Redemption Reserve		64 000
Creditors				280 000	140 000	747 940	762 410	701 794	897 941
Fixed Assets					1 259 157	1 259 031	1 258 933	1 258 857	1 258 799
Increase From Depreciation Charge For Year Property Plant Equipment						126	98	76	58
Investments Fixed Assets	175 715	295 715	367 715	1 258 594	1 258 594	1 258 594	1 258 594	1 258 594	1 258 594
Investments In Group Undertakings		295 715	367 715	1 258 594
Net Current Assets Liabilities		241 944	169 964	-438 920	-581 319	-711 158	-681 682	-659 698	-651 627
Number Shares Allotted		140 167
Number Shares Issued Fully Paid			92 167	44 167		44 167	44 167	44 167	44 167
Other Remaining Borrowings				140 000	140 000	140 000
Other Taxation Social Security Payable						14 103	13 285	10 033	14 002
Par Value Share		1	1	1		1	1	1	1
Profit Loss			72 500	75 000		15 035	29 378	21 908	8 013
Property Plant Equipment Gross Cost					600	600	600	600
Share Capital Allotted Called Up Paid	204 167	140 167
Total Assets Less Current Liabilities	537 744	537 659	537 679	819 674	677 838	547 873	577 251	599 159	607 172
Trade Creditors Trade Payables								1 110
Trade Debtors Trade Receivables					16 164	26 743	17 498	39 572	93 437
Dividends Paid						5 000
Prepayments Accrued Income					13 598
Recoverable Value-added Tax					9 953

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 26th, April 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 26th, April 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 27th, April 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 7th, April 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 31st, December 2019	accounts	Free Download (19 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 29th, March 2019	accounts	Free Download (12 pages)
SH03	Own shares purchase filed on: 9th, May 2018	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2018/03/15377500.00 GBP filed on: 9th, May 2018	capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 16th, April 2018	accounts	Free Download (10 pages)
SH06	Shares cancellation. Statement of capital on 2017/03/31425500.00 GBP filed on: 28th, March 2018	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 28th, March 2018	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/11/22 filed on: 22nd, November 2017	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 30th, March 2017	accounts	Free Download (8 pages)
SH06	Shares cancellation. Statement of capital on 2016/03/31473500.00 GBP filed on: 26th, September 2016	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 11th, August 2016	capital	Free Download (3 pages)
RESOLUTIONS	Authorisation to purchase shares - resolution filed on: 27th, July 2016	resolution	Free Download (8 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, April 2016	resolution	Free Download (24 pages)
SH06	Shares cancellation. Statement of capital on 2016/03/31473500.00 GBP filed on: 15th, April 2016	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2016/03/09 with full list of members filed on: 10th, March 2016	annual return	Free Download (6 pages)
SH01	537500.00 GBP is the capital in company's statement on 2016/03/10	capital
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 22nd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/03/09 with full list of members filed on: 13th, April 2015	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2014/05/20 with full list of members filed on: 9th, March 2015	annual return	Free Download (6 pages)
SH01	537500.00 GBP is the capital in company's statement on 2015/03/09	capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 12th, January 2015	accounts	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, May 2014	resolution	Free Download (26 pages)
SH01	500000.00 GBP is the capital in company's statement on 2014/04/19 filed on: 29th, April 2014	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2014/03/09 with full list of members filed on: 3rd, April 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 31st, March 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/03/09 with full list of members filed on: 23rd, April 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 7th, March 2013	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, October 2012	resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 14th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/03/09 with full list of members filed on: 4th, April 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/07/31 filed on: 4th, May 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/03/09 with full list of members filed on: 24th, March 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/07/31 filed on: 16th, April 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/03/09 with full list of members filed on: 1st, April 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/07/31 filed on: 22nd, May 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2009/04/28 with shareholders record filed on: 28th, April 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2008/03/19 with shareholders record filed on: 19th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 8th, January 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 8th, January 2008	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/03/08 to 31/07/08 filed on: 4th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/08 to 31/07/08 filed on: 4th, January 2008	accounts	Free Download (1 page)
363a	Annual return up to 2007/03/12 with shareholders record filed on: 12th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/03/12 with shareholders record filed on: 12th, March 2007	annual return	Free Download (3 pages)
123	Nc inc already adjusted 19/04/06 filed on: 25th, May 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 19/04/06 filed on: 25th, May 2006	capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 11th, May 2006	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, May 2006	resolution	Free Download (26 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 11th, May 2006	resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 11th, May 2006	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 11th, May 2006	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, May 2006	resolution	Free Download (26 pages)
88(2)R	Alloted 100000 shares on 2006/04/24. Value of each share 1 £, total number of shares: 300000. filed on: 11th, May 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 11th, May 2006	resolution	Free Download
88(2)R	Alloted 100000 shares on 2006/04/24. Value of each share 1 £, total number of shares: 300000. filed on: 11th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 199998 shares on 2006/04/19. Value of each share 1 £, total number of shares: 200000. filed on: 11th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 199998 shares on 2006/04/19. Value of each share 1 £, total number of shares: 200000. filed on: 11th, May 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, May 2006	resolution
NEWINC	Company registration filed on: 9th, March 2006	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 9th, March 2006	incorporation	Free Download (15 pages)

Stuart Canvas Group Limited WARRINGTON

Stuart Canvas Group Limited Address / Contact

Company Information / Profile

Company staff

Nicholas C.

Edward S.

Edward S.

Bermans Llp

Edward S.

Peter B.

Mc Formations Limited

Compton H.

Crs Legal Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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