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Canal Engineering Limited
Canal Engineering Limited is a liquidation company incorporated on 22 January 2001 with the registered office located in Leeds, West Yorkshire. Canal Engineering Limited was registered 24 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
2 years 1 month ago
Company No
04145340
Private limited company
Age
24 years
Incorporated
22 January 2001
Size
Unreported
Confirmation
Submitted
Dated
22 January 2023
(2 years 7 months ago)
Next confirmation dated
22 January 2024
Was due on
5 February 2024
(1 year 7 months ago)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2022
(12 months)
Accounts type is
Small
Next accounts for period
31 August 2023
Was due on
31 May 2024
(1 year 3 months ago)
Learn more about Canal Engineering Limited
Contact
Address
Floor 2 10 Wellington Place
Leeds
LS1 4AP
Address changed on
9 Aug 2023
(2 years 1 month ago)
Previous address was
Unit 4 Park 66 Bury Lancashire BL9 8RZ England
Companies in LS1 4AP
Telephone
01159866321
Email
Available in Endole App
Website
Canalengineering.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Edward Stephen Richard Lord
Director • PSC • British • Lives in England • Born in Jul 1952
Mr Mark Hadfield
Director • Non Executive Director • British • Lives in England • Born in Oct 1976
Mr. Matthew Hargreaves
Director • Financial Director • British • Lives in England • Born in Dec 1977
Mr Gareth Bull
Director • British • Lives in England • Born in Dec 1973
Mr Andrew Stephen Richard Lord
Director • British • Lives in England • Born in Jun 1991
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
John L Lord & Son (Rizistal) Limited
Mr Edward Stephen Richard Lord and Mr. Matthew Hargreaves are mutual people.
Active
Rizistal Engineering Services Limited
Mr Edward Stephen Richard Lord is a mutual person.
Active
John Lord Holdings Limited
Mr Edward Stephen Richard Lord is a mutual person.
Active
Dr Kershaw's Hospice
Mr Mark Hadfield is a mutual person.
Active
SLS Design Consultants Ltd
Mr Edward Stephen Richard Lord is a mutual person.
Active
Innovate Business Consulting Ltd
Mr Gareth Bull is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Aug 2022
For period
31 Aug
⟶
31 Aug 2022
Traded for
12 months
Cash in Bank
£1.76M
Increased by £1.28M (+270%)
Turnover
Unreported
Same as previous period
Employees
85
Decreased by 15 (-15%)
Total Assets
£5.25M
Increased by £1.52M (+41%)
Total Liabilities
-£3.27M
Increased by £1.69M (+107%)
Net Assets
£1.98M
Decreased by £163.86K (-8%)
Debt Ratio (%)
62%
Increased by 19.84% (+47%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Years 1 Month Ago on 9 Aug 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 9 Aug 2023
Mr Mark Hadfield Appointed
2 Years 6 Months Ago on 9 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
Small Accounts Submitted
2 Years 7 Months Ago on 17 Jan 2023
Kimberley Lord Resigned
2 Years 8 Months Ago on 9 Jan 2023
Mrs Julie Penwright Appointed
2 Years 8 Months Ago on 9 Jan 2023
Mrs Kimberley Lord Appointed
3 Years Ago on 26 May 2022
Martin Price Resigned
3 Years Ago on 25 May 2022
Sonia Louise Price Resigned
3 Years Ago on 25 May 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Liquidators' statement of receipts and payments to 25 July 2024
Submitted on 1 Oct 2024
Statement of affairs
Submitted on 18 Aug 2023
Appointment of a voluntary liquidator
Submitted on 9 Aug 2023
Registered office address changed from Unit 4 Park 66 Bury Lancashire BL9 8RZ England to Floor 2 10 Wellington Place Leeds LS1 4AP on 9 August 2023
Submitted on 9 Aug 2023
Resolutions
Submitted on 9 Aug 2023
Appointment of Mr Mark Hadfield as a director on 9 March 2023
Submitted on 9 Mar 2023
Confirmation statement made on 22 January 2023 with no updates
Submitted on 26 Jan 2023
Accounts for a small company made up to 31 August 2022
Submitted on 17 Jan 2023
Appointment of Mrs Julie Penwright as a secretary on 9 January 2023
Submitted on 12 Jan 2023
Termination of appointment of Kimberley Lord as a secretary on 9 January 2023
Submitted on 12 Jan 2023
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Repayment History
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