Active - Proposal to Strike off
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Home > England & Wales Companies > CANADIAN DAVE LTD
Company Information for CANADIAN DAVE LTD
48 UNION STREET, HYDE, SK14 1ND,
|
Company Registration Number
 03669607 Private Limited Company
|
Company Overview
About Canadian Dave Ltd
CANADIAN DAVE LTD was founded on 1998-11-18 and has its registered office in Hyde. The organisation's status is listed as "Active - Proposal to Strike off". Canadian Dave Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| CANADIAN DAVE LTD | ||||||
| Legal Registered Office | ||||||
| 48 UNION STREET HYDE SK14 1ND Other companies in OL8 | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 03669607 | |
|---|---|---|
| Company ID Number | 03669607 | |
| Date formed | 1998-11-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/01/2019 | |
| Account next due | 31/10/2020 | |
| Latest return | 18/11/2015 | |
| Return next due | 16/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2020-01-09 12:31:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANADIAN DAVE LTD
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of CANADIAN DAVE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID RICHARD MALIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANE BOARDMAN |
Company Secretary | ||
JANE BOARDMAN |
Director | ||
DAVID FOWLER |
Company Secretary | ||
JANICE ROGERS |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
| AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr David Richard Malin on 2018-11-01 | |
| PSC04 | Change of details for Mr David Richard Malin as a person with significant control on 2018-06-24 | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/17 FROM 23 Stockport Road Ashton-Under-Lyne Lancashire OL7 0LA | |
| LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JANE BOARDMAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JANE BOARDMAN | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/06/15 FROM Hollinwood Business Centre Albert Street Oldham Lancs OL8 3QL | |
| LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/11/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr David Richard Malin on 2012-01-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JANE BOARDMAN on 2012-01-01 | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD MALIN / 10/05/2012 | |
| RES15 | CHANGE OF NAME 10/05/2012 | |
| CERTNM | COMPANY NAME CHANGED ADVANTIS HOME MAINTENANCE LTD CERTIFICATE ISSUED ON 10/05/12 | |
| AR01 | 18/11/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
| AR01 | 18/11/10 FULL LIST | |
| DS02 | DISS REQUEST WITHDRAWN | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD MALIN / 04/12/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE BOARDMAN | |
| AR01 | 18/11/09 FULL LIST | |
| AA | 31/01/09 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 275 DEANSGATE SUITE 300 MANCHESTER LANCASHIRE M3 4EL | |
| 363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 275 DEANSGATE SUITE 12 MANCHESTER LANCASHIRE M3 4EL | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363s | RETURN MADE UP TO 18/11/06; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 288b | SECRETARY RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED THE ADVANTIS GROUP LIMITED CERTIFICATE ISSUED ON 07/03/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: 266 BANBURY ROAD SUITE 65 OXFORD OX2 7DL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| CERTNM | COMPANY NAME CHANGED ADVANTIS DATA NETWORKS LIMITED CERTIFICATE ISSUED ON 19/05/03 | |
| 363s | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
| 363a | RETURN MADE UP TO 18/11/00; NO CHANGE OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/01/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
| 123 | NC INC ALREADY ADJUSTED 19/01/99 | |
| SRES04 | £ NC 1000/2000 19/01/9 | |
| 363a | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS | |
| 88(2) | AD 19/01/99--------- £ SI 48@1 | |
| 88(2) | AD 19/01/99--------- £ SI 50@1 | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 30/04/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/01/99 FROM: ANGEL HOUSE 338/346 GOSWELL ROAD LONDON EC1V 7LQ | |
| 288b | DIRECTOR RESIGNED | |
| WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/11/98 |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to CANADIAN DAVE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CANADIAN DAVE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CANADIAN DAVE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.34 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors
| Creditors Due Within One Year | 2012-02-01 | £ 15,732 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-02-01 | £ 262 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CANADIAN DAVE LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-02-01 | £ 9,573 |
| Current Assets | 2012-02-01 | £ 22,329 |
| Debtors | 2012-02-01 | £ 12,756 |
| Fixed Assets | 2012-02-01 | £ 1,310 |
| Shareholder Funds | 2012-02-01 | £ 7,645 |
| Tangible Fixed Assets | 2012-02-01 | £ 1,310 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for CANADIAN DAVE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CANADIAN DAVE LTD are:
| ENERVEO LIMITED | £ 8,381,710 |
| MORRISON FACILITIES SERVICES LIMITED | £ 5,080,452 |
| BATCHELOR ELECTRICAL LIMITED | £ 3,799,254 |
| CLAIRGLOW HEATING LIMITED | £ 864,110 |
| SAFFRON CONTRACT SERVICES LIMITED | £ 739,105 |
| UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED | £ 569,096 |
| MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED | £ 526,666 |
| NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED | £ 469,101 |
| C-ELECT ASSOCIATES LTD | £ 456,628 |
| PIGGOTT AND WHITFIELD LIMITED | £ 447,968 |
| MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
| ENERVEO LIMITED | £ 103,802,308 |
| DALKIA FACILITIES LIMITED | £ 62,542,466 |
| DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
| EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
| OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
| OCO LIMITED | £ 18,272,839 |
| BOOKER & BEST LIMITED | £ 14,607,430 |
| C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
| CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
| MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
| ENERVEO LIMITED | £ 103,802,308 |
| DALKIA FACILITIES LIMITED | £ 62,542,466 |
| DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
| EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
| OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
| OCO LIMITED | £ 18,272,839 |
| BOOKER & BEST LIMITED | £ 14,607,430 |
| C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
| CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
| MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
| ENERVEO LIMITED | £ 103,802,308 |
| DALKIA FACILITIES LIMITED | £ 62,542,466 |
| DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
| EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
| OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
| OCO LIMITED | £ 18,272,839 |
| BOOKER & BEST LIMITED | £ 14,607,430 |
| C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
| CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
Outgoings
Business Rates/Property Tax
No properties were found where CANADIAN DAVE LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANADIAN DAVE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CANADIAN DAVE LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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