Kenyon Canopy (slate & Stone) Ltd. Head office in Saltash. Check Director.

Kenyon Canopy (slate & Stone) Ltd, Saltash

Kenyon Canopy (Slate & Stone) Ltd is a private limited company. Once, it was named Shawbrooke Stone Ltd (changed on 2021-06-08). Located at 5 Gilston Road, Saltash PL12 6TW, the aforementioned 15 years old business was incorporated on 2009-04-23 and is officially classified as "wholesale of wood, construction materials and sanitary equipment" (Standard Industrial Classification: 46730).
2 directors can be found in this firm: Nicola F. (appointed on 12 February 2010), James F. (appointed on 23 April 2009). As for the secretaries (1 in total), we can name: James F. (appointed on 23 April 2009).

About
Name: Kenyon Canopy (slate & Stone) Ltd
Number: 06885873
Incorporation date: 2009-04-23
End of financial year: 31 March


Address:	5 Gilston Road Saltash PL12 6TW
SIC code:	46730 - Wholesale of wood, construction materials and sanitary equipment

Company staff

People with significant control

Nicola F.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

James F.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	174,418	232,018	158,188	122,431	128,981	91,399	128,199	97,798	43,105	1,167,846	1,138,161
Fixed Assets	6,116	757,553	660,710	459,265	357,097	254,732	227,368	227,053	227,053	75,611	50,367
Total Assets Less Current Liabilities	133,275	941,293	778,777	532,775	445,027	328,123	309,653	281,035	234,446	821,303	795,331
Intangible Fixed Assets	-	754,226	325,000	225,000	125,000	-	-	-	-	-	-
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	33,318	60,664	80,386	112,715	121,705	-	-	-	-	-	-
Tangible Fixed Assets	6,116	3,327	6,484	7,213	5,045	-	-	-	-	-	-

The deadline for Kenyon Canopy (Slate & Stone) Ltd confirmation statement filing is 2024-05-07. The most current confirmation statement was sent on 2023-04-23. The deadline for a subsequent annual accounts filing is 31 December 2024. Previous accounts filing was submitted for the time period up until 31 March 2023.

2 persons of significant control are reported in the Companies House, namely: Nicola F. that has 1/2 or less of shares, 1/2 or less of voting rights. James F. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 14th, August 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 14th, August 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Sunday 23rd April 2023 filed on: 9th, May 2023 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Saturday 23rd April 2022 filed on: 25th, April 2022 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 5 Gilston Road Saltash Cornwall PL12 6TW. Change occurred on Tuesday 1st February 2022. Company's previous address: Chantry House Aveton Gifford Kingsbridge Devon TQ7 4EH. filed on: 1st, February 2022 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 27th, September 2021 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 8th June 2021 filed on: 8th, June 2021 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with updates Friday 23rd April 2021 filed on: 12th, May 2021 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 3rd, December 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thursday 23rd April 2020 filed on: 14th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 6th, November 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tuesday 23rd April 2019 filed on: 7th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 18th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 23rd April 2018 filed on: 30th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 16th, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sunday 23rd April 2017 filed on: 3rd, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 25th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd April 2016 filed on: 9th, June 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 25th, August 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd April 2015 filed on: 20th, May 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 25th, November 2014 \| accounts	Free Download (13 pages)
AD01	New registered office address Chantry House Aveton Gifford Kingsbridge Devon TQ7 4EH. Change occurred on Monday 13th October 2014. Company's previous address: Whetcombe Whey Ropers Lane Wrington Somerset BS40 5NH. filed on: 13th, October 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd April 2014 filed on: 6th, May 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 8th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd April 2013 filed on: 3rd, May 2013 \| annual return	Free Download (6 pages)
CH03	On Monday 1st April 2013 secretary's details were changed filed on: 3rd, May 2013 \| officers	Free Download (2 pages)
CH01	On Monday 1st April 2013 director's details were changed filed on: 3rd, May 2013 \| officers	Free Download (2 pages)
CH01	On Monday 1st April 2013 director's details were changed filed on: 3rd, May 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 20th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd April 2012 filed on: 27th, April 2012 \| annual return	Free Download (5 pages)
CH01	On Sunday 1st January 2012 director's details were changed filed on: 27th, April 2012 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 22nd, November 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd April 2011 filed on: 18th, May 2011 \| annual return	Free Download (6 pages)
CH01	On Saturday 23rd April 2011 director's details were changed filed on: 18th, May 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 23rd April 2011 filed on: 23rd, April 2011 \| officers	Free Download (1 page)
AD01	Change of registered office on Thursday 7th April 2011 from Whetcombe Whey Ropers Lane Wrington Avon BS18 7NH filed on: 7th, April 2011 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 23rd, November 2010 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from Friday 30th April 2010 to Wednesday 31st March 2010 filed on: 2nd, November 2010 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd April 2010 filed on: 18th, May 2010 \| annual return	Free Download (6 pages)
AP01	New director appointment on Wednesday 3rd March 2010. filed on: 3rd, March 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 3rd March 2010. filed on: 3rd, March 2010 \| officers	Free Download (3 pages)
CONNOT	Change of name notice filed on: 24th, February 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed shawbrooke LTDcertificate issued on 24/02/10 filed on: 24th, February 2010 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 16th February 2010 filed on: 16th, February 2010 \| resolution	Free Download (1 page)
AD01	Change of registered office on Tuesday 16th February 2010 from 6 Gilston Road Saltash Cornwall PL12 6TW United Kingdom filed on: 16th, February 2010 \| address	Free Download (1 page)
CERTNM	Company name changed shawbrook LIMITEDcertificate issued on 27/04/09 filed on: 25th, April 2009 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, April 2009 \| incorporation	Free Download (12 pages)

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