About

Registered Number: 04444138
Date of Incorporation: 21/05/2002 (17 years and 8 months ago)
Company Status: Active
Registered Address: Home Farm Works Clifton Road, Deddington, Banbury, Oxon, OX15 0TP,

 

Established in 2002, Kanady Ltd have registered office in Banbury, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. The company has 3 directors listed as Fuller, Kay Helena, Fuller, Andrew David, Fuller, Kay Helena at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FULLER, Andrew David 21 May 2002 - 1
FULLER, Kay Helena 21 May 2002 - 1
Secretary Name Appointed Resigned Total Appointments
FULLER, Kay Helena 21 May 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Kay Helena Fuller/
1964-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Andrew David Fuller/
1961-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 23 August 2019
CS01 - N/A 28 May 2019
AA - Annual Accounts 20 August 2018
CS01 - N/A 22 June 2018
AD01 - Change of registered office address 15 June 2018
AA - Annual Accounts 24 February 2018
CS01 - N/A 08 June 2017
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 11 June 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 29 June 2014
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 31 August 2013
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 03 July 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 26 July 2010
CH01 - Change of particulars for director 24 July 2010
CH01 - Change of particulars for director 24 July 2010
CH03 - Change of particulars for secretary 24 July 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 11 June 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 29 September 2008
AA - Annual Accounts 27 September 2007
363a - Annual Return 25 June 2007
AA - Annual Accounts 09 October 2006
363a - Annual Return 24 May 2006
287 - Change in situation or address of Registered Office 24 May 2006
AA - Annual Accounts 10 October 2005
363a - Annual Return 19 August 2005
AA - Annual Accounts 30 March 2005
363s - Annual Return 01 July 2004
AA - Annual Accounts 24 March 2004
363s - Annual Return 19 June 2003
288a - Notice of appointment of directors or secretaries 26 July 2002
288a - Notice of appointment of directors or secretaries 26 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2002
288b - Notice of resignation of directors or secretaries 28 May 2002
288b - Notice of resignation of directors or secretaries 28 May 2002
NEWINC - New incorporation documents 21 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.