Candair Engineering Company Limited

Company Name	Candair Engineering Company Limited
Company Status	Active
Company Number	00836769
Category	Private Limited Company
Incorporation Date	5 February 1965(59 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Linda Julia Harkinson
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	06 February 1991(26 years after company formation)
Appointment Duration	33 years, 2 months
Role	Secretarial
Correspondence Address	Percy Westhead & Company Hanover House 30-32 Charlotte Street Manchester M1 4FD

Director Name	Simon Gary Harkinson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(44 years, 8 months after company formation)
Appointment Duration	14 years, 7 months
Role	Solicitor (Non-Practising)
Country of Residence	England
Correspondence Address	Percy Westhead & Company Hanover House 30-32 Charlotte Street Manchester M1 4FD

Director Name	Mr Jonathon Baron Harkinson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(51 years, 1 month after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	Wales
Correspondence Address	Percy Westhead & Company Hanover House 30-32 Charlotte Street Manchester M1 4FD

Secretary Name	Mr Simon Gary Harkinson
Status	Current
Appointed	27 September 2020(55 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Percy Westhead & Company Hanover House 30-32 Charlotte Street Manchester M1 4FD

Director Name	John Michael Harkinson
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1991(26 years after company formation)
Appointment Duration	29 years, 8 months (resigned 27 September 2020)
Role	Engineer
Correspondence Address	Melandra North Road Glossop Derbyshire SK13 9AX

Secretary Name	John Michael Harkinson
Nationality	British
Status	Resigned
Appointed	06 February 1991(26 years after company formation)
Appointment Duration	29 years, 8 months (resigned 27 September 2020)
Role	Company Director
Correspondence Address	Melandra North Road Glossop Derbyshire SK13 9AX

Director Name	Mr Mathew Grant Harkinson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(51 years, 1 month after company formation)
Appointment Duration	6 years (resigned 25 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Candair Engineering Company Limited Newton Moor In Newton Hyde Cheshire SK14 4LD

Contact

Website	www.candair-engineering.co.uk/
Telephone	0161 3687111
Telephone region	Manchester

Location

Registered Address	Percy Westhead & Company Hanover House 30-32 Charlotte Street Manchester M1 4FD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

10k at £1	Jonathan B. Harkinson 20.00% Ordinary
10k at £1	Matthew G. Harkinson 20.00% Ordinary
10k at £1	Simon G. Harkinson 20.00% Ordinary
5k at £1	J.m. Harkinson Discretionary Settlement 10.00% Ordinary
5k at £1	John Michael Harkinson 10.00% Ordinary
5k at £1	L.j. Harkinson Discretionary Settlement 10.00% Ordinary
5k at £1	Linda Julia Harkinson 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,827,035
Cash	£1,057,143
Current Liabilities	£74,266

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 February 2024 (2 months, 1 week ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Charges

15 November 1977	Delivered on: 21 November 1977 Satisfied on: 28 January 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Newton moor industrial estate, hyde, greater manchester. Title no:- gm 100875. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

15 November 1977

Delivered on: 21 November 1977
Satisfied on: 28 January 1993
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Newton moor industrial estate, hyde, greater manchester. Title no:- gm 100875. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

19 December 2023	Registered office address changed from Unit 18G Newton Moor Industrial Estate Lodge Street Hyde Cheshire SK14 4LD United Kingdom to Percy Westhead & Company Hanover House 30-32 Charlotte Street Manchester M1 4FD on 19 December 2023 (1 page)
1 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
23 February 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
5 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
14 October 2022	Change of details for Mr Simon Gary Harkinson as a person with significant control on 1 October 2022 (2 pages)
13 October 2022	Change of details for Mr Simon Gary Harkinson as a person with significant control on 1 October 2022 (2 pages)
13 October 2022	Director's details changed for Mr Jonathon Baron Harkinson on 1 October 2022 (2 pages)
13 October 2022	Director's details changed for Mr Simon Gary Harkinson on 1 October 2022 (2 pages)
13 October 2022	Secretary's details changed for Mr Simon Gary Harkinson on 1 October 2022 (1 page)
13 October 2022	Director's details changed for Mr Simon Gary Harkinson on 1 October 2022 (2 pages)
28 March 2022	Termination of appointment of Mathew Grant Harkinson as a director on 25 March 2022 (1 page)
24 February 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
29 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
7 December 2021	Second filing of Confirmation Statement dated 20 February 2018 (6 pages)
12 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
10 March 2021	Termination of appointment of John Michael Harkinson as a secretary on 27 September 2020 (1 page)
10 March 2021	Appointment of Mr Simon Gary Harkinson as a secretary on 27 September 2020 (2 pages)
10 March 2021	Termination of appointment of John Michael Harkinson as a director on 27 September 2020 (1 page)
10 March 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
2 March 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
22 February 2019	Confirmation statement made on 20 February 2019 with updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
26 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
26 February 2018	Confirmation statement made on 20 February 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/12/2021 (4 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
2 March 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
16 January 2017	Registered office address changed from Newton Moor Indl Estate Newton Hyde Cheshire SK14 4LD. to Unit 18G Newton Moor Industrial Estate Lodge Street Hyde Cheshire SK14 4LD on 16 January 2017 (1 page)
16 January 2017	Registered office address changed from Newton Moor Indl Estate Newton Hyde Cheshire SK14 4LD. to Unit 18G Newton Moor Industrial Estate Lodge Street Hyde Cheshire SK14 4LD on 16 January 2017 (1 page)
30 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 March 2016	Annual return made up to 20 February 2016 Statement of capital on 2016-03-01 GBP 50,000 (7 pages)
1 March 2016	Appointment of Mr Jonathon Baron Harkinson as a director on 1 March 2016 (2 pages)
1 March 2016	Annual return made up to 20 February 2016 Statement of capital on 2016-03-01 GBP 50,000 (7 pages)
1 March 2016	Appointment of Mr Jonathon Baron Harkinson as a director on 1 March 2016 (2 pages)
1 March 2016	Appointment of Mr Mathew Grant Harkinson as a director on 1 March 2016 (2 pages)
1 March 2016	Appointment of Mr Mathew Grant Harkinson as a director on 1 March 2016 (2 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
3 March 2015	Annual return made up to 20 February 2015 Statement of capital on 2015-03-03 GBP 50,000 (7 pages)
3 March 2015	Annual return made up to 20 February 2015 Statement of capital on 2015-03-03 GBP 50,000 (7 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
25 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 50,000 (8 pages)
25 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 50,000 (8 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
7 March 2013	Annual return made up to 20 February 2013 (7 pages)
7 March 2013	Annual return made up to 20 February 2013 (7 pages)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 February 2012	Annual return made up to 20 February 2012 (7 pages)
20 February 2012	Annual return made up to 20 February 2012 (7 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
13 April 2011	Annual return made up to 20 February 2011 with a full list of shareholders (8 pages)
13 April 2011	Annual return made up to 20 February 2011 with a full list of shareholders (8 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (15 pages)
22 March 2010	Register(s) moved to registered inspection location (2 pages)
22 March 2010	Register(s) moved to registered inspection location (2 pages)
22 March 2010	Register inspection address has been changed (2 pages)
22 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (15 pages)
22 March 2010	Register inspection address has been changed (2 pages)
6 October 2009	Appointment of Simon Gary Harkinson as a director (1 page)
6 October 2009	Appointment of Simon Gary Harkinson as a director (1 page)
4 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 March 2009	Return made up to 20/02/09; full list of members (5 pages)
2 March 2009	Return made up to 20/02/09; full list of members (5 pages)
29 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 April 2008	Return made up to 20/02/08; no change of members (9 pages)
14 April 2008	Return made up to 20/02/08; no change of members (9 pages)
8 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 March 2007	Return made up to 20/02/07; full list of members (8 pages)
5 March 2007	Return made up to 20/02/07; full list of members (8 pages)
3 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 February 2006	Return made up to 20/02/06; full list of members (8 pages)
27 February 2006	Return made up to 20/02/06; full list of members (8 pages)
14 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 March 2005	Return made up to 20/02/05; full list of members (8 pages)
14 March 2005	Return made up to 20/02/05; full list of members (8 pages)
6 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
6 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 March 2004	Return made up to 20/02/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 March 2004	Return made up to 20/02/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 June 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
23 June 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
8 March 2003	Return made up to 06/02/03; full list of members (8 pages)
8 March 2003	Return made up to 06/02/03; full list of members (8 pages)
25 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
25 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
20 February 2002	Return made up to 06/02/02; full list of members (7 pages)
20 February 2002	Return made up to 06/02/02; full list of members (7 pages)
28 November 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
28 November 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
12 February 2001	Return made up to 06/02/01; full list of members (7 pages)
12 February 2001	Return made up to 06/02/01; full list of members (7 pages)
11 August 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
11 August 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
2 March 2000	Return made up to 06/02/00; full list of members (7 pages)
2 March 2000	Return made up to 06/02/00; full list of members (7 pages)
2 July 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
2 July 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
12 February 1999	Return made up to 06/02/99; full list of members (6 pages)
12 February 1999	Return made up to 06/02/99; full list of members (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
23 February 1998	Return made up to 06/02/98; no change of members (4 pages)
23 February 1998	Return made up to 06/02/98; no change of members (4 pages)
13 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
13 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
25 March 1997	Return made up to 06/02/97; no change of members (4 pages)
25 March 1997	Return made up to 06/02/97; no change of members (4 pages)
1 November 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
1 November 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
15 February 1996	Return made up to 06/02/96; full list of members (6 pages)
15 February 1996	Return made up to 06/02/96; full list of members (6 pages)
11 October 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
11 October 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
2 April 1976	Memorandum and Articles of Association (9 pages)
2 April 1976	Memorandum and Articles of Association (9 pages)