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HENRY CORNER AND COMPANY,LIMITED

Learn more about HENRY CORNER AND COMPANY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELFED HOUSE OAK TREE COURT, MULBURRY DRIVE CARDIFF GATE, BUSINESS PARK CARDIFF, CF23 8RS

HENRY CORNER AND COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00129316
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.06.03
last member list: 2016.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.23
overdue: NO
last made update: 2016.03.26
documents available: 0

List of company documents:

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Find out more information about HENRY CORNER AND COMPANY,LIMITED. Our website makes it possible to view other available documents related to HENRY CORNER AND COMPANY,LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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26/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Document being scanned
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 4000
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
£2.95
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.12
£2.95
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
£2.95
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.28
£2.95
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.04.20
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
£2.95
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
£2.95
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.04.23
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / CICELY GREEN / 01/01/2001
Form type: 288c
Date: 2008.04.09
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CICELY GREEN / 01/01/2001
Form type: 288c
Date: 2008.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.12
£2.95
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.04.10
£2.95
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/06 FROM:, 12 MUSEUM PL, CARDIFF, CF1 3NZ
Form type: 287
Date: 2006.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 26/03/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.23
Child documents:
Document type: ANNOTATION
Date: 1998.07.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.07.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/07/98
Document type: ANNOTATION
Date: 1998.07.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.07.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.26
Child documents:
Document type: ANNOTATION
Date: 1996.03.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.03.30
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RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.06

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Company directors and board members:

CICELY VICTORIA GREEN (current)
Secretary, 1992.03.26
GARNHILL ST ANDREWS , DINAS POWYS
CF64 4HD, SOUTH GLAMORGAN
CICELY VICTORIA GREEN (current)
Director, COMPANY DIRECTOR, 1992.03.26
GARNHILL ST ANDREWS , DINAS POWYS
CF64 4HD, SOUTH GLAMORGAN
CICELY WENDA GREEN (current)
Director, 1992.03.26
GARNHILL ST ANDREWS , DINAS POWYS
CF64 4HD, S GLAM
Date 2013.12.31
Fixed Assets £ 339,675
Tangible Fixed Assets £ 278,850
Current Assets £ 27,351
Debtors £ 22,679
Shareholder Funds £ 343,001
Profit Loss Account Reserve £ 43,338
Revaluation Reserve £ 261,634
Called Up Share Capital £ 4,000
Total Assets Less Current Liabilities £ 343,001
Net Current Assets Liabilities £ 3,326
Creditors Due Within One Year £ 24,025
Cash Bank In Hand £ 4,672
Share Capital Allotted Called Up Paid £ 4,000
Number Shares Allotted £ 400
Tangible Fixed Assets Cost Or Valuation £ 278,850
Capital Redemption Reserve £ 34,029
Investments Fixed Assets £ 60,825

Companies near to HENRY CORNER AND COMPANY,ltd.

Information about the Private Limited Company HENRY CORNER AND COMPANY,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data