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K.CORDELL LIMITED

Learn more about K.CORDELL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU

K.CORDELL LIMITED on the map

Company type: Private Limited Company
Company number: 00480388
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.03.31
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.01
overdue: NO
last made update: 2015.07.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.10.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.12.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.04.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.04.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.10.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.07.11

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.24
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04/07/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 10000
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REGISTERED OFFICE CHANGED ON 13/04/2015 FROM, 13 STATION ROAD, FINCHLEY, LONDON, N3 2SB
Form type: AD01
Date: 2015.04.13
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RA COMPANY SECRETARIES LIMITED / 24/02/2015
Form type: CH04
Date: 2015.02.24
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.21
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.08
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.08
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.26
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LILIAN CORDELL / 05/12/2008
Form type: CH01
Date: 2010.07.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.11
£2.95
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.13
£2.95
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RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.08
£2.95
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RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.07
£2.95
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RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.14

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Company directors and board members:

RA COMPANY SECRETARIES LIMITED (current)
Secretary, 2007.01.21
2ND FLOOR GADD HOUSE ARCADIA AVENUE , LONDON
N3 2JU
ENGLAND
LILIAN CORDELL (current)
Director, SECRETARY, 1992.07.04
9 RIVERINE LODGE OLD LODGE WAY , STANMORE
HA7 3BE, MIDDLESEX
LILIAN CORDELL (resigned)
Secretary, 1992.07.04 - 2007.01.21
35 PENSHURST GARDENS , EDGWARE
HA8 9TN, MIDDLESEX
KENNETH CORDELL (resigned)
Director, RETAILER, 1992.07.04 - 2007.01.21
35 PENSHURST GARDENS , EDGWARE
HA8 9TN, MIDDLESEX
Date 2015.03.31
Fixed Assets £ 113,391
Tangible Fixed Assets £ 113,024
Tangible Fixed Assets Depreciation £ 6,854
Shareholder Funds £ 732,726
Profit Loss Account Reserve £ 620,349
Revaluation Reserve £ 102,377
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 732,726
Net Current Assets Liabilities £ 619,335
Creditors Due Within One Year £ 30,970
Cash Bank In Hand £ 650,305
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 119,756
Tangible Fixed Assets Depreciation Charged In Period £ 122
Investments Fixed Assets £ 367

Companies near to K.CORDELL ltd.

Information about the Private Limited Company K.CORDELL 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: 2016.05.11. Reload the data