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A R CORNELL LIMITED

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

Company details

92 FRIERN GARDENS, WICKFORD, ESSEX, SS12 0HD

A R CORNELL LIMITED on the map

Company type: Private Limited Company
Company number: 00880106
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.25
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.03.12

List of company documents:

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Find out more information about A R CORNELL LIMITED. Our website makes it possible to view other available documents related to A R CORNELL 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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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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12/09/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 20000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.23
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.10.14
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRENT NOMINEES LIMITED / 12/09/2014
Form type: CH04
Date: 2014.10.14
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.06
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.18
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.16
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARIE CORNELL / 12/09/2011
Form type: CH01
Date: 2011.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALBERT VICTOR CORNELL / 12/09/2011
Form type: CH01
Date: 2011.10.06
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REGISTERED OFFICE CHANGED ON 28/09/2011 FROM, 75 WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT
Form type: AD01
Date: 2011.09.28
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.16
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARIE CORNELL / 12/09/2010
Form type: CH01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ALBERT VICTOR CORNELL / 12/09/2010
Form type: CH01
Date: 2010.10.11
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRENT NOMINEES LIMITED / 12/09/2010
Form type: CH04
Date: 2010.10.11
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APPOINTMENT TERMINATED, DIRECTOR MARY CORNELL
Form type: TM01
Date: 2010.02.25
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.25
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12/09/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.26
£2.95
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.01
£2.95
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.05
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.15
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.23
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REGISTERED OFFICE CHANGED ON 23/03/05 FROM:, 92A FRIERN GARDENS, WICKFORD, ESSEX SS1Z 0HD
Form type: 287
Date: 2005.03.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.23
£2.95
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
Child documents:
Document type: ANNOTATION
Date: 2004.09.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/09/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2003.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.11
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
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RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.03.09
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/98 FROM:, LODGE HOUSE, 65 WINGLETYE LANE, HORNCHURCH, ESSEX RM11 3AT
Form type: 287
Date: 1998.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.15
£2.95
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RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.12.07

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Company directors and board members:

TRENT NOMINEES LIMITED (current)
Secretary, 2005.03.16
92 FRIERN GARDENS , WICKFORD
SS12 0HD, ESSEX
ENGLAND
IAN ALBERT VICTOR CORNELL (current)
Director, DRAUGHTSMAN, 1991.10.30
92 FRIERN GARDENS , WICKFORD
SS12 0HD, ESSEX
ENGLAND
SUSAN MARIE CORNELL (current)
Director, COMPANY DIRECTOR, 1992.09.30
92 FRIERN GARDENS , WICKFORD
SS12 0HD, ESSEX
ENGLAND
MARY CORNELL (resigned)
Secretary, 1991.10.30 - 2005.03.16
11 HEATH ROAD RAMSDEN HEATH , BILLERICAY
CM11 1NA, ESSEX
MARY CORNELL (resigned)
Director, WIDOW, 1991.10.30 - 2010.02.25
11 HEATH ROAD RAMSDEN HEATH , BILLERICAY
CM11 1NA, ESSEX
Date 2013.05.31
Fixed Assets £ 36,400
Tangible Fixed Assets £ 21,400
Tangible Fixed Assets Depreciation £ 63,580
Shareholder Funds £ 29,710
Profit Loss Account Reserve £ 9,710
Called Up Share Capital £ 20,000
Total Assets Less Current Liabilities £ 29,710
Net Current Assets Liabilities £ 6,690
Creditors Due Within One Year £ 21,704
Cash Bank In Hand £ 15,014
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted £ 20,000
Tangible Fixed Assets Cost Or Valuation £ 77,847
Tangible Fixed Assets Depreciation Charged In Period £ 7,133
Intangible Fixed Assets £ 15,000

Companies near to A R CORNELL ltd.

Information about the Private Limited Company A R CORNELL 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: 2016.06.11. Reload the data