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KEN CORNELL (MOTORS) LIMITED

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

Company details

147 STATION ROAD, LONDON, E4 6AG

KEN CORNELL (MOTORS) LIMITED on the map

Company type: Private Limited Company
Company number: 00996533
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.09
last member list: 2015.11.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.19
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL PLC
MORTGAGE DEBENTURE - Outstanding on 1990.10.02
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.09.21

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.08
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19/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 106000
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DIRECTOR'S CHANGE OF PARTICULARS / GARY CORNELL / 01/01/2015
Form type: CH01
Date: 2015.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/2015 FROM, RUTLAND HOUSE 90-92 BAXTER AVENUE, SOUTHEND ON SEA, ESSEX, SS2 6HZ
Form type: AD01
Date: 2015.04.01
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.20
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19/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.25
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19/11/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.21
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19/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
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19/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.27
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19/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.07
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19/11/09 FULL LIST
Form type: AR01
Date: 2010.01.07
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
£2.95
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RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.26
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REGISTERED OFFICE CHANGED ON 14/03/2008 FROM, CUMBERLAND HOUSE, 24-28 BAXTER AVENUE, SOUTHEND ON SEA, ESSEX, SS2 6HZ
Form type: 287
Date: 2008.03.14
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RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.26
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RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/98 FROM:, 92 STATION LANE, HORNCHURCH, ESSEX, RM12 6LX
Form type: 287
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.25
£2.95
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RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.15
Child documents:
Document type: ANNOTATION
Date: 1995.11.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.18

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Company directors and board members:

SARAH JANE CARTER (current)
Secretary, CAR SALES, 2004.06.21
30 CROMWELL ROAD LITTLE DUNMOW , CHELMSFORD
CM6 3GE, ESSEX
GARY CORNELL (current)
Director, SALES EXECUTIVE, 1998.10.23
31 TYELANDS , BILLERICAY
CM12 9PA, ESSEX
GARY CORNELL (resigned)
Secretary, 2002.05.01 - 2004.06.20
31 TYELANDS , BILLERICAY
CM12 9PA, ESSEX
MAUREEN OLIVE CORNELL (resigned)
Secretary, 1991.11.19 - 2002.05.01
THE GLEN BROOMHILLS CHASE LITTLE BURSTEAD , BILLERICAY
CM12 9TG, ESSEX
KENNETH ALBERT CORNELL (resigned)
Director, MOTOR DEALER, 1991.11.19 - 2004.06.21
THE GLEN BROOMHILLS CHASE LITTLE BURSTEAD , BILLERICAY
CM12 9TG, ESSEX
MAUREEN OLIVE CORNELL (resigned)
Director, SECRETARY, 1991.11.19 - 2002.05.01
THE GLEN BROOMHILLS CHASE LITTLE BURSTEAD , BILLERICAY
CM12 9TG, ESSEX
MARTIN WALLACE (resigned)
Director, SALESMAN, 1995.07.01 - 1998.04.27
5 VERMEER RISE , CHELMSFORD
CM1 6GA, ESSEX
Date 2014.06.30
Tangible Fixed Assets £ 606,152
Current Assets £ 110,994
Tangible Fixed Assets Depreciation £ 778
Debtors £ 11,298
Shareholder Funds £ 151,950
Profit Loss Account Reserve £ 196,462
Revaluation Reserve £ 341,412
Called Up Share Capital £ 7,000
Net Assets Liabilities Including Pension Asset Liability £ 151,950
Total Assets Less Current Liabilities £ 546,280
Net Current Assets Liabilities £ 59,872
Creditors Due Within One Year £ 170,866
Cash Bank In Hand £ 717
Stocks Inventory £ 98,979
Share Capital Allotted Called Up Paid £ 7,000
Number Shares Allotted £ 7,000
Tangible Fixed Assets Cost Or Valuation £ 606,750
Tangible Fixed Assets Depreciation Charged In Period £ 180
Creditors Due After One Year £ 394,330

Companies near to KEN CORNELL (MOTORS) ltd.

Information about the Private Limited Company KEN CORNELL (MOTORS) 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: 2016.07.12. Reload the data