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CORBETT & SONS LIMITED

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

Company details

COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT

CORBETT & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01046722
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.20
last member list: 2016.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43341 - Painting

Previous names:

Company CORBETT & SONS LIMITED is a Private Limited Company, registration number 01046722, established in United Kingdom on the 20. March 1972. The company is now active. The company has been in business for 44 years and 8 months. This company used to be called CORBETT & SONS (BUILDERS AND DECORATORS) LIMITED. The company is based on COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT. Business of the company CORBETT & SONS LIMITED by SIC and NACE code is "43341 - Painting". There are 60 company documents available. The most recent document is "25/06/16 FULL LIST" from the 2016.07.20. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.06.25. We do not have any information about the company CORBETT & SONS LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

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: 2017.07.09
overdue: NO
last made update: 2016.06.25
documents available: 1

Mortgages:

BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2008.02.29

List of company documents:

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25/06/16 FULL LIST
Form type: AR01
Date: 2016.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.20
Form type: LATEST SOC
Document description: 20/07/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
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APPOINTMENT TERMINATED, DIRECTOR SUSAN CORBETT
Form type: TM01
Date: 2015.05.28
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APPOINTMENT TERMINATED, SECRETARY SUSAN CORBETT
Form type: TM02
Date: 2015.05.28
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.16
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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REGISTERED OFFICE CHANGED ON 11/12/2013 FROM, INTERWOOD HOUSE, STAFFORD AVENUE, HORNCHURCH, ESSEX, RM11 2ER
Form type: AD01
Date: 2013.12.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY CORBETT / 01/01/2013
Form type: CH01
Date: 2013.03.26
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COMPANY NAME CHANGED CORBETT & SONS (BUILDERS AND DECORATORS) LIMITED, CERTIFICATE ISSUED ON 10/12/12
Form type: CERTNM
Date: 2012.12.10
Child documents:
Document type: ANNOTATION
Date: 2012.12.10
Form type: RES15
Document description: CHANGE OF NAME 03/12/2012
Document type: ANNOTATION
Date: 2012.12.10
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
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01/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.29
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.26
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01/12/09 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY CORBETT / 01/12/2009
Form type: CH01
Date: 2010.03.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MICHAEL CORBETT / 01/12/2009
Form type: CH01
Date: 2010.03.01
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.02
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.01
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.02.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.29
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AD 01/04/07---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)R
Date: 2007.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.16
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.10
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.17
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.28
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REGISTERED OFFICE CHANGED ON 19/12/01 FROM:, 65 BUTTS GREEN ROAD, HORNCHURCH, ESSEX, RM11 2JS
Form type: 287
Date: 2001.12.19
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
Child documents:
Document type: ANNOTATION
Date: 2000.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.22
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RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
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RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
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RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.26
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ALTER MEM AND ARTS 15/01/96
Form type: SRES01
Date: 1996.02.12

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Company directors and board members:

JOSEPH MICHAEL CORBETT (current)
Director, DECORATOR, 2006.10.04
6 KINGSTON ROAD , ROMFORD
RM1 3NA
ANNE TERESA CORBETT (resigned)
Secretary, 1990.12.01 - 2007.04.08
73 PETTITS LANE , ROMFORD
RM1 4ET
SUSAN MARY CORBETT (resigned)
Secretary, ADMINISTRATOR, 2007.04.08 - 2015.05.27
6 KINGSTON ROAD , ROMFORD
RM1 3NA
ANNE TERESA CORBETT (resigned)
Director, SECRETARY, 1990.12.01 - 2007.04.08
73 PETTITS LANE , ROMFORD
RM1 4ET
MICHAEL JOSEPH CORBETT (resigned)
Director, PAINTING CONTRACTOR, 1990.12.01 - 2007.04.08
73 PETTITS LANE , ROMFORD
RM1 4ET
SUSAN MARY CORBETT (resigned)
Director, ADMINISTRATOR, 2006.10.04 - 2015.05.27
6 KINGSTON ROAD , ROMFORD
RM1 3NA
Date 2013.03.31
Tangible Fixed Assets £ 66,052
Current Assets £ 320,830
Tangible Fixed Assets Depreciation £ 57,409
Provisions For Liabilities Charges £ 10,500
Debtors £ 250,527
Shareholder Funds £ 2,801
Profit Loss Account Reserve £ 2,701
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 2,801
Total Assets Less Current Liabilities £ 47,128
Net Current Assets Liabilities £ 18,924
Creditors Due Within One Year £ 339,754
Cash Bank In Hand £ 22,202
Stocks Inventory £ 48,101
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 19,100
Tangible Fixed Assets Cost Or Valuation £ 107,522
Tangible Fixed Assets Depreciation Charged In Period £ 11,934
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 15,095
Creditors Due After One Year £ 33,827

Companies near to CORBETT & SONS ltd.

Information about the Private Limited Company CORBETT & SONS 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: 2016.07.21. Reload the data