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CORNELL ELECTRICAL SERVICES LIMITED

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

Company details

113 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1LR

CORNELL ELECTRICAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01094747
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.07
last member list: 2016.04.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.05
overdue: NO
last made update: 2016.04.21
documents available: 1

List of company documents:

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21/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, SECRETARY MARIE KINCHIN
Form type: TM02
Date: 2016.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GARRATT KINCHIN / 31/03/2016
Form type: CH01
Date: 2016.04.26
£2.95
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30/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.12
£2.95
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21/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
£2.95
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.30
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21/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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SECRETARY APPOINTED MRS MARIE KINCHIN
Form type: AP03
Date: 2014.02.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP KINCHIN
Form type: TM01
Date: 2014.02.26
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APPOINTMENT TERMINATED, SECRETARY ANGELA KINCHIN
Form type: TM02
Date: 2014.02.26
£2.95
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.06
£2.95
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21/04/13 FULL LIST
Form type: AR01
Date: 2013.06.05
£2.95
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.31
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21/04/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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REGISTERED OFFICE CHANGED ON 26/09/2011 FROM, UNIT 12 BINGHAMS PAK FARM, WATER END, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3BN, ENGLAND
Form type: AD01
Date: 2011.09.26
£2.95
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.19
£2.95
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21/04/11 FULL LIST
Form type: AR01
Date: 2011.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/2011 FROM, UNIT12 POTTEN END HILL, WATER END, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3BN, ENGLAND
Form type: AD01
Date: 2011.05.17
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REGISTERED OFFICE CHANGED ON 30/11/2010 FROM, UNIT 2 BINGHAM PARK FARM, WATER END, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3BN, ENGLAND
Form type: AD01
Date: 2010.11.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/2010 FROM, 2 THE LAWNS, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 2TF
Form type: AD01
Date: 2010.10.13
£2.95
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.28
£2.95
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21/04/10 FULL LIST
Form type: AR01
Date: 2010.04.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KINCHIN / 21/04/2010
Form type: CH01
Date: 2010.04.22
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GARRATT KINCHIN / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KINCHIN / 05/01/2010
Form type: CH01
Date: 2010.01.05
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SECRETARY'S CHANGE OF PARTICULARS / ANGELA KINCHIN / 05/01/2010
Form type: CH03
Date: 2010.01.05
£2.95
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.12
£2.95
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DIRECTOR APPOINTED PHILIP KINCHIN
Form type: 288a
Date: 2009.05.07
£2.95
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SECRETARY APPOINTED ANGELA KINCHIN
Form type: 288a
Date: 2009.05.07
£2.95
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DIRECTOR APPOINTED ROBERT KINCHIN
Form type: 288a
Date: 2009.04.29
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.27
£2.95
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APPOINTMENT TERMINATED SECRETARY PHILIP KINCHIN
Form type: 288b
Date: 2009.04.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT KINCHIN
Form type: 288b
Date: 2009.04.23
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.28
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
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REGISTERED OFFICE CHANGED ON 11/01/07 FROM:, UNIT 11 SHAKESPEAR IND ESTATE, WATFORD, HERTFORDSHIRE, WD24 5RR
Form type: 287
Date: 2007.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.18
Child documents:
Document type: ANNOTATION
Date: 2004.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
Child documents:
Document type: ANNOTATION
Date: 2003.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.01.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/01/03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
Child documents:
Document type: ANNOTATION
Date: 2002.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/02 FROM:, 38 NASCOT WOOD ROAD, WATFORD, HERTFORDSHIRE WD1 3SG
Form type: 287
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
Child documents:
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.26

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Company directors and board members:

ROBERT GARRATT KINCHIN (current)
Director, MARKETING, 2009.04.23
113 LONDON ROAD , ST. ALBANS
AL1 1LR, HERTFORDSHIRE
BREDA PAULINE CORNELL (resigned)
Secretary, 1991.12.31 - 1994.03.12
APPLE TREE COTTAGE ESSEX ROAD , WATFORD
WD1 3EP, HERTFORDSHIRE
ANGELA KINCHIN (resigned)
Secretary, MARKETING, 2009.04.23 - 2013.12.06
2 THE LAWNS , HEMEL HEMPSTEAD
HP1 2TF, HERTFORDSHIRE
MARIE KINCHIN (resigned)
Secretary, 2013.12.06 - 2016.03.31
1 ARMAND CLOSE , WATFORD
WD17 4BN
ENGLAND
PHILIP ROBERT KINCHIN (resigned)
Secretary, 2002.07.01 - 2009.04.23
2 THE LAWNS , HEMEL HEMPSTEAD
HP1 2TF, HERTFORDSHIRE
STEVEN RICHARD KINCHIN (resigned)
Secretary, COMPANY SECRETARY, 1994.03.12 - 2002.07.01
19 ROSECROFT DRIVE , WATFORD
WD17 4JG, HERTFORDSHIRE
BREDA PAULINE CORNELL (resigned)
Director, SECRETARY, 1991.12.31 - 1994.03.12
APPLE TREE COTTAGE ESSEX ROAD , WATFORD
WD1 3EP, HERTFORDSHIRE
JOHN PATRICK CORNELL (resigned)
Director, ELECTRICIAN, 1991.12.31 - 1994.03.12
APPLE TREE COTTAGE ESSEX ROAD , WATFORD
WD1 3EP, HERTFORDSHIRE
PHILIP ROBERT KINCHIN (resigned)
Director, OPERATIONS, 2009.04.23 - 2013.12.06
2 THE LAWNS , HEMEL HEMPSTEAD
HP1 2TF, HERTFORDSHIRE
ROBERT GARRATT KINCHIN (resigned)
Director, COMPANY DIRECTOR, 1994.03.12 - 2009.04.23
1 ARMAND CLOSE , WATFORD
WD17 4BN, HERTFORDSHIRE
STEVEN RICHARD KINCHIN (resigned)
Director, COMPANY SECRETARY, 1994.03.12 - 2002.07.01
19 ROSECROFT DRIVE , WATFORD
WD17 4JG, HERTFORDSHIRE
Date 2014.04.30
Current Assets £ 2,405
Shareholder Funds £ 1,727
Profit Loss Account Reserve £ 1,627
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,727
Total Assets Less Current Liabilities £ 1,727
Net Current Assets Liabilities £ 1,727
Creditors Due Within One Year £ 678
Cash Bank In Hand £ 2,405
Stocks Inventory £ 1,210
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1.00 1.00
Number Shares Allotted £ 100
Accruals Deferred Income £ 500

Companies near to CORNELL ELECTRICAL SERVICES ltd.

Information about the Private Limited Company CORNELL ELECTRICAL SERVICES 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: 2016.07.23. Reload the data