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Company Information for CORNELLS BUILDING SUPPLIES LIMITED
UNIT 6 ROUGHAM INDUSTRIAL ESTATE, ROUGHAM, BURY ST EDMUNDS, SUFFOLK, IP30 9ND,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CORNELLS BUILDING SUPPLIES LIMITED | |
Legal Registered Office | |
UNIT 6 ROUGHAM INDUSTRIAL ESTATE ROUGHAM BURY ST EDMUNDS SUFFOLK IP30 9ND Other companies in IP30 | |
Company Number | 02236371 | |
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Company ID Number | 02236371 | |
Date formed | 1988-03-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB496860390 |
Last Datalog update: | 2023-11-06 14:07:33 |
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Officer | Role | Date Appointed |
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GAIL BONITA CORNELL |
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CONNOR JOE CORNELL |
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JOSEPH FREDERICK CORNELL |
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MATTHEW FENNER |
Officer | Role | Date Appointed | Date Resigned |
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WILLIAM HILL |
Director | ||
ALISON MARY CORNELL |
Director | ||
MICHAEL CHARLES CORNELL |
Director | ||
VALERIE CHALLIS |
Company Secretary | ||
ALISON MARY CORNELL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORNELL INTERIORS LIMITED | Company Secretary | 2005-03-16 | CURRENT | 2005-03-16 | Active | |
CORNELL LETTINGS LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR GAIL BONITA CORNELL | ||
APPOINTMENT TERMINATED, DIRECTOR JOSEPH FREDERICK CORNELL | ||
Termination of appointment of Gail Bonita Cornell on 2024-04-29 | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW FENNER | ||
DIRECTOR APPOINTED MR GARY MAYES | ||
DIRECTOR APPOINTED RICHARD MITSON EVANS | ||
DIRECTOR APPOINTED MR ROGER BRIAN LING | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-02-27 GBP 2,000 | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
SECRETARY'S DETAILS CHNAGED FOR GAIL BONITA CORNELL on 2022-08-31 | ||
Director's details changed for Mrs Gail Bonita Cornell on 2022-08-31 | ||
Director's details changed for Mr Joseph Frederick Cornell on 2022-08-31 | ||
CH01 | Director's details changed for Mrs Gail Bonita Cornell on 2022-08-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GAIL BONITA CORNELL on 2022-08-31 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS GAIL BONITA CORNELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Joseph Frederick Cornell on 2020-10-14 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONNOR JOE CORNELL | |
LATEST SOC | 22/01/18 STATEMENT OF CAPITAL;GBP 2003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 2003 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 2003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 2003 | |
SH01 | 01/09/16 STATEMENT OF CAPITAL GBP 2003 | |
AP01 | DIRECTOR APPOINTED MR CONNOR JOE CORNELL | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 2002 | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 2002 | |
AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HILL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM HILL | |
SH01 | 23/01/14 STATEMENT OF CAPITAL GBP 2002 | |
AR01 | 22/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Joseph Frederick Cornell on 2012-07-01 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW FENNER | |
AR01 | 22/01/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH FREDERICK CORNELL / 26/07/2010 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH FREDERICK CORNELL / 26/07/2010 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH FREDERICK CORNELL / 26/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GAIL BONITA CORNELL / 26/07/2010 | |
AR01 | 22/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH FREDERICK CORNELL / 26/01/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/11/04 FROM: WHITE CLOUDS LIVERMERE ROAD GREAT BARTON BURT ST EDMUNDS IP31 2QB | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
363a | RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS | |
New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2011-07-01 | £ 29,107 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORNELLS BUILDING SUPPLIES LIMITED
Called Up Share Capital | 2011-07-01 | £ 2,000 |
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Cash Bank In Hand | 2011-07-01 | £ 22,210 |
Current Assets | 2011-07-01 | £ 257,198 |
Debtors | 2011-07-01 | £ 105,645 |
Fixed Assets | 2011-07-01 | £ 4,280 |
Shareholder Funds | 2011-07-01 | £ 232,371 |
Stocks Inventory | 2011-07-01 | £ 129,343 |
Tangible Fixed Assets | 2011-07-01 | £ 4,280 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as CORNELLS BUILDING SUPPLIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |