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Home > England & Wales Companies > CORNICK AND MORRIS LIMITED
Company Information for

CORNICK AND MORRIS LIMITED

UNIT 7 SPRING LANE SOUTH, MALVERN, WORCESTERSHIRE, WR14 1AT,
Company Registration Number
04352967
Private Limited Company
Active

Company Overview

About Cornick And Morris Ltd
CORNICK AND MORRIS LIMITED was founded on 2002-01-15 and has its registered office in Worcestershire. The organisation's status is listed as "Active". Cornick And Morris Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CORNICK AND MORRIS LIMITED
 
Legal Registered Office
UNIT 7 SPRING LANE SOUTH
MALVERN
WORCESTERSHIRE
WR14 1AT
Other companies in WR14
 
Filing Information
Company Number 04352967
Company ID Number 04352967
Date formed 2002-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB786236495  
Last Datalog update: 2024-11-05 16:24:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORNICK AND MORRIS LIMITED
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Company Officers of CORNICK AND MORRIS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN PAUL CORNICK
Company Secretary 2002-01-15
STEPHEN PAUL CORNICK
Director 2002-01-15
ARTHUR ALUN MORRIS
Director 2002-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
MOLE CONSULTING LTD
Company Secretary 2002-01-15 2002-01-15
CARDINAL CONSULTANCY LTD
Director 2002-01-15 2002-01-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-2831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-25CONFIRMATION STATEMENT MADE ON 15/01/24, WITH UPDATES
2023-01-16CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-12-13Unaudited abridged accounts made up to 2022-03-31
2022-01-17CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-12-16Unaudited abridged accounts made up to 2021-03-31
2021-04-08AAMDAmended accounts made up to 2019-03-31
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-03-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 043529670006
2016-09-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-22AR0115/01/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-16AR0115/01/15 ANNUAL RETURN FULL LIST
2014-11-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-16AR0115/01/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0115/01/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AR0115/01/12 ANNUAL RETURN FULL LIST
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AR0115/01/11 ANNUAL RETURN FULL LIST
2010-12-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10AR0115/01/10 ANNUAL RETURN FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR ALUN MORRIS / 02/11/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL CORNICK / 02/11/2009
2010-02-10CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN PAUL CORNICK on 2009-11-02
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL CORNICK / 02/11/2009
2010-01-15CH01CHANGE PERSON AS DIRECTOR
2010-01-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2009-02-11190LOCATION OF DEBENTURE REGISTER
2008-10-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-29363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2008-01-29190LOCATION OF DEBENTURE REGISTER
2007-12-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-05395PARTICULARS OF MORTGAGE/CHARGE
2007-02-20363sRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-07-31363sRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS; AMEND
2006-07-31363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS; AMEND
2006-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-15363sRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-18363(287)REGISTERED OFFICE CHANGED ON 18/02/05
2005-02-18363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-09-04395PARTICULARS OF MORTGAGE/CHARGE
2004-09-04395PARTICULARS OF MORTGAGE/CHARGE
2004-09-04395PARTICULARS OF MORTGAGE/CHARGE
2004-07-07363aRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS; AMEND
2004-01-13363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-01-13363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-02-14363sRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-06-05225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
2002-03-22287REGISTERED OFFICE CHANGED ON 22/03/02 FROM: C/O GRANT & CO., IMPERIAL HOUSE LYPIATT ROAD, CHELTENHAM, GLOUCESTERSHIRE GL50 2QJ
2002-03-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-22288aNEW DIRECTOR APPOINTED
2002-03-2288(2)RAD 15/01/02--------- £ SI 98@1=98 £ IC 2/100
2002-03-01395PARTICULARS OF MORTGAGE/CHARGE
2002-02-01288bDIRECTOR RESIGNED
2002-02-01288bSECRETARY RESIGNED
2002-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to CORNICK AND MORRIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CORNICK AND MORRIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-04-05 Outstanding NATIONAL WESTMINSTER BANK PLC
FLOATING CHARGE OVER STOCK 2004-08-27 Satisfied CLOSE INVOICE FINANCE LIMITED
DEBENTURE 2004-08-27 Satisfied CLOSE INVOICE FINANCE LIMITED
CHARGE OVER BOOK DEBTS 2004-08-27 Satisfied CLOSE INVOICE FINANCE LIMITED
DEBENTURE 2002-02-22 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 33,886
Creditors Due After One Year 2012-03-31 £ 35,102
Creditors Due Within One Year 2013-03-31 £ 438,640
Creditors Due Within One Year 2012-03-31 £ 470,136
Provisions For Liabilities Charges 2013-03-31 £ 20,092
Provisions For Liabilities Charges 2012-03-31 £ 19,106

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 CORNICK AND MORRIS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 381,293
Current Assets 2012-03-31 £ 411,997
Debtors 2013-03-31 £ 314,807
Debtors 2012-03-31 £ 375,600
Fixed Assets 2013-03-31 £ 299,495
Fixed Assets 2012-03-31 £ 315,564
Secured Debts 2013-03-31 £ 168,945
Secured Debts 2012-03-31 £ 135,314
Shareholder Funds 2013-03-31 £ 188,170
Shareholder Funds 2012-03-31 £ 203,217
Stocks Inventory 2013-03-31 £ 66,486
Stocks Inventory 2012-03-31 £ 36,397
Tangible Fixed Assets 2013-03-31 £ 172,895
Tangible Fixed Assets 2012-03-31 £ 178,414

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CORNICK AND MORRIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORNICK AND MORRIS LIMITED
Trademarks
We have not found any records of CORNICK AND MORRIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORNICK AND MORRIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as CORNICK AND MORRIS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CORNICK AND MORRIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORNICK AND MORRIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORNICK AND MORRIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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