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Company Information for

CORNERSTONE BUSINESS AGENTS LIMITED

47 - 49 THE SQUARE, KELSO, TD5 7HW,
Company Registration Number
SC359542
Private Limited Company
Active

Company Overview

About Cornerstone Business Agents Ltd
CORNERSTONE BUSINESS AGENTS LIMITED was founded on 2009-05-13 and has its registered office in Kelso. The organisation's status is listed as "Active". Cornerstone Business Agents Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CORNERSTONE BUSINESS AGENTS LIMITED
 
Legal Registered Office
47 - 49 THE SQUARE
KELSO
TD5 7HW
Other companies in TD5
 
Filing Information
Company Number SC359542
Company ID Number SC359542
Date formed 2009-05-13
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB977906359  
Last Datalog update: 2024-07-05 15:41:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORNERSTONE BUSINESS AGENTS LIMITED
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Company Officers of CORNERSTONE BUSINESS AGENTS LIMITED

Current Directors
Officer Role Date Appointed
DEREK THOMAS BURGOYNE
Director 2009-05-13
DAVID ALEXANDER HIGGINS
Director 2016-03-01
BARRY MCNEIL
Director 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD THOMAS BURGOYNE
Director 2014-02-07 2016-07-31
GORDON CAMPBELL MAIR
Director 2009-05-13 2014-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK THOMAS BURGOYNE CORNERSTONE LETTING AGENCY LTD Director 2014-10-17 CURRENT 2014-10-17 Active

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
2024-05-29MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2024-05-29REGISTERED OFFICE CHANGED ON 29/05/24 FROM Douglas Home & Co Limited 47-49 the Square Kelso Roxburghshire TD5 7HW
2023-05-26MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-05-25CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES
2023-05-25APPOINTMENT TERMINATED, DIRECTOR DEREK THOMAS BURGOYNE
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES
2022-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES
2020-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2020-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2019-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-04-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALEXANDER HIGGINS
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2018-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 500
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS BURGOYNE
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 500
2016-07-12AR0111/05/16 ANNUAL RETURN FULL LIST
2016-05-23AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02AP01DIRECTOR APPOINTED MR DAVID ALEXANDER HIGGINS
2016-03-02AP01DIRECTOR APPOINTED MR BARRY MCNEIL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 500
2015-08-05SH0131/07/15 STATEMENT OF CAPITAL GBP 500.00
2015-08-05SH10Particulars of variation of rights attached to shares
2015-08-05CC04Statement of company's objects
2015-08-05RES13SECTION 175/CONFLICTS OF INTEREST. 31/07/2015
2015-08-05RES01ADOPT ARTICLES 05/08/15
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-20AR0111/05/15 ANNUAL RETURN FULL LIST
2015-05-20CH01Director's details changed for Mr Richard Burgoyne on 2015-03-31
2015-03-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03CH01Director's details changed for Mr Richard Burgoyne on 2014-09-01
2014-07-18SH0122/05/14 STATEMENT OF CAPITAL GBP 100
2014-06-11SH03Purchase of own shares
2014-05-27AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-23SH06Cancellation of shares. Statement of capital on 2014-05-23 GBP 1
2014-05-23RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR GORDON MAIR
2014-05-12AR0111/05/14 FULL LIST
2014-02-10AP01DIRECTOR APPOINTED MR RICHARD BURGOYNE
2013-05-29AA31/08/12 TOTAL EXEMPTION SMALL
2013-05-17AR0111/05/13 FULL LIST
2012-05-11AR0111/05/12 FULL LIST
2011-12-09AA31/08/11 TOTAL EXEMPTION SMALL
2011-05-11AR0111/05/11 FULL LIST
2011-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2011-02-18AA31/08/10 TOTAL EXEMPTION SMALL
2011-02-18AA01PREVSHO FROM 31/05/2011 TO 31/08/2010
2010-07-27AR0113/05/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON CAMPBELL MAIR / 13/05/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK THOMAS BURGOYNE / 13/05/2010
2009-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CORNERSTONE BUSINESS AGENTS 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 CORNERSTONE BUSINESS AGENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORNERSTONE BUSINESS AGENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-08-31 £ 44,255
Creditors Due Within One Year 2012-08-31 £ 21,195
Creditors Due Within One Year 2012-08-31 £ 21,195
Creditors Due Within One Year 2011-08-31 £ 36,577
Provisions For Liabilities Charges 2013-08-31 £ 0
Provisions For Liabilities Charges 2012-08-31 £ 0
Provisions For Liabilities Charges 2011-08-31 £ 1,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 CORNERSTONE BUSINESS AGENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 59,865
Cash Bank In Hand 2012-08-31 £ 53,592
Cash Bank In Hand 2012-08-31 £ 53,592
Cash Bank In Hand 2011-08-31 £ 74,093
Current Assets 2013-08-31 £ 67,815
Current Assets 2012-08-31 £ 82,253
Current Assets 2012-08-31 £ 82,253
Current Assets 2011-08-31 £ 74,688
Debtors 2013-08-31 £ 7,950
Debtors 2012-08-31 £ 28,661
Debtors 2012-08-31 £ 28,661
Shareholder Funds 2013-08-31 £ 25,961
Shareholder Funds 2012-08-31 £ 65,959
Shareholder Funds 2012-08-31 £ 65,959
Shareholder Funds 2011-08-31 £ 44,010
Tangible Fixed Assets 2013-08-31 £ 2,901
Tangible Fixed Assets 2012-08-31 £ 5,401
Tangible Fixed Assets 2012-08-31 £ 5,401
Tangible Fixed Assets 2011-08-31 £ 7,399

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CORNERSTONE BUSINESS AGENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORNERSTONE BUSINESS AGENTS LIMITED
Trademarks
We have not found any records of CORNERSTONE BUSINESS AGENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORNERSTONE BUSINESS AGENTS 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 (82990 - Other business support service activities n.e.c.) as CORNERSTONE BUSINESS AGENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CORNERSTONE BUSINESS AGENTS 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 CORNERSTONE BUSINESS AGENTS 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 CORNERSTONE BUSINESS AGENTS 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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