A. Cornes Investments Limited

Company Registration Number: 03010462

Company registered in England and Wales

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A. Cornes Investments Limited is a Private Company Limited by Shares first registered on 17 January 1995. Its current registered address is in Shrewsbury, Shropshire.

Registered Address

THE DIRECTORS
21 HAFREN ROAD
SHREWSBURY
SHROPSHIRE
SY3 8NG

This is the only company currently registered at this postcode.

Registration Data

Company Number

03010462

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £165,613£165,613£165,613£165,613£207,613£207,613£207,613£0£330,589£0£0£0
Current Assets £143£112£152£176£17,707£10,956£60,653£202,025£131,237£248,093£868,356£1,025,614
of which Cash £143£112£152£63£17,707£10,956£59,653£200,543£58,907£110,763£290,736£2,780
Total Assets £165,756£165,725£165,765£165,789£225,320£218,569£268,266£202,025£461,826£248,093£868,356£1,025,614
Current Liabilities £136,906£136,901£136,947£137,015£202,092£200,829£200,849£200,920£301,297£653,138£1,283,342£2,693,291
Net Current Assets £-136,763£-136,789£-136,795£-136,839£-184,385£-189,873£-140,196£1,105£-170,060£-405,045£-414,986£-1,667,677
Total Net Worth £28,850£28,824£28,818£28,774£23,228£17,740£67,417£166,718£160,529£172,468£162,527£-76,041

Previous Names

No previous names

Company Officers

  • URBANOVA, Lucia

    Secretary

    Appointed on 1 May 2015

     

    THE DIRECTORS
    21
    Hafren Road
    Shrewsbury
    Shropshire
    SY3 8NG
    England

  • MAJERCAKOVA, Jana

    Director

    Appointed on 26 May 2017

     

    Nationality: Slovak

    Occupation: None

    Month of birth: May 1983

    THE DIRECTORS
    21
    Hafren Road
    Shrewsbury
    Shropshire
    SY3 8NG

  • URBANOVA, Lucia

    Director

    Appointed on 5 January 2011

     

    Nationality: Slovak

    Occupation: Nursery Practitioner

    Month of birth: March 1984

    THE DIRECTORS
    21
    Hafren Road
    Shrewsbury
    Shropshire
    SY3 8NG
    England

  • PIGGOTT, Audrey

    Secretary

    Appointed on 17 January 1995

    Resigned on 1 May 2015

    Ridgebourne House Ridgebourne Road
    Shrewsbury
    Shropshire
    SY3 9AB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 January 1995

    Resigned on 17 January 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • BLAKE, Michael Finnian

    Director

    Appointed on 31 December 1998

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Property

    Month of birth: July 1966

    6 Belmont
    Shrewsbury
    Salop
    SY1 1TE

  • BOVILL, Christopher

    Director

    Appointed on 17 January 1995

    Resigned on 31 December 1998

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1961

    Ridgebourne House Ridgebourne Road
    Shrewsbury
    Shropshire
    SY3 9AB

  • KVETONOVA, Blanka

    Director

    Appointed on 1 May 2015

    Resigned on 26 May 2017

    Nationality: Czech

    Occupation: Graphic Designer

    Month of birth: November 1980

    THE DIRECTORS
    21
    Hafren Road
    Shrewsbury
    Shropshire
    SY3 8NG
    England

  • PIGGOTT, Audrey

    Director

    Appointed on 17 January 1995

    Resigned on 1 May 2015

    Nationality: British

    Occupation: None

    Month of birth: September 1934

    Ridgebourne House Ridgebourne Road
    Shrewsbury
    Shropshire
    SY3 9AB

  • SMITH, Mark

    Director

    Appointed on 30 September 2005

    Resigned on 5 January 2011

    Nationality: British

    Occupation: Diver

    Month of birth: August 1963

    The Meadows
    Stapleton Near Dorrington
    Salop
    SY5 7EH

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 January 1995

    Resigned on 17 January 1995

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 27 May 2017 Termination of appointment of Blanka Kvetonova as a director on 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Officers. Type: TM01. Barcode: X67C9A23. Transaction: MzE3NjgxMjI2NGFkaXF6a2N4.

  2. 27 May 2017 Appointment of Miss Jana Majercakova as a director on 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Officers. Type: AP01. Barcode: X67C956J. Transaction: MzE3NjgxMjE2N2FkaXF6a2N4.

  3. 13 February 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X607F1QP. Transaction: MzE2ODg0MDgzOWFkaXF6a2N4.

  4. 8 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JATY8Z. Transaction: MzE2MTQ3MTc1OGFkaXF6a2N4.

  5. 23 January 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z7U1BV. Transaction: MzE0MDM2Nzk0MmFkaXF6a2N4.

  6. 1 May 2015 Director's details changed for Miss Blanka Kvetonova on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X46H4RWG. Transaction: MzEyMjQxMjIxN2FkaXF6a2N4.

  7. 1 May 2015 Termination of appointment of Audrey Piggott as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM02. Barcode: X46H4R09. Transaction: MzEyMjQxMTkyMGFkaXF6a2N4.

  8. 1 May 2015 Termination of appointment of Audrey Piggott as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X46H4QLF. Transaction: MzEyMjQxMTc3NmFkaXF6a2N4.

  9. 1 May 2015 Registered office address changed from Ridgebourne House Ridgebourne Road Shrewsbury SY3 9AB to C/O the Directors 21 Hafren Road Shrewsbury Shropshire SY3 8NG on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Address. Type: AD01. Barcode: X46H4P62. Transaction: MzEyMjQxMTMxNmFkaXF6a2N4.

  10. 1 May 2015 Appointment of Miss Lucia Urbanova as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP03. Barcode: X46H4N2P. Transaction: MzEyMjQxMDc1MmFkaXF6a2N4.

  11. 1 May 2015 Appointment of Miss Blanka Kvetonova as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X46H4LKO. Transaction: MzEyMjQxMDMyNWFkaXF6a2N4.

  12. 31 March 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X44DBR5N. Transaction: MzEyMDMxOTE2NmFkaXF6a2N4.

  13. 25 January 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZSZ54G. Transaction: MzExNjAzODczNmFkaXF6a2N4.

  14. 14 April 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A35DWAS0. Transaction: MzA5ODE4Mjg5OGFkaXF6a2N4.

  15. 10 February 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X31CU2H7. Transaction: MzA5NDE0MzQxNGFkaXF6a2N4.

  16. 21 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ASQ64Y. Transaction: MzA4MDE4MDgxOGFkaXF6a2N4.

  17. 19 January 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X20EQQDS. Transaction: MzA3MTQwMTA0OGFkaXF6a2N4.

  18. 18 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DD1T14. Transaction: MzA2MTAxMTQ2N2FkaXF6a2N4.

  19. 31 January 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X11PKVXT. Transaction: MzA1MTY4MTQ0MWFkaXF6a2N4.

  20. 4 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AROB0YWU. Transaction: MzA0NjYxOTU2NmFkaXF6a2N4.

  21. 20 January 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XJAEYQYQ. Transaction: MzAzMDgwODY4OWFkaXF6a2N4.

  22. 16 January 2011 Termination of appointment of Mark Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHM1ZQUK. Transaction: MzAzMDQ5ODE4MGFkaXF6a2N4.

  23. 16 January 2011 Appointment of Miss Lucia Urbanova as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHM12QUN. Transaction: MzAzMDQ5ODE0NGFkaXF6a2N4.

  24. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVVAJQ7Q. Transaction: MzAyOTgwNTAwNGFkaXF6a2N4.

  25. 23 January 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XAAK2GWF. Transaction: MzAwNzc4OTk3NWFkaXF6a2N4.

  26. 23 January 2010 Director's details changed for Audrey Piggott on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XAAK1GWE. Transaction: MzAwNzc4OTYyMmFkaXF6a2N4.

  27. 15 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PT620FTY. Transaction: MzAwNTAwMDc4OGFkaXF6a2N4.

  28. 30 January 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN5T26YO. Transaction: MjAyNDYzMzc0NGFkaXF6a2N4.

  29. 12 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHUO74RB. Transaction: MjAxNzg3NzQ0NmFkaXF6a2N4.

  30. 6 February 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTkyMTg0MmFkaXF6a2N4.

  31. 7 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEyNDE0OWFkaXF6a2N4.

  32. 27 February 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjcxMDE1NWFkaXF6a2N4.

  33. 6 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc0ODcyM2FkaXF6a2N4.

  34. 3 February 2006 Return made up to 17/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU0NDEzNGFkaXF6a2N4.

  35. 11 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDA5MzA5MGFkaXF6a2N4.

  36. 11 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTM3MTIxOWFkaXF6a2N4.

  37. 2 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNjM5NTQxMWFkaXF6a2N4.

  38. 9 February 2005 Return made up to 17/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTcyMzgzOWFkaXF6a2N4.

  39. 28 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNTQ3NzcyM2FkaXF6a2N4.

  40. 9 February 2004 Return made up to 17/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTI4NjEzMGFkaXF6a2N4.

  41. 2 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMzA2OTAxMGFkaXF6a2N4.

  42. 19 August 2003 Ad 18/07/03--------- £ si [email protected]=18 £ ic 2/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzE2Mjc2MWFkaXF6a2N4.

  43. 9 February 2003 Return made up to 17/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDA2ODE0MmFkaXF6a2N4.

  44. 18 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMDM2MjA2MmFkaXF6a2N4.

  45. 6 February 2002 Return made up to 17/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQyMTkzNmFkaXF6a2N4.

  46. 8 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMzQxMjc3NGFkaXF6a2N4.

  47. 1 February 2001 Return made up to 17/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQ4OTc0NWFkaXF6a2N4.

  48. 18 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MjA4NzEyM2FkaXF6a2N4.

  49. 8 February 2000 Return made up to 17/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjM5OTYwN2FkaXF6a2N4.

  50. 20 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NzAyMjc1NmFkaXF6a2N4.

  51. 19 March 1999 Return made up to 17/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc3NTY3N2FkaXF6a2N4.

  52. 22 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzA0OTUwM2FkaXF6a2N4.

  53. 1 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNDA2MjQ1N2FkaXF6a2N4.

  54. 18 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDYzMDUzM2FkaXF6a2N4.

  55. 11 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExMzEzNjQxMmFkaXF6a2N4.

  56. 2 February 1998 Return made up to 17/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njk2Njc4M2FkaXF6a2N4.

  57. 3 February 1997 Return made up to 17/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDM3Njk4OGFkaXF6a2N4.

  58. 12 November 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzNjczMDY1NWFkaXF6a2N4.

  59. 17 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjExNTkyMGFkaXF6a2N4.

  60. 17 July 1996 Return made up to 17/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDYxNTc4NmFkaXF6a2N4.

  61. 4 December 1995 Accounting reference date extended from 31/01 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDE0NjI4MDMyMWFkaXF6a2N4.

  62. 19 January 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTUwNzU5MGFkaXF6a2N4.

  63. 17 January 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTg3NDY1NWFkaXF6a2N4.

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54.81.8.73 Fri, 22 Sep 2017 18:32:12 +0100