A.j. Cornall (Contractors) Limited

Company Registration Number: 04179048

Company registered in England and Wales

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A.j. Cornall (Contractors) Limited is a Private Company Limited by Shares first registered on 14 March 2001. Its current registered address is in Lancs.

Registered Address

115 RED BANK ROAD, BISPHAM
BLACKPOOL
LANCS
FY2 9HZ

There are 110 companies currently registered at this postcode, including this one.

All companies at FY2 9HZ

Registration Data

Company Number

04179048

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42110 - Construction of roads and motorways

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

14 March 2016

Returns Next Due

11 April 2017

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,171,579£1,063,725£721,630£723,485£751,762£713,708£598,902
of which Cash £19,019£32,339£30,334£68£234£193£0
Total Assets £1,171,579£1,063,725£721,630£723,485£751,762£713,708£598,902
Current Liabilities £1,090,941£980,250£835,454£863,084£870,584£774,387£605,393
Net Current Assets £80,638£83,475£-113,824£-139,599£-118,822£-60,679£-6,491
Total Net Worth £987,007£796,840£489,651£459,321£432,984£444,763£464,302

Previous Names

No previous names

Company Officers

  • CORNALL, Lindsey Maxine

    Secretary

    Appointed on 14 March 2001

     

    Nationality: British

    115 Red Bank Road, Bispham
    Blackpool
    Lancs
    FY2 9HZ

  • CORNALL, Anthony John

    Director

    Appointed on 14 March 2001

     

    Nationality: British

    Occupation: Paving Contractors

    Month of birth: September 1964

    115 Red Bank Road, Bispham
    Blackpool
    Lancs
    FY2 9HZ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 March 2001

    Resigned on 14 March 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 March 2001

    Resigned on 14 March 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 15 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUV9UX. Transaction: MzE2NDU0MjI4OWFkaXF6a2N4.

  2. 31 March 2016 Secretary's details changed for Mrs Lindsey Maxine Cornall on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH03. Barcode: X53Y1MAI. Transaction: MzE0NTMyNTk0OGFkaXF6a2N4.

  3. 31 March 2016 Director's details changed for Mr Anthony John Cornall on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X53Y1MFM. Transaction: MzE0NTMyNTk1NWFkaXF6a2N4.

  4. 31 March 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X53Y1MZF. Transaction: MzE0NTMyNTk4NWFkaXF6a2N4.

  5. 7 December 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4LQFYGG. Transaction: MzEzNzUyNjcyMGFkaXF6a2N4.

  6. 7 December 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4LQFYG8. Transaction: MzEzNzUyNjkzMmFkaXF6a2N4.

  7. 2 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LDZLLT. Transaction: MzEzNjU3NDA4OWFkaXF6a2N4.

  8. 31 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X44DCM5S. Transaction: MzEyMDMyNjk5OWFkaXF6a2N4.

  9. 14 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KMFHIA. Transaction: MzExMTM1MDkyMWFkaXF6a2N4.

  10. 15 April 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X35U43YA. Transaction: MzA5ODI1NzgwMWFkaXF6a2N4.

  11. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NMYFZL. Transaction: MzA5MTI0ODE2M2FkaXF6a2N4.

  12. 17 April 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X26G2YOH. Transaction: MzA3NjMzNzAxOWFkaXF6a2N4.

  13. 20 March 2013 Secretary's details changed for Lindsey Maxine Cornall on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Officers. Type: CH03. Barcode: A246ODLK. Transaction: MzA3NDgxODU3N2FkaXF6a2N4.

  14. 20 March 2013 Director's details changed for Anthony John Cornall on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Officers. Type: CH01. Barcode: A246ODM0. Transaction: MzA3NDgxODQxNmFkaXF6a2N4.

  15. 23 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1M4WV8O. Transaction: MzA2ODA1Nzg5N2FkaXF6a2N4.

  16. 21 September 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1HX5X3S. Transaction: MzA2NDgwNTQyMGFkaXF6a2N4.

  17. 10 April 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X16KY5U8. Transaction: MzA1NTU5MDIxNGFkaXF6a2N4.

  18. 11 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: AONIMZ4S. Transaction: MzA0Njk5Mzg5OWFkaXF6a2N4.

  19. 19 April 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: XDT39TEM. Transaction: MzAzNTc5Mjg5NWFkaXF6a2N4.

  20. 4 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: AWQAMQ6O. Transaction: MzAyOTY5MjM5NmFkaXF6a2N4.

  21. 29 March 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: X8Z1IIPU. Transaction: MzAxMjM5Njk1NGFkaXF6a2N4.

  22. 22 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AM1VHE8V. Transaction: MzAwMTI5NjM4NWFkaXF6a2N4.

  23. 18 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AMW539V4. Transaction: MjAzMzE2MzA0OGFkaXF6a2N4.

  24. 23 April 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZG0999G. Transaction: MjAzMTU1ODk5OWFkaXF6a2N4.

  25. 6 April 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4A5U8SA. Transaction: MjAyOTk2Mjc2MmFkaXF6a2N4.

  26. 4 April 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A81648QR. Transaction: MjAzMDM1NDkxMmFkaXF6a2N4.

  27. 27 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUXBT5X7. Transaction: MjAyMTQ0ODE4M2FkaXF6a2N4.

  28. 10 June 2008 Return made up to 14/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5YT80FG. Transaction: MjAwNjg4ODM3M2FkaXF6a2N4.

  29. 9 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI0MTEzMWFkaXF6a2N4.

  30. 30 October 2007 Registered office changed on 30/10/07 from: fern bank whiteholme road thornton cleveleys blackpool lancashire FY5 3HX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzAzMzMwNWFkaXF6a2N4.

  31. 7 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTQwODkxNWFkaXF6a2N4.

  32. 4 April 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTM4Mjc2M2FkaXF6a2N4.

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

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDA0MjYzNGFkaXF6a2N4.

  34. 6 April 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkwNTkyM2FkaXF6a2N4.

  35. 21 March 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTA4MTkyNGFkaXF6a2N4.

  36. 24 March 2005 Return made up to 14/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA0MDA5MGFkaXF6a2N4.

  37. 31 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxODgwODY1NWFkaXF6a2N4.

  38. 9 September 2004 Registered office changed on 09/09/04 from: c/o horne brooke shenton & co 21 caunce street blackpool FY1 3LA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzUyNDE0MmFkaXF6a2N4.

  39. 24 March 2004 Return made up to 14/03/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU2NDY2NGFkaXF6a2N4.

  40. 5 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNTE3Mzc2MmFkaXF6a2N4.

  41. 2 April 2003 Return made up to 14/03/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzkyNzc0NmFkaXF6a2N4.

  42. 30 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODU5NTAwOWFkaXF6a2N4.

  43. 11 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDQyMjM3MmFkaXF6a2N4.

  44. 27 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzODQ1Nzg4M2FkaXF6a2N4.

  45. 22 March 2002 Return made up to 14/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM4NzM3OGFkaXF6a2N4.

  46. 27 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDcyMjQyNGFkaXF6a2N4.

  47. 27 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDM2MTU0OWFkaXF6a2N4.

  48. 27 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODE1NDU4M2FkaXF6a2N4.

  49. 27 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTg2MTkyNGFkaXF6a2N4.

  50. 14 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzgxMDg4M2FkaXF6a2N4.

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