Company NameWilliam Corbett (Corn Merchants) Limited
Company StatusActive
Company Number00578274
CategoryPrivate Limited Company
Incorporation Date11 February 1957(63 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Bernard Corbett
Date of BirthMarch 1932 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(33 years, 11 months after company formation)
Appointment Duration29 years, 11 months
RoleCorn Merchant
Country of ResidenceUnited Kingdom
Correspondence AddressMill Hay Chester Road
Malpas
Cheshire
SY14 8HT
Wales
Director NameMr Bernard Paul Corbett
Date of BirthApril 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(33 years, 11 months after company formation)
Appointment Duration29 years, 11 months
RoleCorn Merchant
Country of ResidenceUnited Kingdom
Correspondence AddressBroselake Farmhouse
Greenway Lane
Malpas
Cheshire
SY14 8DE
Wales
Director NameRichard Graham Corbett
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(33 years, 11 months after company formation)
Appointment Duration29 years, 11 months
RoleRetailer
Correspondence AddressSpringfield
Mates Lane Ebnal
Malpas
Cheshire
SY14 7DX
Wales
Secretary NameRichard Graham Corbett
NationalityBritish
StatusCurrent
Appointed31 December 1990(33 years, 11 months after company formation)
Appointment Duration29 years, 11 months
RoleCompany Director
Correspondence AddressSpringfield
Mates Lane Ebnal
Malpas
Cheshire
SY14 7DX
Wales

Contact

Telephone01948 820840
Telephone regionWhitchurch

Location

Registered AddressGreenfields
Chester Road
Malpas
Cheshire
SY14 8HT
Wales
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishMalpas
WardMalpas
Built Up AreaMalpas

Shareholders

9k at £1Mr Bernard Corbett
45.00%
Ordinary
5k at £1Trustees Of Bernard Corbett Discretionary Settlement
25.00%
Ordinary
2k at £1Mr Bernard Paul Corbett
10.00%
Ordinary
2k at £1Mr Richard Graham Corbett
10.00%
Ordinary
2k at £1Trustees Of Alma Corbett Discretionary Settlement
10.00%
Ordinary

Financials

Year2014
Net Worth£30,553
Cash£546
Current Liabilities£33,801

Accounts

Latest Accounts30 April 2019 (1 year, 7 months ago)
Next Accounts Due30 April 2021 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return31 December 2019 (11 months ago)
Next Return Due11 February 2021 (2 months, 2 weeks from now)

Filing History

19 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
19 January 2018Director's details changed for Mr Bernard Corbett on 19 December 2017 (2 pages)
19 January 2018Change of details for Mr Bernard Corbett as a person with significant control on 19 December 2017 (2 pages)
19 January 2018Change of details for Mrs Alma Corbett as a person with significant control on 19 December 2017 (2 pages)
24 February 2017Director's details changed for Mr Bernard Paul Corbett on 24 February 2017 (2 pages)
7 February 2017Confirmation statement made on 31 December 2016 with updates (7 pages)
2 February 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
5 February 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
1 February 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 20,000
(7 pages)
3 February 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
22 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 20,000
(7 pages)
6 February 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
20 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 20,000
(7 pages)
25 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
22 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
3 February 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
17 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
20 January 2011Accounts for a dormant company made up to 30 April 2010 (5 pages)
6 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
3 February 2010Total exemption small company accounts made up to 30 April 2009 (3 pages)
28 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
3 March 2009Total exemption small company accounts made up to 30 April 2008 (3 pages)
13 February 2009Return made up to 31/12/08; full list of members (5 pages)
28 February 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
31 January 2008Location of register of members (1 page)
28 January 2008Return made up to 31/12/07; full list of members (4 pages)
15 February 2007Total exemption small company accounts made up to 30 April 2006 (8 pages)
30 January 2007Return made up to 31/12/06; full list of members (9 pages)
6 March 2006Total exemption small company accounts made up to 30 April 2005 (4 pages)
19 January 2006Return made up to 31/12/05; full list of members (9 pages)
2 March 2005Total exemption small company accounts made up to 30 April 2004 (4 pages)
5 January 2005Return made up to 31/12/04; full list of members (9 pages)
3 September 2004Total exemption small company accounts made up to 30 April 2003 (4 pages)
15 January 2004Return made up to 31/12/03; full list of members (9 pages)
25 February 2003Total exemption small company accounts made up to 30 April 2002 (4 pages)
22 January 2003Return made up to 31/12/02; full list of members (7 pages)
28 February 2002Total exemption small company accounts made up to 30 April 2001 (4 pages)
28 February 2002Return made up to 31/12/01; full list of members (7 pages)
12 February 2001Return made up to 31/12/00; full list of members (7 pages)
13 November 2000Accounts for a small company made up to 30 April 2000 (4 pages)
2 March 2000Accounts for a small company made up to 30 April 1999 (4 pages)
18 February 2000Return made up to 31/12/99; full list of members (7 pages)
1 March 1999Accounts for a small company made up to 30 April 1998 (4 pages)
8 January 1999Return made up to 31/12/98; full list of members (6 pages)
26 February 1998Accounts for a small company made up to 30 April 1997 (4 pages)
17 February 1998Return made up to 31/12/97; no change of members (4 pages)
24 February 1997Accounts for a small company made up to 30 April 1996 (4 pages)
31 January 1997Return made up to 31/12/96; no change of members (4 pages)
26 January 1997Auditor's resignation (1 page)
29 February 1996Accounts for a small company made up to 30 April 1995 (4 pages)
15 February 1996Return made up to 31/12/95; full list of members (6 pages)
4 May 1994Return made up to 31/12/93; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
9 May 1984Accounts made up to 30 April 1982 (5 pages)
7 May 1983Accounts made up to 30 April 1981 (5 pages)
14 April 1982Accounts made up to 30 April 1980 (5 pages)
11 February 1957Incorporation (15 pages)