Greenway Lane
Malpas
Cheshire
SY14 8DE
Wales
Director Name | Richard Graham Corbett |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1990(33 years, 11 months after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Retailer |
Correspondence Address | Springfield Mates Lane Ebnal Malpas Cheshire SY14 7DX Wales |
Director Name | Mr Bernard Corbett |
---|---|
Date of Birth | March 1932 (Born 91 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1990(33 years, 11 months after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Corn Merchant |
Country of Residence | United Kingdom |
Correspondence Address | Mill Hay Chester Road Malpas Cheshire SY14 8HT Wales |
Secretary Name | Richard Graham Corbett |
---|---|
Nationality | British |
Status | Current |
Appointed | 31 December 1990(33 years, 11 months after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Company Director |
Correspondence Address | Springfield Mates Lane Ebnal Malpas Cheshire SY14 7DX Wales |
Telephone | 01948 820840 |
---|---|
Telephone region | Whitchurch |
Registered Address | Greenfields Chester Road Malpas Cheshire SY14 8HT Wales |
---|---|
Region | North West |
Constituency | Eddisbury |
County | Cheshire |
Parish | Malpas |
Ward | Malpas |
Built Up Area | Malpas |
9k at £1 | Mr Bernard Corbett 45.00% Ordinary |
---|---|
5k at £1 | Trustees Of Bernard Corbett Discretionary Settlement 25.00% Ordinary |
2k at £1 | Mr Bernard Paul Corbett 10.00% Ordinary |
2k at £1 | Mr Richard Graham Corbett 10.00% Ordinary |
2k at £1 | Trustees Of Alma Corbett Discretionary Settlement 10.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £30,553 |
Cash | £546 |
Current Liabilities | £33,801 |
Latest Accounts | 30 April 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 31 January 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 31 December 2022 (8 months, 4 weeks ago) |
---|---|
Next Return Due | 14 January 2024 (3 months, 2 weeks from now) |
18 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
---|---|
6 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
6 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
31 January 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
4 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
20 December 2018 | Registered office address changed from Greenfields Malpas Cheshire SY14 5DX to Greenfields Chester Road Malpas Cheshire SY14 8HT on 20 December 2018 (1 page) |
30 January 2018 | Group of companies' accounts made up to 30 April 2017 (9 pages) |
19 January 2018 | Change of details for Mr Bernard Corbett as a person with significant control on 19 December 2017 (2 pages) |
19 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
19 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
19 January 2018 | Change of details for Mr Bernard Corbett as a person with significant control on 19 December 2017 (2 pages) |
19 January 2018 | Director's details changed for Mr Bernard Corbett on 19 December 2017 (2 pages) |
19 January 2018 | Change of details for Mrs Alma Corbett as a person with significant control on 19 December 2017 (2 pages) |
19 January 2018 | Change of details for Mrs Alma Corbett as a person with significant control on 19 December 2017 (2 pages) |
19 January 2018 | Director's details changed for Mr Bernard Corbett on 19 December 2017 (2 pages) |
24 February 2017 | Director's details changed for Mr Bernard Paul Corbett on 24 February 2017 (2 pages) |
24 February 2017 | Director's details changed for Mr Bernard Paul Corbett on 24 February 2017 (2 pages) |
7 February 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
7 February 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
2 February 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
2 February 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
5 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
5 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
1 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
1 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
3 February 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
3 February 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
22 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
22 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
6 February 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
6 February 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
22 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
22 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
3 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
3 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
20 January 2011 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
20 January 2011 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
13 February 2009 | Return made up to 31/12/08; full list of members (5 pages) |
13 February 2009 | Return made up to 31/12/08; full list of members (5 pages) |
28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
31 January 2008 | Location of register of members (1 page) |
31 January 2008 | Location of register of members (1 page) |
28 January 2008 | Return made up to 31/12/07; full list of members (4 pages) |
28 January 2008 | Return made up to 31/12/07; full list of members (4 pages) |
15 February 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
15 February 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
30 January 2007 | Return made up to 31/12/06; full list of members (9 pages) |
30 January 2007 | Return made up to 31/12/06; full list of members (9 pages) |
6 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
6 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
19 January 2006 | Return made up to 31/12/05; full list of members (9 pages) |
19 January 2006 | Return made up to 31/12/05; full list of members (9 pages) |
2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
5 January 2005 | Return made up to 31/12/04; full list of members (9 pages) |
5 January 2005 | Return made up to 31/12/04; full list of members (9 pages) |
3 September 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
3 September 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
15 January 2004 | Return made up to 31/12/03; full list of members (9 pages) |
15 January 2004 | Return made up to 31/12/03; full list of members (9 pages) |
25 February 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
25 February 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
22 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
22 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
28 February 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
28 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
28 February 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
28 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
12 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
12 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
13 November 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
13 November 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
2 March 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
2 March 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
18 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
18 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
1 March 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
1 March 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
8 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
8 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
26 February 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
26 February 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
17 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
17 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
24 February 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
24 February 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
31 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
31 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
26 January 1997 | Auditor's resignation (1 page) |
26 January 1997 | Auditor's resignation (1 page) |
29 February 1996 | Accounts for a small company made up to 30 April 1995 (4 pages) |
29 February 1996 | Accounts for a small company made up to 30 April 1995 (4 pages) |
15 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
15 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
4 May 1994 | Return made up to 31/12/93; no change of members
|
4 May 1994 | Return made up to 31/12/93; no change of members
|
9 May 1984 | Accounts made up to 30 April 1982 (5 pages) |
9 May 1984 | Accounts made up to 30 April 1982 (5 pages) |
7 May 1983 | Accounts made up to 30 April 1981 (5 pages) |
7 May 1983 | Accounts made up to 30 April 1981 (5 pages) |
14 April 1982 | Accounts made up to 30 April 1980 (5 pages) |
14 April 1982 | Accounts made up to 30 April 1980 (5 pages) |
11 February 1957 | Incorporation (15 pages) |
11 February 1957 | Incorporation (15 pages) |