Company NameWilliam Corbett (Corn Merchants) Limited
Company StatusActive
Company Number00578274
CategoryPrivate Limited Company
Incorporation Date11 February 1957(67 years, 2 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 Paul Corbett
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(33 years, 11 months after company formation)
Appointment Duration33 years, 3 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 69 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(33 years, 11 months after company formation)
Appointment Duration33 years, 3 months
RoleRetailer
Correspondence AddressSpringfield
Mates Lane Ebnal
Malpas
Cheshire
SY14 7DX
Wales
Director NameMr Bernard Corbett
Date of BirthMarch 1932 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(33 years, 11 months after company formation)
Appointment Duration33 years, 3 months
RoleCorn Merchant
Country of ResidenceUnited Kingdom
Correspondence AddressMill Hay Chester Road
Malpas
Cheshire
SY14 8HT
Wales
Secretary NameRichard Graham Corbett
NationalityBritish
StatusCurrent
Appointed31 December 1990(33 years, 11 months after company formation)
Appointment Duration33 years, 3 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 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return31 December 2023 (3 months, 2 weeks ago)
Next Return Due14 January 2025 (8 months, 4 weeks from now)

Filing History

31 January 2024Accounts for a dormant company made up to 30 April 2023 (8 pages)
2 January 2024Confirmation statement made on 31 December 2023 with no updates (3 pages)
27 January 2023Total exemption full accounts made up to 30 April 2022 (8 pages)
20 January 2023Confirmation statement made on 31 December 2022 with no updates (3 pages)
13 January 2022Confirmation statement made on 31 December 2021 with no updates (3 pages)
15 December 2021Total exemption full accounts made up to 30 April 2021 (9 pages)
26 April 2021Total exemption full accounts made up to 30 April 2020 (9 pages)
18 January 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
6 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
6 January 2020Total exemption full accounts made up to 30 April 2019 (9 pages)
31 January 2019Total exemption full accounts made up to 30 April 2018 (10 pages)
4 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
20 December 2018Registered 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 2018Group of companies' accounts made up to 30 April 2017 (9 pages)
19 January 2018Change of details for Mr Bernard Corbett as a person with significant control on 19 December 2017 (2 pages)
19 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
19 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
19 January 2018Change of details for Mr Bernard Corbett as a person with significant control on 19 December 2017 (2 pages)
19 January 2018Director's details changed for Mr Bernard Corbett 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)
19 January 2018Change of details for Mrs Alma Corbett as a person with significant control on 19 December 2017 (2 pages)
19 January 2018Director's details changed for Mr Bernard Corbett on 19 December 2017 (2 pages)
24 February 2017Director's details changed for Mr Bernard Paul Corbett on 24 February 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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
28 February 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
31 January 2008Location of register of members (1 page)
31 January 2008Location of register of members (1 page)
28 January 2008Return made up to 31/12/07; full list of members (4 pages)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
31 January 1997Return made up to 31/12/96; no change of members (4 pages)
26 January 1997Auditor's resignation (1 page)
26 January 1997Auditor's resignation (1 page)
29 February 1996Accounts for a small company made up to 30 April 1995 (4 pages)
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)
15 February 1996Return made up to 31/12/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (15 pages)
4 May 1994Return made up to 31/12/93; no change of members
  • 363(288) ‐ Director's particulars changed
(4 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)
9 May 1984Accounts made up to 30 April 1982 (5 pages)
7 May 1983Accounts made up to 30 April 1981 (5 pages)
7 May 1983Accounts made up to 30 April 1981 (5 pages)
14 April 1982Accounts made up to 30 April 1980 (5 pages)
14 April 1982Accounts made up to 30 April 1980 (5 pages)
11 February 1957Incorporation (15 pages)
11 February 1957Incorporation (15 pages)