The Corbett Group Limited

Company Name	The Corbett Group Limited
Company Status	Active
Company Number	03924088
Category	Private Limited Company
Incorporation Date	11 February 2000(24 years, 2 months ago)
Previous Name	Hallco 390 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael Raymond Corbett
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 March 2000(1 month after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	Wales
Correspondence Address	74-78 Welsh Road Garden City Sealand Deeside Flintshire CH5 2HU Wales

Director Name	Mr Nicholas Corbett
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 2005(5 years, 1 month after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	Wales
Correspondence Address	74-78 Welsh Road Garden City Sealand Deeside Flintshire CH5 2HU Wales

Director Name	Ms Elizabeth Ann Corbett
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 July 2021(21 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	74-78 Welsh Road Garden City Sealand Deeside Flintshire CH5 2HU Wales

Director Name	Mr William Christopher Corbett
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 July 2021(21 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	74-78 Welsh Road Garden City Sealand Deeside Flintshire CH5 2HU Wales

Secretary Name	Nicholas Corbett
Nationality	British
Status	Resigned
Appointed	14 March 2000(1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 September 2000)
Role	Secretary
Correspondence Address	1 Trem Y Bont Kinmel Bay Rhyl Denbighshire LL18 5BZ Wales

Director Name	Raymond Corbett
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(6 months, 4 weeks after company formation)
Appointment Duration	9 years (resigned 01 October 2009)
Role	Company Director
Correspondence Address	18 Bodfor Street Rhyl Denbighshire LL18 1AU Wales

Director Name	Mrs Maureen McKeon
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(6 months, 4 weeks after company formation)
Appointment Duration	20 years, 10 months (resigned 21 July 2021)
Role	Company Director
Country of Residence	Wales
Correspondence Address	74-78 Welsh Road Garden City Sealand Deeside Flintshire CH5 2HU Wales

Secretary Name	Mr Andrew Martin Stevens
Nationality	British
Status	Resigned
Appointed	08 September 2000(6 months, 4 weeks after company formation)
Appointment Duration	14 years, 9 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74-78 Welsh Road Garden City Sealand Deeside Flintshire CH5 2HU Wales

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	11 February 2000(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 2000(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Contact

Website	corbettsports.com
Telephone	01704 030743
Telephone region	Southport

Location

Registered Address	74-78 Welsh Road Garden City Sealand Deeside Flintshire CH5 2HU Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley
Address Matches	6 other UK companies use this postal address

Shareholders

454.7k at £1	Trustee Of Corbett Family Trust 83.37% Ordinary
90.7k at £1	Maureen Mckeon 16.63% Ordinary

Financials

Year	2014
Turnover	£166,085,025
Gross Profit	£11,407,338
Net Worth	£7,559,740
Cash	£1,074,116
Current Liabilities	£2,095,608

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 February 2024 (2 months, 1 week ago)
Next Return Due	25 February 2025 (10 months, 1 week from now)

Charges

2 December 2019	Delivered on: 5 December 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
26 August 2010	Delivered on: 2 September 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 117 high street rhyl denbighshire t/no:WA332763. Outstanding
26 August 2010	Delivered on: 2 September 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property woodlands sealand flintshire t/no:WA510490. Outstanding
26 August 2010	Delivered on: 2 September 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 18 roman drive chesterton t/no:SF129942. Outstanding
13 April 2000	Delivered on: 2 May 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

11 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
20 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
14 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
5 December 2019	Registration of charge 039240880005, created on 2 December 2019 (58 pages)
28 October 2019	Group of companies' accounts made up to 31 March 2019 (35 pages)
12 February 2019	Confirmation statement made on 11 February 2019 with updates (4 pages)
14 August 2018	Accounts for a dormant company made up to 31 March 2018 (32 pages)
24 May 2018	Cessation of Maureen Mckeon as a person with significant control on 8 May 2018 (3 pages)
24 May 2018	Notification of William Christopher Corbett as a person with significant control on 8 May 2018 (4 pages)
24 May 2018	Change of details for Mr Michael Raymond Corbett as a person with significant control on 8 May 2018 (5 pages)
24 May 2018	Notification of Elizabeth Ann Corbett as a person with significant control on 8 May 2018 (4 pages)
24 May 2018	Notification of Alastair Jonathan Newall as a person with significant control on 8 May 2018 (4 pages)
24 May 2018	Change of details for Mr Nicholas Corbett as a person with significant control on 8 May 2018 (5 pages)
12 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
13 December 2017	Group of companies' accounts made up to 31 March 2017 (31 pages)
13 December 2017	Group of companies' accounts made up to 31 March 2017 (31 pages)
25 October 2017	Director's details changed for Mr Michael Raymond Corbett on 25 October 2017 (2 pages)
25 October 2017	Director's details changed for Mr Nicholas Corbett on 25 October 2017 (2 pages)
25 October 2017	Director's details changed for Mrs Maureen Mckeon on 25 October 2017 (2 pages)
25 October 2017	Director's details changed for Mr Michael Raymond Corbett on 25 October 2017 (2 pages)
25 October 2017	Director's details changed for Mrs Maureen Mckeon on 25 October 2017 (2 pages)
25 October 2017	Director's details changed for Mr Nicholas Corbett on 25 October 2017 (2 pages)
15 February 2017	Confirmation statement made on 11 February 2017 with updates (7 pages)
15 February 2017	Confirmation statement made on 11 February 2017 with updates (7 pages)
23 December 2016	Group of companies' accounts made up to 31 March 2016 (34 pages)
23 December 2016	Group of companies' accounts made up to 31 March 2016 (34 pages)
29 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 545,350 (5 pages)
29 February 2016	Director's details changed for Mr Michael Raymond Corbett on 18 October 2014 (2 pages)
29 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 545,350 (5 pages)
29 February 2016	Director's details changed for Mr Michael Raymond Corbett on 18 October 2014 (2 pages)
19 October 2015	Group of companies' accounts made up to 31 March 2015 (31 pages)
19 October 2015	Group of companies' accounts made up to 31 March 2015 (31 pages)
16 July 2015	Termination of appointment of Andrew Martin Stevens as a secretary on 30 June 2015 (1 page)
16 July 2015	Termination of appointment of Andrew Martin Stevens as a secretary on 30 June 2015 (1 page)
16 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 545,350 (5 pages)
16 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 545,350 (5 pages)
13 October 2014	Group of companies' accounts made up to 31 March 2014 (24 pages)
13 October 2014	Group of companies' accounts made up to 31 March 2014 (24 pages)
13 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 545,350 (5 pages)
13 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 545,350 (5 pages)
17 July 2013	Group of companies' accounts made up to 31 March 2013 (24 pages)
17 July 2013	Group of companies' accounts made up to 31 March 2013 (24 pages)
14 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
3 January 2013	Group of companies' accounts made up to 31 March 2012 (24 pages)
3 January 2013	Group of companies' accounts made up to 31 March 2012 (24 pages)
6 June 2012	Director's details changed for Mr Michael Raymond Corbett on 1 June 2012 (2 pages)
6 June 2012	Director's details changed for Mr Michael Raymond Corbett on 1 June 2012 (2 pages)
6 June 2012	Director's details changed for Mr Michael Raymond Corbett on 1 June 2012 (2 pages)
13 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
8 January 2012	Group of companies' accounts made up to 31 March 2011 (24 pages)
8 January 2012	Group of companies' accounts made up to 31 March 2011 (24 pages)
8 June 2011	Compulsory strike-off action has been discontinued (1 page)
8 June 2011	Compulsory strike-off action has been discontinued (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
6 June 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
5 October 2010	Group of companies' accounts made up to 31 March 2010 (23 pages)
5 October 2010	Group of companies' accounts made up to 31 March 2010 (23 pages)
2 September 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
2 September 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 September 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
2 September 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 March 2010	Secretary's details changed for Mr Andrew Martin Stevens on 2 March 2010 (1 page)
3 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Secretary's details changed for Mr Andrew Martin Stevens on 2 March 2010 (1 page)
3 March 2010	Secretary's details changed for Mr Andrew Martin Stevens on 2 March 2010 (1 page)
3 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
22 December 2009	Group of companies' accounts made up to 31 March 2009 (23 pages)
22 December 2009	Group of companies' accounts made up to 31 March 2009 (23 pages)
4 November 2009	Termination of appointment of Raymond Corbett as a director (1 page)
4 November 2009	Termination of appointment of Raymond Corbett as a director (1 page)
16 February 2009	Return made up to 11/02/09; full list of members (5 pages)
16 February 2009	Return made up to 11/02/09; full list of members (5 pages)
20 January 2009	Group of companies' accounts made up to 31 March 2008 (23 pages)
20 January 2009	Group of companies' accounts made up to 31 March 2008 (23 pages)
27 February 2008	Return made up to 11/02/08; full list of members (5 pages)
27 February 2008	Return made up to 11/02/08; full list of members (5 pages)
1 February 2008	Group of companies' accounts made up to 31 March 2007 (23 pages)
1 February 2008	Group of companies' accounts made up to 31 March 2007 (23 pages)
30 April 2007	Group of companies' accounts made up to 31 March 2006 (23 pages)
30 April 2007	Group of companies' accounts made up to 31 March 2006 (23 pages)
28 February 2007	Return made up to 11/02/07; full list of members (3 pages)
28 February 2007	Return made up to 11/02/07; full list of members (3 pages)
17 October 2006	Director's particulars changed (1 page)
17 October 2006	Director's particulars changed (1 page)
3 April 2006	Return made up to 11/02/06; full list of members (3 pages)
3 April 2006	Return made up to 11/02/06; full list of members (3 pages)
2 February 2006	Group of companies' accounts made up to 31 March 2005 (22 pages)
2 February 2006	Group of companies' accounts made up to 31 March 2005 (22 pages)
1 April 2005	New director appointed (1 page)
1 April 2005	New director appointed (1 page)
18 February 2005	Return made up to 11/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
18 February 2005	Return made up to 11/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
8 September 2004	Group of companies' accounts made up to 31 March 2004 (21 pages)
8 September 2004	Group of companies' accounts made up to 31 March 2004 (21 pages)
28 April 2004	Return made up to 11/02/04; full list of members (8 pages)
28 April 2004	Return made up to 11/02/04; full list of members (8 pages)
28 January 2004	Group of companies' accounts made up to 31 March 2003 (21 pages)
28 January 2004	Group of companies' accounts made up to 31 March 2003 (21 pages)
24 March 2003	Return made up to 11/02/03; full list of members (8 pages)
24 March 2003	Return made up to 11/02/03; full list of members (8 pages)
18 November 2002	Group of companies' accounts made up to 31 March 2002 (20 pages)
18 November 2002	Group of companies' accounts made up to 31 March 2002 (20 pages)
12 April 2002	Return made up to 11/02/02; full list of members (8 pages)
12 April 2002	Return made up to 11/02/02; full list of members (8 pages)
20 March 2002	Director's particulars changed (1 page)
20 March 2002	Director's particulars changed (1 page)
26 January 2002	Group of companies' accounts made up to 31 March 2001 (22 pages)
26 January 2002	Group of companies' accounts made up to 31 March 2001 (22 pages)
20 August 2001	Company name changed hallco 390 LIMITED\certificate issued on 20/08/01 (2 pages)
20 August 2001	Company name changed hallco 390 LIMITED\certificate issued on 20/08/01 (2 pages)
2 May 2001	Secretary's particulars changed (1 page)
2 May 2001	Secretary's particulars changed (1 page)
2 April 2001	Return made up to 11/02/01; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 02/04/01 (7 pages)
2 April 2001	Return made up to 11/02/01; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 02/04/01 (7 pages)
15 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
15 March 2001	Nc inc already adjusted 13/04/00 (1 page)
15 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
15 March 2001	Nc inc already adjusted 13/04/00 (1 page)
7 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
7 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
13 December 2000	Accounting reference date shortened from 28/02/01 to 31/03/00 (1 page)
13 December 2000	Accounting reference date shortened from 28/02/01 to 31/03/00 (1 page)
29 September 2000	Secretary resigned (1 page)
29 September 2000	Secretary resigned (1 page)
15 September 2000	New secretary appointed (2 pages)
15 September 2000	Registered office changed on 15/09/00 from: st james's court 30 brown street manchester lancashire M2 2JF (1 page)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	Registered office changed on 15/09/00 from: st james's court 30 brown street manchester lancashire M2 2JF (1 page)
15 September 2000	New director appointed (2 pages)
15 September 2000	New secretary appointed (2 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Secretary resigned (1 page)
7 August 2000	Secretary resigned (1 page)
2 May 2000	Particulars of mortgage/charge (4 pages)
2 May 2000	Particulars of mortgage/charge (4 pages)
31 March 2000	New secretary appointed (2 pages)
31 March 2000	New secretary appointed (2 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
11 February 2000	Incorporation (16 pages)
11 February 2000	Incorporation (16 pages)

The Corbett Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire