Corbetts Support Systems Limited

Company Name	Corbetts Support Systems Limited
Company Status	Active
Company Number	07781639
Category	Private Limited Company
Incorporation Date	21 September 2011(12 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2722	Manufacture of steel tubes
SIC 24200	Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

Directors

Director Name	Mr Christopher Thomas Corbett
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lynwood Broomfields Road Appleton Warrington Cheshire WA4 3AE

Director Name	Ms Michelle Louise Corbett
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lynwood Broomfields Road Appleton Warrington Cheshire WS4 3AE

Director Name	Mr Daniel James Corbett
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Redbourn Road Bloxwich Walsall West Midlands WS3 3XT

Contact

Website	csslimited.com

Location

Registered Address	16 Bridge Road Woolston Warrington Cheshire WA1 4AT
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Woolston
Ward	Rixton and Woolston
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Shareholders

20 at £1	Christopher Thomas Corbett 33.33% Ordinary B
20 at £1	Daniel James Corbett 33.33% Ordinary C
20 at £1	Michelle Louise Corbett 33.33% Ordinary A

Financials

Year	2014
Turnover	£10,735,983
Gross Profit	£1,862,446
Net Worth	£165,897
Cash	£54,053
Current Liabilities	£6,281,708

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Charges

4 April 2016	Delivered on: 5 April 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

13 December 2023	Registered office address changed from Unit 10 Forward Works Bridge Lane Woolston Warrington Cheshire WA1 4BA England to 16 Bridge Road Woolston Warrington Cheshire WA1 4AT on 13 December 2023 (1 page)
3 October 2023	Group of companies' accounts made up to 31 December 2022 (35 pages)
6 June 2023	Confirmation statement made on 6 June 2023 with updates (3 pages)
21 March 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
6 October 2022	Group of companies' accounts made up to 31 December 2021 (35 pages)
4 October 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
5 October 2021	Director's details changed for Mr. Daniel James Corbett on 30 July 2021 (2 pages)
5 October 2021	Change of details for Mr. Daniel James Corbett as a person with significant control on 30 July 2021 (2 pages)
5 October 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
5 October 2021	Change of details for Mr. Daniel James Corbett as a person with significant control on 30 July 2021 (2 pages)
5 October 2021	Director's details changed for Mr. Daniel James Corbett on 30 July 2021 (2 pages)
24 August 2021	Group of companies' accounts made up to 31 December 2020 (37 pages)
17 December 2020	Group of companies' accounts made up to 31 December 2019 (36 pages)
28 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
10 October 2019	Group of companies' accounts made up to 31 December 2018 (34 pages)
24 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
30 September 2018	Group of companies' accounts made up to 31 December 2017 (34 pages)
21 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
6 September 2018	Registered office address changed from Black Country House Rounds Green Road Oldbury West Midlands B69 2DG to Unit 10 Forward Works Bridge Lane Woolston Warrington Cheshire WA1 4BA on 6 September 2018 (1 page)
28 September 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
28 September 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
22 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
20 September 2017	Change of details for Ms Michelle Louise Corbett as a person with significant control on 11 October 2016 (2 pages)
20 September 2017	Change of details for Mr. Christopher Thomas Corbett as a person with significant control on 11 October 2016 (2 pages)
20 September 2017	Change of details for Ms Michelle Louise Corbett as a person with significant control on 11 October 2016 (2 pages)
20 September 2017	Change of details for Mr. Christopher Thomas Corbett as a person with significant control on 11 October 2016 (2 pages)
28 October 2016	Director's details changed for Ms Michelle Louise Corbett on 11 October 2016 (2 pages)
28 October 2016	Director's details changed for Ms Michelle Louise Corbett on 11 October 2016 (2 pages)
28 October 2016	Director's details changed for Mr. Christopher Thomas Corbett on 11 October 2016 (2 pages)
28 October 2016	Director's details changed for Mr. Christopher Thomas Corbett on 11 October 2016 (2 pages)
27 October 2016	Confirmation statement made on 21 September 2016 with updates (7 pages)
27 October 2016	Confirmation statement made on 21 September 2016 with updates (7 pages)
18 September 2016	Group of companies' accounts made up to 31 December 2015 (25 pages)
18 September 2016	Group of companies' accounts made up to 31 December 2015 (25 pages)
5 April 2016	Registration of charge 077816390001, created on 4 April 2016 (23 pages)
5 April 2016	Registration of charge 077816390001, created on 4 April 2016 (23 pages)
14 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 60 (6 pages)
14 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 60 (6 pages)
5 August 2015	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
5 August 2015	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
6 June 2015	Group of companies' accounts made up to 31 August 2014 (25 pages)
6 June 2015	Group of companies' accounts made up to 31 August 2014 (25 pages)
17 April 2015	Change of share class name or designation (2 pages)
17 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
17 April 2015	Particulars of variation of rights attached to shares (3 pages)
17 April 2015	Particulars of variation of rights attached to shares (3 pages)
17 April 2015	Change of share class name or designation (2 pages)
17 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
27 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 60 (5 pages)
27 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 60 (5 pages)
30 May 2014	Total exemption full accounts made up to 31 August 2013 (10 pages)
30 May 2014	Total exemption full accounts made up to 31 August 2013 (10 pages)
1 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 60 (5 pages)
1 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 60 (5 pages)
21 May 2013	Accounts for a dormant company made up to 31 August 2012 (8 pages)
21 May 2013	Accounts for a dormant company made up to 31 August 2012 (8 pages)
11 January 2013	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
6 January 2013	Statement of capital following an allotment of shares on 1 September 2012 GBP 60.00 (4 pages)
6 January 2013	Statement of capital following an allotment of shares on 1 September 2012 GBP 60.00 (4 pages)
6 January 2013	Statement of capital following an allotment of shares on 1 September 2012 GBP 60.00 (4 pages)
8 August 2012	Current accounting period shortened from 30 September 2012 to 31 August 2012 (1 page)
8 August 2012	Current accounting period shortened from 30 September 2012 to 31 August 2012 (1 page)
21 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
21 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Corbetts Support Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire