A R Cornell Limited

Company Name	A R Cornell Limited
Directors	Ian Albert Victor Cornell and Susan Marie Cornell
Company Status	Active
Company Number	00880106
Category	Private Limited Company
Incorporation Date	25 May 1966(57 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Ian Albert Victor Cornell
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 October 1991(25 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Draughtsman
Country of Residence	England
Correspondence Address	92 Friern Gardens Wickford Essex SS12 0HD

Director Name	Mrs Susan Marie Cornell
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 September 1992(26 years, 4 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Friern Gardens Wickford Essex SS12 0HD

Secretary Name	Trent Nominees Limited (Corporation)
Status	Current
Appointed	16 March 2005(38 years, 10 months after company formation)
Appointment Duration	19 years, 1 month
Correspondence Address	92 Friern Gardens Wickford Essex SS12 0HD

Director Name	Mary Cornell
Date of Birth	October 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(25 years, 5 months after company formation)
Appointment Duration	18 years, 4 months (resigned 25 February 2010)
Role	Widow
Correspondence Address	11 Heath Road Ramsden Heath Billericay Essex CM11 1NA

Secretary Name	Mary Cornell
Nationality	British
Status	Resigned
Appointed	30 October 1991(25 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (resigned 16 March 2005)
Role	Company Director
Correspondence Address	11 Heath Road Ramsden Heath Billericay Essex CM11 1NA

Contact

Website	susiecornell.com
Telephone	01245 679990
Telephone region	Chelmsford

Location

Registered Address	92 Friern Gardens Wickford Essex SS12 0HD
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Castledon
Built Up Area	Basildon
Address Matches	Over 200 other UK companies use this postal address

Shareholders

11k at £1	Ian Albert Victor Cornell 55.00% Ordinary
9k at £1	Susan Marie Cornell 45.00% Ordinary

Financials

Year	2014
Net Worth	-£2,883
Cash	£8,189
Current Liabilities	£18,749

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Charges

5 March 1996	Delivered on: 12 March 1996 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. See the mortgage charge document for full details. Outstanding
25 June 1980	Delivered on: 7 July 1980 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land and buildings south of navigation road, chelmsford essex. And having frontage to hill road south. Fully Satisfied

5 March 1996

Delivered on: 12 March 1996
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. See the mortgage charge document for full details.
Outstanding

25 June 1980

Delivered on: 7 July 1980
Persons entitled: The Governor and Company of the Bank of Scotland.

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold land and buildings south of navigation road, chelmsford essex. And having frontage to hill road south.
Fully Satisfied

Filing History

19 February 2024	Micro company accounts made up to 31 May 2023 (4 pages)
18 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
8 February 2023	Micro company accounts made up to 31 May 2022 (4 pages)
26 September 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
24 February 2022	Micro company accounts made up to 31 May 2021 (4 pages)
27 September 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
18 February 2021	Micro company accounts made up to 31 May 2020 (4 pages)
16 October 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
18 February 2020	Micro company accounts made up to 31 May 2019 (4 pages)
17 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
12 February 2019	Micro company accounts made up to 31 May 2018 (4 pages)
22 October 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
19 February 2018	Micro company accounts made up to 31 May 2017 (4 pages)
18 October 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
11 October 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
11 October 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
21 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 20,000 (5 pages)
21 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 20,000 (5 pages)
23 January 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
23 January 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
14 October 2014	Secretary's details changed for Trent Nominees Limited on 12 September 2014 (1 page)
14 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 20,000 (4 pages)
14 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 20,000 (4 pages)
14 October 2014	Secretary's details changed for Trent Nominees Limited on 12 September 2014 (1 page)
6 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
6 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
14 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 20,000 (4 pages)
14 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 20,000 (4 pages)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
15 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
16 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
16 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
6 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
6 October 2011	Director's details changed for Mr Ian Albert Victor Cornell on 12 September 2011 (2 pages)
6 October 2011	Director's details changed for Mrs Susan Marie Cornell on 12 September 2011 (2 pages)
6 October 2011	Director's details changed for Mr Ian Albert Victor Cornell on 12 September 2011 (2 pages)
6 October 2011	Director's details changed for Mrs Susan Marie Cornell on 12 September 2011 (2 pages)
6 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Registered office address changed from 75 Wingletye Lane Hornchurch Essex RM11 3AT on 28 September 2011 (1 page)
28 September 2011	Registered office address changed from 75 Wingletye Lane Hornchurch Essex RM11 3AT on 28 September 2011 (1 page)
16 November 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
16 November 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
11 October 2010	Director's details changed for Susan Marie Cornell on 12 September 2010 (2 pages)
11 October 2010	Director's details changed for Ian Albert Victor Cornell on 12 September 2010 (2 pages)
11 October 2010	Director's details changed for Susan Marie Cornell on 12 September 2010 (2 pages)
11 October 2010	Director's details changed for Ian Albert Victor Cornell on 12 September 2010 (2 pages)
11 October 2010	Secretary's details changed for Trent Nominees Limited on 12 September 2010 (2 pages)
11 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
11 October 2010	Secretary's details changed for Trent Nominees Limited on 12 September 2010 (2 pages)
11 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
25 February 2010	Termination of appointment of Mary Cornell as a director (1 page)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
25 February 2010	Termination of appointment of Mary Cornell as a director (1 page)
8 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
26 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
26 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
29 September 2008	Return made up to 12/09/08; full list of members (4 pages)
29 September 2008	Return made up to 12/09/08; full list of members (4 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
1 October 2007	Return made up to 12/09/07; full list of members (3 pages)
1 October 2007	Return made up to 12/09/07; full list of members (3 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
10 October 2006	Return made up to 12/09/06; full list of members (7 pages)
10 October 2006	Return made up to 12/09/06; full list of members (7 pages)
15 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
15 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
19 September 2005	Return made up to 12/09/05; full list of members (7 pages)
19 September 2005	Return made up to 12/09/05; full list of members (7 pages)
23 March 2005	Secretary resigned (1 page)
23 March 2005	Registered office changed on 23/03/05 from: 92A friern gardens wickford essex SS1Z 0HD (1 page)
23 March 2005	Secretary resigned (1 page)
23 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	Registered office changed on 23/03/05 from: 92A friern gardens wickford essex SS1Z 0HD (1 page)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
22 September 2004	Return made up to 12/09/04; full list of members 363(287) ‐ Registered office changed on 22/09/04 (7 pages)
22 September 2004	Return made up to 12/09/04; full list of members 363(287) ‐ Registered office changed on 22/09/04 (7 pages)
2 April 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
2 April 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
15 September 2003	Return made up to 12/09/03; full list of members (7 pages)
15 September 2003	Return made up to 12/09/03; full list of members (7 pages)
7 February 2003	Total exemption small company accounts made up to 31 May 2001 (7 pages)
7 February 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
7 February 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
7 February 2003	Total exemption small company accounts made up to 31 May 2001 (7 pages)
22 October 2002	Return made up to 12/09/02; full list of members (8 pages)
22 October 2002	Return made up to 12/09/02; full list of members (8 pages)
12 September 2001	Return made up to 12/09/01; full list of members (7 pages)
12 September 2001	Return made up to 12/09/01; full list of members (7 pages)
11 December 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
11 December 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
17 October 2000	Return made up to 12/09/00; full list of members (7 pages)
17 October 2000	Return made up to 12/09/00; full list of members (7 pages)
9 March 2000	Return made up to 12/09/99; no change of members (4 pages)
9 March 2000	Return made up to 12/09/99; no change of members (4 pages)
7 March 2000	Full accounts made up to 31 May 1999 (10 pages)
7 March 2000	Full accounts made up to 31 May 1999 (10 pages)
25 March 1999	Return made up to 12/09/98; full list of members (6 pages)
25 March 1999	Return made up to 12/09/98; full list of members (6 pages)
24 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
24 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
25 September 1998	Registered office changed on 25/09/98 from: lodge house 65 wingletye lane hornchurch essex RM11 3AT (2 pages)
25 September 1998	Registered office changed on 25/09/98 from: lodge house 65 wingletye lane hornchurch essex RM11 3AT (2 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
21 October 1997	Return made up to 12/09/97; full list of members (6 pages)
21 October 1997	Return made up to 12/09/97; full list of members (6 pages)
2 April 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
2 April 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
6 October 1996	Return made up to 12/09/96; no change of members (4 pages)
6 October 1996	Return made up to 12/09/96; no change of members (4 pages)
12 March 1996	Particulars of mortgage/charge (3 pages)
12 March 1996	Particulars of mortgage/charge (3 pages)
15 November 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
15 November 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
9 November 1995	Return made up to 12/09/95; no change of members (4 pages)
9 November 1995	Return made up to 12/09/95; no change of members (4 pages)