Coreshield Ltd

Company Name	Coreshield Ltd
Company Status	Active
Company Number	02871324
Category	Private Limited Company
Incorporation Date	12 November 1993(30 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	John Corbett
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	The Maltings Rosemary Lane Halstead Essex CO9 1HZ

Director Name	Mr John Alexander Corbet
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	21 October 2013(19 years, 11 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Maltings Rosemary Lane Halstead Essex CO9 1HZ

Director Name	Mr John Alexander Corbett
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	21 October 2013(19 years, 11 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Maltings Rosemary Lane Halstead Essex CO9 1HZ

Director Name	Susan Corbett
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(same day as company formation)
Role	Bank Emplyee
Correspondence Address	The Gables Audley End Gestingthorpe Halstead Essex CO9 3AX

Secretary Name	Susan Corbett
Nationality	British
Status	Resigned
Appointed	12 November 1993(same day as company formation)
Role	Bank Emplyee
Correspondence Address	The Gables Audley End Gestingthorpe Halstead Essex CO9 3AX

Secretary Name	Bernice Yvonne Corbett
Nationality	British
Status	Resigned
Appointed	01 January 2002(8 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 28 July 2009)
Role	Company Director
Correspondence Address	St Margarets School Gosfield Hall Park Gosfield Halstead Essex CO9 1SE

Director Name	Miss Samantha Louise Corbett
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2013(19 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Maltings Rosemary Lane Halstead Essex CO9 1HZ

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Contact

Website	coreshield.eu
Email address	[email protected]
Telephone	01328 712137
Telephone region	Fakenham

Location

Registered Address	The Maltings Rosemary Lane Halstead Essex CO9 1HZ
Region	East of England
Constituency	Braintree
County	Essex
Parish	Halstead
Ward	Halstead Trinity
Built Up Area	Halstead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.8k at £1	John Corbett 90.00% Ordinary A
100 at £1	John Alexander Corbet 5.00% Ordinary B
100 at £1	Samantha Louise Corbett 5.00% Ordinary C

Financials

Year	2014
Net Worth	£250,424
Cash	£47,366
Current Liabilities	£54,499

Accounts

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

Returns

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

Charges

17 May 2006	Delivered on: 18 May 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 1 chestnut terrace hall street long melford suffolk. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

17 May 2006

Delivered on: 18 May 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H 1 chestnut terrace hall street long melford suffolk. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

15 November 2023	Confirmation statement made on 12 November 2023 with updates (6 pages)
30 October 2023	Change of details for Mr John Corbett as a person with significant control on 15 November 2017 (2 pages)
27 October 2023	Change of details for Mr John Corbett as a person with significant control on 15 November 2017 (2 pages)
27 October 2023	Director's details changed for John Corbett on 15 November 2017 (2 pages)
27 October 2023	Director's details changed for John Corbett on 15 November 2017 (2 pages)
1 September 2023	Director's details changed for Mr John Alexander Corbet on 1 September 2023 (2 pages)
22 August 2023	Micro company accounts made up to 31 December 2022 (5 pages)
14 November 2022	Confirmation statement made on 12 November 2022 with updates (5 pages)
30 August 2022	Micro company accounts made up to 31 December 2021 (5 pages)
22 November 2021	Confirmation statement made on 12 November 2021 with updates (5 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
23 November 2020	Confirmation statement made on 12 November 2020 with updates (5 pages)
2 November 2020	Micro company accounts made up to 31 December 2019 (5 pages)
23 December 2019	Confirmation statement made on 12 November 2019 with updates (5 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
22 November 2018	Confirmation statement made on 12 November 2018 with updates (5 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
15 November 2017	Confirmation statement made on 12 November 2017 with updates (6 pages)
15 November 2017	Confirmation statement made on 12 November 2017 with updates (6 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
7 March 2017	Termination of appointment of Samantha Louise Corbett as a director on 23 February 2017 (1 page)
7 March 2017	Termination of appointment of Samantha Louise Corbett as a director on 23 February 2017 (1 page)
15 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
7 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
7 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
14 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2,000 (6 pages)
14 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2,000 (6 pages)
3 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
3 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
12 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2,000 (6 pages)
12 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2,000 (6 pages)
13 October 2014	Change of share class name or designation (2 pages)
13 October 2014	Change of share class name or designation (2 pages)
5 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
5 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
28 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2,000 (5 pages)
28 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2,000 (5 pages)
29 October 2013	Appointment of Mr John Alexander Corbet as a director (2 pages)
29 October 2013	Appointment of Mr John Alexander Corbet as a director (2 pages)
22 October 2013	Appointment of Miss Samantha Louise Corbett as a director (2 pages)
22 October 2013	Appointment of Miss Samantha Louise Corbett as a director (2 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
10 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (3 pages)
10 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (3 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (3 pages)
23 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (3 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 January 2011	Annual return made up to 12 November 2010 with a full list of shareholders (3 pages)
12 January 2011	Annual return made up to 12 November 2010 with a full list of shareholders (3 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
16 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
16 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
13 August 2009	Appointment terminated secretary bernice corbett (1 page)
13 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 August 2009	Appointment terminated secretary bernice corbett (1 page)
13 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 November 2008	Return made up to 12/11/08; full list of members (3 pages)
24 November 2008	Return made up to 12/11/08; full list of members (3 pages)
30 July 2008	Registered office changed on 30/07/2008 from 5 high street halstead essex CO9 2AA (1 page)
30 July 2008	Registered office changed on 30/07/2008 from 5 high street halstead essex CO9 2AA (1 page)
30 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 December 2007	Return made up to 12/11/07; no change of members (6 pages)
5 December 2007	Return made up to 12/11/07; no change of members (6 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
27 November 2006	Return made up to 12/11/06; full list of members (6 pages)
27 November 2006	Return made up to 12/11/06; full list of members (6 pages)
2 August 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
2 August 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
18 May 2006	Particulars of mortgage/charge (4 pages)
18 May 2006	Particulars of mortgage/charge (4 pages)
22 March 2006	Registered office changed on 22/03/06 from: st margarets school gosfield park gosfield halstead essex CO9 1SE (1 page)
22 March 2006	Registered office changed on 22/03/06 from: st margarets school gosfield park gosfield halstead essex CO9 1SE (1 page)
21 March 2006	Return made up to 12/11/05; full list of members (6 pages)
21 March 2006	Return made up to 12/11/05; full list of members (6 pages)
16 September 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
16 September 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
6 January 2005	Return made up to 12/11/04; full list of members (6 pages)
6 January 2005	Return made up to 12/11/04; full list of members (6 pages)
14 July 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
14 July 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
18 December 2003	Return made up to 12/11/03; full list of members (6 pages)
18 December 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
18 December 2003	Return made up to 12/11/03; full list of members (6 pages)
18 December 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
11 December 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
11 December 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
2 December 2002	New secretary appointed (2 pages)
2 December 2002	Return made up to 12/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 December 2002	Return made up to 12/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 December 2002	New secretary appointed (2 pages)
31 December 2001	Registered office changed on 31/12/01 from: 3 warners mill silks way braintree essex CM7 3GB (1 page)
31 December 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
31 December 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
31 December 2001	Registered office changed on 31/12/01 from: 3 warners mill silks way braintree essex CM7 3GB (1 page)
18 December 2000	Secretary resigned;director resigned (1 page)
18 December 2000	Secretary resigned;director resigned (1 page)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
20 December 1999	Return made up to 12/11/99; full list of members (6 pages)
20 December 1999	Return made up to 12/11/99; full list of members (6 pages)
19 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
19 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
3 December 1998	Return made up to 12/11/98; no change of members (4 pages)
3 December 1998	Return made up to 12/11/98; no change of members (4 pages)
4 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
4 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
5 July 1997	Registered office changed on 05/07/97 from: 1 st peter road braintree essex CM7 9AN (1 page)
5 July 1997	Registered office changed on 05/07/97 from: 1 st peter road braintree essex CM7 9AN (1 page)
20 May 1997	Ad 12/11/93--------- Â£ si 2000@1 (2 pages)
20 May 1997	Ad 12/11/93--------- Â£ si 2000@1 (2 pages)
15 November 1996	Return made up to 12/11/96; no change of members (4 pages)
15 November 1996	Return made up to 12/11/96; no change of members (4 pages)
1 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
1 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
10 May 1996	Registered office changed on 10/05/96 from: the gables audley end gestingthorpe essex CO9 3AX (1 page)
10 May 1996	Registered office changed on 10/05/96 from: the gables audley end gestingthorpe essex CO9 3AX (1 page)
22 January 1996	Return made up to 12/11/95; full list of members (6 pages)
22 January 1996	Return made up to 12/11/95; full list of members (6 pages)
4 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
4 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
12 November 1993	Incorporation (12 pages)
12 November 1993	Incorporation (12 pages)