| Company Name | Corvale Limited |
|---|---|
| Directors | Michael John Hammond and Patricia Hammond |
| Company Status | Active |
| Company Number | 03318378 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1997(27 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Michael John Hammond |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 1997(2 weeks, 5 days after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Carpenter |
| Country of Residence | England |
| Correspondence Address | Chandlers Cottage Chandlers Lane High Wych Sawbridgeworth CM21 0LP |
| Secretary Name | Patricia Hammond |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 March 1997(2 weeks, 5 days after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chandlers Cottage Chandlers Lane High Wych Sawbridgeworth CM21 0LP |
| Director Name | Patricia Hammond |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2004(7 years, 9 months after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Chandlers Cottage Chandlers Lane High Wych Sawbridgeworth CM21 0LP |
| Director Name | Nb Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1997(same day as company formation) |
| Correspondence Address | Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW |
| Secretary Name | Kimbrough Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1997(same day as company formation) |
| Correspondence Address | 3 Guildford Court Hinton Road Wallington Surrey SM6 9AU |
Contact
| Website | corvalecabinetmakers.com |
|---|---|
| Telephone | 01279 641302 |
| Telephone region | Bishops Stortford |
Location
| Registered Address | Unit 9, New Horizon Business Centre Barrows Road Harlow CM19 5FN |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Little Parndon and Hare Street |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | Michael John Hammond 51.00% Ordinary |
|---|---|
| 49 at £1 | Patricia Hammond 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £144,161 |
| Cash | £119,524 |
| Current Liabilities | £236,570 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 14 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 February 2025 (9 months, 4 weeks from now) |
Charges
| 9 January 2004 | Delivered on: 14 January 2004 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 9 new horizon business centre barrows road harlow essex. Outstanding |
|---|
Filing History
| 12 October 2020 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
|---|---|
| 14 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 15 November 2019 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 19 March 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 6 December 2018 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 20 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 19 September 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 19 September 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 6 March 2017 | Confirmation statement made on 14 February 2017 with updates (7 pages) |
| 6 March 2017 | Confirmation statement made on 14 February 2017 with updates (7 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 24 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 12 August 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 18 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 8 September 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 4 September 2014 | All of the property or undertaking has been released from charge 1 (1 page) |
| 4 September 2014 | All of the property or undertaking has been released from charge 1 (1 page) |
| 17 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 16 September 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 25 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 25 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 27 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 21 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 18 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 25 March 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 25 March 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 7 March 2008 | Return made up to 14/02/08; full list of members (4 pages) |
| 7 March 2008 | Return made up to 14/02/08; full list of members (4 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 6 March 2007 | Return made up to 14/02/07; full list of members (3 pages) |
| 6 March 2007 | Return made up to 14/02/07; full list of members (3 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 15 February 2006 | Return made up to 14/02/06; full list of members (3 pages) |
| 15 February 2006 | Return made up to 14/02/06; full list of members (3 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 16 March 2005 | Return made up to 14/02/05; full list of members (3 pages) |
| 16 March 2005 | Return made up to 14/02/05; full list of members (3 pages) |
| 10 December 2004 | New director appointed (2 pages) |
| 10 December 2004 | New director appointed (2 pages) |
| 10 December 2004 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 10 December 2004 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 10 March 2004 | Return made up to 14/02/04; full list of members (5 pages) |
| 10 March 2004 | Return made up to 14/02/04; full list of members (5 pages) |
| 14 January 2004 | Particulars of mortgage/charge (3 pages) |
| 14 January 2004 | Particulars of mortgage/charge (3 pages) |
| 24 October 2003 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 24 October 2003 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 12 March 2003 | Return made up to 14/02/03; full list of members (5 pages) |
| 12 March 2003 | Return made up to 14/02/03; full list of members (5 pages) |
| 24 December 2002 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 24 December 2002 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 26 March 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 26 March 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 20 November 2001 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 20 November 2001 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 27 February 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 27 February 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 24 November 2000 | Full accounts made up to 30 April 2000 (8 pages) |
| 24 November 2000 | Full accounts made up to 30 April 2000 (8 pages) |
| 8 March 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 8 March 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 11 November 1999 | Full accounts made up to 30 April 1999 (8 pages) |
| 11 November 1999 | Full accounts made up to 30 April 1999 (8 pages) |
| 19 April 1999 | Return made up to 14/02/99; no change of members (4 pages) |
| 19 April 1999 | Return made up to 14/02/99; no change of members (4 pages) |
| 10 September 1998 | Full accounts made up to 30 April 1998 (8 pages) |
| 10 September 1998 | Full accounts made up to 30 April 1998 (8 pages) |
| 20 February 1998 | Return made up to 14/02/98; full list of members (6 pages) |
| 20 February 1998 | Return made up to 14/02/98; full list of members (6 pages) |
| 18 March 1997 | Accounting reference date extended from 28/02/98 to 30/04/98 (1 page) |
| 18 March 1997 | Accounting reference date extended from 28/02/98 to 30/04/98 (1 page) |
| 14 February 1997 | Incorporation (20 pages) |
| 14 February 1997 | Incorporation (20 pages) |