Company NameCornerstone Interiors Ltd
DirectorAndrew Patrick Scagell
Company StatusActive
Company Number04131191
CategoryPrivate Limited Company
Incorporation Date27 December 2000(23 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAndrew Patrick Scagell
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed27 December 2000(same day as company formation)
RoleInterior Designer
Country of ResidenceUnited Kingdom
Correspondence AddressChurchgates Stonegate
Burwash Common
Etchingham
East Sussex
TN19 7NA
Director NameKate Alison Scagell
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 December 2000(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressChurchgates Stonegate Road
Burwash Common
Etchingham
East Sussex
TN19 7NA
Secretary NameKate Alison Scagell
NationalityBritish
StatusResigned
Appointed27 December 2000(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressChurchgates Stonegate Road
Burwash Common
Etchingham
East Sussex
TN19 7NA
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed27 December 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewww.cornerstoneinteriors.co.uk
Email address[email protected]
Telephone07 947028186
Telephone regionMobile

Location

Registered AddressUnit7a Radford Crescent
Billericay
CM12 0DU
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
ParishBillericay
WardBillericay West
Built Up AreaBillericay
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Andrew Patrick Scagell
100.00%
Ordinary

Financials

Year2014
Net Worth£2,992
Cash£12,617
Current Liabilities£29,104

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return27 December 2023 (4 months ago)
Next Return Due10 January 2025 (8 months, 2 weeks from now)

Filing History

8 January 2021Confirmation statement made on 27 December 2020 with no updates (3 pages)
22 April 2020Unaudited abridged accounts made up to 31 December 2019 (10 pages)
3 January 2020Confirmation statement made on 27 December 2019 with no updates (3 pages)
19 September 2019Unaudited abridged accounts made up to 31 December 2018 (10 pages)
23 August 2019Registered office address changed from Squire House C/O Nokes & Co 81-87 High Street Billericay Essex CM12 9AS to Unit7a Radford Crescent Billericay CM12 0DU on 23 August 2019 (1 page)
4 February 2019Confirmation statement made on 27 December 2018 with no updates (3 pages)
17 September 2018Unaudited abridged accounts made up to 31 December 2017 (9 pages)
21 February 2018Termination of appointment of Kate Alison Scagell as a secretary on 21 February 2018 (1 page)
21 February 2018Confirmation statement made on 27 December 2017 with no updates (3 pages)
21 February 2018Termination of appointment of Kate Alison Scagell as a director on 21 February 2018 (1 page)
12 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
12 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
3 February 2017Confirmation statement made on 27 December 2016 with updates (5 pages)
3 February 2017Confirmation statement made on 27 December 2016 with updates (5 pages)
7 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 February 2016Annual return made up to 27 December 2015 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
(5 pages)
8 February 2016Annual return made up to 27 December 2015 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
(5 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
7 January 2015Annual return made up to 27 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
(5 pages)
7 January 2015Annual return made up to 27 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
(5 pages)
5 November 2014Registered office address changed from 14 Broadway Rainham Essex RM13 9YW to Squire House C/O Nokes & Co 81-87 High Street Billericay Essex CM12 9AS on 5 November 2014 (1 page)
5 November 2014Registered office address changed from 14 Broadway Rainham Essex RM13 9YW to Squire House C/O Nokes & Co 81-87 High Street Billericay Essex CM12 9AS on 5 November 2014 (1 page)
5 November 2014Registered office address changed from 14 Broadway Rainham Essex RM13 9YW to Squire House C/O Nokes & Co 81-87 High Street Billericay Essex CM12 9AS on 5 November 2014 (1 page)
9 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
9 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
17 January 2014Annual return made up to 27 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
(5 pages)
17 January 2014Annual return made up to 27 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
(5 pages)
3 October 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
3 October 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
8 March 2013Registered office address changed from Churchgates Stonegates Road Burwash Common Etchingham East Sussex TN19 7NA on 8 March 2013 (1 page)
8 March 2013Registered office address changed from Churchgates Stonegates Road Burwash Common Etchingham East Sussex TN19 7NA on 8 March 2013 (1 page)
8 March 2013Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
8 March 2013Registered office address changed from Churchgates Stonegates Road Burwash Common Etchingham East Sussex TN19 7NA on 8 March 2013 (1 page)
8 March 2013Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
28 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 January 2012Annual return made up to 27 December 2011 with a full list of shareholders (5 pages)
12 January 2012Annual return made up to 27 December 2011 with a full list of shareholders (5 pages)
27 September 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
27 September 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
17 January 2011Annual return made up to 27 December 2010 with a full list of shareholders (5 pages)
17 January 2011Annual return made up to 27 December 2010 with a full list of shareholders (5 pages)
29 September 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
29 September 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
12 January 2010Director's details changed for Andrew Patrick Scagell on 12 January 2010 (2 pages)
12 January 2010Director's details changed for Kate Alison Scagell on 12 January 2010 (2 pages)
12 January 2010Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
12 January 2010Director's details changed for Andrew Patrick Scagell on 12 January 2010 (2 pages)
12 January 2010Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
12 January 2010Director's details changed for Kate Alison Scagell on 12 January 2010 (2 pages)
28 October 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
28 October 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
8 January 2009Return made up to 27/12/08; full list of members (3 pages)
8 January 2009Return made up to 27/12/08; full list of members (3 pages)
30 October 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
30 October 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
16 October 2008Return made up to 27/12/07; full list of members (3 pages)
16 October 2008Return made up to 27/12/07; full list of members (3 pages)
29 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
14 March 2007Return made up to 27/12/06; full list of members (7 pages)
14 March 2007Return made up to 27/12/06; full list of members (7 pages)
5 September 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 September 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 July 2006Registered office changed on 18/07/06 from: redwoods 2CLYST works clyst road topsham exeter devon EX5 2JJ (1 page)
18 July 2006Registered office changed on 18/07/06 from: redwoods 2CLYST works clyst road topsham exeter devon EX5 2JJ (1 page)
10 January 2006Return made up to 27/12/05; full list of members (7 pages)
10 January 2006Return made up to 27/12/05; full list of members (7 pages)
28 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 January 2005Return made up to 27/12/04; change of members (7 pages)
18 January 2005Return made up to 27/12/04; change of members (7 pages)
10 September 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
10 September 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 February 2004Return made up to 27/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
13 February 2004Return made up to 27/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
1 August 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
1 August 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
12 February 2003Return made up to 27/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 12/02/03
(7 pages)
12 February 2003Return made up to 27/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 12/02/03
(7 pages)
21 May 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
21 May 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
11 January 2002Return made up to 27/12/01; full list of members (6 pages)
11 January 2002Return made up to 27/12/01; full list of members (6 pages)
28 December 2000Secretary resigned (1 page)
28 December 2000Secretary resigned (1 page)
27 December 2000Incorporation (17 pages)
27 December 2000Incorporation (17 pages)