Cornwall Brothers Limited

Company Name	Cornwall Brothers Limited
Directors	Anthony Ewart Cornwell and Barry Cornwell
Company Status	Liquidation
Company Number	00733138
Category	Private Limited Company
Incorporation Date	22 August 1962(61 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4541	Plastering
SIC 43310	Plastering

Directors

Director Name	Mr Anthony Ewart Cornwell
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 September 1994(32 years, 1 month after company formation)
Appointment Duration	29 years, 7 months
Role	Surveyor
Country of Residence	England
Correspondence Address	21 Highfield Road Dartford Kent DA1 2JS

Secretary Name	Mr Anthony Ewart Cornwell
Nationality	British
Status	Current
Appointed	30 September 1994(32 years, 1 month after company formation)
Appointment Duration	29 years, 7 months
Role	Surveyor
Country of Residence	England
Correspondence Address	21 Highfield Road Dartford Kent DA1 2JS

Director Name	Mr Barry Cornwell
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 April 1996(33 years, 8 months after company formation)
Appointment Duration	28 years
Role	Company Director
Country of Residence	England
Correspondence Address	21 Highfield Road Dartford Kent DA1 2JS

Director Name	Mr Arthur Ewart Cornwall
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(28 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 1996)
Role	Plasterer
Correspondence Address	19 Marston Drive Maidstone Kent ME14 5NB

Director Name	Mr Frederick James Cornwall
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(28 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 1996)
Role	Plasterer
Correspondence Address	1 Beult Meadow Smarden Ashford Kent TN27 8PZ

Director Name	Mrs Jessie Taylor-Holmes Cornwall
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(28 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 1994)
Role	Book Keeper
Correspondence Address	19 Marston Drive Maidstone Kent ME14 5NB

Secretary Name	Mr Arthur Ewart Cornwall
Nationality	British
Status	Resigned
Appointed	31 December 1990(28 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	19 Marston Drive Maidstone Kent ME14 5NB

Director Name	Terence Cornwell
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(33 years, 8 months after company formation)
Appointment Duration	8 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	1 Blenheim Crescent Hordle Lymington Hampshire SO41 0GR

Contact

Website	cornwallbrothers.wix.com

Location

Registered Address	21 Highfield Road Dartford Kent DA1 2JS
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3 at £1	Anthony Ewart Cornwell 50.00% Ordinary
3 at £1	Mr Barry Cornwell 50.00% Ordinary

Financials

Year	2014
Net Worth	£44,495
Cash	£40,611
Current Liabilities	£100,790

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

4 June 1971	Delivered on: 16 June 1971 Persons entitled: Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to national westminster bank LTD on any account whatsoever. Particulars: 3 tovil hill maidstone kent title no. K 174469. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
5 January 1965	Delivered on: 20 January 1965 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: 64, college road, maidstone kent. Outstanding
27 February 1964	Delivered on: 18 March 1964 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: "Shangri-la" weavering street, maidstone kent. Outstanding

Filing History

22 March 2024	Satisfaction of charge 3 in full (1 page)
22 March 2024	Satisfaction of charge 1 in full (1 page)
22 March 2024	Satisfaction of charge 2 in full (1 page)
15 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
30 October 2023	Micro company accounts made up to 28 February 2023 (4 pages)
13 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
8 November 2022	Micro company accounts made up to 28 February 2022 (4 pages)
2 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
2 November 2021	Micro company accounts made up to 28 February 2021 (5 pages)
19 October 2021	Registered office address changed from 2a Tovil Hill Maidstone Kent ME15 6QS to Sunnybank Weavering Street Weavering Maidstone ME14 5JN on 19 October 2021 (1 page)
18 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
13 August 2020	Current accounting period extended from 31 August 2020 to 28 February 2021 (1 page)
13 May 2020	Micro company accounts made up to 31 August 2019 (4 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
31 May 2019	Micro company accounts made up to 31 August 2018 (4 pages)
15 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
13 April 2018	Micro company accounts made up to 31 August 2017 (5 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
19 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
19 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
2 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
2 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 6 (4 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 6 (4 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 6 (4 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 6 (4 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 6 (4 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 6 (4 pages)
13 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
13 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
11 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
12 January 2012	Secretary's details changed for Anthony Ewart Cornwell on 31 December 2011 (1 page)
12 January 2012	Director's details changed for Mr Barry Cornwell on 31 December 2011 (2 pages)
12 January 2012	Secretary's details changed for Anthony Ewart Cornwell on 31 December 2011 (1 page)
12 January 2012	Director's details changed for Mr Barry Cornwell on 31 December 2011 (2 pages)
12 January 2012	Director's details changed for Anthony Ewart Cornwell on 31 December 2011 (2 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
12 January 2012	Director's details changed for Anthony Ewart Cornwell on 31 December 2011 (2 pages)
30 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
30 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
18 February 2010	Director's details changed for Anthony Ewart Cornwell on 31 December 2009 (2 pages)
18 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Mr Barry Cornwell on 31 December 2009 (2 pages)
18 February 2010	Director's details changed for Anthony Ewart Cornwell on 31 December 2009 (2 pages)
18 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Mr Barry Cornwell on 31 December 2009 (2 pages)
7 April 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
7 April 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
9 January 2009	Return made up to 31/12/08; full list of members (4 pages)
9 January 2009	Return made up to 31/12/08; full list of members (4 pages)
21 July 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
21 July 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
1 May 2008	Return made up to 31/12/07; full list of members (4 pages)
1 May 2008	Return made up to 31/12/07; full list of members (4 pages)
24 May 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
24 May 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
5 January 2007	Return made up to 31/12/06; full list of members (2 pages)
5 January 2007	Return made up to 31/12/06; full list of members (2 pages)
1 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
1 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 April 2006	Return made up to 31/12/05; full list of members (2 pages)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Return made up to 31/12/05; full list of members (2 pages)
10 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 April 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
7 April 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
18 January 2005	Return made up to 31/12/04; full list of members (7 pages)
18 January 2005	Return made up to 31/12/04; full list of members (7 pages)
29 March 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
29 March 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
11 January 2004	Return made up to 31/12/03; full list of members (7 pages)
11 January 2004	Return made up to 31/12/03; full list of members (7 pages)
18 June 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
18 June 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
20 January 2003	Return made up to 31/12/02; full list of members (7 pages)
20 January 2003	Return made up to 31/12/02; full list of members (7 pages)
12 June 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
12 June 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
4 March 2002	Return made up to 31/12/01; full list of members (6 pages)
4 March 2002	Return made up to 31/12/01; full list of members (6 pages)
21 May 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
21 May 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
16 January 2001	Return made up to 31/12/00; full list of members (6 pages)
16 January 2001	Return made up to 31/12/00; full list of members (6 pages)
6 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
6 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
24 December 1999	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 December 1999	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 June 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
3 June 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
26 January 1999	Return made up to 31/12/98; no change of members (4 pages)
26 January 1999	Return made up to 31/12/98; no change of members (4 pages)
3 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
3 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
19 January 1998	Return made up to 31/12/97; no change of members (4 pages)
19 January 1998	Return made up to 31/12/97; no change of members (4 pages)
29 June 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
29 June 1997	Director resigned (1 page)
29 June 1997	Director resigned (1 page)
29 June 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
14 April 1997	Return made up to 31/12/96; full list of members (6 pages)
14 April 1997	Return made up to 31/12/96; full list of members (6 pages)
30 June 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
30 June 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
29 May 1996	Director resigned (2 pages)
29 May 1996	New director appointed (2 pages)
29 May 1996	New director appointed (2 pages)
29 May 1996	Director resigned (2 pages)
29 May 1996	New director appointed (1 page)
29 May 1996	Director resigned (1 page)
29 May 1996	Director resigned (1 page)
29 May 1996	New director appointed (1 page)
17 January 1996	Return made up to 31/12/95; full list of members (6 pages)
17 January 1996	Return made up to 31/12/95; full list of members (6 pages)
16 June 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
16 June 1995	Accounts for a small company made up to 31 August 1994 (6 pages)

Cornwall Brothers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London