John Cornell Builders Limited

Company Name	John Cornell Builders Limited
Company Status	Active
Company Number	01361650
Category	Private Limited Company
Incorporation Date	5 April 1978(46 years, 1 month ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Michael Christopher Burke
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(13 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Albury Avenue Cheam Sutton Surrey SM2 7JT

Director Name	John Stanley Cornell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(13 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Globe House Green Lane Churt Surrey GU10 2LT

Director Name	Mrs Linda Verona Laver
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 September 1999(21 years, 5 months after company formation)
Appointment Duration	24 years, 7 months
Role	Chief Accountant
Country of Residence	England
Correspondence Address	18 Malden Park New Malden Surrey KT3 6AS

Secretary Name	Mrs Linda Verona Laver
Nationality	British
Status	Current
Appointed	06 September 1999(21 years, 5 months after company formation)
Appointment Duration	24 years, 7 months
Role	Chief Accountant
Country of Residence	England
Correspondence Address	18 Malden Park New Malden Surrey KT3 6AS

Director Name	Jacqueline Kay Cornell
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 September 1999)
Role	Company Director
Correspondence Address	Munstead Grange Alldens Lane Godalming Surrey GU8 4AP

Director Name	Simon Roger Goodwin
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 14 December 2000)
Role	Company Director
Correspondence Address	Conifers Vicarage Road Crawley Down Crawley West Sussex RH10 4JJ

Secretary Name	Jacqueline Kay Cornell
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 September 1999)
Role	Company Director
Correspondence Address	Munstead Grange Alldens Lane Godalming Surrey GU8 4AP

Contact

Website	johncornell.co.uk

Location

Registered Address	9 Cheam Road Ewell Epsom Surrey KT17 1SP
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ewell
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

4.5k at £1	J.s. Cornell 45.00% Ordinary
4.5k at £1	M.c. Burke 45.00% Ordinary
1000 at £1	S.r. Goodwin 10.00% Ordinary

Financials

Year	2014
Net Worth	£99,811
Cash	£64,909
Current Liabilities	£11,042

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	30 December 2023 (3 months, 3 weeks ago)
Next Return Due	13 January 2025 (8 months, 3 weeks from now)

Charges

20 February 1996	Delivered on: 6 March 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Riverside",wandle trading estate,goat rd,mitcham,london borough of sutton; sgl 449085. Outstanding

Filing History

9 January 2024	Confirmation statement made on 30 December 2023 with no updates (3 pages)
18 October 2023	Micro company accounts made up to 31 March 2023 (5 pages)
30 December 2022	Confirmation statement made on 30 December 2022 with no updates (3 pages)
22 December 2022	Micro company accounts made up to 31 March 2022 (6 pages)
3 March 2022	Micro company accounts made up to 31 March 2021 (4 pages)
14 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
11 February 2021	Micro company accounts made up to 31 March 2020 (5 pages)
10 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
20 June 2018	Registered office address changed from Suite 3Pm Mid Day Court 20/24 Brighton Road Sutton Surrey SM2 5BN to 9 Cheam Road Ewell Epsom Surrey KT17 1SP on 20 June 2018 (1 page)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
25 September 2017	Micro company accounts made up to 31 March 2017 (3 pages)
25 September 2017	Micro company accounts made up to 31 March 2017 (3 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
25 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 10,000 (6 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 10,000 (6 pages)
23 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 10,000 (6 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 10,000 (6 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 10,000 (6 pages)
5 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 10,000 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
31 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
19 December 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
5 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
5 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
11 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
11 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
21 January 2010	Director's details changed for Linda Verona Laver on 30 December 2009 (2 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Linda Verona Laver on 30 December 2009 (2 pages)
12 December 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
12 December 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
12 December 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
21 January 2009	Return made up to 31/12/08; full list of members (4 pages)
21 January 2009	Return made up to 31/12/08; full list of members (4 pages)
22 September 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
22 September 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
22 September 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
21 January 2008	Return made up to 31/12/07; full list of members (3 pages)
21 January 2008	Return made up to 31/12/07; full list of members (3 pages)
5 November 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
5 November 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
5 November 2007	Total exemption small company accounts made up to 5 April 2007 (6 pages)
30 January 2007	Return made up to 31/12/06; full list of members (7 pages)
30 January 2007	Return made up to 31/12/06; full list of members (7 pages)
8 January 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
8 January 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
8 January 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
5 April 2006	Return made up to 31/12/05; full list of members (7 pages)
5 April 2006	Return made up to 31/12/05; full list of members (7 pages)
1 November 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
1 November 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
1 November 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
18 January 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
18 January 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
18 January 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
2 March 2004	Return made up to 31/12/03; full list of members (7 pages)
2 March 2004	Return made up to 31/12/03; full list of members (7 pages)
11 November 2003	Accounts for a small company made up to 5 April 2003 (7 pages)
11 November 2003	Accounts for a small company made up to 5 April 2003 (7 pages)
11 November 2003	Accounts for a small company made up to 5 April 2003 (7 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
7 December 2002	Accounts for a small company made up to 5 April 2002 (7 pages)
7 December 2002	Accounts for a small company made up to 5 April 2002 (7 pages)
7 December 2002	Accounts for a small company made up to 5 April 2002 (7 pages)
26 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2001	Accounts for a small company made up to 5 April 2001 (7 pages)
7 August 2001	Accounts for a small company made up to 5 April 2001 (7 pages)
7 August 2001	Accounts for a small company made up to 5 April 2001 (7 pages)
10 April 2001	Accounts for a small company made up to 5 April 2000 (7 pages)
10 April 2001	Accounts for a small company made up to 5 April 2000 (7 pages)
10 April 2001	Accounts for a small company made up to 5 April 2000 (7 pages)
18 January 2001	Return made up to 31/12/00; full list of members (7 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	Return made up to 31/12/00; full list of members (7 pages)
18 January 2001	Director resigned (1 page)
1 February 2000	Return made up to 31/12/99; full list of members (7 pages)
1 February 2000	Return made up to 31/12/99; full list of members (7 pages)
27 October 1999	Accounts for a small company made up to 5 April 1999 (7 pages)
27 October 1999	Accounts for a small company made up to 5 April 1999 (7 pages)
27 October 1999	Accounts for a small company made up to 5 April 1999 (7 pages)
15 September 1999	Secretary resigned;director resigned (1 page)
15 September 1999	New secretary appointed;new director appointed (2 pages)
15 September 1999	Secretary resigned;director resigned (1 page)
15 September 1999	New secretary appointed;new director appointed (2 pages)
29 January 1999	Return made up to 31/12/98; no change of members (4 pages)
29 January 1999	Return made up to 31/12/98; no change of members (4 pages)
30 September 1998	Accounts for a small company made up to 5 April 1998 (7 pages)
30 September 1998	Accounts for a small company made up to 5 April 1998 (7 pages)
30 September 1998	Accounts for a small company made up to 5 April 1998 (7 pages)
13 January 1998	Return made up to 31/12/97; full list of members (6 pages)
13 January 1998	Return made up to 31/12/97; full list of members (6 pages)
17 September 1997	Accounts for a small company made up to 5 April 1997 (6 pages)
17 September 1997	Accounts for a small company made up to 5 April 1997 (6 pages)
17 September 1997	Accounts for a small company made up to 5 April 1997 (6 pages)
6 January 1997	Return made up to 31/12/96; no change of members (4 pages)
6 January 1997	Return made up to 31/12/96; no change of members (4 pages)
25 September 1996	Accounts for a small company made up to 5 April 1996 (8 pages)
25 September 1996	Accounts for a small company made up to 5 April 1996 (8 pages)
25 September 1996	Accounts for a small company made up to 5 April 1996 (8 pages)
6 March 1996	Particulars of mortgage/charge (3 pages)
6 March 1996	Particulars of mortgage/charge (3 pages)
17 January 1996	Return made up to 31/12/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
17 January 1996	Return made up to 31/12/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
6 October 1995	Accounts for a small company made up to 5 April 1995 (6 pages)
6 October 1995	Accounts for a small company made up to 5 April 1995 (6 pages)
6 October 1995	Accounts for a small company made up to 5 April 1995 (6 pages)

John Cornell Builders Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London