Corkscrew Enterprises Limited

Company Name	Corkscrew Enterprises Limited
Director	Steven Dean Wilson
Company Status	Active
Company Number	03100086
Category	Private Limited Company
Incorporation Date	8 September 1995(28 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Steven Dean Wilson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 September 1995(same day as company formation)
Role	IT Consultancy
Country of Residence	England
Correspondence Address	18 Kiln Lane Dentons Green St Helens Merseyside WA10 6AD

Secretary Name	Ms Elizabeth Charlotte Wilson
Status	Current
Appointed	28 September 2014(19 years after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	3rd Floor, Scottish Mutual House 27-29 North Stree Hornchurch Essex RM11 1RS

Secretary Name	Maureen Theresa Wilson
Nationality	British
Status	Resigned
Appointed	08 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	18 Kiln Lane Dentons Green St Helens Merseyside WA10 6AD

Director Name	Maureen Theresa Wilson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(1 week, 5 days after company formation)
Appointment Duration	8 years (resigned 26 September 2003)
Role	Company Director
Correspondence Address	18 Kiln Lane Dentons Green St Helens Merseyside WA10 6AD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 September 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 September 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Bruce Allen Llp Ground Floor Suite Crown House 40 North Street Hornchurch RM11 1EW
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	St Andrew's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

10 at £1	Steven Dean Wilson 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,025
Cash	£5,979
Current Liabilities	£14,042

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 September 2023 (7 months, 3 weeks ago)
Next Return Due	22 September 2024 (4 months, 3 weeks from now)

Filing History

26 September 2023	Confirmation statement made on 8 September 2023 with no updates (3 pages)
5 September 2023	Registered office address changed from C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to Bruce Allen Llp Ground Floor Suite Crown House 40 North Street Hornchurch RM11 1EW on 5 September 2023 (1 page)
20 July 2023	Total exemption full accounts made up to 5 April 2023 (7 pages)
26 September 2022	Confirmation statement made on 8 September 2022 with no updates (3 pages)
14 July 2022	Total exemption full accounts made up to 5 April 2022 (8 pages)
8 December 2021	Total exemption full accounts made up to 5 April 2021 (7 pages)
22 September 2021	Confirmation statement made on 8 September 2021 with no updates (3 pages)
15 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
21 July 2020	Total exemption full accounts made up to 5 April 2020 (7 pages)
30 October 2019	Total exemption full accounts made up to 5 April 2019 (7 pages)
25 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 5 April 2018 (7 pages)
1 October 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
18 October 2017	Total exemption full accounts made up to 5 April 2017 (7 pages)
18 October 2017	Total exemption full accounts made up to 5 April 2017 (7 pages)
14 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
22 November 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
22 November 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
22 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
1 October 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
1 October 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
1 October 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
28 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 10 (3 pages)
28 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 10 (3 pages)
28 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 10 (3 pages)
25 November 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
25 November 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
25 November 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
8 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 10 (4 pages)
8 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 10 (4 pages)
8 October 2014	Termination of appointment of a secretary (1 page)
8 October 2014	Termination of appointment of a secretary (1 page)
8 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 10 (4 pages)
1 October 2014	Appointment of Ms Elizabeth Charlotte Wilson as a secretary on 28 September 2014 (2 pages)
1 October 2014	Termination of appointment of Maureen Theresa Wilson as a secretary on 28 September 2014 (1 page)
1 October 2014	Termination of appointment of Maureen Theresa Wilson as a secretary on 28 September 2014 (1 page)
1 October 2014	Appointment of Ms Elizabeth Charlotte Wilson as a secretary on 28 September 2014 (2 pages)
8 July 2014	Registered office address changed from 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England on 8 July 2014 (1 page)
1 July 2014	Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 1 July 2014 (1 page)
11 November 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
11 November 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
11 November 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
18 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 10 (4 pages)
18 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 10 (4 pages)
18 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 10 (4 pages)
18 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
18 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
18 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
11 September 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
11 September 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
29 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
21 September 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
21 September 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
28 September 2010	Director's details changed for Steven Dean Wilson on 8 August 2010 (2 pages)
28 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Director's details changed for Steven Dean Wilson on 8 August 2010 (2 pages)
28 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Director's details changed for Steven Dean Wilson on 8 August 2010 (2 pages)
22 September 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
22 September 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
22 September 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
11 October 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
11 October 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
11 October 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
29 September 2009	Return made up to 08/09/09; full list of members (3 pages)
29 September 2009	Return made up to 08/09/09; full list of members (3 pages)
25 September 2008	Total exemption small company accounts made up to 5 April 2008 (7 pages)
25 September 2008	Total exemption small company accounts made up to 5 April 2008 (7 pages)
25 September 2008	Total exemption small company accounts made up to 5 April 2008 (7 pages)
16 September 2008	Return made up to 08/09/08; full list of members (3 pages)
16 September 2008	Return made up to 08/09/08; full list of members (3 pages)
11 September 2007	Return made up to 08/09/07; full list of members (2 pages)
11 September 2007	Return made up to 08/09/07; full list of members (2 pages)
2 August 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
2 August 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
2 August 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
6 January 2007	Total exemption small company accounts made up to 5 April 2006 (7 pages)
6 January 2007	Total exemption small company accounts made up to 5 April 2006 (7 pages)
6 January 2007	Total exemption small company accounts made up to 5 April 2006 (7 pages)
14 November 2006	Registered office changed on 14/11/06 from: 87-89 park lane hornchurch essex RM11 1BH (1 page)
14 November 2006	Registered office changed on 14/11/06 from: 87-89 park lane hornchurch essex RM11 1BH (1 page)
14 November 2006	Registered office changed on 14/11/06 from: 138-140 park lane hornchurch essex RM11 1BE (1 page)
14 November 2006	Registered office changed on 14/11/06 from: 138-140 park lane hornchurch essex RM11 1BE (1 page)
25 September 2006	Return made up to 08/09/06; full list of members (2 pages)
25 September 2006	Return made up to 08/09/06; full list of members (2 pages)
26 September 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
26 September 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
26 September 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
14 September 2005	Return made up to 08/09/05; full list of members (2 pages)
14 September 2005	Return made up to 08/09/05; full list of members (2 pages)
29 September 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
29 September 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
29 September 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
22 September 2004	Return made up to 08/09/04; full list of members (6 pages)
22 September 2004	Return made up to 08/09/04; full list of members (6 pages)
17 October 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
17 October 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
17 October 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
25 September 2003	Return made up to 08/09/03; full list of members (7 pages)
25 September 2003	Return made up to 08/09/03; full list of members (7 pages)
8 March 2003	Registered office changed on 08/03/03 from: 1ST floor chichester house 45 chichester road southend essex SS1 2JU (1 page)
8 March 2003	Registered office changed on 08/03/03 from: 1ST floor chichester house 45 chichester road southend essex SS1 2JU (1 page)
2 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
2 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
2 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
23 September 2002	Return made up to 08/09/02; full list of members (7 pages)
23 September 2002	Return made up to 08/09/02; full list of members (7 pages)
10 October 2001	Total exemption small company accounts made up to 5 April 2001 (6 pages)
10 October 2001	Total exemption small company accounts made up to 5 April 2001 (6 pages)
10 October 2001	Total exemption small company accounts made up to 5 April 2001 (6 pages)
20 September 2001	Return made up to 08/09/01; full list of members (6 pages)
20 September 2001	Return made up to 08/09/01; full list of members (6 pages)
20 September 2000	Return made up to 08/09/00; full list of members (6 pages)
20 September 2000	Return made up to 08/09/00; full list of members (6 pages)
21 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
21 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
10 April 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
10 April 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
10 March 2000	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
10 March 2000	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
30 September 1999	Return made up to 08/09/99; full list of members (6 pages)
30 September 1999	Return made up to 08/09/99; full list of members (6 pages)
1 July 1999	Full accounts made up to 31 August 1998 (9 pages)
1 July 1999	Full accounts made up to 31 August 1998 (9 pages)
23 September 1998	Return made up to 08/09/98; no change of members (4 pages)
23 September 1998	Return made up to 08/09/98; no change of members (4 pages)
16 June 1998	Registered office changed on 16/06/98 from: 50 southchurch road southend SS1 2LZ (1 page)
16 June 1998	Registered office changed on 16/06/98 from: 50 southchurch road southend SS1 2LZ (1 page)
6 February 1998	Full accounts made up to 31 August 1997 (10 pages)
6 February 1998	Full accounts made up to 31 August 1997 (10 pages)
12 October 1997	Return made up to 08/09/97; no change of members (4 pages)
12 October 1997	Return made up to 08/09/97; no change of members (4 pages)
21 October 1996	Full accounts made up to 31 August 1996 (11 pages)
21 October 1996	Full accounts made up to 31 August 1996 (11 pages)
23 September 1996	Return made up to 08/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 September 1996	Return made up to 08/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 October 1995	Ad 09/09/95--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
6 October 1995	Ad 09/09/95--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
27 September 1995	Accounting reference date notified as 31/08 (1 page)
27 September 1995	Registered office changed on 27/09/95 from: 31 wynne road st helens merseyside WA10 2AL (1 page)
27 September 1995	New director appointed (2 pages)
27 September 1995	Registered office changed on 27/09/95 from: 31 wynne road st helens merseyside WA10 2AL (1 page)
27 September 1995	New director appointed (2 pages)
27 September 1995	Accounting reference date notified as 31/08 (1 page)
13 September 1995	Secretary resigned;new secretary appointed (2 pages)
13 September 1995	Director resigned;new director appointed (2 pages)
13 September 1995	Secretary resigned;new secretary appointed (2 pages)
13 September 1995	Director resigned;new director appointed (2 pages)
8 September 1995	Incorporation (18 pages)
8 September 1995	Incorporation (18 pages)

Corkscrew Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London