S R Cork & Co Limited

Company Name	S R Cork & Co Limited
Director	Stephen Robert Leslie Cork
Company Status	Active
Company Number	07317988
Category	Private Limited Company
Incorporation Date	19 July 2010(13 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Stephen Robert Leslie Cork
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 July 2010(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Brook Street London W1K 5DS

Secretary Name	Miss Kristina Sarafinaite
Status	Resigned
Appointed	19 July 2010(same day as company formation)
Role	Company Director
Correspondence Address	2 Lambourne Avenue London SW19 7DW

Location

Registered Address	40 Villiers Street London WC2N 6NJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Stephen Cork 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,149
Current Liabilities	£3,249

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 July 2023 (9 months ago)
Next Return Due	2 August 2024 (3 months, 2 weeks from now)

Charges

29 October 2010	Delivered on: 16 November 2010 Satisfied on: 12 April 2013 Persons entitled: Stephen Cork Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

29 October 2010

Delivered on: 16 November 2010
Satisfied on: 12 April 2013
Persons entitled: Stephen Cork

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

24 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
28 April 2020	Accounts for a dormant company made up to 31 October 2019 (4 pages)
19 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
16 July 2019	Accounts for a dormant company made up to 31 October 2018 (9 pages)
30 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
19 July 2018	Accounts for a dormant company made up to 31 October 2017 (9 pages)
17 May 2018	Registered office address changed from 52 Brook Street Brook Street London W1K 5DS to 6 C/O Cork Gully Llp Snow Hill London EC1A 2AY on 17 May 2018 (1 page)
20 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
12 July 2017	Accounts for a dormant company made up to 31 October 2016 (9 pages)
12 July 2017	Accounts for a dormant company made up to 31 October 2016 (9 pages)
4 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
23 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (3 pages)
23 July 2015	Director's details changed for Mr Stephen Robert Leslie Cork on 5 May 2014 (2 pages)
23 July 2015	Director's details changed for Mr Stephen Robert Leslie Cork on 5 May 2014 (2 pages)
23 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (3 pages)
23 July 2015	Director's details changed for Mr Stephen Robert Leslie Cork on 5 May 2014 (2 pages)
7 June 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
7 June 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
22 July 2014	Director's details changed for Mr Stephen Robert Leslie Cork on 6 May 2014 (2 pages)
22 July 2014	Director's details changed for Mr Stephen Robert Leslie Cork on 6 May 2014 (2 pages)
22 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (3 pages)
22 July 2014	Director's details changed for Mr Stephen Robert Leslie Cork on 6 May 2014 (2 pages)
22 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (3 pages)
6 May 2014	Registered office address changed from C/O Shelley Stock Hutter Llp 1St Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from C/O Shelley Stock Hutter Llp 1St Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from C/O Shelley Stock Hutter Llp 1St Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom on 6 May 2014 (1 page)
19 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (3 pages)
19 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (3 pages)
29 April 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
12 April 2013	Satisfaction of charge 1 in full (4 pages)
12 April 2013	Satisfaction of charge 1 in full (4 pages)
7 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
7 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
23 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
23 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
13 September 2011	Current accounting period extended from 31 July 2011 to 31 October 2011 (1 page)
13 September 2011	Current accounting period extended from 31 July 2011 to 31 October 2011 (1 page)
27 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
27 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
19 April 2011	Termination of appointment of Kristina Sarafinaite as a secretary (1 page)
19 April 2011	Termination of appointment of Kristina Sarafinaite as a secretary (1 page)
19 April 2011	Director's details changed for Mr Stephen Cork on 14 April 2011 (2 pages)
19 April 2011	Director's details changed for Mr Stephen Cork on 14 April 2011 (2 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
19 July 2010	Incorporation (27 pages)
19 July 2010	Incorporation (27 pages)