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Home > England & Wales Companies > A. CORNES INVESTMENTS LIMITED
Company Information for

A. CORNES INVESTMENTS LIMITED

6 BELMONT, 6 BELMONT, SHREWSBURY, SHOPSHIRE,
Company Registration Number
03010462
Private Limited Company
Active

Company Overview

About A. Cornes Investments Ltd
A. CORNES INVESTMENTS LIMITED was founded on 1995-01-17 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". A. Cornes Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A. CORNES INVESTMENTS LIMITED
 
Legal Registered Office
6 BELMONT
6 BELMONT
SHREWSBURY
SHOPSHIRE
 
Filing Information
Company Number 03010462
Company ID Number 03010462
Date formed 1995-01-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 03:10:27
Primary Source:Companies House
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Company Officers of A. CORNES INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
LUCIA URBANOVA
Company Secretary 2015-05-01
JANA MAJERCAKOVA
Director 2017-05-26
LUCIA URBANOVA
Director 2011-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
BLANKA KVETONOVA
Director 2015-05-01 2017-05-26
AUDREY PIGGOTT
Company Secretary 1995-01-17 2015-05-01
AUDREY PIGGOTT
Director 1995-01-17 2015-05-01
MARK SMITH
Director 2005-09-30 2011-01-05
MICHAEL FINNIAN BLAKE
Director 1998-12-31 2005-09-30
CHRISTOPHER BOVILL
Director 1995-01-17 1998-12-31
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1995-01-17 1995-01-17
WATERLOW NOMINEES LIMITED
Nominated Director 1995-01-17 1995-01-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-27CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES
2023-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-23Appointment of Mrs Jana Majercakova as company secretary on 2023-03-21
2023-03-23Appointment of Mrs Jana Majercakova as company secretary on 2023-03-21
2023-03-23Termination of appointment of Lucia Urbanova on 2023-03-22
2023-03-23Termination of appointment of Lucia Urbanova on 2023-03-22
2023-03-23APPOINTMENT TERMINATED, DIRECTOR LUCIA URBANOVA
2023-03-23APPOINTMENT TERMINATED, DIRECTOR LUCIA URBANOVA
2023-01-27CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-20CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2019-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-27CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/18 FROM C/O the Directors 21 Hafren Road Shrewsbury Shropshire SY3 8NG
2018-01-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANA MAJERCAKOVA
2018-01-29PSC09Withdrawal of a person with significant control statement on 2018-01-29
2018-01-28CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2017-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-27TM01APPOINTMENT TERMINATED, DIRECTOR BLANKA KVETONOVA
2017-05-27AP01DIRECTOR APPOINTED MISS JANA MAJERCAKOVA
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 20
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-11-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-23LATEST SOC23/01/16 STATEMENT OF CAPITAL;GBP 20
2016-01-23AR0117/01/16 ANNUAL RETURN FULL LIST
2015-05-01CH01Director's details changed for Miss Blanka Kvetonova on 2015-05-01
2015-05-01TM02Termination of appointment of Audrey Piggott on 2015-05-01
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR AUDREY PIGGOTT
2015-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/15 FROM Ridgebourne House Ridgebourne Road Shrewsbury SY3 9AB
2015-05-01AP03Appointment of Miss Lucia Urbanova as company secretary on 2015-05-01
2015-05-01AP01DIRECTOR APPOINTED MISS BLANKA KVETONOVA
2015-03-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-25LATEST SOC25/01/15 STATEMENT OF CAPITAL;GBP 20
2015-01-25AR0117/01/15 ANNUAL RETURN FULL LIST
2014-04-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 20
2014-02-10AR0117/01/14 ANNUAL RETURN FULL LIST
2013-06-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-19AR0117/01/13 ANNUAL RETURN FULL LIST
2012-07-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0117/01/12 ANNUAL RETURN FULL LIST
2011-11-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-20AR0117/01/11 FULL LIST
2011-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK SMITH
2011-01-16AP01DIRECTOR APPOINTED MISS LUCIA URBANOVA
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-23AR0117/01/10 FULL LIST
2010-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / AUDREY PIGGOTT / 23/01/2010
2009-12-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-30363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-11-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-06363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-27363sRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-03363sRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-10-11288aNEW DIRECTOR APPOINTED
2005-10-11288bDIRECTOR RESIGNED
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-09363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-09363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-1988(2)RAD 18/07/03--------- £ SI 18@1=18 £ IC 2/20
2003-02-09363sRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-06363sRETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2002-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-01363sRETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
2000-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-08363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-08363sRETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
2000-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-19363sRETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS
1999-02-22288bDIRECTOR RESIGNED
1999-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-18288aNEW DIRECTOR APPOINTED
1998-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-02-02363sRETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS
1997-02-03363sRETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS
1996-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-07-17363sRETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS
1996-07-17SRES03EXEMPTION FROM APPOINTING AUDITORS 05/07/96
1995-12-04225(1)ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03
1995-01-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to A. CORNES INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A. CORNES INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A. CORNES INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A. CORNES INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of A. CORNES INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A. CORNES INVESTMENTS LIMITED
Trademarks
We have not found any records of A. CORNES INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. CORNES INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as A. CORNES INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where A. CORNES INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A. CORNES INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A. CORNES INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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