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Home > England & Wales Companies > CORBETTS NETHERTON LIMITED
Company Information for

CORBETTS NETHERTON LIMITED

22 THE HEATHLANDS, WOMBOURNE, WOLVERHAMPTON, WV5 8HF,
Company Registration Number
03863651
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Corbetts Netherton Ltd
CORBETTS NETHERTON LIMITED was founded on 1999-10-22 and has its registered office in Wolverhampton. The organisation's status is listed as "Active - Proposal to Strike off". Corbetts Netherton Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CORBETTS NETHERTON LIMITED
 
Legal Registered Office
22 THE HEATHLANDS
WOMBOURNE
WOLVERHAMPTON
WV5 8HF
Other companies in DY2
 
Previous Names
BLACKFLEET LIMITED21/05/2003
Filing Information
Company Number 03863651
Company ID Number 03863651
Date formed 1999-10-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB747651505  
Last Datalog update: 2022-08-08 06:23:00
Primary Source:Companies House
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Company Officers of CORBETTS NETHERTON LIMITED

Current Directors
Officer Role Date Appointed
BRUNO SURMACZ
Company Secretary 2003-05-19
BRUNO SURMACZ
Director 2003-09-01
WALTER JOSEPH SURMACZ
Director 1999-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD GEOFFREY HEAP
Company Secretary 1999-11-12 2003-05-19
HIGHSTONE SECRETARIES LIMITED
Nominated Secretary 1999-10-22 1999-11-10
HIGHSTONE DIRECTORS LIMITED
Nominated Director 1999-10-22 1999-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUNO SURMACZ PREMIER FINANCE LIMITED Company Secretary 2007-08-10 CURRENT 2007-08-10 Dissolved 2015-04-14
BRUNO SURMACZ HERITAGE PROPERTIES (MIDLANDS) LIMITED Company Secretary 2001-10-05 CURRENT 2001-10-05 Active - Proposal to Strike off
BRUNO SURMACZ PREMIER FINANCE LIMITED Director 2007-08-10 CURRENT 2007-08-10 Dissolved 2015-04-14
BRUNO SURMACZ HERITAGE VEHICLE FINANCE LIMITED Director 2002-09-30 CURRENT 2000-11-28 Active - Proposal to Strike off
BRUNO SURMACZ HERITAGE PROPERTIES (MIDLANDS) LIMITED Director 2001-10-05 CURRENT 2001-10-05 Active - Proposal to Strike off
WALTER JOSEPH SURMACZ PREMIER FINANCE LIMITED Director 2007-08-10 CURRENT 2007-08-10 Dissolved 2015-04-14
WALTER JOSEPH SURMACZ HERITAGE PROPERTIES (MIDLANDS) LIMITED Director 2001-10-05 CURRENT 2001-10-05 Active - Proposal to Strike off
WALTER JOSEPH SURMACZ HERITAGE VEHICLE FINANCE LIMITED Director 2000-12-18 CURRENT 2000-11-28 Active - Proposal to Strike off
WALTER JOSEPH SURMACZ FRED CORBETT'S GARAGES LIMITED Director 1997-10-17 CURRENT 1945-10-02 Active

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
2022-05-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-19DS01Application to strike the company off the register
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2019-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/19 FROM Unit 1 Corbett Trading Estate Cinderbank Netherton Dudley West Midlands DY2 9BG
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-10-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2017-11-17AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2016-12-16AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-05LATEST SOC05/11/16 STATEMENT OF CAPITAL;GBP 6
2016-11-05CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2015-12-14AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 6
2015-11-12AR0131/10/15 ANNUAL RETURN FULL LIST
2014-12-13AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 6
2014-12-08AR0131/10/14 ANNUAL RETURN FULL LIST
2013-12-10AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 6
2013-11-01AR0131/10/13 ANNUAL RETURN FULL LIST
2012-12-14AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0122/10/12 ANNUAL RETURN FULL LIST
2012-03-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AR0122/10/11 ANNUAL RETURN FULL LIST
2010-12-16AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-29AR0122/10/10 ANNUAL RETURN FULL LIST
2009-12-09AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-29AR0122/10/09 ANNUAL RETURN FULL LIST
2008-12-21AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-27363aReturn made up to 22/10/08; full list of members
2008-01-03288cDirector's particulars changed
2007-12-17AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-09363aReturn made up to 22/10/07; full list of members
2007-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-07363aRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-04363aRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-10-1388(2)RAD 01/10/05--------- £ SI 2@1=2 £ IC 2/4
2005-09-23RES13SHARE CAP CONVERTED 09/09/05
2004-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-13363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-10-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-14363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-09-21288aNEW DIRECTOR APPOINTED
2003-09-2188(2)RAD 31/08/03--------- £ SI 2@1=2 £ IC 2/4
2003-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-05-29288aNEW SECRETARY APPOINTED
2003-05-29288bSECRETARY RESIGNED
2003-05-21CERTNMCOMPANY NAME CHANGED BLACKFLEET LIMITED CERTIFICATE ISSUED ON 21/05/03
2002-10-10225ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02
2002-10-10363sRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-08-15288cDIRECTOR'S PARTICULARS CHANGED
2002-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-21363sRETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-12-18395PARTICULARS OF MORTGAGE/CHARGE
2000-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-12-18225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/11/00
2000-12-04363sRETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
1999-11-22288aNEW DIRECTOR APPOINTED
1999-11-19288aNEW SECRETARY APPOINTED
1999-11-19287REGISTERED OFFICE CHANGED ON 19/11/99 FROM: SUITE 3 HOLLAND HOUSE, BATH STREET WALSALL WEST MIDLANDS WS1 3BZ
1999-11-16288bSECRETARY RESIGNED
1999-11-16288bDIRECTOR RESIGNED
1999-11-15287REGISTERED OFFICE CHANGED ON 15/11/99 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE 165 HIGH STREET, BARNET HERTFORDSHIRE EN5 5SU
1999-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to CORBETTS NETHERTON 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 CORBETTS NETHERTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-12-18 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 CORBETTS NETHERTON LIMITED

Intangible Assets
Patents
We have not found any records of CORBETTS NETHERTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORBETTS NETHERTON LIMITED
Trademarks
We have not found any records of CORBETTS NETHERTON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CORBETTS NETHERTON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dudley Borough Council 2014-05-22 GBP £9,795
Dudley Borough Council 2014-05-22 GBP £9,795

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CORBETTS NETHERTON 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 CORBETTS NETHERTON 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 CORBETTS NETHERTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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