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Home > England & Wales Companies > CORNERSTONE (EAST ANGLIA) LTD
Company Information for

CORNERSTONE (EAST ANGLIA) LTD

UNIT 2 - 4, FULLER ROAD, HARLESTON, IP20 9EA,
Company Registration Number
05117129
Private Limited Company
Active

Company Overview

About Cornerstone (east Anglia) Ltd
CORNERSTONE (EAST ANGLIA) LTD was founded on 2004-04-30 and has its registered office in Harleston. The organisation's status is listed as "Active". Cornerstone (east Anglia) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CORNERSTONE (EAST ANGLIA) LTD
 
Legal Registered Office
UNIT 2 - 4
FULLER ROAD
HARLESTON
IP20 9EA
Other companies in IP20
 
Filing Information
Company Number 05117129
Company ID Number 05117129
Date formed 2004-04-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB837995166  
Last Datalog update: 2024-11-05 16:24:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORNERSTONE (EAST ANGLIA) LTD
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Company Officers of CORNERSTONE (EAST ANGLIA) LTD

Current Directors
Officer Role Date Appointed
THOMAS JOHN WILLIAM EDEN
 Company Secretary 2004-04-30
THOMAS JOHN WILLIAM EDEN
 Director 2004-04-30
ADAM LAURENCE MULLIN
 Director 2004-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-04-30 2004-04-30
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-04-30 2004-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS JOHN WILLIAM EDEN TEAM CORNERSTONE LTD Director 2014-12-03 CURRENT 2014-12-03 Active
THOMAS JOHN WILLIAM EDEN CORNERSTONE INVESTMENTS (EAST ANGLIA) LTD Director 2014-10-21 CURRENT 2014-10-21 Dissolved 2016-12-20
THOMAS JOHN WILLIAM EDEN CORNERSTONE RENEWABLES LIMITED Director 2014-08-15 CURRENT 2014-05-02 Active
THOMAS JOHN WILLIAM EDEN DEA NORFOLK LIMITED Director 2014-05-01 CURRENT 2007-07-24 Dissolved 2017-08-08
ADAM LAURENCE MULLIN TEAM CORNERSTONE LTD Director 2014-12-03 CURRENT 2014-12-03 Active
ADAM LAURENCE MULLIN CORNERSTONE INVESTMENTS (EAST ANGLIA) LTD Director 2014-10-21 CURRENT 2014-10-21 Dissolved 2016-12-20
ADAM LAURENCE MULLIN CORNERSTONE RENEWABLES LIMITED Director 2014-08-15 CURRENT 2014-05-02 Active
ADAM LAURENCE MULLIN DEA NORFOLK LIMITED Director 2014-05-01 CURRENT 2007-07-24 Dissolved 2017-08-08

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
2025-02-13Amended account full exemption
2024-10-2231/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-06-26Director's details changed for Mr Thomas John William Eden on 2018-07-01
2023-06-26Change of details for Mr Thomas John William Eden as a person with significant control on 2018-07-01
2023-05-02CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2022-11-07AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-10-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2020-10-12AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-07-11AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 300110
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2017-10-27AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 300110
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/17 FROM Unit 5 Fuller Road Harleston Norfolk IP20 9EA
2016-12-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-12-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 300110
2016-05-18AR0130/04/16 ANNUAL RETURN FULL LIST
2015-10-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 300110
2015-05-01AR0130/04/15 ANNUAL RETURN FULL LIST
2014-10-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 300110
2014-04-30AR0130/04/14 ANNUAL RETURN FULL LIST
2014-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LAURENCE MULLIN / 12/12/2013
2014-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LAURENCE MULLIN / 12/12/2013
2013-05-13AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03AR0130/04/13 ANNUAL RETURN FULL LIST
2013-01-04RES13CONTRACT FOR CLASS E SHARES 29/11/2012
2013-01-04RES01ADOPT ARTICLES 04/01/13
2013-01-04SH0129/11/12 STATEMENT OF CAPITAL GBP 300110
2013-01-03MG01Particulars of a mortgage or charge / charge no: 2
2012-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/12 FROM Market House, Church Street Harleston Norfolk IP20 9BB
2012-06-01AR0130/04/12 ANNUAL RETURN FULL LIST
2012-06-01CH01Director's details changed for Thomas John William Eden on 2011-05-01
2012-06-01CH03SECRETARY'S DETAILS CHNAGED FOR THOMAS JOHN WILLIAM EDEN on 2011-05-01
2012-03-27AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-20AA01PREVSHO FROM 31/05/2012 TO 31/01/2012
2012-02-09AA31/05/11 TOTAL EXEMPTION SMALL
2011-07-15AR0130/04/11 FULL LIST
2011-03-02AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-23AR0130/04/10 FULL LIST
2010-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN WILLIAM EDEN / 01/01/2010
2010-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LAURENCE MULLIN / 01/01/2010
2010-05-23CH03SECRETARY'S CHANGE OF PARTICULARS / THOMAS JOHN WILLIAM EDEN / 01/01/2010
2010-01-20DISS40DISS40 (DISS40(SOAD))
2010-01-19AR0130/04/09 FULL LIST
2010-01-19GAZ1FIRST GAZETTE
2009-10-10DISS40DISS40 (DISS40(SOAD))
2009-10-07AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-06-30GAZ1FIRST GAZETTE
2008-05-13363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-05-13288cDIRECTOR'S CHANGE OF PARTICULARS / ADAM MULLIN / 02/05/2007
2008-04-11AA31/05/07 TOTAL EXEMPTION SMALL
2007-05-02287REGISTERED OFFICE CHANGED ON 02/05/07 FROM: MARKET HOUSE, CHURCH STREET HARLESTON NORFOLK IP20 9BB
2007-05-02287REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 1 HOLLY COTTAGE THE STREET FLIXTON BUNGAY NR35 1NZ
2007-05-02363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-10-11225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/05/06
2006-04-28363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-28363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-04395PARTICULARS OF MORTGAGE/CHARGE
2005-06-0688(2)RAD 30/06/04--------- £ SI 99@1
2005-05-27363(287)REGISTERED OFFICE CHANGED ON 27/05/05
2005-05-27363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-05-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-19288aNEW DIRECTOR APPOINTED
2004-05-19288bDIRECTOR RESIGNED
2004-05-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-19288bSECRETARY RESIGNED
2004-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CORNERSTONE (EAST ANGLIA) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-01-19
Proposal to Strike Off2009-06-30
Fines / Sanctions
No fines or sanctions have been issued against CORNERSTONE (EAST ANGLIA) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-01-03 Outstanding DAVID JENKINSON, MARY ANN JENKINSON & GRAHAM RICHARD WOODFORD
ALL ASSETS DEBENTURE 2006-01-04 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due After One Year 2013-01-31 £ 97,826
Creditors Due After One Year 2012-01-31 £ 15,989
Creditors Due Within One Year 2013-01-31 £ 733,172
Creditors Due Within One Year 2012-01-31 £ 262,771
Provisions For Liabilities Charges 2013-01-31 £ 2,739
Provisions For Liabilities Charges 2012-01-31 £ 2,289

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 CORNERSTONE (EAST ANGLIA) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 3,110
Cash Bank In Hand 2013-01-31 £ 967,276
Cash Bank In Hand 2012-01-31 £ 32,366
Current Assets 2013-01-31 £ 1,297,367
Current Assets 2012-01-31 £ 344,755
Debtors 2013-01-31 £ 185,341
Debtors 2012-01-31 £ 109,389
Secured Debts 2013-01-31 £ 121,536
Secured Debts 2012-01-31 £ 20,558
Shareholder Funds 2013-01-31 £ 646,041
Shareholder Funds 2012-01-31 £ 96,425
Stocks Inventory 2013-01-31 £ 144,750
Stocks Inventory 2012-01-31 £ 203,000
Tangible Fixed Assets 2013-01-31 £ 182,411
Tangible Fixed Assets 2012-01-31 £ 32,719

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CORNERSTONE (EAST ANGLIA) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CORNERSTONE (EAST ANGLIA) LTD
Trademarks
We have not found any records of CORNERSTONE (EAST ANGLIA) LTD registering or being granted any trademarks
Income
Government Income

Government spend with CORNERSTONE (EAST ANGLIA) LTD

Government Department Income DateTransaction(s) Value Services/Products
Broadland District Council 2016-03-09 GBP £2,481 GDF/0024
Broadland District Council 2016-03-09 GBP £2,303 GDF/0022
Suffolk Coastal District Council 2016-03-04 GBP £18,890 General Purchases
Suffolk Coastal District Council 2016-03-04 GBP £24,634 General Purchases
Broadland District Council 2016-02-10 GBP £2,018 GDF/0006
Suffolk Coastal District Council 2016-01-29 GBP £17,639 General Purchases
Suffolk Coastal District Council 2016-01-29 GBP £28,346 General Purchases
Suffolk Coastal District Council 2016-01-29 GBP £23,339 General Purchases
Broadland District Council 2015-09-09 GBP £5,000 RET/0166a
Broadland District Council 2014-06-25 GBP £13,779
Broadland District Council 2014-03-26 GBP £66,666 Extenal Wall Insulation Works
Broadland District Council 2013-11-27 GBP £13,368 Building Work 46 Cheney Av Salhouse
Broadland District Council 2013-11-27 GBP £11,399 Building Works 44 Cheney Av Salhouse
Broadland District Council 2013-11-27 GBP £13,849 Building Works 18 Farnen Close Salhouse
Broadland District Council 2013-11-27 GBP £12,361 Building Works 3 Farnen Close Salhouse
Broadland District Council 2013-11-27 GBP £12,472 Building Works 42 Cheney Av Salhouse
Norwich City Council 2012-07-06 GBP £3,700 Specified Works (ES/Prop Grp) N100
Norwich City Council 2012-02-01 GBP £6,960 Specified Works (ES/Prop Grp) N100
Norwich City Council 2012-01-10 GBP £6,960 Specified Works (ES/Prop Grp) N100
Norwich City Council 2011-10-25 GBP £11,400 Specified Works (ES/Prop Grp) N100
Norwich City Council 2010-08-17 GBP £2,560 Rechargeable Repairs 2103

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 CORNERSTONE (EAST ANGLIA) LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCORNERSTONE (EAST ANGLIA) LTDEvent Date2010-01-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyCORNERSTONE (EAST ANGLIA) LTDEvent Date2009-06-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORNERSTONE (EAST ANGLIA) LTD 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 CORNERSTONE (EAST ANGLIA) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IP20 9EA