Active
Company Information for CORDENHALL LTD
24 HARPUR HILL BUSINESS PARK, HARPUR HILL, BUXTON, DERBYSHIRE, SK17 9JL,
|
Company Registration Number
05655944 Private Limited Company
Active |
| Company Name | |
|---|---|
| CORDENHALL LTD | |
| Legal Registered Office | |
| 24 HARPUR HILL BUSINESS PARK HARPUR HILL BUXTON DERBYSHIRE SK17 9JL Other companies in SK17 | |
| Company Number | 05655944 | |
|---|---|---|
| Company ID Number | 05655944 | |
| Date formed | 2005-12-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2024 | |
| Account next due | 31/05/2026 | |
| Latest return | 16/12/2015 | |
| Return next due | 13/01/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB884559075 |
| Last Datalog update: | 2026-01-06 20:57:12 |
| Companies House |
|
Menu
|
| 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. |
| Officer | Role | Date Appointed |
|---|---|---|
LYNDA IRENE COTTERILL |
||
MARK BERNARD COTTERILL |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP KEVIN SCORER |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MERELAKE ESTATES LTD | Company Secretary | 2006-12-22 | CURRENT | 2006-11-08 | Active | |
| DISTRIBUTION PRODUCTS LTD | Director | 2008-05-28 | CURRENT | 2008-05-02 | Active | |
| MERELAKE ESTATES LTD | Director | 2006-12-22 | CURRENT | 2006-11-08 | Active | |
| S K XPRESS LIMITED | Director | 2006-03-31 | CURRENT | 2006-03-31 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 15/12/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 15/12/24, WITH NO UPDATES | ||
| Change of details for Mr Albert Victor Smith as a person with significant control on 2024-09-07 | ||
| Director's details changed for Mr Albert Victor Smith on 2024-09-07 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056559440005 | ||
| Change of details for Mr Albert Victor Smith as a person with significant control on 2024-05-01 | ||
| Director's details changed for Mr Albert Victor Smith on 2024-05-01 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 056559440007 | ||
| Unaudited abridged accounts made up to 2022-08-31 | ||
| CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
| Unaudited abridged accounts made up to 2021-08-31 | ||
| CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056559440006 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES | |
| SH01 | 04/10/18 STATEMENT OF CAPITAL GBP 72 | |
| AP03 | Appointment of Dr Stephen Collyer Smith as company secretary on 2018-10-04 | |
| PSC04 | Change of details for Mr Albert Victor Smith as a person with significant control on 2018-09-20 | |
| CH01 | Director's details changed for Mr Albert Victor Smith on 2018-09-20 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056559440005 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERT VICTOR SMITH | |
| PSC07 | CESSATION OF MARK BERNARD COTTERILL AS A PERSON OF SIGNIFICANT CONTROL | |
| AA01 | Previous accounting period extended from 31/03/18 TO 31/08/18 | |
| AP01 | DIRECTOR APPOINTED MR ALBERT VICTOR SMITH | |
| TM02 | Termination of appointment of Lynda Irene Cotterill on 2018-08-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BERNARD COTTERILL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 60 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 60 | |
| AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 60 | |
| AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 60 | |
| AR01 | 16/12/13 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056559440004 | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/12/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/12/11 FULL LIST | |
| AR01 | 16/12/10 FULL LIST | |
| SH06 | 24/01/11 STATEMENT OF CAPITAL GBP 60 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SCORER | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AR01 | 16/12/09 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 20 BUXTON OLD ROAD MACCLESFIELD CHESHIRE SK11 7EL | |
| 363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: C/O LOCKETT LOVEDAY & MCMAHON SOLS, ARKWRIGHT HOUSE PARSONAGE GARDENS MANCHESTER M3 2LF | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 12/06/06--------- £ SI 99@1=99 £ IC 1/100 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC1064023 | Active | Licenced property: HARPURHILL BUSINESS PARK UNIT 24 HARPURHILL BUXTON HARPURHILL GB SK17 9JL. Correspondance address: HARPUR HILL BUSINESS PARK UNIT 24 BUXTON GB SK17 9JL |
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC ASSET FINANCE (UK) LIMITED | ||
| FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
| FLOATING CHARGE (ALL ASSETS) | Outstanding | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
| DEBENTURE | Satisfied | JACKSON EXPRESS DELIVERIES LIMITED |
| Creditors Due After One Year | 2012-04-01 | £ 212,639 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 382,596 |
Creditors and other liabilities
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 CORDENHALL LTD
| Called Up Share Capital | 2012-04-01 | £ 60 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 92,891 |
| Current Assets | 2012-04-01 | £ 550,380 |
| Debtors | 2012-04-01 | £ 455,312 |
| Fixed Assets | 2012-04-01 | £ 310,870 |
| Shareholder Funds | 2012-04-01 | £ 266,015 |
| Stocks Inventory | 2012-04-01 | £ 2,177 |
| Tangible Fixed Assets | 2012-04-01 | £ 310,870 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as CORDENHALL LTD are:
| WESSEX PETROLEUM LIMITED | £ 536,282 |
| DHL SUPPLY CHAIN LIMITED | £ 302,514 |
| HOLLOWAY AND JAMES LIMITED | £ 133,328 |
| GULLIVER'S TRUCK HIRE LIMITED | £ 127,866 |
| D & L HAULAGE (DORSET) LTD | £ 49,260 |
| SPECIALISED MOVERS LIMITED | £ 23,889 |
| ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 18,497 |
| LEE LIMITED | £ 16,398 |
| BJL LIMITED | £ 9,350 |
| LUCY & MARTIN (RECYCLING) LIMITED | £ 7,380 |
| WESSEX PETROLEUM LIMITED | £ 10,986,904 |
| FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
| ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
| GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
| RYDER LIMITED | £ 4,347,639 |
| MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
| ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
| NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
| COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
| DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
| WESSEX PETROLEUM LIMITED | £ 10,986,904 |
| FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
| ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
| GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
| RYDER LIMITED | £ 4,347,639 |
| MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
| ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
| NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
| COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
| DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
| WESSEX PETROLEUM LIMITED | £ 10,986,904 |
| FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
| ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
| GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
| RYDER LIMITED | £ 4,347,639 |
| MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
| ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
| NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
| COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
| DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
| WESSEX PETROLEUM LIMITED | £ 10,986,904 |
| FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
| ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
| GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
| RYDER LIMITED | £ 4,347,639 |
| MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
| ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
| NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
| COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
| DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
| WESSEX PETROLEUM LIMITED | £ 10,986,904 |
| FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
| ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
| GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
| RYDER LIMITED | £ 4,347,639 |
| MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
| ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
| NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
| COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
| DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
| WESSEX PETROLEUM LIMITED | £ 10,986,904 |
| FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
| ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
| GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
| RYDER LIMITED | £ 4,347,639 |
| MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
| ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
| NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
| COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
| DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
| WESSEX PETROLEUM LIMITED | £ 10,986,904 |
| FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
| ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
| GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
| RYDER LIMITED | £ 4,347,639 |
| MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
| ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
| NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
| COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
| DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
| 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. |