M P Cornish Transport Limited in Old Market Street THETFORD

M P Cornish Transport Limited THETFORD

Founded in 2003, M P Cornish Transport, classified under reg no. 04782091 is an active company. Currently registered at The Gables IP24 2EN, Thetford the company has been in the business for 21 years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022. Since February 15, 2012 M P Cornish Transport Limited is no longer carrying the name M P Cornish.

There is a single director in the company at the moment - Martin C., appointed on 30 May 2003. In addition, a secretary was appointed - Ann C., appointed on 30 May 2003. As of 28 May 2024, our data shows no information about any ex officers on these positions.

M P Cornish Transport Limited Address / Contact

Office Address	The Gables
Office Address2	Old Market Street
Town	Thetford
Post code	IP24 2EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04782091
Date of Incorporation	Fri, 30th May 2003
Industry	Unlicensed carrier
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (3 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Ann C.

Position: Secretary

Appointed: 30 May 2003

Martin C.

Position: Director

Appointed: 30 May 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 May 2003

Resigned: 30 May 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 May 2003

Resigned: 30 May 2003

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Martin C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Martin C.

Notified on	28 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

M P Cornish	February 15, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-08-31	2014-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	2 204	3 132

Balance Sheet
Current Assets	22 120	34 162	19 322	28 817	25 529	34 543	22 152
Cash Bank In Hand	11 926	19 678
Debtors	10 194	14 484
Net Assets Liabilities Including Pension Asset Liability	2 204	3 132
Tangible Fixed Assets	4 931	3 664

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	2 203	3 131
Shareholder Funds	2 204	3 132

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			2 278	1 758	1 865	1 915	1 997
Average Number Employees During Period			1	1	1	1	1
Creditors			6 874	8 678	8 583	8 997	1 429
Fixed Assets	4 931	3 664	13 848	12 289	9 699	7 287	5 475
Net Current Assets Liabilities	-2 226	-197	12 448	20 139	16 946	25 546	20 723
Total Assets Less Current Liabilities	2 705	3 467	26 296	32 428	26 645	32 833	26 198
Creditors Due Within One Year	24 346	34 359
Number Shares Allotted		1
Par Value Share		1
Provisions For Liabilities Charges	501	335
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions		296
Tangible Fixed Assets Cost Or Valuation	25 919	23 457
Tangible Fixed Assets Depreciation	20 988	19 793
Tangible Fixed Assets Depreciation Charged In Period		1 563
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		2 758
Tangible Fixed Assets Disposals		2 758

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2023 filed on: 13th, March 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2023 filed on: 13th, March 2024	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 4th, April 2023	accounts	Free Download (4 pages)
CH03	On May 29, 2022 secretary's details were changed filed on: 31st, May 2022	officers	Free Download (1 page)
CH01	On May 29, 2022 director's details were changed filed on: 31st, May 2022	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on August 31, 2021 filed on: 14th, March 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on August 31, 2020 filed on: 7th, April 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on August 31, 2019 filed on: 7th, January 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2018 filed on: 29th, March 2019	accounts	Free Download (2 pages)
AD01	New registered office address The Gables Old Market Street Thetford Norfolk IP24 2EN. Change occurred on March 6, 2019. Company's previous address: The Gables, Old Market Street Thetford Norfolk IP24 2EQ. filed on: 6th, March 2019	address	Free Download (1 page)
CH01	On September 12, 2018 director's details were changed filed on: 13th, September 2018	officers	Free Download (2 pages)
CH01	On September 12, 2018 director's details were changed filed on: 12th, September 2018	officers	Free Download (2 pages)
CH03	On September 12, 2018 secretary's details were changed filed on: 12th, September 2018	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on August 31, 2017 filed on: 21st, May 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 22nd, May 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 30, 2016 filed on: 8th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 8, 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 27th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 30, 2015 filed on: 4th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 4, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 29th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 30, 2014 filed on: 3rd, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on July 3, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 12th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 30, 2013 filed on: 26th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 13th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 30, 2012 filed on: 15th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 29th, March 2012	accounts	Free Download (5 pages)
CERTNM	Company name changed m p cornish LIMITEDcertificate issued on 15/02/12 filed on: 15th, February 2012	change of name	Free Download (2 pages)
RES15	Resolution on January 21, 2012 to change company name	change of name
CONNOT	Change of name notice filed on: 13th, December 2011	change of name	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 30, 2011 filed on: 7th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 20th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 30, 2010 filed on: 30th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 27th, April 2010	accounts	Free Download (5 pages)
363a	Period up to June 30, 2009 - Annual return with full member list filed on: 30th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 22nd, April 2009	accounts	Free Download (5 pages)
363a	Period up to June 18, 2008 - Annual return with full member list filed on: 18th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 25th, March 2008	accounts	Free Download (5 pages)
363a	Period up to July 2, 2007 - Annual return with full member list filed on: 2nd, July 2007	annual return	Free Download (2 pages)
363a	Period up to July 2, 2007 - Annual return with full member list filed on: 2nd, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 4th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 4th, June 2007	accounts	Free Download (5 pages)
363a	Period up to June 30, 2006 - Annual return with full member list filed on: 30th, June 2006	annual return	Free Download (2 pages)
363a	Period up to June 30, 2006 - Annual return with full member list filed on: 30th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 10th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 10th, January 2006	accounts	Free Download (5 pages)
363s	Period up to June 24, 2005 - Annual return with full member list filed on: 24th, June 2005	annual return	Free Download (6 pages)
363s	Period up to June 24, 2005 - Annual return with full member list filed on: 24th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 12th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 12th, April 2005	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/05/04 to 31/08/04 filed on: 29th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/04 to 31/08/04 filed on: 29th, November 2004	accounts	Free Download (1 page)
363s	Period up to June 25, 2004 - Annual return with full member list filed on: 25th, June 2004	annual return	Free Download (6 pages)
363s	Period up to June 25, 2004 - Annual return with full member list filed on: 25th, June 2004	annual return	Free Download (6 pages)
288a	On July 14, 2003 New director appointed filed on: 14th, July 2003	officers	Free Download (2 pages)
288b	On July 14, 2003 Director resigned filed on: 14th, July 2003	officers	Free Download (1 page)
288b	On July 14, 2003 Secretary resigned filed on: 14th, July 2003	officers	Free Download (1 page)
288a	On July 14, 2003 New director appointed filed on: 14th, July 2003	officers	Free Download (2 pages)
288a	On July 14, 2003 New secretary appointed filed on: 14th, July 2003	officers	Free Download (2 pages)
288b	On July 14, 2003 Secretary resigned filed on: 14th, July 2003	officers	Free Download (1 page)
288b	On July 14, 2003 Director resigned filed on: 14th, July 2003	officers	Free Download (1 page)
288a	On July 14, 2003 New secretary appointed filed on: 14th, July 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, May 2003	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 30th, May 2003	incorporation	Free Download (18 pages)

M P Cornish Transport Limited THETFORD

M P Cornish Transport Limited Address / Contact

Company Information / Profile

Company staff

Ann C.

Martin C.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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