Sam Cornall Ltd. in Moor Road, Great Staughton ST. NEOTS

Sam Cornall Ltd. ST. NEOTS

Sam Cornall started in year 2002 as Private Limited Company with registration number 04559178. The Sam Cornall company has been functioning successfully for 22 years now and its status is active. The firm's office is based in St. Neots at Beacon Farm. Postal code: PE19 5BW.

The company has 2 directors, namely Alexander C., Richard C.. Of them, Alexander C., Richard C. have been with the company the longest, being appointed on 12 October 2012. Currenlty, the company lists one former director, whose name is Geoffrey C. and who left the the company on 1 October 2012. In addition, there is one former secretary - Geoffrey C. who worked with the the company until 1 October 2012.

This company operates within the PE19 5BW postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1017472 . It is located at Beacon Farm, Moor Road, St. Neots with a total of 4 carsand 4 trailers.

Sam Cornall Ltd. Address / Contact

Office Address	Beacon Farm
Office Address2	Moor Road, Great Staughton
Town	St. Neots
Post code	PE19 5BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04559178
Date of Incorporation	Thu, 10th Oct 2002
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (245 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Alexander C.

Position: Director

Appointed: 12 October 2012

Richard C.

Position: Director

Appointed: 12 October 2012

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 10 October 2002

Resigned: 10 October 2002

Geoffrey C.

Position: Secretary

Appointed: 10 October 2002

Resigned: 01 October 2012

Geoffrey C.

Position: Director

Appointed: 10 October 2002

Resigned: 01 October 2012

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Alexander C. This PSC and has 25-50% shares. Another entity in the PSC register is Richard C. This PSC owns 25-50% shares.

Alexander C.

Notified on	1 December 2016
Nature of control:	25-50% shares

Richard C.

Notified on	1 December 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Net Worth	101 059	85 636

Balance Sheet
Cash Bank In Hand	29 430	10 106
Current Assets	63 519	12 671	3 125	47 380	66 010	81 668
Debtors	32 043	2 565
Net Assets Liabilities Including Pension Asset Liability	101 059	85 636
Stocks Inventory	2 046
Tangible Fixed Assets	15 786	23 584

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	100 959	85 536
Shareholder Funds	101 059	85 636

Other
Amount Specific Advance Or Credit Directors			668
Amount Specific Advance Or Credit Made In Period Directors			668
Amount Specific Advance Or Credit Repaid In Period Directors				668
Average Number Employees During Period				2	2
Capital Reserves		85 636	62 297
Creditors			7 698	4 690	5 913	16 490
Creditors Due Within One Year	34 821	8 003	7 698
Fixed Assets	73 939	81 737	66 870	25 029	26 237	52 871
Investments Fixed Assets	58 153	58 153
Net Assets Liability Excluding Pension Asset Liability		85 636	62 297
Net Current Assets Liabilities	28 698	5 268	-4 573	42 809	60 239	65 338
Number Shares Allotted		100
Par Value Share		1
Prepayments Accrued Income Current Asset		600
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		600		119	142	160
Provisions For Liabilities Charges	1 578	1 369
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		12 417
Tangible Fixed Assets Cost Or Valuation	45 287	57 704
Tangible Fixed Assets Depreciation	29 501	34 120
Tangible Fixed Assets Depreciation Charged In Period		4 619
Total Assets Less Current Liabilities	102 637	87 005	62 297	67 838	86 476	118 209

Transport Operator Data

Beacon Farm
Address	Moor Road , Great Staughton
City	St. Neots
Post code	PE19 5BW
Vehicles	4
Trailers	4

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 15th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 15th, June 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 4th, November 2022	accounts	Free Download (8 pages)
CH01	On 2021-11-16 director's details were changed filed on: 16th, November 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 31st, August 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 30th, November 2020	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 29th, November 2019	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 14th, December 2018	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 8th, December 2017	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2016-03-31 filed on: 22nd, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-15 filed on: 26th, January 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 16th, October 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-15 filed on: 17th, February 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-02-17: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 18th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-15 filed on: 20th, February 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-02-20: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 26th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-15 filed on: 24th, January 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 4th, January 2013	accounts	Free Download (8 pages)
AP01	New director was appointed on 2012-10-12 filed on: 12th, October 2012	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2012-10-12 filed on: 12th, October 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-10-12 filed on: 12th, October 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-10-12 filed on: 12th, October 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-15 filed on: 6th, January 2012	annual return	Free Download (4 pages)
CH01	On 2012-01-06 director's details were changed filed on: 6th, January 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 12th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return for the period up to 2010-12-15 filed on: 21st, January 2011	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 13th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-15 filed on: 17th, January 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 6th, October 2009	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 7th, January 2009	accounts	Free Download (9 pages)
363a	Period up to 2009-01-06 - Annual return with full member list filed on: 6th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 3rd, February 2008	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 3rd, February 2008	accounts	Free Download (9 pages)
363s	Period up to 2007-11-07 - Annual return with full member list filed on: 7th, November 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-11-07 - Annual return with full member list filed on: 7th, November 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 6th, February 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 6th, February 2007	accounts	Free Download (8 pages)
363s	Period up to 2006-10-24 - Annual return with full member list filed on: 24th, October 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-10-24 - Annual return with full member list filed on: 24th, October 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 6th, February 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 6th, February 2006	accounts	Free Download (8 pages)
363s	Period up to 2005-10-20 - Annual return with full member list filed on: 20th, October 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-10-20 - Annual return with full member list filed on: 20th, October 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-01-10 - Annual return with full member list filed on: 10th, January 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-01-10 - Annual return with full member list filed on: 10th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 13th, August 2004	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 13th, August 2004	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 10th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 10th, March 2004	accounts	Free Download (1 page)
363s	Period up to 2004-01-09 - Annual return with full member list filed on: 9th, January 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-01-09 - Annual return with full member list filed on: 9th, January 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2002-02-10. Value of each share 1 £, total number of shares: 100. filed on: 21st, November 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002-02-10. Value of each share 1 £, total number of shares: 100. filed on: 21st, November 2002	capital	Free Download (2 pages)
288b	On 2002-10-17 Secretary resigned filed on: 17th, October 2002	officers	Free Download (1 page)
288b	On 2002-10-17 Secretary resigned filed on: 17th, October 2002	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, October 2002	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 10th, October 2002	incorporation	Free Download (19 pages)

Sam Cornall Ltd. ST. NEOTS

Sam Cornall Ltd. Address / Contact

Company Information / Profile

Company staff

Alexander C.

Richard C.

Chettleburghs Secretarial Ltd

Geoffrey C.

Geoffrey C.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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