Corrie & Routh Limited

Company Name	Corrie & Routh Limited
Company Status	Dissolved
Company Number	00653515
Category	Private Limited Company
Incorporation Date	23 March 1960(64 years, 1 month ago)
Dissolution Date	20 September 2019 (4 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Ian Cantrell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 June 1996(36 years, 2 months after company formation)
Appointment Duration	23 years, 3 months (closed 20 September 2019)
Role	Heating & Plumbing Contractor
Country of Residence	England
Correspondence Address	142 Crimicar Lane Sheffield S10 4EJ

Secretary Name	Mr Ian Cantrell
Nationality	British
Status	Closed
Appointed	11 December 2001(41 years, 9 months after company formation)
Appointment Duration	17 years, 9 months (closed 20 September 2019)
Role	Heating Engineer
Country of Residence	England
Correspondence Address	142 Crimicar Lane Sheffield S10 4EJ

Director Name	John Eric Richards
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(32 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 11 December 2001)
Role	Heating Engineer
Correspondence Address	416 Redmires Road Sheffield South Yorkshire S10 4LG

Director Name	Brian Willis
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(32 years, 9 months after company formation)
Appointment Duration	3 months (resigned 22 March 1993)
Role	Heating Engineer
Correspondence Address	4 Green Lea Dronfield Woodhouse Sheffield S Yorks S18 5YA

Secretary Name	Susan Richards
Nationality	British
Status	Resigned
Appointed	22 December 1992(32 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 11 December 2001)
Role	Company Director
Correspondence Address	416 Redmires Road Sheffield South Yorkshire S10 4LG

Director Name	Mr Colin Wilkinson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(40 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 08 March 2013)
Role	Heating Engineer
Country of Residence	United Kingdom
Correspondence Address	14 Waterthorpe Close Westfield Sheffield South Yorkshire S20 8LT

Contact

Telephone	0114 2301390
Telephone region	Sheffield

Location

Registered Address	The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

75 at £1	Colin Wilkinson 35.05% Ordinary B
75 at £1	Ian Cantrell 35.05% Ordinary B
32 at £1	J.e. Richards 14.95% Ordinary A
32 at £1	S.a. Richards 14.95% Ordinary A

Financials

Year	2014
Net Worth	£388
Cash	£5,899
Current Liabilities	£85,824

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

5 January 2017	Confirmation statement made on 22 December 2016 with updates (6 pages)
1 December 2016	Total exemption full accounts made up to 30 June 2016 (9 pages)
16 February 2016	Registered office address changed from 83/85 Nethergreen Road Sheffield S11 7EH to Rooms 159-162 Carver House Carver Street Sheffield South Yorkshire S1 4FS on 16 February 2016 (2 pages)
23 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 139 (5 pages)
18 September 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
23 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 214 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
23 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 214 (5 pages)
15 April 2013	Termination of appointment of Colin Wilkinson as a director (2 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
16 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (6 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
5 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
15 January 2010	Director's details changed for Ian Cantrell on 22 December 2009 (2 pages)
15 January 2010	Director's details changed for Colin Wilkinson on 21 December 2009 (2 pages)
15 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
20 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
11 February 2009	Return made up to 22/12/08; full list of members (4 pages)
11 February 2008	Return made up to 22/12/07; full list of members (3 pages)
23 September 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
4 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
8 January 2007	Return made up to 22/12/06; full list of members (8 pages)
22 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
21 December 2005	Return made up to 22/12/05; full list of members (8 pages)
18 January 2005	Return made up to 22/12/04; full list of members (8 pages)
12 January 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
13 March 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
25 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 February 2004	Return made up to 22/12/03; full list of members (8 pages)
22 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
13 February 2003	Return made up to 22/12/02; full list of members (8 pages)
25 February 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
4 January 2002	Return made up to 22/12/01; full list of members (8 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Secretary resigned (1 page)
28 December 2001	New secretary appointed (2 pages)
20 December 2001	Â£ ic 1000/214 11/12/01 Â£ sr 786@1=786 (2 pages)
17 December 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 February 2001	Return made up to 22/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 2001	New director appointed (2 pages)
7 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
21 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
22 December 1999	Return made up to 22/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 February 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
7 January 1999	Return made up to 22/12/98; no change of members (4 pages)
19 March 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
7 January 1998	Return made up to 22/12/97; no change of members (4 pages)
24 March 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
13 January 1997	Return made up to 22/12/96; full list of members (6 pages)
10 September 1996	New director appointed (2 pages)
31 January 1996	Full accounts made up to 30 June 1995 (9 pages)
27 December 1995	Return made up to 22/12/95; no change of members (4 pages)

Corrie & Routh Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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