M. & E. Cornell Limited,

Company Name	M. & E. Cornell Limited,
Company Status	Active
Company Number	00768525
Category	Private Limited Company
Incorporation Date	23 July 1963(60 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Sybil Cornell
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(28 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT

Director Name	Ms Deborah Louise Bloomfield
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 September 2018(55 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT

Director Name	Sarah Jane Miller
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 November 2018(55 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Personal Trainer
Country of Residence	United States
Correspondence Address	Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT

Director Name	Margaret Emily Cornell
Date of Birth	April 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 05 October 2001)
Role	Retired
Correspondence Address	4 Redhall Drive Leeds West Yorkshire LS14 1EJ

Director Name	Morris Cornell
Date of Birth	February 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 November 1997)
Role	Retired
Correspondence Address	4 Redhall Drive Leeds West Yorkshire LS14 1EJ

Director Name	Edward Cornell
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 5 months after company formation)
Appointment Duration	26 years, 8 months (resigned 26 August 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	59 High Ash Avenue Leeds West Yorkshire LS17 8RS

Secretary Name	Edward Cornell
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 5 months after company formation)
Appointment Duration	26 years, 8 months (resigned 26 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	59 High Ash Avenue Leeds West Yorkshire LS17 8RS

Location

Registered Address	Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

300 at £1	Sybil Cornell 30.00% Ordinary
250 at £1	Trustees Of Edward Cornell 2003 Settlement 25.00% Ordinary A
250 at £1	Trustees Of Sybil Cornell 2003 Settlement 25.00% Ordinary A
200 at £1	Edward Cornell 20.00% Ordinary

Financials

Year	2014
Net Worth	£410,708
Cash	£305,780
Current Liabilities	£141,967

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	20 February 2024 (2 months, 1 week ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Filing History

1 June 2023	Total exemption full accounts made up to 31 August 2022 (6 pages)
20 February 2023	Confirmation statement made on 20 February 2023 with updates (4 pages)
19 December 2022	Confirmation statement made on 19 December 2022 with no updates (3 pages)
20 September 2022	Director's details changed for Mrs Deborah Louise Bloomfield on 12 September 2022 (2 pages)
8 June 2022	Total exemption full accounts made up to 31 August 2021 (6 pages)
22 December 2021	Confirmation statement made on 19 December 2021 with updates (5 pages)
21 December 2021	Cessation of The Executors of Edward Cornell as a person with significant control on 19 April 2021 (1 page)
6 May 2021	Statement of company's objects (2 pages)
2 May 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 May 2021	Change of share class name or designation (2 pages)
2 May 2021	Memorandum and Articles of Association (12 pages)
21 April 2021	Total exemption full accounts made up to 31 August 2020 (5 pages)
21 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
24 August 2020	Director's details changed for Sybil Cornell on 24 August 2020 (2 pages)
4 June 2020	Total exemption full accounts made up to 31 August 2019 (6 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
7 June 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
20 December 2018	Appointment of Sarah Jane Carr as a director on 21 November 2018 (2 pages)
8 October 2018	Termination of appointment of Edward Cornell as a secretary on 26 August 2018 (1 page)
8 October 2018	Change of details for Edward Cornell as a person with significant control on 26 August 2018 (2 pages)
8 October 2018	Termination of appointment of Edward Cornell as a director on 26 August 2018 (1 page)
2 October 2018	Appointment of Mrs Deborah Louise Bloomfield as a director on 22 September 2018 (2 pages)
25 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 June 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
2 June 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
1 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
1 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 (6 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 (6 pages)
14 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
14 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (6 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (6 pages)
8 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
8 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,000 (6 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,000 (6 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
18 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
18 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
19 April 2011	Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 19 April 2011 (1 page)
19 April 2011	Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 19 April 2011 (1 page)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Sybil Cornell on 31 December 2009 (2 pages)
4 January 2010	Director's details changed for Edward Cornell on 31 December 2009 (2 pages)
4 January 2010	Director's details changed for Sybil Cornell on 31 December 2009 (2 pages)
4 January 2010	Director's details changed for Edward Cornell on 31 December 2009 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
12 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
12 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
18 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
18 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
16 January 2007	Return made up to 31/12/06; full list of members 363(287) ‐ Registered office changed on 16/01/07 363(353) ‐ Location of register of members address changed (8 pages)
16 January 2007	Return made up to 31/12/06; full list of members 363(287) ‐ Registered office changed on 16/01/07 363(353) ‐ Location of register of members address changed (8 pages)
19 June 2006	Registered office changed on 19/06/06 from: yorkshire bank chambers infirmary street leeds LS1 2JT (1 page)
19 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
19 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
19 June 2006	Registered office changed on 19/06/06 from: yorkshire bank chambers infirmary street leeds LS1 2JT (1 page)
16 January 2006	Return made up to 31/12/05; full list of members (8 pages)
16 January 2006	Return made up to 31/12/05; full list of members (8 pages)
25 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
25 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
6 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (8 pages)
6 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (8 pages)
31 August 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
31 August 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
8 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 October 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
5 October 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
27 January 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
27 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
27 January 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 September 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
12 September 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
3 January 2002	Return made up to 31/12/01; full list of members (7 pages)
3 January 2002	Return made up to 31/12/01; full list of members (7 pages)
6 September 2001	Total exemption small company accounts made up to 31 August 2000 (4 pages)
6 September 2001	Total exemption small company accounts made up to 31 August 2000 (4 pages)
18 January 2001	Return made up to 31/12/00; full list of members (7 pages)
18 January 2001	Return made up to 31/12/00; full list of members (7 pages)
16 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
16 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
18 February 2000	Return made up to 31/12/99; full list of members (7 pages)
18 February 2000	Return made up to 31/12/99; full list of members (7 pages)
4 July 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
4 July 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
5 January 1999	Return made up to 31/12/98; no change of members (4 pages)
5 January 1999	Return made up to 31/12/98; no change of members (4 pages)
3 July 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
3 July 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director resigned (4 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director resigned (4 pages)
3 July 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
3 July 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
29 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 July 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
2 July 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
19 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 June 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
29 June 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
12 March 1983	Accounts made up to 31 August 1982 (4 pages)
12 March 1983	Accounts made up to 31 August 1982 (4 pages)
11 March 1983	Accounts made up to 31 August 1981 (8 pages)
11 March 1983	Accounts made up to 31 August 1981 (8 pages)

M. & E. Cornell Limited,

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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