Corners Direct Limited

Company Name	Corners Direct Limited
Directors	Patricia Wright and Peter John Wright
Company Status	Active
Company Number	03521144
Category	Private Limited Company
Incorporation Date	3 March 1998(26 years, 2 months ago)
Previous Name	Swiftworks Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Patricia Wright
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	09 March 1998(6 days after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Laurels Cornerstones Close Church Street Addingham West Yorkshire LS29 0TR

Director Name	Mr Peter John Wright
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 March 1998(6 days after company formation)
Appointment Duration	26 years, 1 month
Role	Paper Merchant
Country of Residence	United Kingdom
Correspondence Address	The Laurels Cornerstones Close Church Street Addingham West Yorkshire LS29 0TR

Secretary Name	Mr Peter John Wright
Nationality	British
Status	Current
Appointed	09 March 1998(6 days after company formation)
Appointment Duration	26 years, 1 month
Role	Paper Merchant
Country of Residence	United Kingdom
Correspondence Address	The Laurels Cornerstones Close Church Street Addingham West Yorkshire LS29 0TR

Director Name	Howard Miller
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2004(6 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mytholme Harden Lane Harden Bradford West Yorkshire BD16 1BG

Director Name	Mr Lee Michael Nichols
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2004(6 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Saxilby Road East Morton Keighley West Yorkshire BD20 5WB

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	03 March 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	corners-digital-printing.co.uk
Telephone	01274 733213
Telephone region	Bradford

Location

Registered Address	Unit 4a Hillam Road Bradford West Yorkshire BD2 1QN
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bolton and Undercliffe
Built Up Area	West Yorkshire

Shareholders

4.6k at £1	Peter John Wright 98.34% Ordinary
78 at £1	Patricia Florence Wright 1.66% Ordinary

Financials

Year	2014
Net Worth	£132,989
Cash	£546
Current Liabilities	£608,796

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Charges

28 April 2000	Delivered on: 9 May 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a land lying to the south west of hillam road bradford t/NWYK244497 and WYK335370. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
16 March 1998	Delivered on: 24 March 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

28 April 2000

Delivered on: 9 May 2000
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a land lying to the south west of hillam road bradford t/NWYK244497 and WYK335370. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

16 March 1998

Delivered on: 24 March 1998
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

9 April 2024	Confirmation statement made on 17 March 2024 with no updates (3 pages)
1 December 2023	Total exemption full accounts made up to 30 March 2023 (13 pages)
29 March 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 30 March 2022 (13 pages)
10 April 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
20 January 2022	Total exemption full accounts made up to 30 March 2021 (14 pages)
19 May 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
17 March 2021	Total exemption full accounts made up to 30 March 2020 (13 pages)
19 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 30 March 2019 (12 pages)
18 March 2019	Total exemption full accounts made up to 30 March 2018 (12 pages)
18 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
18 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
29 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (14 pages)
30 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 4,701 (5 pages)
5 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 4,701 (5 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 March 2015	Registered office address changed from Corners Direct Limited Hillam Road Industrial Estate Canal Road Bradford West Yorkshire BD2 1QL to Unit 4a Hillam Road Bradford West Yorkshire BD2 1QN on 17 March 2015 (1 page)
17 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 4,701 (5 pages)
17 March 2015	Registered office address changed from Corners Direct Limited Hillam Road Industrial Estate Canal Road Bradford West Yorkshire BD2 1QL to Unit 4a Hillam Road Bradford West Yorkshire BD2 1QN on 17 March 2015 (1 page)
17 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 4,701 (5 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 4,701 (5 pages)
12 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 4,701 (5 pages)
12 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 4,701 (5 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (9 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (9 pages)
7 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
16 May 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
29 November 2011	Termination of appointment of Howard Miller as a director (1 page)
29 November 2011	Termination of appointment of Howard Miller as a director (1 page)
22 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
26 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Howard Miller on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Howard Miller on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
20 March 2009	Return made up to 03/03/09; full list of members (4 pages)
20 March 2009	Return made up to 03/03/09; full list of members (4 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
26 March 2008	Return made up to 03/03/08; full list of members (4 pages)
26 March 2008	Return made up to 03/03/08; full list of members (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
21 March 2007	Return made up to 03/03/07; full list of members (3 pages)
21 March 2007	Return made up to 03/03/07; full list of members (3 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
10 March 2006	Return made up to 03/03/06; full list of members (3 pages)
10 March 2006	Registered office changed on 10/03/06 from: w allen corner LIMITED hillam road industrial estate canal road bradford west yorkshire BD2 1QL (1 page)
10 March 2006	Location of debenture register (1 page)
10 March 2006	Location of register of members (1 page)
10 March 2006	Location of debenture register (1 page)
10 March 2006	Location of register of members (1 page)
10 March 2006	Registered office changed on 10/03/06 from: w allen corner LIMITED hillam road industrial estate canal road bradford west yorkshire BD2 1QL (1 page)
10 March 2006	Return made up to 03/03/06; full list of members (3 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
18 January 2006	Accounts for a small company made up to 31 March 2005 (9 pages)
18 January 2006	Accounts for a small company made up to 31 March 2005 (9 pages)
18 March 2005	Return made up to 03/03/05; full list of members (3 pages)
18 March 2005	Return made up to 03/03/05; full list of members (3 pages)
1 February 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
1 February 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
23 March 2004	Return made up to 03/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 March 2004	Return made up to 03/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 January 2004	Accounts for a medium company made up to 31 March 2003 (21 pages)
26 January 2004	Accounts for a medium company made up to 31 March 2003 (21 pages)
11 March 2003	Return made up to 03/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 March 2003	Return made up to 03/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2003	Amended accounts made up to 31 March 2002 (22 pages)
25 January 2003	Amended accounts made up to 31 March 2002 (22 pages)
24 January 2003	Accounts for a medium company made up to 31 March 2002 (22 pages)
24 January 2003	Accounts for a medium company made up to 31 March 2002 (22 pages)
11 March 2002	Return made up to 03/03/02; full list of members (6 pages)
11 March 2002	Return made up to 03/03/02; full list of members (6 pages)
29 January 2002	Accounts for a small company made up to 31 March 2001 (9 pages)
29 January 2002	Accounts for a small company made up to 31 March 2001 (9 pages)
15 March 2001	Return made up to 03/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 March 2001	Return made up to 03/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
25 January 2001	Ad 05/01/01--------- Â£ si 200@1=200 Â£ ic 4501/4701 (2 pages)
25 January 2001	Statement of affairs (6 pages)
25 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
25 January 2001	Ad 05/01/01--------- Â£ si 200@1=200 Â£ ic 4501/4701 (2 pages)
25 January 2001	Statement of affairs (6 pages)
25 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
25 January 2001	Â£ nc 4501/5000 05/01/01 (1 page)
25 January 2001	Â£ nc 4501/5000 05/01/01 (1 page)
9 May 2000	Particulars of mortgage/charge (3 pages)
9 May 2000	Particulars of mortgage/charge (3 pages)
30 March 2000	Company name changed swiftworks LIMITED\certificate issued on 31/03/00 (2 pages)
30 March 2000	Company name changed swiftworks LIMITED\certificate issued on 31/03/00 (2 pages)
13 March 2000	Return made up to 03/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 March 2000	Return made up to 03/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
1 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
17 March 1999	Return made up to 03/03/99; full list of members (6 pages)
17 March 1999	Return made up to 03/03/99; full list of members (6 pages)
28 August 1998	Statement of affairs (24 pages)
28 August 1998	Ad 16/03/98--------- Â£ si 2000@1=2000 Â£ ic 2501/4501 (2 pages)
28 August 1998	Statement of affairs (23 pages)
28 August 1998	Ad 16/03/98--------- Â£ si 2000@1=2000 Â£ ic 2501/4501 (2 pages)
28 August 1998	Statement of affairs (24 pages)
28 August 1998	Ad 16/03/98--------- Â£ si 2500@1=2500 Â£ ic 1/2501 (2 pages)
28 August 1998	Statement of affairs (23 pages)
28 August 1998	Ad 16/03/98--------- Â£ si 2500@1=2500 Â£ ic 1/2501 (2 pages)
24 March 1998	Particulars of mortgage/charge (3 pages)
24 March 1998	Particulars of mortgage/charge (3 pages)
23 March 1998	Â£ nc 1000/4501 16/03/98 (1 page)
23 March 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
23 March 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
23 March 1998	Â£ nc 1000/4501 16/03/98 (1 page)
13 March 1998	New director appointed (2 pages)
13 March 1998	Secretary resigned (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	New director appointed (2 pages)
13 March 1998	New secretary appointed;new director appointed (2 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	New secretary appointed;new director appointed (2 pages)
13 March 1998	Secretary resigned (1 page)
13 March 1998	Registered office changed on 13/03/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 March 1998	Registered office changed on 13/03/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
3 March 1998	Incorporation (15 pages)
3 March 1998	Incorporation (15 pages)