A. CORNISH & CO. LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About A. Cornish & Co. Ltd

A. CORNISH & CO. LIMITED was founded on 1981-08-12 and has its registered office in Crowthorne. The organisation's status is listed as "Active". A. Cornish & Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
A. CORNISH & CO. LIMITED

BEECHEY HOUSE 87 CHURCH STREET CROWTHORNE BERKS RG45 7AW Other companies in RG45

Filing Information

Company Number		01579422
Company ID Number		01579422
Date formed		1981-08-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		04/01/2016
Return next due		01/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-02-07 03:10:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A. CORNISH & CO. LIMITED

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Company Officers of A. CORNISH & CO. LIMITED

Current Directors

Officer	Role	Date Appointed
DEBBIE ANN CORNISH	Company Secretary	1999-02-01
DAREN CORNISH	Director	1999-02-01
DEBBIE ANN CORNISH	Director	1999-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN CORNISH	Director	1991-01-04	2015-09-18
ANGELA CORNISH	Director	1991-01-04	2000-09-10
ANGELA CORNISH	Company Secretary	1991-01-04	1999-02-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-09		CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-07-24		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09		CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2023-01-09	CS01	CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-06-09	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06		CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-06		CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-06	CS01	CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-06-21	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06	CS01	CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-04-02	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13	CS01	CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-07-25	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08	CS01	CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2019-01-07	CH03	SECRETARY'S DETAILS CHNAGED FOR MS DEBBIE ANN CORNISH on 2018-10-16
2019-01-07	PSC04	Change of details for Ms Debbie Ann Cornish as a person with significant control on 2018-10-16
2019-01-07	CH01	Director's details changed for Ms Debbie Ann Cornish on 2018-10-16
2018-06-08	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09	CS01	CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-07-07	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-27	CH03	SECRETARY'S DETAILS CHNAGED FOR MS DEBBIE ANN CORNISH on 2017-02-27
2017-02-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAREN CORNISH / 27/02/2017
2017-02-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS DEBBIE ANN CORNISH / 27/02/2017
2017-01-10	LATEST SOC	10/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-10	CS01	CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2017-01-10	CS01	CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-02-26	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03	LATEST SOC	03/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-03	AR01	04/01/16 ANNUAL RETURN FULL LIST
2016-01-14	CH01	Director's details changed for Daren Cornish on 2013-12-20
2015-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN CORNISH
2015-03-17	AA	31/10/14 TOTAL EXEMPTION SMALL
2015-03-17	AA	31/10/14 TOTAL EXEMPTION SMALL
2015-01-19	LATEST SOC	19/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-19	AR01	04/01/15 ANNUAL RETURN FULL LIST
2014-02-13	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24	LATEST SOC	24/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-24	AR01	04/01/14 ANNUAL RETURN FULL LIST
2013-02-11	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17	AR01	04/01/13 ANNUAL RETURN FULL LIST
2012-02-09	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24	AR01	04/01/12 ANNUAL RETURN FULL LIST
2011-04-06	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13	AR01	04/01/11 ANNUAL RETURN FULL LIST
2010-04-19	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-01-20	AR01	04/01/10 FULL LIST
2009-05-12	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08
2009-04-13	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-01-13	363a	RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-05-27	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-01-25	363a	RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-03-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-10	363a	RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-11-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-17	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-05	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-05	363a	RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-04-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-01-12	363a	RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-01-29	363a	RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-07-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-01-24	363s	RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-03-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-01-22	363s	RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2001-02-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-01-19	363s	RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
2000-11-03	288b	DIRECTOR RESIGNED
2000-04-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-01-14	363s	RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
1999-02-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-22	288b	SECRETARY RESIGNED
1999-02-22	288a	NEW DIRECTOR APPOINTED
1999-02-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-01-15	363s	RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS
1998-02-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-01-14	363s	RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS
1997-03-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-01-08	363s	RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS
1996-01-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-01-02	363(287)	REGISTERED OFFICE CHANGED ON 02/01/96
1996-01-02	363s	RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS
1995-01-06	363s	RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS
1994-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-01-16	363s	RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS
1994-01-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-01-10	AA	FULL ACCOUNTS MADE UP TO 31/10/92
1993-01-10	363s	RETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS
1992-01-22	363s	RETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS
1992-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1991-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1991-01-28	363a	RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS
1990-01-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1990-01-11	363	RETURN MADE UP TO 20/01/90; FULL LIST OF MEMBERS
1989-02-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
1989-02-13	363	RETURN MADE UP TO 25/01/89; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

81 - Services to buildings and landscape activities

813 - Landscape service activities

81300 - Landscape service activities

Licences & Regulatory approval

We could not find any licences issued to A. CORNISH & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against A. CORNISH & CO. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1987-12-21	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1987-12-21	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE	1983-10-13	Satisfied	MIDLAND BANK PLC

Creditors

Creditors Due Within One Year	2013-10-31	£ 40,751
Creditors Due Within One Year	2012-10-31	£ 35,175
Creditors Due Within One Year	2012-10-31	£ 35,175
Creditors Due Within One Year	2011-10-31	£ 27,103
Provisions For Liabilities Charges	2013-10-31	£ 0
Provisions For Liabilities Charges	2012-10-31	£ 0
Provisions For Liabilities Charges	2011-10-31	£ 1,077

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A. CORNISH & CO. LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-10-31	£ 1,000
Called Up Share Capital	2012-10-31	£ 1,000
Called Up Share Capital	2012-10-31	£ 1,000
Called Up Share Capital	2011-10-31	£ 1,000
Cash Bank In Hand	2013-10-31	£ 375,040
Cash Bank In Hand	2012-10-31	£ 228,624
Cash Bank In Hand	2012-10-31	£ 228,624
Cash Bank In Hand	2011-10-31	£ 58,809
Current Assets	2013-10-31	£ 427,553
Current Assets	2012-10-31	£ 313,152
Current Assets	2012-10-31	£ 313,152
Current Assets	2011-10-31	£ 287,269
Debtors	2013-10-31	£ 52,513
Debtors	2012-10-31	£ 84,528
Debtors	2012-10-31	£ 84,528
Debtors	2011-10-31	£ 228,460
Fixed Assets	2013-10-31	£ 703,724
Fixed Assets	2012-10-31	£ 828,574
Fixed Assets	2012-10-31	£ 828,574
Fixed Assets	2011-10-31	£ 830,061
Shareholder Funds	2013-10-31	£ 1,089,908
Shareholder Funds	2012-10-31	£ 1,105,735
Shareholder Funds	2012-10-31	£ 1,105,735
Shareholder Funds	2011-10-31	£ 1,089,150
Tangible Fixed Assets	2013-10-31	£ 3,724
Tangible Fixed Assets	2012-10-31	£ 4,854
Tangible Fixed Assets	2012-10-31	£ 4,854
Tangible Fixed Assets	2011-10-31	£ 6,341

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A. CORNISH & CO. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A. CORNISH & CO. LIMITED

Trademarks

We have not found any records of A. CORNISH & CO. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A. CORNISH & CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as A. CORNISH & CO. LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where A. CORNISH & CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A. CORNISH & CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A. CORNISH & CO. LIMITED any grants or awards.

Ownership

We could not find any group structure information

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