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Company Information for

CORNGLADE LIMITED

Douglas Bank House, Wigan Lane, Wigan, LANCASHIRE, WN1 2TB,
Company Registration Number
02536657
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cornglade Ltd
CORNGLADE LIMITED was founded on 1990-09-04 and has its registered office in Wigan. The organisation's status is listed as "Active - Proposal to Strike off". Cornglade Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CORNGLADE LIMITED
 
Legal Registered Office
Douglas Bank House
Wigan Lane
Wigan
LANCASHIRE
WN1 2TB
Other companies in WN1
 
Filing Information
Company Number 02536657
Company ID Number 02536657
Date formed 1990-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts SMALL
Last Datalog update: 2024-02-07 07:28:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORNGLADE LIMITED
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Companies with same name CORNGLADE LIMITED
The following companies were found which have the same name as CORNGLADE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CORNGLADE TRADING LIMITED 45, SHREWSBURY, BALLSBRIDGE, DUBLIN 4. Dissolved Company formed on the 1996-11-11

Company Officers of CORNGLADE LIMITED

Current Directors
Officer Role Date Appointed
HOWARD BLEDDYN MORRIS
 Company Secretary 1991-09-04
GORDON FRANK DUNLOP BEAR
 Director 1991-09-04
HOWARD BLEDDYN MORRIS
 Director 1991-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD BLEDDYN MORRIS TRINITYVALE LIMITED Company Secretary 1992-09-11 CURRENT 1992-08-03 Dissolved 2015-10-10
HOWARD BLEDDYN MORRIS LUMLEY CASTLE HOTEL LIMITED Company Secretary 1991-12-15 CURRENT 1971-04-13 In Administration
HOWARD BLEDDYN MORRIS MIDSTOCK LIMITED Company Secretary 1991-08-28 CURRENT 1990-08-28 Active - Proposal to Strike off
GORDON FRANK DUNLOP BEAR TRINITYVALE LIMITED Director 1993-08-03 CURRENT 1992-08-03 Dissolved 2015-10-10
GORDON FRANK DUNLOP BEAR COOMBE ABBEY PARK LIMITED Director 1993-03-25 CURRENT 1992-03-25 Active
GORDON FRANK DUNLOP BEAR LUMLEY CASTLE HOTEL LIMITED Director 1991-12-15 CURRENT 1971-04-13 In Administration
GORDON FRANK DUNLOP BEAR MIDSTOCK LIMITED Director 1991-08-28 CURRENT 1990-08-28 Active - Proposal to Strike off
HOWARD BLEDDYN MORRIS LUMLEY CASTLE HOTEL LIMITED Director 1991-12-15 CURRENT 1971-04-13 In Administration
HOWARD BLEDDYN MORRIS MIDSTOCK LIMITED Director 1991-08-28 CURRENT 1990-08-28 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-02-13Final Gazette dissolved via compulsory strike-off
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2022-11-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-05CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2021-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-10-29PSC04Change of details for Mr Gordon Frank Dunlop Bear as a person with significant control on 2021-10-01
2020-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 1361
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES
2017-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 1361
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 1361
2015-10-13AR0102/10/15 ANNUAL RETURN FULL LIST
2015-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1361
2014-10-20AR0102/10/14 ANNUAL RETURN FULL LIST
2014-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 1361
2013-10-22AR0102/10/13 ANNUAL RETURN FULL LIST
2012-10-16AR0102/10/12 ANNUAL RETURN FULL LIST
2012-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-11-16AR0102/10/11 ANNUAL RETURN FULL LIST
2011-11-01CH01Director's details changed for Gordon Frank Dunlop Bear on 2011-10-31
2011-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/11 FROM Lumley Castle Hotel Chester Le Street County Durham DH3 4NX
2011-10-31CH01Director's details changed for Mr Howard Bleddyn Morris on 2011-10-31
2011-10-31CH03SECRETARY'S DETAILS CHNAGED FOR MR HOWARD BLEDDYN MORRIS on 2011-10-31
2011-08-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-10-20AR0102/10/10 ANNUAL RETURN FULL LIST
2009-12-03AR0102/10/09 ANNUAL RETURN FULL LIST
2009-12-03CH01Director's details changed for Gordon Frank Dunlop Bear on 2009-09-09
2008-12-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-10-23363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-08-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HOWARD MORRIS / 18/12/2007
2007-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-11-02363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2006-12-07MEM/ARTSARTICLES OF ASSOCIATION
2006-12-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-10-19363aRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-21363sRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2004-11-12363sRETURN MADE UP TO 02/10/04; CHANGE OF MEMBERS
2004-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-25363aRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-10-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-10-10363aRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2001-11-22363aRETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2001-10-29AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-19288cDIRECTOR'S PARTICULARS CHANGED
2001-07-11AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-12-06WRES04£ NC 1001/1361 24/11/0
2000-12-06122DIV 24/11/00
2000-12-06123NC INC ALREADY ADJUSTED 24/11/00
2000-12-06WRES12VARYING SHARE RIGHTS AND NAMES 24/11/00
2000-12-06WRES14BONUS ISSUE 24/11/00
2000-12-0688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2000-12-0688(2)RAD 24/11/00--------- £ SI 2000@.01=20 £ IC 1001/1021
2000-10-24363sRETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-21363aRETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
1998-09-25363aRETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS
1998-09-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-09-08AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-10-15363aRETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS
1996-09-29288DIRECTOR'S PARTICULARS CHANGED
1996-09-29363aRETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS
1996-09-06AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-09-14363sRETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS
1995-08-29AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-11-02AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-10-17363(288)DIRECTOR'S PARTICULARS CHANGED
1994-10-17363sRETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS
1993-10-14363sRETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS
1993-02-08AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-12-03363sRETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS
1992-02-18363aRETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CORNGLADE 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 CORNGLADE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORNGLADE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 CORNGLADE LIMITED

Intangible Assets
Patents
We have not found any records of CORNGLADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORNGLADE LIMITED
Trademarks
We have not found any records of CORNGLADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORNGLADE 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 (70100 - Activities of head offices) as CORNGLADE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CORNGLADE 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 CORNGLADE 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 CORNGLADE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WN1 2TB