Corner Energy Limited

General information

Name:

Corner Energy Ltd

Office Address:

Dairy Farm Office Dairy Road Semer IP7 6RA Ipswich

End of financial year: 31 October

Description

Data updated on: 01-11-2023

The firm is known under the name of Corner Energy Limited. The firm was established ten years ago and was registered with 08850192 as its registration number. The headquarters of the company is located in Ipswich. You can contact them at Dairy Farm Office Dairy Road, Semer. The company's declared SIC number is 35110: Production of electricity. Corner Energy Ltd filed its latest accounts for the period that ended on 2022-10-31. Its latest confirmation statement was filed on 2023-01-09.

There seems to be a number of three directors supervising this specific limited company right now, specifically Edward B., Charles C. and Hannah M. who have been doing the directors responsibilities since October 2019. In addition, the managing director's assignments are constantly supported by a secretary - Hannah M., who was selected by this limited company on 2nd October 2019.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-31	2018-03-31	2019-03-31	2019-09-30
Currency
Net Worth	4 810 013

Balance Sheet
Cash Bank On Hand		8 400	24 969	3 533
Current Assets	4 811 454	4 920 502	26 324	3 533
Debtors	48 828	4 912 102	1 355
Cash Bank In Hand	4 762 626
Net Assets Liabilities Including Pension Asset Liability	4 810 013

Capital & Reserves
Called Up Share Capital	50 010
Profit Loss Account Reserve	-189 997
Shareholder Funds	4 810 013

Other Financial Data
Accrued Liabilities		6 056	8 782	3 000
Amounts Owed By Group Undertakings		4 886 973
Average Number Employees During Period		2	3	3
Creditors		216 056	226 925	111 279
Deferred Tax Asset Debtors		18 932
Investments Fixed Assets		1	1	1
Investments In Group Undertakings		1	1	1
Net Current Assets Liabilities	4 810 013	4 704 446	-200 601	-107 746
Number Shares Issued Fully Paid			1 000	1 000
Par Value Share			10	10
Prepayments Accrued Income		1 188	1 355
Profit Loss			-4 905 047	92 855
Recoverable Value-added Tax		5 009
Total Assets Less Current Liabilities		4 704 447	-200 600	-107 745
Trade Creditors Trade Payables		210 000	184 851	91 800
Accrued Liabilities Deferred Income
Dividends Paid
Percentage Class Share Held In Subsidiary
Creditors Due Within One Year	1 441
Share Premium Account	4 950 000

Company staff

Edward B.

Role: Director

Appointed: 02 October 2019

Latest update: 24 January 2024

Hannah M.

Role: Secretary

Appointed: 02 October 2019

Latest update: 24 January 2024

Charles C.

Role: Director

Appointed: 02 October 2019

Latest update: 24 January 2024

Hannah M.

Role: Director

Appointed: 02 October 2019

Latest update: 24 January 2024

George K.

Role: Director

Appointed: 02 October 2019

Resigned: 02 October 2019

Latest update: 24 January 2024

Uk Officer Ltd

Role: Corporate Director

Appointed: 11 February 2019

Resigned: 02 October 2019

Address: Oxford, OX2 9PJ, England

Latest update: 24 January 2024

External Officer Limited

Role: Corporate Director

Appointed: 29 October 2014

Resigned: 30 October 2014

Address: Spixworth, Norwich, Norfolk, NR10 3TN, England

Latest update: 24 January 2024

Oliver H.

Role: Director

Appointed: 11 July 2014

Resigned: 01 February 2019

Latest update: 24 January 2024

Stephen B.

Role: Director

Appointed: 17 January 2014

Resigned: 19 August 2019

Latest update: 24 January 2024

External Officer Limited

Role: Corporate Secretary

Appointed: 17 January 2014

Resigned: 02 October 2019

Address: Spixworth, Norwich, NR10 3TN, England

Latest update: 24 January 2024

People with significant control

The companies with significant control over this firm are as follows: Material Change Limited owns over 3/4 of company shares. This business can be reached in Ipswich at Dairy Road, Semer, IP7 6RA and was registered as a PSC under the reg no 05868277.

Material Change Limited

Address: Dairy Farm Office Dairy Road, Semer, Ipswich, IP7 6RA, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England And Wales

Registration number 05868277

Notified on 22 October 2021

Nature of control:

over 3/4 of shares

Material Change Norfolk Ltd

Address: Dairy Farm Office, Dairy Road, Semer, Ipswich, IP7 6RA, England

Legal authority Uk Law

Legal form Private Limited Company

Country registered England And Wales

Place registered England And Wales

Registration number 12131429

Notified on 2 October 2019

Ceased on 22 October 2021

Nature of control:

over 3/4 of shares

Share Nominees Limited

Address: Oxford House Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England And Wales

Place registered England And Wales Register

Registration number 02476691

Notified on 6 April 2016

Ceased on 2 October 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	23 January 2024
Confirmation statement last made up date	09 January 2023

Annual Accounts 12 October 2015
Start Date For Period Covered By Report	2014-01-17
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	12 October 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	01 November 2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	01 November 2021
End Date For Period Covered By Report	31 October 2022

Company filings

Filing category

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Confirmation statement with no updates 2024/01/09 (CS01)
filed on: 18th, January 2024

confirmation statement

Free Download

(3 pages)

Free Download

Confirmation statement with no updates 2024/01/09 (CS01)
filed on: 18th, January 2024

confirmation statement

Free Download

(3 pages)

Dormant company accounts reported for the period up to 2022/10/31 (AA)
filed on: 3rd, July 2023

accounts

Free Download

(6 pages)

Confirmation statement with no updates 2023/01/09 (CS01)
filed on: 10th, January 2023

confirmation statement

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(3 pages)

Small company accounts made up to 2021/10/31 (AA)
filed on: 27th, May 2022

accounts

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(8 pages)

Confirmation statement with updates 2022/01/09 (CS01)
filed on: 10th, January 2022

confirmation statement

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(5 pages)

Cessation of a person with significant control 2021/10/22 (PSC07)
filed on: 30th, November 2021

persons with significant control

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(1 page)

Notification of a person with significant control 2021/10/22 (PSC02)
filed on: 30th, November 2021

persons with significant control

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(2 pages)

1.00 GBP is the capital in company's statement on 2021/10/22 (SH19)
filed on: 22nd, October 2021

capital

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(6 pages)

Statement by Directors (SH20)
filed on: 21st, October 2021

capital

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(1 page)

Resolution of issued share capital reduction (RESOLUTIONS)
filed on: 21st, October 2021

resolution

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(2 pages)

Solvency Statement dated 14/10/21 (CAP-SS)
filed on: 21st, October 2021

insolvency

Free Download

(1 page)

Small company accounts made up to 2020/10/31 (AA)
filed on: 18th, May 2021

accounts

Free Download

(9 pages)

Confirmation statement with no updates 2021/01/09 (CS01)
filed on: 12th, January 2021

confirmation statement

Free Download

(3 pages)

Accounting period extended to 2020/10/31. Originally it was 2020/09/30 (AA01)
filed on: 21st, May 2020

accounts

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(1 page)

Total exemption full accounts record for the accounting period up to 2019/09/30 (AA)
filed on: 13th, May 2020

accounts

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(8 pages)

Previous accounting period shortened to 2019/09/30 (AA01)
filed on: 17th, January 2020

accounts

Free Download

(1 page)

Confirmation statement with updates 2020/01/09 (CS01)
filed on: 10th, January 2020

confirmation statement

Free Download

(4 pages)

Total exemption full accounts record for the accounting period up to 2019/03/31 (AA)
filed on: 19th, December 2019

accounts

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(8 pages)

On 2019/10/02, company appointed a new person to the position of a secretary (AP03)
filed on: 4th, October 2019

officers

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(2 pages)

Director's appointment terminated on 2019/10/02 (TM01)
filed on: 4th, October 2019

officers

Free Download

(1 page)

Director's appointment terminated on 2019/10/02 (TM01)
filed on: 4th, October 2019

officers

Free Download

(1 page)

Cessation of a person with significant control 2019/10/02 (PSC07)
filed on: 4th, October 2019

persons with significant control

Free Download

(1 page)

Secretary's appointment terminated on 2019/10/02 (TM02)
filed on: 4th, October 2019

officers

Free Download

(1 page)

Notification of a person with significant control 2019/10/02 (PSC02)
filed on: 4th, October 2019

persons with significant control

Free Download

(2 pages)

Change of registered address from C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England on 2019/10/04 to Dairy Farm Office Dairy Road Semer Ipswich IP7 6RA (AD01)
filed on: 4th, October 2019

address

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(1 page)

New director appointment on 2019/10/02. (AP01)
filed on: 4th, October 2019

officers

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(2 pages)

New director appointment on 2019/10/02. (AP01)
filed on: 4th, October 2019

officers

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(2 pages)

New director appointment on 2019/10/02. (AP01)
filed on: 4th, October 2019

officers

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(2 pages)

New director appointment on 2019/10/02. (AP01)
filed on: 3rd, October 2019

officers

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(2 pages)

Director's appointment terminated on 2019/08/19 (TM01)
filed on: 19th, August 2019

officers

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(1 page)

Change of registered address from Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN on 2019/03/20 to C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR (AD01)
filed on: 20th, March 2019

address

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(1 page)

New person appointed on 2019/02/11 to the position of a member (AP02)
filed on: 21st, February 2019

officers

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(2 pages)

Director's appointment terminated on 2019/02/01 (TM01)
filed on: 1st, February 2019

officers

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(1 page)

Confirmation statement with no updates 2019/01/09 (CS01)
filed on: 9th, January 2019

confirmation statement

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(3 pages)

Small company accounts made up to 2018/03/31 (AA)
filed on: 28th, December 2018

accounts

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(10 pages)

Confirmation statement with no updates 2018/01/09 (CS01)
filed on: 11th, January 2018

confirmation statement

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(3 pages)

Small company accounts made up to 2017/03/31 (AA)
filed on: 15th, December 2017

accounts

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(11 pages)

Confirmation statement with updates 2017/01/09 (CS01)
filed on: 12th, January 2017

confirmation statement

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(6 pages)

Small company accounts made up to 2016/03/31 (AA)
filed on: 12th, December 2016

accounts

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(8 pages)

Annual return with complete list of members, drawn up to 2016/01/09 (AR01)
filed on: 12th, January 2016

annual return

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(5 pages)

Data of total exemption small company accounts made up to 2015/03/31 (AA)
filed on: 13th, October 2015

accounts

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(7 pages)

On 2015/05/26 director's details were changed (CH01)
filed on: 27th, May 2015

officers

Free Download

(2 pages)

Annual return with complete list of members, drawn up to 2015/01/09 (AR01)
filed on: 6th, February 2015

annual return

50010.00 GBP is the capital in company's statement on 2015/02/06 (SH01)

capital

50010.00 GBP is the capital in company's statement on 2014/12/23 (SH01)
filed on: 22nd, January 2015

capital

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(6 pages)

Director's appointment terminated on 2014/10/30 (TM01)
filed on: 19th, December 2014

officers

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(1 page)

45386.36 GBP is the capital in company's statement on 2014/11/27 (SH01)
filed on: 16th, December 2014

capital

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(6 pages)

32843.17 GBP is the capital in company's statement on 2014/10/30 (SH01)
filed on: 14th, November 2014

capital

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(6 pages)

New person appointed on 2014/10/29 to the position of a member (AP02)
filed on: 29th, October 2014

officers

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(2 pages)

22420.34 GBP is the capital in company's statement on 2014/10/06 (SH01)
filed on: 20th, October 2014

capital

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(1 page)

21999.50 GBP is the capital in company's statement on 2014/09/24 (SH01)
filed on: 1st, October 2014

capital

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(1 page)

9735.15 GBP is the capital in company's statement on 2014/07/15 (SH01)
filed on: 21st, August 2014

capital

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(1 page)

10021.65 GBP is the capital in company's statement on 2014/07/16 (SH01)
filed on: 21st, August 2014

capital

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(1 page)

Change of share class name or designation (SH08)
filed on: 21st, August 2014

capital

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(2 pages)

Resolution removing the pre-emption rights (RESOLUTIONS)
filed on: 21st, August 2014

resolution

8320.46 GBP is the capital in company's statement on 2014/07/11 (SH01)
filed on: 21st, August 2014

capital

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(1 page)

New director appointment on 2014/07/11. (AP01)
filed on: 14th, July 2014

officers

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(1 page)

Accounting period extended to 2015/03/31. Originally it was 2015/01/31 (AA01)
filed on: 14th, July 2014

accounts

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(1 page)

Company registration (NEWINC)
filed on: 17th, January 2014

incorporation

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(8 pages)

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