General information

Name:

Cornock & Sons Ltd

Office Address:

124 High Street Midsomer Norton Radstock BA3 2DA Bath

Number: 01966921

Incorporation date: 1985-11-28

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cornock & Sons has been offering its services for 36 years. Started under company registration number 01966921, the firm is classified as a Private Limited Company. You may find the main office of this company during business hours at the following address: 124 High Street Midsomer Norton Radstock, BA3 2DA Bath. The company's classified under the NACE and SIC code 1500 which means Mixed farming. The business latest accounts describe the period up to Monday 30th December 2019 and the most current confirmation statement was submitted on Saturday 5th September 2020.

The data at our disposal regarding the following company's members suggests the existence of two directors: William C. and Mark C. who became a part of the team on 2016-01-13 and 1992-02-07. At least one secretary in this firm is a limited company, specifically South West Registrars Limited.

Financial data based on annual reports

Company staff

William C.

Role: Director

Appointed: 13 January 2016

Latest update: 22 February 2021

Role: Corporate Secretary

Appointed: 22 April 2013

Address: Midsomer Norton, Radstock, Bath, BA3 2DA, England

Latest update: 22 February 2021

Mark C.

Role: Director

Appointed: 07 February 1992

Latest update: 22 February 2021

People with significant control

Executives who have control over the firm are as follows: Mark C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. William C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
William C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Valerie C.
Notified on 6 April 2016
Ceased on 8 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 30 December 2019
Confirmation statement next due date 19 September 2021
Confirmation statement last made up date 05 September 2020
Annual Accounts 27 February 2015
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 27 February 2015
Annual Accounts 21 January 2016
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 21 January 2016
Annual Accounts 25 November 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 25 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 30 December 2017
Annual Accounts
Start Date For Period Covered By Report 31 December 2017
End Date For Period Covered By Report 30 December 2018
Annual Accounts
Start Date For Period Covered By Report 31 December 2018
End Date For Period Covered By Report 30 December 2019
Annual Accounts 30 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Monday 30th December 2019 (AA)
filed on: 4th, June 2020
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

Queen Caroline House 18a Queen Square

Post code:

BA1 2HR

City / Town:

Bath

HQ address,
2013

Address:

Queen Caroline House 18a Queen Square

Post code:

BA1 2HR

City / Town:

Bath

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Services (by SIC Code)

  • 1500 : Mixed farming
35
Company Age

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