| Company Name | T.E. Cordwell (Hyde) Limited |
|---|---|
| Director | Thomas Albert Cordwell |
| Company Status | Active |
| Company Number | 00653264 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1960(64 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9271 | Gambling and betting activities |
| SIC 92000 | Gambling and betting activities |
Directors
| Director Name | Mr Thomas Albert Cordwell |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1991(31 years, 7 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Apsley Grove Bowdon Altrincham WA14 3AH |
| Director Name | Mrs Caroline Cordwell |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1991(31 years, 7 months after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 09 February 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunnydale 1 Bowden Road Bowden Cheshire M22 4XA |
| Secretary Name | Mrs Caroline Cordwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1991(31 years, 7 months after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 09 February 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunnydale 1 Bowden Road Bowden Cheshire M22 4XA |
Contact
| Telephone | 0161 3683602 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 5-7 Clarendon Street Hyde Cheshire SK14 2EL |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Hyde Godley |
| Built Up Area | Greater Manchester |
Shareholders
| 83 at £1 | Thomas A. Cordwell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £135,696 |
| Cash | £198,295 |
| Current Liabilities | £191,138 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 24 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 3 weeks from now) |
Charges
| 27 October 1994 | Delivered on: 4 November 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings north east of duke street ashton-under-lyne gtr. Manchester t/n GM280577. See the mortgage charge document for full details. Outstanding |
|---|---|
| 27 October 1994 | Delivered on: 4 November 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42/44 old street ashton-under-lyne gtr. Manchester t/n GM438894. See the mortgage charge document for full details. Outstanding |
| 27 October 1994 | Delivered on: 4 November 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings no; 83 and 85 old street ashton-under-lyne tog: with land to rear. See the mortgage charge document for full details. Outstanding |
| 19 December 1986 | Delivered on: 8 January 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42, old street, ashton-under-lyne, tameside, greater manchester, t/no gm 216115. Outstanding |
| 16 June 1980 | Delivered on: 17 June 1980 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 7 clarenden st hyde tameside greater manchester title no gm 101856. Outstanding |
Filing History
| 27 January 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
|---|---|
| 14 December 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
| 29 January 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 27 November 2019 | Confirmation statement made on 24 October 2019 with updates (5 pages) |
| 29 January 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 1 November 2018 | Confirmation statement made on 24 October 2018 with updates (5 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (12 pages) |
| 7 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 8 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 7 December 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 6 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 9 December 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 7 January 2013 | Annual return made up to 24 October 2012 with a full list of shareholders (3 pages) |
| 7 January 2013 | Annual return made up to 24 October 2012 with a full list of shareholders (3 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 4 January 2012 | Annual return made up to 24 October 2011 with a full list of shareholders (3 pages) |
| 4 January 2012 | Annual return made up to 24 October 2011 with a full list of shareholders (3 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 14 December 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (3 pages) |
| 14 December 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (3 pages) |
| 4 March 2010 | Termination of appointment of Caroline Cordwell as a secretary (2 pages) |
| 4 March 2010 | Resolutions
|
| 4 March 2010 | Termination of appointment of Caroline Cordwell as a director (2 pages) |
| 4 March 2010 | Resolutions
|
| 4 March 2010 | Purchase of own shares. (3 pages) |
| 4 March 2010 | Resolutions
|
| 4 March 2010 | Purchase of own shares. (3 pages) |
| 4 March 2010 | Termination of appointment of Caroline Cordwell as a director (2 pages) |
| 4 March 2010 | Termination of appointment of Caroline Cordwell as a secretary (2 pages) |
| 4 March 2010 | Resolutions
|
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 4 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (6 pages) |
| 4 November 2009 | Director's details changed for Thomas Albert Cordwell on 1 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Mrs Caroline Cordwell on 1 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Mrs Caroline Cordwell on 1 October 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (6 pages) |
| 4 November 2009 | Director's details changed for Mrs Caroline Cordwell on 1 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Thomas Albert Cordwell on 1 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Thomas Albert Cordwell on 1 October 2009 (2 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 19 November 2008 | Return made up to 24/10/08; full list of members (4 pages) |
| 19 November 2008 | Return made up to 24/10/08; full list of members (4 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 28 December 2007 | Return made up to 24/10/07; no change of members (7 pages) |
| 28 December 2007 | Return made up to 24/10/07; no change of members (7 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 23 November 2006 | Return made up to 24/10/06; full list of members (7 pages) |
| 23 November 2006 | Return made up to 24/10/06; full list of members (7 pages) |
| 3 March 2006 | Accounts for a small company made up to 30 April 2005 (6 pages) |
| 3 March 2006 | Accounts for a small company made up to 30 April 2005 (6 pages) |
| 10 February 2006 | Return made up to 24/10/05; full list of members (7 pages) |
| 10 February 2006 | Return made up to 24/10/05; full list of members (7 pages) |
| 25 February 2005 | Accounts for a small company made up to 30 April 2004 (6 pages) |
| 25 February 2005 | Accounts for a small company made up to 30 April 2004 (6 pages) |
| 17 November 2004 | Return made up to 24/10/04; full list of members (7 pages) |
| 17 November 2004 | Return made up to 24/10/04; full list of members (7 pages) |
| 2 March 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 2 March 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 10 February 2004 | Return made up to 24/10/03; full list of members (7 pages) |
| 10 February 2004 | Return made up to 24/10/03; full list of members (7 pages) |
| 5 March 2003 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 5 March 2003 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 29 October 2002 | Return made up to 24/10/02; full list of members (7 pages) |
| 29 October 2002 | Return made up to 24/10/02; full list of members (7 pages) |
| 7 February 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 7 February 2002 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 28 January 2002 | Return made up to 24/10/01; full list of members (6 pages) |
| 28 January 2002 | Return made up to 24/10/01; full list of members (6 pages) |
| 1 November 2000 | Return made up to 24/10/00; full list of members (6 pages) |
| 1 November 2000 | Return made up to 24/10/00; full list of members (6 pages) |
| 13 October 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 13 October 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 26 October 1999 | Return made up to 24/10/99; full list of members (6 pages) |
| 26 October 1999 | Return made up to 24/10/99; full list of members (6 pages) |
| 2 September 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 2 September 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 28 October 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 28 October 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 20 October 1998 | Return made up to 24/10/98; full list of members
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| 20 October 1998 | Return made up to 24/10/98; full list of members
|
| 28 October 1997 | Return made up to 24/10/97; no change of members (4 pages) |
| 28 October 1997 | Return made up to 24/10/97; no change of members (4 pages) |
| 27 October 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 27 October 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 12 November 1996 | Return made up to 24/10/96; full list of members (6 pages) |
| 12 November 1996 | Return made up to 24/10/96; full list of members (6 pages) |
| 22 October 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 22 October 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 2 January 1996 | Return made up to 24/10/95; no change of members (4 pages) |
| 2 January 1996 | Return made up to 24/10/95; no change of members (4 pages) |
| 16 November 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 16 November 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 23 November 1994 | Return made up to 24/10/94; no change of members (4 pages) |
| 23 November 1994 | Return made up to 24/10/94; no change of members (4 pages) |
| 4 November 1994 | Particulars of mortgage/charge (3 pages) |
| 4 November 1994 | Particulars of mortgage/charge (3 pages) |
| 29 November 1993 | Accounts for a small company made up to 30 April 1993 (5 pages) |
| 29 November 1993 | Accounts for a small company made up to 30 April 1993 (5 pages) |
| 24 November 1993 | Return made up to 24/10/93; full list of members
|
| 24 November 1993 | Return made up to 24/10/93; full list of members
|
| 3 November 1993 | Registered office changed on 03/11/93 from: 5/7 clarendon street hyde cheshire SK14 2EL (1 page) |
| 3 November 1993 | Registered office changed on 03/11/93 from: 5/7 clarendon street hyde cheshire SK14 2EL (1 page) |
| 5 September 1993 | Registered office changed on 05/09/93 from: woodhead house 44-46 market street hyde cheshire SK14 1AH (1 page) |
| 5 September 1993 | Registered office changed on 05/09/93 from: woodhead house 44-46 market street hyde cheshire SK14 1AH (1 page) |
| 5 April 1993 | Registered office changed on 05/04/93 from: 48-50 market street hyde cheshire SK14 1AH (1 page) |
| 5 April 1993 | Registered office changed on 05/04/93 from: 48-50 market street hyde cheshire SK14 1AH (1 page) |
| 6 January 1993 | Accounts for a small company made up to 30 April 1992 (5 pages) |
| 6 January 1993 | Accounts for a small company made up to 30 April 1992 (5 pages) |
| 12 November 1992 | Return made up to 24/10/92; full list of members
|
| 12 November 1992 | Return made up to 24/10/92; full list of members
|
| 3 January 1992 | Return made up to 24/10/91; no change of members (4 pages) |
| 3 January 1992 | Return made up to 24/10/91; no change of members (4 pages) |
| 10 January 1991 | Return made up to 24/10/90; no change of members (6 pages) |
| 10 January 1991 | Return made up to 24/10/90; no change of members (6 pages) |
| 7 December 1990 | New director appointed (2 pages) |
| 7 December 1990 | New director appointed (2 pages) |
| 16 November 1989 | Return made up to 24/10/89; full list of members (4 pages) |
| 16 November 1989 | Full accounts made up to 30 April 1989 (15 pages) |
| 16 November 1989 | Full accounts made up to 30 April 1989 (15 pages) |
| 16 November 1989 | Return made up to 24/10/89; full list of members (4 pages) |
| 6 March 1989 | Director resigned (2 pages) |
| 6 March 1989 | Director resigned (2 pages) |
| 2 March 1989 | Full accounts made up to 30 April 1988 (15 pages) |
| 2 March 1989 | Full accounts made up to 30 April 1988 (15 pages) |
| 6 February 1989 | Return made up to 31/12/88; full list of members (4 pages) |
| 6 February 1989 | Return made up to 31/12/88; full list of members (4 pages) |
| 13 January 1989 | Secretary resigned;new secretary appointed (2 pages) |
| 13 January 1989 | Secretary resigned;new secretary appointed (2 pages) |
| 14 January 1988 | Full accounts made up to 30 April 1987 (15 pages) |
| 14 January 1988 | Return made up to 29/12/87; full list of members (4 pages) |
| 14 January 1988 | Full accounts made up to 30 April 1987 (15 pages) |
| 14 January 1988 | Return made up to 29/12/87; full list of members (4 pages) |
| 31 January 1987 | Full accounts made up to 30 April 1986 (14 pages) |
| 31 January 1987 | Full accounts made up to 30 April 1986 (14 pages) |
| 8 January 1987 | Particulars of mortgage/charge (3 pages) |
| 8 January 1987 | Particulars of mortgage/charge (3 pages) |
| 1 November 1986 | Return made up to 10/10/86; full list of members (4 pages) |
| 1 November 1986 | Return made up to 10/10/86; full list of members (4 pages) |
| 29 September 1982 | Annual return made up to 12/07/82 (7 pages) |
| 29 September 1982 | Annual return made up to 12/07/82 (7 pages) |
| 27 June 1967 | Company name changed\certificate issued on 27/06/67 (4 pages) |
| 27 June 1967 | Company name changed\certificate issued on 27/06/67 (4 pages) |
| 21 March 1960 | Incorporation (12 pages) |
| 21 March 1960 | Certificate of incorporation (1 page) |
| 21 March 1960 | Certificate of incorporation (1 page) |
| 21 March 1960 | Incorporation (12 pages) |