Cordingleys (AUL) Limited

Company Name	Cordingleys (AUL) Limited
Company Status	Active
Company Number	06472914
Category	Private Limited Company
Incorporation Date	15 January 2008(16 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Alan Kirkham
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 January 2008(2 weeks after company formation)
Appointment Duration	16 years, 2 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Hanging Chadder Farm Hanging Chadder,Lane Royton Oldham Lancashire OL2 6XR

Secretary Name	Mr Malcolm George Foote
Nationality	British
Status	Current
Appointed	29 January 2008(2 weeks after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	32 Booth Street Ashton-Under-Lyne Lancashire OL6 7LQ

Director Name	Andrew Richard Newsam
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 March 2008(1 month, 3 weeks after company formation)
Appointment Duration	16 years, 1 month
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Larkfield Close Ashton-Under-Lyne Lancashire OL7 9TD

Director Name	Stephen Dodgson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 March 2008(1 month, 3 weeks after company formation)
Appointment Duration	16 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	6 Camberwell Drive Ashton-Under-Lyne Lancashire OL7 9SW

Secretary Name	Miss Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	15 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales

Director Name	Mr Alan Ryan
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 18 December 2019)
Role	Valuer Financial Advisor
Country of Residence	England
Correspondence Address	65 Leesway Drive Denton Manchester M34 6BW

Director Name	Business Information Research & Reporting Ltd (Corporation)
Status	Resigned
Appointed	15 January 2008(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	Booth Street Chambers Booth Street Ashton Under Lyne Lancashire OL6 7LQ
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Alan Kirkham 55.56% Ordinary
10 at £1	Alan Ryan 11.11% Ordinary A
10 at £1	Andrew Richard Newsam 11.11% Ordinary C
10 at £1	John Vernon Pethard 11.11% Ordinary
10 at £1	Stephen Dodgson 11.11% Ordinary B

Financials

Year	2014
Net Worth	-£25,998
Cash	£5,637
Current Liabilities	£66,589

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	15 January 2024 (3 months ago)
Next Return Due	29 January 2025 (9 months, 2 weeks from now)

Charges

25 February 2008	Delivered on: 29 February 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

25 February 2008

Delivered on: 29 February 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

31 January 2024	Confirmation statement made on 15 January 2024 with updates (4 pages)
17 November 2023	Micro company accounts made up to 31 March 2023 (5 pages)
8 February 2023	Confirmation statement made on 15 January 2023 with updates (4 pages)
22 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
30 March 2022	Micro company accounts made up to 31 March 2021 (5 pages)
31 January 2022	Confirmation statement made on 15 January 2022 with updates (4 pages)
1 April 2021	Micro company accounts made up to 31 March 2020 (5 pages)
11 February 2021	Confirmation statement made on 15 January 2021 with updates (4 pages)
30 January 2020	Confirmation statement made on 15 January 2020 with updates (5 pages)
23 December 2019	Termination of appointment of Alan Ryan as a director on 18 December 2019 (1 page)
18 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
25 January 2019	Confirmation statement made on 15 January 2019 with updates (4 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
26 January 2018	Confirmation statement made on 15 January 2018 with updates (4 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
9 February 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 90 (8 pages)
4 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 90 (8 pages)
3 February 2016	Director's details changed for Stephen Dodgson on 15 January 2016 (2 pages)
3 February 2016	Director's details changed for Stephen Dodgson on 15 January 2016 (2 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 90 (8 pages)
10 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 90 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 90 (8 pages)
21 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 90 (8 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
6 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (9 pages)
6 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (9 pages)
30 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
30 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 February 2012	Secretary's details changed for Mr Malcolm George Foote on 20 February 2012 (2 pages)
20 February 2012	Secretary's details changed for Mr Malcolm George Foote on 20 February 2012 (2 pages)
1 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (9 pages)
1 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (9 pages)
31 January 2012	Director's details changed for Alan Ryan on 15 January 2012 (2 pages)
31 January 2012	Director's details changed for Andrew Richard Newsam on 15 January 2012 (2 pages)
31 January 2012	Director's details changed for Andrew Richard Newsam on 15 January 2012 (2 pages)
31 January 2012	Director's details changed for Alan Ryan on 15 January 2012 (2 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
2 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (9 pages)
2 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (9 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
12 February 2010	Director's details changed for Alan Ryan on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Stephen Dodgson on 12 February 2010 (2 pages)
12 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (8 pages)
12 February 2010	Director's details changed for Andrew Richard Newsam on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Andrew Richard Newsam on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Alan Ryan on 12 February 2010 (2 pages)
12 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (8 pages)
12 February 2010	Director's details changed for Stephen Dodgson on 12 February 2010 (2 pages)
22 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
13 February 2009	Capitals not rolled up (2 pages)
13 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Shares divided 12/11/2008 (2 pages)
13 February 2009	Capitals not rolled up (2 pages)
13 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Shares divided 12/11/2008 (2 pages)
12 February 2009	Return made up to 15/01/09; full list of members (5 pages)
12 February 2009	Return made up to 15/01/09; full list of members (5 pages)
11 March 2008	Director appointed alan ryan (2 pages)
11 March 2008	Director appointed alan ryan (2 pages)
11 March 2008	Director appointed andrew richard newsam (2 pages)
11 March 2008	Director appointed andrew richard newsam (2 pages)
11 March 2008	Director appointed stephen dodgson (2 pages)
11 March 2008	Director appointed stephen dodgson (2 pages)
29 February 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 February 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 February 2008	Accounting reference date extended from 31/01/09 to 31/03/09 (1 page)
15 February 2008	Accounting reference date extended from 31/01/09 to 31/03/09 (1 page)
2 February 2008	Ad 29/01/08--------- Â£ si 59@1=59 Â£ ic 1/60 (2 pages)
2 February 2008	Ad 29/01/08--------- Â£ si 59@1=59 Â£ ic 1/60 (2 pages)
31 January 2008	Registered office changed on 31/01/08 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
31 January 2008	New director appointed (2 pages)
31 January 2008	Director resigned (1 page)
31 January 2008	Secretary resigned (1 page)
31 January 2008	Registered office changed on 31/01/08 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
31 January 2008	Secretary resigned (1 page)
31 January 2008	New director appointed (2 pages)
31 January 2008	Director resigned (1 page)
31 January 2008	New secretary appointed (2 pages)
31 January 2008	New secretary appointed (2 pages)
15 January 2008	Incorporation (14 pages)
15 January 2008	Incorporation (14 pages)