M A And I G Corner Limited

Company Name	M A And I G Corner Limited
Company Status	Active
Company Number	04519731
Category	Private Limited Company
Incorporation Date	27 August 2002(21 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Ian Graham Corner
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kemble Close Cramlington Northumberland NE23 3QB

Director Name	Mr Michael Anthony Corner
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	27 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tayarc Nelson Drive Swarland Northumberland NE65 9JR

Secretary Name	Mr Michael Anthony Corner
Nationality	British
Status	Current
Appointed	27 August 2002(same day as company formation)
Role	Cd4519731
Country of Residence	England
Correspondence Address	Tayarc Nelson Drive Swarland Northumberland NE65 9JR

Director Name	Mrs Debra Jean Corner
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 April 2016(13 years, 7 months after company formation)
Appointment Duration	8 years, 1 month
Role	Waitress
Country of Residence	England
Correspondence Address	22-26 Union Quay North Shields NE30 1HJ

Director Name	Mrs Valerie Corner
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	06 April 2016(13 years, 7 months after company formation)
Appointment Duration	8 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	22-26 Union Quay North Shields NE30 1HJ

Director Name	Miss Stacey Louise Corner
Date of Birth	July 1989 (Born 34 years ago)
Nationality	English
Status	Current
Appointed	30 October 2019(17 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	Sales Assistant
Country of Residence	England
Correspondence Address	61 Kendal Drive Cramlington NE23 2XW

Director Name	Mrs Samantha Ellen Moles
Date of Birth	September 1993 (Born 30 years ago)
Nationality	English
Status	Current
Appointed	30 October 2019(17 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	Sales Assistant
Country of Residence	United Kingdom
Correspondence Address	109 Newlyn Drive Cramlington NE23 1RP

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	22-26 Union Quay North Shields NE30 1HJ
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside

Shareholders

50 at £1	Mr I.g. Corner 50.00% Ordinary
50 at £1	Mr M.a. Corner 50.00% Ordinary

Financials

Year	2014
Net Worth	£228,781
Cash	£31,032
Current Liabilities	£90,052

Accounts

Latest Accounts	31 October 2023 (6 months, 1 week ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	12 December 2023 (4 months, 3 weeks ago)
Next Return Due	26 December 2024 (7 months, 3 weeks from now)

Filing History

29 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
11 April 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
1 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
6 June 2016	Appointment of Mrs Debra Jean Corner as a director on 6 April 2016 (2 pages)
6 June 2016	Appointment of Mrs Valerie Corner as a director on 6 April 2016 (2 pages)
31 August 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 100 (5 pages)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
21 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-21 GBP 100 (5 pages)
3 September 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
25 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (5 pages)
4 April 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
10 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
30 July 2012	Total exemption full accounts made up to 31 October 2011 (10 pages)
22 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
21 September 2011	Director's details changed for Mr Ian Graham Corner on 11 September 2010 (2 pages)
4 August 2011	Total exemption full accounts made up to 31 October 2010 (11 pages)
8 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
7 September 2010	Director's details changed for Michael Anthony Corner on 27 August 2010 (2 pages)
7 September 2010	Director's details changed for Ian Graham Corner on 27 August 2010 (2 pages)
3 August 2010	Total exemption full accounts made up to 31 October 2009 (12 pages)
27 August 2009	Return made up to 27/08/09; full list of members (4 pages)
26 August 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
20 October 2008	Return made up to 27/08/08; full list of members (4 pages)
28 August 2008	Total exemption full accounts made up to 31 October 2007 (12 pages)
21 September 2007	Return made up to 27/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
21 September 2006	Return made up to 27/08/06; full list of members (7 pages)
1 August 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
27 September 2005	Return made up to 27/08/05; full list of members (7 pages)
8 August 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
20 September 2004	Return made up to 27/08/04; full list of members (7 pages)
14 July 2004	Total exemption full accounts made up to 31 October 2003 (12 pages)
26 May 2004	Accounting reference date extended from 31/07/03 to 31/10/03 (1 page)
22 September 2003	Return made up to 27/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2002	Accounting reference date shortened from 31/08/03 to 31/07/03 (1 page)
24 September 2002	New director appointed (2 pages)
24 September 2002	Ad 27/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 September 2002	New secretary appointed;new director appointed (2 pages)
24 September 2002	Secretary resigned (1 page)
24 September 2002	Director resigned (1 page)
24 September 2002	Registered office changed on 24/09/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
27 August 2002	Incorporation (15 pages)

M A And I G Corner Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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