Courtwood Finance Limited

Company Name	Courtwood Finance Limited
Directors	Gurmukh Singh Reehal and Pal Kaur Reehal
Company Status	Active
Company Number	00917583
Category	Private Limited Company
Incorporation Date	9 October 1967(56 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Gurmukh Singh Reehal
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 May 1992(24 years, 7 months after company formation)
Appointment Duration	32 years
Role	Motor Engineer
Country of Residence	England
Correspondence Address	2 North Common Road Uxbridge Middlesex UB8 1PD

Director Name	Pal Kaur Reehal
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 March 2002(34 years, 5 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 North Common Road Uxbridge Middlesex UB8 1PD

Secretary Name	Pal Kaur Reehal
Nationality	British
Status	Current
Appointed	26 March 2002(34 years, 5 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 North Common Road Uxbridge Middlesex UB8 1PD

Director Name	Mrs Elizabeth Patricia Tarrant
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(24 years, 7 months after company formation)
Appointment Duration	-1 years (resigned 07 May 1991)
Role	Company Director
Correspondence Address	31 Dellfield Crescent Cowley Uxbridge Middlesex UB8 2ET

Director Name	Mr Robert William Tarrant
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(24 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 September 2000)
Role	Motor Engineer
Correspondence Address	35 Bishops Road Hayes Middlesex UB3 2TD

Secretary Name	Mr Gurmaku Singh Reehal
Nationality	British
Status	Resigned
Appointed	01 May 1992(24 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 26 March 2002)
Role	Company Director
Correspondence Address	35 Bellclose Road West Drayton Middlesex UB7 9DE

Director Name	Mrs Julie Catherine Chessun
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(24 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 27 April 2001)
Role	Admnistrator
Correspondence Address	77 Lawn Close Datchet Berkshire SL3 9NB

Contact

Website	boschcarservice.co.uk

Location

Registered Address	Penfield Estate Lancaster Road Uxbridge Middlesex UB8 1AP
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London

Shareholders

100 at £1	Mr Gurmukh Singh Reehal 50.00% Ordinary
67 at £1	Mrs Pal Kaur Reehal 33.50% Ordinary A
33 at £1	Mr Gurmukh Singh Reehal 16.50% Ordinary A

Financials

Year	2014
Net Worth	-£19,631
Cash	£6,326
Current Liabilities	£55,121

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (3 days from now)

Charges

8 February 1979	Delivered on: 27 February 1979 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital. Outstanding

Filing History

21 August 2023	Cancellation of shares. Statement of capital on 28 July 2023 GBP 100 (4 pages)
18 August 2023	Notification of Pal Reehal as a person with significant control on 28 July 2023 (2 pages)
18 August 2023	Change of details for Mr Gurmukh Singh Reehal as a person with significant control on 28 July 2023 (2 pages)
31 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
31 July 2023	Appointment of Miss Randeep Reehal as a director on 28 July 2023 (2 pages)
29 June 2023	Secretary's details changed for Pal Kaur Reehal on 29 June 2023 (1 page)
29 June 2023	Director's details changed for Mr Gurmukh Singh Reehal on 29 June 2023 (2 pages)
29 June 2023	Director's details changed for Pal Kaur Reehal on 29 June 2023 (2 pages)
28 April 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
31 October 2022	Micro company accounts made up to 31 October 2021 (3 pages)
6 June 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
20 October 2021	Compulsory strike-off action has been discontinued (1 page)
19 October 2021	Micro company accounts made up to 31 October 2020 (3 pages)
16 October 2021	Compulsory strike-off action has been suspended (1 page)
5 October 2021	First Gazette notice for compulsory strike-off (1 page)
16 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
1 December 2020	Micro company accounts made up to 31 October 2019 (3 pages)
19 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
22 October 2019	Unaudited abridged accounts made up to 31 October 2018 (10 pages)
20 October 2019	Compulsory strike-off action has been discontinued (1 page)
1 October 2019	First Gazette notice for compulsory strike-off (1 page)
10 May 2019	Confirmation statement made on 1 May 2019 with updates (4 pages)
24 December 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
6 October 2018	Compulsory strike-off action has been discontinued (1 page)
2 October 2018	First Gazette notice for compulsory strike-off (1 page)
6 June 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
3 August 2017	Notification of Gurmukh Singh Reehal as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Confirmation statement made on 1 May 2017 with updates (4 pages)
3 August 2017	Notification of Gurmukh Singh Reehal as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Confirmation statement made on 1 May 2017 with updates (4 pages)
29 July 2017	Compulsory strike-off action has been discontinued (1 page)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
25 July 2017	First Gazette notice for compulsory strike-off (1 page)
25 July 2017	First Gazette notice for compulsory strike-off (1 page)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
23 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 200 (6 pages)
23 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 200 (6 pages)
1 August 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-08-01 GBP 200 (6 pages)
1 August 2015	Registered office address changed from Unit G Moses Winter Way Wallingford Oxfordshire OX10 9FE to Penfield Estate Lancaster Road Uxbridge Middlesex UB8 1AP on 1 August 2015 (1 page)
1 August 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-08-01 GBP 200 (6 pages)
1 August 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-08-01 GBP 200 (6 pages)
1 August 2015	Registered office address changed from Penfield Estate Lancaster Road Uxbridge Middlesex UB8 1AP England to Penfield Estate Lancaster Road Uxbridge Middlesex UB8 1AP on 1 August 2015 (1 page)
1 August 2015	Registered office address changed from Unit G Moses Winter Way Wallingford Oxfordshire OX10 9FE to Penfield Estate Lancaster Road Uxbridge Middlesex UB8 1AP on 1 August 2015 (1 page)
1 August 2015	Registered office address changed from Unit G Moses Winter Way Wallingford Oxfordshire OX10 9FE to Penfield Estate Lancaster Road Uxbridge Middlesex UB8 1AP on 1 August 2015 (1 page)
1 August 2015	Registered office address changed from Penfield Estate Lancaster Road Uxbridge Middlesex UB8 1AP England to Penfield Estate Lancaster Road Uxbridge Middlesex UB8 1AP on 1 August 2015 (1 page)
1 August 2015	Registered office address changed from Penfield Estate Lancaster Road Uxbridge Middlesex UB8 1AP England to Penfield Estate Lancaster Road Uxbridge Middlesex UB8 1AP on 1 August 2015 (1 page)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
31 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
31 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
29 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 200 (6 pages)
29 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 200 (6 pages)
29 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 200 (6 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
9 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
28 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
28 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
5 July 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
5 July 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
5 July 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
20 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
20 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
27 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
27 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
27 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
21 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
21 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
21 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
20 July 2010	Director's details changed for Mr Gurmukh Singh Reehal on 1 October 2009 (2 pages)
20 July 2010	Director's details changed for Pal Kaur Reehal on 1 October 2009 (2 pages)
20 July 2010	Director's details changed for Mr Gurmukh Singh Reehal on 1 October 2009 (2 pages)
20 July 2010	Director's details changed for Pal Kaur Reehal on 1 October 2009 (2 pages)
20 July 2010	Director's details changed for Mr Gurmukh Singh Reehal on 1 October 2009 (2 pages)
20 July 2010	Director's details changed for Pal Kaur Reehal on 1 October 2009 (2 pages)
14 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
14 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
12 May 2010	Registered office address changed from Penfield Estate Lancaster Road Uxbridge Middlesex UB8 1AP United Kingdom on 12 May 2010 (3 pages)
12 May 2010	Registered office address changed from Penfield Estate Lancaster Road Uxbridge Middlesex UB8 1AP United Kingdom on 12 May 2010 (3 pages)
6 May 2010	Registered office address changed from Kas House, 1St Floor Unit K Middlesex Business Centre Bridge Road Southall Middlesex UB2 4AB on 6 May 2010 (1 page)
6 May 2010	Registered office address changed from Kas House, 1St Floor Unit K Middlesex Business Centre Bridge Road Southall Middlesex UB2 4AB on 6 May 2010 (1 page)
6 May 2010	Registered office address changed from Kas House, 1St Floor Unit K Middlesex Business Centre Bridge Road Southall Middlesex UB2 4AB on 6 May 2010 (1 page)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
7 May 2009	Return made up to 01/05/09; full list of members (4 pages)
7 May 2009	Return made up to 01/05/09; full list of members (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
31 October 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
6 May 2008	Return made up to 01/05/08; full list of members (4 pages)
6 May 2008	Return made up to 01/05/08; full list of members (4 pages)
15 November 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
15 November 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
9 May 2007	Return made up to 01/05/07; full list of members (3 pages)
9 May 2007	Registered office changed on 09/05/07 from: kas house unit k middlesex business centre bridge road southall middlesex UB2 4AB (1 page)
9 May 2007	Registered office changed on 09/05/07 from: kas house unit k middlesex business centre bridge road southall middlesex UB2 4AB (1 page)
9 May 2007	Return made up to 01/05/07; full list of members (3 pages)
2 March 2007	Total exemption full accounts made up to 31 October 2005 (11 pages)
2 March 2007	Total exemption full accounts made up to 31 October 2005 (11 pages)
19 May 2006	Return made up to 01/05/06; full list of members 363(287) ‐ Registered office changed on 19/05/06 363(288) ‐ Director's particulars changed (7 pages)
19 May 2006	Return made up to 01/05/06; full list of members 363(287) ‐ Registered office changed on 19/05/06 363(288) ‐ Director's particulars changed (7 pages)
9 May 2006	Return made up to 01/05/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/05/06 (7 pages)
9 May 2006	Return made up to 01/05/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/05/06 (7 pages)
5 September 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
5 September 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
9 May 2005	Registered office changed on 09/05/05 from: culpitt house 74/78 town centre hatfield hertfordshire AL10 0JW (1 page)
9 May 2005	Registered office changed on 09/05/05 from: culpitt house 74/78 town centre hatfield hertfordshire AL10 0JW (1 page)
31 August 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
31 August 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
13 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
8 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
18 May 2003	Return made up to 01/05/03; full list of members (7 pages)
18 May 2003	Return made up to 01/05/03; full list of members (7 pages)
21 June 2002	Return made up to 01/05/02; full list of members (8 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	Return made up to 01/05/02; full list of members (8 pages)
21 June 2002	New secretary appointed (1 page)
21 June 2002	New secretary appointed (1 page)
21 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
16 April 2002	Secretary resigned (1 page)
16 April 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
16 April 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
16 April 2002	Secretary resigned (1 page)
7 June 2001	Return made up to 01/05/01; full list of members (7 pages)
7 June 2001	Return made up to 01/05/01; full list of members (7 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
17 January 2001	Accounts for a dormant company made up to 31 October 2000 (6 pages)
17 January 2001	Accounts for a dormant company made up to 31 October 2000 (6 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
28 June 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
28 June 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
5 May 2000	Return made up to 01/05/00; full list of members (8 pages)
5 May 2000	Return made up to 01/05/00; full list of members (8 pages)
8 July 1999	Auditor's resignation (1 page)
8 July 1999	Auditor's resignation (1 page)
25 May 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
25 May 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
9 May 1999	Registered office changed on 09/05/99 from: culpitt house 74/78 town centre hatfield hertfordshire AL10 0JW (1 page)
9 May 1999	Return made up to 01/05/99; no change of members 363(287) ‐ Registered office changed on 09/05/99 (4 pages)
9 May 1999	Registered office changed on 09/05/99 from: culpitt house 74/78 town centre hatfield hertfordshire AL10 0JW (1 page)
9 May 1999	Return made up to 01/05/99; no change of members 363(287) ‐ Registered office changed on 09/05/99 (4 pages)
4 November 1998	Director's particulars changed (1 page)
4 November 1998	Director's particulars changed (1 page)
4 November 1998	Return made up to 01/05/98; full list of members (6 pages)
4 November 1998	Director's particulars changed (1 page)
4 November 1998	Return made up to 01/05/98; full list of members (6 pages)
4 November 1998	Director's particulars changed (1 page)
27 March 1998	Ad 31/05/97--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
27 March 1998	Ad 31/05/97--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
27 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 March 1998	Nc inc already adjusted 31/05/97 (1 page)
27 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 March 1998	Nc inc already adjusted 31/05/97 (1 page)
19 March 1998	Accounts for a small company made up to 31 October 1997 (9 pages)
19 March 1998	Accounts for a small company made up to 31 October 1997 (9 pages)
15 December 1997	Registered office changed on 15/12/97 from: middlesex house 800 uxbridge road hayes middlesex UB4 0RS (1 page)
15 December 1997	Registered office changed on 15/12/97 from: middlesex house 800 uxbridge road hayes middlesex UB4 0RS (1 page)
12 May 1997	Return made up to 01/05/97; no change of members (4 pages)
12 May 1997	Return made up to 01/05/97; no change of members (4 pages)
18 March 1997	Full accounts made up to 31 October 1996 (14 pages)
18 March 1997	Full accounts made up to 31 October 1996 (14 pages)
31 May 1996	Return made up to 01/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 1996	Return made up to 01/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 1996	Full accounts made up to 31 October 1995 (13 pages)
1 February 1996	Full accounts made up to 31 October 1995 (13 pages)
27 November 1991	Memorandum and Articles of Association (6 pages)
27 November 1991	Memorandum and Articles of Association (6 pages)
9 October 1967	Incorporation (13 pages)
9 October 1967	Incorporation (13 pages)

Courtwood Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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