Cutahurst Limited

Company Name	Cutahurst Limited
Directors	Nicola Leigh Jeffery and Peter Edwin Chamberlain
Company Status	Active
Company Number	01250565
Category	Private Limited Company
Incorporation Date	23 March 1976(48 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mrs Nicola Leigh Jeffery
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 June 2019(43 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mr Peter Edwin Chamberlain
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 October 2019(43 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Abington Park Crescent Northampton NN3 3AL

Director Name	Mrs Ane Chamberlain
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 November 1991(15 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 March 1999)
Role	Company Director
Correspondence Address	8 Abington Park Crescent Northampton Northamptonshire NN3 3AD

Director Name	Mrs Maria Dolores Chamberlain
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 November 1991(15 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 March 1995)
Role	Company Director
Correspondence Address	72 Greencroft Gardens London NW6 3JQ

Director Name	Mr Jon Walter Chamberlain
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(15 years, 8 months after company formation)
Appointment Duration	27 years, 7 months (resigned 17 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Abington Park Crescent Northampton NN3 3AL

Director Name	Mr Peter Edwin Chamberlain
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(15 years, 8 months after company formation)
Appointment Duration	27 years, 7 months (resigned 17 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Abington Park Crescent Northampton Northamptonshire NN3 3AL

Secretary Name	Mr Peter Edwin Chamberlain
Nationality	British
Status	Resigned
Appointed	13 April 1994(18 years after company formation)
Appointment Duration	25 years, 2 months (resigned 17 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Abington Park Crescent Northampton Northamptonshire NN3 3AL

Secretary Name	GRS Services Limited (Corporation)
Status	Resigned
Appointed	16 November 1991(15 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 April 1994)
Correspondence Address	2nd Floor Hyde House The Hyde Edgware Road Colindale London NW9 6LH

Contact

Website	cutahurst.com
Email address	[email protected]
Telephone	01933 316611
Telephone region	Wellingborough

Location

Registered Address	Units 12 & 13 Cranborne Industrial Estate Cranborne Road Potters Bar Hertfordshire EN6 3JN
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Furzefield
Built Up Area	Potters Bar
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3k at £1	Jon Walter Chamberlain 60.00% Ordinary A
2k at £1	Peter Edwin Chamberlain 40.00% Ordinary B

Financials

Year	2014
Net Worth	£315,266
Cash	£118,926
Current Liabilities	£83,450

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 November 2023 (5 months, 3 weeks ago)
Next Return Due	30 November 2024 (6 months, 3 weeks from now)

Filing History

16 November 2023	Confirmation statement made on 16 November 2023 with updates (4 pages)
15 September 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
28 November 2022	Confirmation statement made on 16 November 2022 with updates (4 pages)
10 May 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
17 November 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
16 July 2021	Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to Units 12 & 13 Cranborne Industrial Estate Cranborne Road Potters Bar Hertfordshire EN6 3JN on 16 July 2021 (1 page)
10 June 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
16 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
11 November 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
20 July 2020	Previous accounting period shortened from 16 June 2020 to 31 December 2019 (1 page)
30 March 2020	Total exemption full accounts made up to 16 June 2019 (10 pages)
21 February 2020	Previous accounting period shortened from 30 June 2019 to 16 June 2019 (1 page)
18 November 2019	Confirmation statement made on 16 November 2019 with updates (5 pages)
16 October 2019	Appointment of Mr Peter Edwin Chamberlain as a director on 14 October 2019 (2 pages)
20 June 2019	Appointment of Mrs Nicola Leigh Jeffery as a director on 17 June 2019 (2 pages)
20 June 2019	Cessation of Peter Edwin Chamberlain as a person with significant control on 17 June 2019 (1 page)
20 June 2019	Notification of Mini Spares Centre Holdings Limited as a person with significant control on 17 June 2019 (1 page)
20 June 2019	Termination of appointment of Peter Edwin Chamberlain as a secretary on 17 June 2019 (1 page)
20 June 2019	Cessation of Jon Walter Chamberlain as a person with significant control on 17 June 2019 (1 page)
20 June 2019	Registered office address changed from The Export Depot School Road Irchester Northamptonshire NN29 7AW to Aston House Cornwall Avenue London N3 1LF on 20 June 2019 (1 page)
20 June 2019	Termination of appointment of Peter Edwin Chamberlain as a director on 17 June 2019 (1 page)
20 June 2019	Termination of appointment of Jon Walter Chamberlain as a director on 17 June 2019 (1 page)
29 November 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
16 November 2018	Confirmation statement made on 16 November 2018 with updates (4 pages)
1 December 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
1 December 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
9 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
9 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
18 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
11 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
11 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 5,000 (6 pages)
24 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 5,000 (6 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
2 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 5,000 (6 pages)
2 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 5,000 (6 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
22 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 5,000 (6 pages)
22 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 5,000 (6 pages)
15 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
15 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
20 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
20 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 March 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 March 2012	Change of share class name or designation (2 pages)
8 March 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 March 2012	Change of share class name or designation (2 pages)
23 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
23 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
18 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
18 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
9 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
9 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
18 November 2009	Director's details changed for Jon Walter Chamberlain on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Jon Walter Chamberlain on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Jon Walter Chamberlain on 1 October 2009 (2 pages)
18 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Peter Edwin Chamberlain on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Peter Edwin Chamberlain on 1 October 2009 (2 pages)
18 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Peter Edwin Chamberlain on 1 October 2009 (2 pages)
15 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
15 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
19 November 2008	Return made up to 16/11/08; full list of members (4 pages)
19 November 2008	Return made up to 16/11/08; full list of members (4 pages)
24 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
24 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
4 January 2008	Return made up to 16/11/07; full list of members (2 pages)
4 January 2008	Return made up to 16/11/07; full list of members (2 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
5 December 2006	Return made up to 16/11/06; full list of members (2 pages)
5 December 2006	Return made up to 16/11/06; full list of members (2 pages)
24 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
24 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
28 November 2005	Director's particulars changed (1 page)
28 November 2005	Return made up to 16/11/05; full list of members (2 pages)
28 November 2005	Director's particulars changed (1 page)
28 November 2005	Return made up to 16/11/05; full list of members (2 pages)
12 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
12 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
24 November 2004	Return made up to 16/11/04; full list of members (7 pages)
24 November 2004	Return made up to 16/11/04; full list of members (7 pages)
27 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
27 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
2 December 2003	Return made up to 16/11/03; full list of members (7 pages)
2 December 2003	Return made up to 16/11/03; full list of members (7 pages)
20 March 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
20 March 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
18 December 2002	Return made up to 16/11/02; full list of members (7 pages)
18 December 2002	Return made up to 16/11/02; full list of members (7 pages)
19 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
19 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
3 December 2001	Return made up to 16/11/01; full list of members (6 pages)
3 December 2001	Return made up to 16/11/01; full list of members (6 pages)
6 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
6 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
5 December 2000	Return made up to 16/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 December 2000	Return made up to 16/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
6 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
30 November 1999	Return made up to 16/11/99; full list of members (6 pages)
30 November 1999	Return made up to 16/11/99; full list of members (6 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
12 February 1999	Return made up to 16/11/98; no change of members (4 pages)
12 February 1999	Return made up to 16/11/98; no change of members (4 pages)
30 March 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
30 March 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
3 December 1997	Return made up to 16/11/97; full list of members (6 pages)
3 December 1997	Return made up to 16/11/97; full list of members (6 pages)
15 January 1997	Accounts for a small company made up to 30 June 1996 (3 pages)
15 January 1997	Accounts for a small company made up to 30 June 1996 (3 pages)
11 December 1996	Return made up to 16/11/96; no change of members (4 pages)
11 December 1996	Return made up to 16/11/96; no change of members (4 pages)
3 January 1996	Accounts for a small company made up to 30 June 1995 (3 pages)
3 January 1996	Accounts for a small company made up to 30 June 1995 (3 pages)
20 November 1995	Return made up to 16/11/95; no change of members 363(287) ‐ Registered office changed on 20/11/95 (4 pages)
20 November 1995	Return made up to 16/11/95; no change of members 363(287) ‐ Registered office changed on 20/11/95 (4 pages)
3 April 1995	Director resigned (2 pages)
3 April 1995	Director resigned (2 pages)

Cutahurst Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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