| Company Name | Courtney Bell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01890481 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1985(39 years, 1 month ago) |
| Dissolution Date | 20 July 2021 (2 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 28990 | Manufacture of other special-purpose machinery n.e.c. |
Directors
| Director Name | Mr Nicholas Brian Broad |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(6 years, 8 months after company formation) |
| Appointment Duration | 29 years, 8 months (closed 20 July 2021) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Numeric House 98 Station Road Sidcup Kent DA15 7BY |
| Secretary Name | Tracy Gay Broad |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(6 years, 8 months after company formation) |
| Appointment Duration | 29 years, 8 months (closed 20 July 2021) |
| Role | Company Director |
| Correspondence Address | 18 Iris Avenue Bexley Kent DA5 1HH |
Location
| Registered Address | Numeric House 98 Station Road Sidcup Kent DA15 7BY |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 55 at £1 | Nicholas Brian Broad 55.00% Ordinary |
|---|---|
| 45 at £1 | Tracy Gay Broad 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,857 |
| Cash | £257 |
| Current Liabilities | £39,186 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 28 March 1985 | Delivered on: 9 April 1985 Persons entitled: Barclays 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 1 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 6 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 27 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 4 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 2 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 5 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 5 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 5 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 5 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 12 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 28 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 28 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 14 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-14
|
| 14 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-14
|
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 25 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 16 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-16
|
| 16 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-16
|
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 4 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 14 November 2009 | Register inspection address has been changed (1 page) |
| 14 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 14 November 2009 | Director's details changed for Nicholas Brian Broad on 13 November 2009 (2 pages) |
| 14 November 2009 | Register inspection address has been changed (1 page) |
| 14 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 14 November 2009 | Director's details changed for Nicholas Brian Broad on 13 November 2009 (2 pages) |
| 14 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 17 October 2009 | Registered office address changed from Unit 21 Victoria Industrial Park Victoria Road Dartford Kent DA1 5AJ on 17 October 2009 (1 page) |
| 17 October 2009 | Registered office address changed from Unit 21 Victoria Industrial Park Victoria Road Dartford Kent DA1 5AJ on 17 October 2009 (1 page) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 December 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 December 2007 | Return made up to 31/10/07; full list of members (6 pages) |
| 18 December 2007 | Return made up to 31/10/07; full list of members (6 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 15 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 15 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 14 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 14 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 11 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 11 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 2 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 2 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 7 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 7 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 24 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 24 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 6 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 6 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 2 February 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 2 February 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 3 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 3 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 14 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 14 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 29 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 29 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 17 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 17 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 16 February 1999 | Return made up to 31/10/98; no change of members (4 pages) |
| 16 February 1999 | Return made up to 31/10/98; no change of members (4 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 3 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 3 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 3 December 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 3 December 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 1 December 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 1 December 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 3 May 1995 | Accounts for a small company made up to 31 March 1994 (7 pages) |
| 3 May 1995 | Accounts for a small company made up to 31 March 1994 (7 pages) |