Company NameCourtney Bell Limited
DirectorNicholas Brian Broad
Company StatusActive
Company Number01890481
CategoryPrivate Limited Company
Incorporation Date27 February 1985(35 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 28990Manufacture of other special-purpose machinery n.e.c.

Directors

Director NameMr Nicholas Brian Broad
Date of BirthJuly 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1991(6 years, 8 months after company formation)
Appointment Duration28 years, 11 months
RoleEngineer
Country of ResidenceEngland
Correspondence AddressNumeric House 98 Station Road
Sidcup
Kent
DA15 7BY
Secretary NameTracy Gay Broad
NationalityBritish
StatusCurrent
Appointed31 October 1991(6 years, 8 months after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Correspondence Address18 Iris Avenue
Bexley
Kent
DA5 1HH

Location

Registered AddressNumeric House
98 Station Road
Sidcup
Kent
DA15 7BY
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSidcup
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

55 at £1Nicholas Brian Broad
55.00%
Ordinary
45 at £1Tracy Gay Broad
45.00%
Ordinary

Financials

Year2014
Net Worth-£38,857
Cash£257
Current Liabilities£39,186

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due31 March 2021 (6 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return31 October 2019 (11 months ago)
Next Return Due12 December 2020 (2 months, 1 week from now)

Charges

28 March 1985Delivered 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

5 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
5 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
9 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
28 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-14
  • GBP 100
(4 pages)
28 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
(4 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-16
  • GBP 100
(4 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
28 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
14 November 2009Register(s) moved to registered inspection location (1 page)
14 November 2009Register inspection address has been changed (1 page)
14 November 2009Director's details changed for Nicholas Brian Broad on 13 November 2009 (2 pages)
17 October 2009Registered office address changed from Unit 21 Victoria Industrial Park Victoria Road Dartford Kent DA1 5AJ on 17 October 2009 (1 page)
31 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 December 2008Return made up to 31/10/08; full list of members (3 pages)
31 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 December 2007Return made up to 31/10/07; full list of members (6 pages)
5 February 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 November 2006Return made up to 31/10/06; full list of members (6 pages)
4 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 November 2005Return made up to 31/10/05; full list of members (6 pages)
1 February 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 November 2004Return made up to 31/10/04; full list of members (6 pages)
2 February 2004Accounts for a small company made up to 31 March 2003 (6 pages)
7 November 2003Return made up to 31/10/03; full list of members (6 pages)
24 January 2003Accounts for a small company made up to 31 March 2002 (6 pages)
6 November 2002Return made up to 31/10/02; full list of members (6 pages)
2 February 2002Accounts for a small company made up to 31 March 2001 (5 pages)
3 November 2001Return made up to 31/10/01; full list of members (6 pages)
30 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
14 November 2000Return made up to 31/10/00; full list of members (6 pages)
29 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
17 November 1999Return made up to 31/10/99; full list of members (6 pages)
16 February 1999Return made up to 31/10/98; no change of members (4 pages)
26 January 1999Accounts for a small company made up to 31 March 1998 (5 pages)
2 February 1998Accounts for a small company made up to 31 March 1997 (7 pages)
3 December 1997Return made up to 31/10/97; no change of members (4 pages)
28 January 1997Accounts for a small company made up to 31 March 1996 (7 pages)
3 December 1996Return made up to 31/10/96; full list of members (6 pages)
7 February 1996Accounts for a small company made up to 31 March 1995 (8 pages)
1 December 1995Return made up to 31/10/95; no change of members (4 pages)
3 May 1995Accounts for a small company made up to 31 March 1994 (7 pages)