Courts Advertising Limited

Company Name	Courts Advertising Limited
Company Status	Active
Company Number	03820905
Category	Private Limited Company
Incorporation Date	6 August 1999(24 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Robert Michael Andrews
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	06 August 1999(same day as company formation)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	Corbets Mead 4 School Lane Orsett Grays Essex RM16 3JS

Director Name	Susan Andrews
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	06 August 1999(same day as company formation)
Role	Adverising Agent
Country of Residence	United Kingdom
Correspondence Address	Corbets Mead 4 School Lane Orsett Grays Essex RM16 3JS

Secretary Name	Susan Andrews
Nationality	British
Status	Current
Appointed	06 August 1999(same day as company formation)
Role	Adverising Agent
Country of Residence	United Kingdom
Correspondence Address	Corbets Mead 4 School Lane Orsett Grays Essex RM16 3JS

Director Name	Mr Greg Robert Andrews
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 November 2005(6 years, 3 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Spurgate Hutton Brentwood Essex CM13 2LA

Director Name	Georgina Marie Bacon
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(6 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	181 Whitmore Avenue Stifford Clays Grays Essex RM16 2HT

Director Name	Harford Nominees Limited (Corporation)
Status	Resigned
Appointed	06 August 1999(same day as company formation)
Correspondence Address	Harford House 101-103 Great Portland Street London W1N 6BH

Secretary Name	Harford Registrars (Corporation)
Status	Resigned
Appointed	06 August 1999(same day as company formation)
Correspondence Address	Harford House 101-103 Great Portland Street London W1N 6BH

Contact

Website	courts-advertising.co.uk
Telephone	01268 494140
Telephone region	Basildon

Location

Registered Address	2nd Floor 38 Warren Street London W1A 2EA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

3k at £1	Greg Robert Andrews 37.50% Ordinary
2k at £1	Robert Michael Andrews 25.00% Ordinary
2k at £1	Susan Andrews 25.00% Ordinary
1000 at £1	Susan Andrews & Greg Robert Andrews 12.50% Ordinary

Financials

Year	2014
Net Worth	£3,379,929
Cash	£1,100,623
Current Liabilities	£554,161

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (1 month, 4 weeks from now)
Accounts Category	Small
Accounts Year End	29 September

Returns

Latest Return	23 July 2023 (9 months, 1 week ago)
Next Return Due	6 August 2024 (3 months from now)

Charges

15 July 2020	Delivered on: 21 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

31 July 2023	Confirmation statement made on 23 July 2023 with no updates (3 pages)
25 January 2023	Accounts for a small company made up to 30 September 2022 (11 pages)
25 July 2022	Confirmation statement made on 23 July 2022 with no updates (3 pages)
4 July 2022	Accounts for a small company made up to 30 September 2021 (11 pages)
26 July 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
30 June 2021	Accounts for a small company made up to 30 September 2020 (9 pages)
12 February 2021	Satisfaction of charge 038209050001 in full (1 page)
2 September 2020	Accounts for a small company made up to 30 September 2019 (10 pages)
31 July 2020	Change of details for Greg Robert Andrews as a person with significant control on 20 January 2017 (2 pages)
31 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
21 July 2020	Registration of charge 038209050001, created on 15 July 2020 (24 pages)
3 January 2020	Accounts for a small company made up to 30 September 2018 (9 pages)
7 August 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
22 July 2019	Change of details for Robert Michael Andrews as a person with significant control on 6 April 2016 (2 pages)
22 July 2019	Change of details for Susan Andrews as a person with significant control on 6 April 2016 (2 pages)
22 July 2019	Change of details for Greg Robert Andrews as a person with significant control on 6 April 2016 (2 pages)
28 June 2019	Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page)
9 August 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
4 May 2018	Accounts for a small company made up to 30 September 2017 (10 pages)
21 August 2017	Confirmation statement made on 23 July 2017 with updates (5 pages)
21 August 2017	Confirmation statement made on 23 July 2017 with updates (5 pages)
11 April 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
11 April 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
24 January 2017	Director's details changed for Greg Robert Andrews on 20 January 2017 (2 pages)
24 January 2017	Director's details changed for Greg Robert Andrews on 20 January 2017 (2 pages)
7 October 2016	Confirmation statement made on 23 July 2016 with updates (8 pages)
7 October 2016	Confirmation statement made on 23 July 2016 with updates (8 pages)
8 April 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
8 April 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
12 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 8,000 (7 pages)
12 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 8,000 (7 pages)
12 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 8,000 (7 pages)
11 May 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
11 May 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
2 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 8,000 (7 pages)
2 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 8,000 (7 pages)
2 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 8,000 (7 pages)
19 August 2014	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA United Kingdom to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page)
19 August 2014	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA United Kingdom to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page)
7 July 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
7 July 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
13 May 2014	Director's details changed for Greg Robert Andrews on 9 May 2014 (2 pages)
13 May 2014	Director's details changed for Greg Robert Andrews on 9 May 2014 (2 pages)
13 May 2014	Director's details changed for Greg Robert Andrews on 9 May 2014 (2 pages)
2 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 8,000 (7 pages)
2 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 8,000 (7 pages)
2 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 8,000 (7 pages)
15 April 2013	Purchase of own shares. (3 pages)
15 April 2013	Purchase of own shares. (3 pages)
5 April 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
5 April 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
12 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
12 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
12 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (7 pages)
3 April 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
3 April 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
25 January 2012	Director's details changed for Greg Robert Andrews on 1 January 2012 (2 pages)
25 January 2012	Director's details changed for Greg Robert Andrews on 1 January 2012 (2 pages)
25 January 2012	Director's details changed for Greg Robert Andrews on 1 January 2012 (2 pages)
12 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (7 pages)
12 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (7 pages)
12 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (7 pages)
10 August 2011	Termination of appointment of Georgina Bacon as a director (1 page)
10 August 2011	Termination of appointment of Georgina Bacon as a director (1 page)
25 May 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 25 May 2011 (1 page)
25 May 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 25 May 2011 (1 page)
5 April 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
5 April 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
9 September 2010	Director's details changed for Georgina Marie Bacon on 6 August 2010 (2 pages)
9 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (8 pages)
9 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (8 pages)
9 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (8 pages)
9 September 2010	Director's details changed for Georgina Marie Bacon on 6 August 2010 (2 pages)
9 September 2010	Director's details changed for Georgina Marie Bacon on 6 August 2010 (2 pages)
4 May 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
4 May 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
17 September 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
17 September 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
17 August 2009	Return made up to 06/08/09; full list of members (5 pages)
17 August 2009	Return made up to 06/08/09; full list of members (5 pages)
21 August 2008	Return made up to 06/08/08; full list of members (5 pages)
21 August 2008	Return made up to 06/08/08; full list of members (5 pages)
13 August 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
13 August 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
23 August 2007	Return made up to 06/08/07; full list of members (3 pages)
23 August 2007	Return made up to 06/08/07; full list of members (3 pages)
31 July 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
31 July 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
25 September 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
25 September 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
24 August 2006	Return made up to 06/08/06; full list of members (3 pages)
24 August 2006	Return made up to 06/08/06; full list of members (3 pages)
2 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 November 2005	New director appointed (1 page)
24 November 2005	New director appointed (1 page)
24 November 2005	New director appointed (1 page)
24 November 2005	New director appointed (1 page)
30 August 2005	Return made up to 06/08/05; full list of members (3 pages)
30 August 2005	Return made up to 06/08/05; full list of members (3 pages)
24 August 2004	Return made up to 06/08/04; full list of members (8 pages)
24 August 2004	Return made up to 06/08/04; full list of members (8 pages)
24 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 August 2003	Return made up to 06/08/03; full list of members (8 pages)
27 August 2003	Return made up to 06/08/03; full list of members (8 pages)
25 June 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
25 June 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
6 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
6 September 2002	Return made up to 06/08/02; full list of members (8 pages)
6 September 2002	Return made up to 06/08/02; full list of members (8 pages)
6 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
4 September 2001	Return made up to 06/08/01; full list of members (7 pages)
4 September 2001	Return made up to 06/08/01; full list of members (7 pages)
30 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
30 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
23 May 2001	Registered office changed on 23/05/01 from: harford house 101-103 great portland street, london W1N 6LL (1 page)
23 May 2001	Registered office changed on 23/05/01 from: harford house 101-103 great portland street, london W1N 6LL (1 page)
24 August 2000	Return made up to 06/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 2000	Return made up to 06/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 2000	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
3 April 2000	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
28 March 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
28 March 2000	Accounting reference date shortened from 31/08/00 to 30/09/99 (1 page)
28 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 March 2000	Accounting reference date shortened from 31/08/00 to 30/09/99 (1 page)
28 March 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
28 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 October 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 October 1999	Ad 22/09/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
8 October 1999	Ad 22/09/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
8 October 1999	Â£ nc 1000/10000 22/09/99 (1 page)
8 October 1999	Â£ nc 1000/10000 22/09/99 (1 page)
8 October 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 August 1999	Secretary resigned (1 page)
18 August 1999	New secretary appointed;new director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	New secretary appointed;new director appointed (2 pages)
18 August 1999	Secretary resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	New director appointed (2 pages)
6 August 1999	Incorporation (24 pages)
6 August 1999	Incorporation (24 pages)

Courts Advertising Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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