Court 2000 Ltd

Company Name	Court 2000 Ltd
Directors	David Hardy and Ian Stuart Hardy
Company Status	Active
Company Number	04591887
Category	Private Limited Company
Incorporation Date	15 November 2002(21 years, 5 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 David Hardy
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 November 2002(same day as company formation)
Role	Car Couriers And Services
Country of Residence	United Kingdom
Correspondence Address	19/25 Beardell Street Upper Norwood London SE19 1TP

Director Name	Mr Ian Stuart Hardy
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 November 2002(same day as company formation)
Role	Car Couriers And Services
Country of Residence	United Kingdom
Correspondence Address	19/25 Beardell Street Upper Norwood London SE19 1TP

Director Name	Mr John Hardy
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Role	Car Couriers And Services
Country of Residence	United Kingdom
Correspondence Address	19/25 Beardell Street Upper Norwood London SE19 1TP

Director Name	Mr Terrance Raymond Hardy
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Role	Car Couriers And Services
Country of Residence	United Kingdom
Correspondence Address	19/25 Beardell Street Upper Norwood London SE19 1TP

Secretary Name	Mr Terrance Raymond Hardy
Nationality	British
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Role	Car Couriers And Services
Country of Residence	United Kingdom
Correspondence Address	19/25 Beardell Street Upper Norwood London SE19 1TP

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Telephone	020 87666241
Telephone region	London

Location

Registered Address	19/25 Beardell Street Upper Norwood London SE19 1TP
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Gipsy Hill
Built Up Area	Greater London

Shareholders

4 at £1	Mr David Hardy 33.33% Ordinary
4 at £1	Mr Ian Stuart Hardy 33.33% Ordinary
2 at £1	Amanda Jane Hardy 16.67% Ordinary
2 at £1	Mrs S.l. Hardy 16.67% Ordinary

Financials

Year	2014
Net Worth	£13,793
Cash	£12,930
Current Liabilities	£80,188

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 November 2023 (5 months, 3 weeks ago)
Next Return Due	29 November 2024 (6 months, 3 weeks from now)

Charges

20 May 2003	Delivered on: 22 May 2003 Persons entitled: Hsbc 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

20 May 2003

Delivered on: 22 May 2003
Persons entitled: Hsbc 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

25 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
15 November 2022	Confirmation statement made on 15 November 2022 with updates (5 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
15 November 2021	Confirmation statement made on 15 November 2021 with updates (5 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
2 December 2020	Micro company accounts made up to 31 December 2019 (6 pages)
15 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
15 November 2019	Director's details changed for Mr. Ian Stuart Hardy on 15 November 2019 (2 pages)
15 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
15 November 2019	Director's details changed for Mr. David Hardy on 15 November 2019 (2 pages)
31 October 2019	Micro company accounts made up to 31 December 2018 (5 pages)
29 January 2019	Termination of appointment of Terrance Raymond Hardy as a director on 29 January 2018 (1 page)
29 January 2019	Termination of appointment of John Hardy as a director on 29 January 2018 (1 page)
29 January 2019	Termination of appointment of Terrance Raymond Hardy as a secretary on 29 January 2018 (1 page)
15 November 2018	Confirmation statement made on 15 November 2018 with updates (4 pages)
29 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with updates (5 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with updates (5 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
17 November 2016	Confirmation statement made on 15 November 2016 with updates (7 pages)
17 November 2016	Confirmation statement made on 15 November 2016 with updates (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 12 (7 pages)
16 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 12 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 12 (5 pages)
17 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 12 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 12 (6 pages)
4 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 12 (6 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 November 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 November 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Registered office address changed from 260 Knights Hill West Norwood London SE27 0QP on 16 November 2011 (1 page)
16 November 2011	Registered office address changed from 260 Knights Hill West Norwood London SE27 0QP on 16 November 2011 (1 page)
16 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Director's details changed for Ian Stuart Hardy on 1 November 2011 (2 pages)
15 November 2011	Director's details changed for Mr. Terrance Raymond Hardy on 1 November 2011 (2 pages)
15 November 2011	Director's details changed for David Hardy on 1 November 2011 (2 pages)
15 November 2011	Director's details changed for Ian Stuart Hardy on 1 November 2011 (2 pages)
15 November 2011	Secretary's details changed for Terrance Raymond Hardy on 1 November 2011 (1 page)
15 November 2011	Director's details changed for David Hardy on 1 November 2011 (2 pages)
15 November 2011	Director's details changed for Mr. Terrance Raymond Hardy on 1 November 2011 (2 pages)
15 November 2011	Director's details changed for Mr. Terrance Raymond Hardy on 1 November 2011 (2 pages)
15 November 2011	Secretary's details changed for Terrance Raymond Hardy on 1 November 2011 (1 page)
15 November 2011	Director's details changed for John Hardy on 1 November 2011 (2 pages)
15 November 2011	Secretary's details changed for Terrance Raymond Hardy on 1 November 2011 (1 page)
15 November 2011	Director's details changed for Ian Stuart Hardy on 1 November 2011 (2 pages)
15 November 2011	Director's details changed for David Hardy on 1 November 2011 (2 pages)
15 November 2011	Director's details changed for John Hardy on 1 November 2011 (2 pages)
15 November 2011	Director's details changed for John Hardy on 1 November 2011 (2 pages)
17 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (7 pages)
17 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (7 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 January 2010	Director's details changed for Ian Stuart Hardy on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for John Hardy on 1 January 2010 (2 pages)
5 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
5 January 2010	Director's details changed for Ian Stuart Hardy on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for David Hardy on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for David Hardy on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for Terrance Raymond Hardy on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for John Hardy on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for Ian Stuart Hardy on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for David Hardy on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for John Hardy on 1 January 2010 (2 pages)
5 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
5 January 2010	Director's details changed for Terrance Raymond Hardy on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for Terrance Raymond Hardy on 1 January 2010 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 January 2009	Return made up to 15/11/08; full list of members (4 pages)
9 January 2009	Return made up to 15/11/08; full list of members (4 pages)
12 August 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
12 August 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
12 December 2007	Return made up to 15/11/07; full list of members (3 pages)
12 December 2007	Return made up to 15/11/07; full list of members (3 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
22 December 2006	Return made up to 15/11/06; full list of members (3 pages)
22 December 2006	Return made up to 15/11/06; full list of members (3 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
27 July 2006	Ad 20/07/06--------- Â£ si 8@1=8 Â£ ic 4/12 (2 pages)
27 July 2006	Ad 20/07/06--------- Â£ si 8@1=8 Â£ ic 4/12 (2 pages)
19 January 2006	Return made up to 15/11/05; full list of members (3 pages)
19 January 2006	Return made up to 15/11/05; full list of members (3 pages)
1 November 2005	Registered office changed on 01/11/05 from: 29 coulsdon court road old coulsdon surrey CR5 2LL (1 page)
1 November 2005	Registered office changed on 01/11/05 from: 29 coulsdon court road old coulsdon surrey CR5 2LL (1 page)
14 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
14 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
29 November 2004	Return made up to 15/11/04; full list of members (9 pages)
29 November 2004	Return made up to 15/11/04; full list of members (9 pages)
28 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
28 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
12 December 2003	Return made up to 15/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 December 2003	Return made up to 15/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 May 2003	Particulars of mortgage/charge (3 pages)
22 May 2003	Particulars of mortgage/charge (3 pages)
3 January 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
3 January 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	New secretary appointed;new director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	Ad 15/11/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
6 December 2002	New secretary appointed;new director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	Ad 15/11/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
22 November 2002	Registered office changed on 22/11/02 from: regent house 316 beulah hill london SE19 3HF (1 page)
22 November 2002	Registered office changed on 22/11/02 from: regent house 316 beulah hill london SE19 3HF (1 page)
21 November 2002	Secretary resigned (1 page)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
21 November 2002	Secretary resigned (1 page)
15 November 2002	Incorporation (13 pages)
15 November 2002	Incorporation (13 pages)