Brentwood
Essex
CM14 4AB
Director Name | Mr Terrance Maurice Courtnell |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 August 1991(36 years, 4 months after company formation) |
Appointment Duration | 32 years, 1 month |
Role | Motor Mechanic |
Country of Residence | United Kingdom |
Correspondence Address | 8 High Street Brentwood Essex CM14 4AB |
Secretary Name | Mr Terrance Maurice Courtnell |
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Nationality | British |
Status | Current |
Appointed | 07 August 1991(36 years, 4 months after company formation) |
Appointment Duration | 32 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 High Street Brentwood Essex CM14 4AB |
Director Name | Mr Maurice Roy Courtnell |
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Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1991(36 years, 4 months after company formation) |
Appointment Duration | 28 years, 4 months (resigned 09 December 2019) |
Role | Motor Mechanic |
Country of Residence | England |
Correspondence Address | 8 High Street Brentwood Essex CM14 4AB |
Director Name | Mrs Valerie Irene Courtnell |
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Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1991(36 years, 4 months after company formation) |
Appointment Duration | 28 years, 2 months (resigned 08 October 2019) |
Role | Housewife |
Country of Residence | England |
Correspondence Address | 8 High Street Brentwood Essex CM14 4AB |
Registered Address | 8 High Street Brentwood Essex CM14 4AB |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood South |
Built Up Area | Brentwood |
Address Matches | Over 200 other UK companies use this postal address |
251 at £1 | Mr Maurice Roy Courtnell 25.13% Ordinary |
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250 at £1 | Mrs Valerie Irene Courtnell 25.03% Ordinary |
249 at £1 | Gary Roy Courtnell 24.92% Ordinary |
249 at £1 | Mr Terrance Maurice Courtnell 24.92% Ordinary |
Year | 2014 |
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Net Worth | £634,619 |
Cash | £634,788 |
Current Liabilities | £267,834 |
Latest Accounts | 30 April 2023 (4 months, 4 weeks ago) |
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Next Accounts Due | 31 January 2025 (1 year, 4 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 12 July 2023 (2 months, 2 weeks ago) |
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Next Return Due | 26 July 2024 (10 months from now) |
10 October 2017 | Micro company accounts made up to 30 April 2017 (3 pages) |
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5 September 2017 | Confirmation statement made on 7 August 2017 with updates (5 pages) |
15 August 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
10 August 2016 | Confirmation statement made on 7 August 2016 with updates (7 pages) |
16 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
2 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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12 September 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
2 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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2 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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2 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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7 August 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
3 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (7 pages) |
3 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (7 pages) |
16 August 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
19 September 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
19 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (7 pages) |
19 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (7 pages) |
15 October 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
31 August 2010 | Director's details changed for Mrs Valerie Irene Courtnell on 7 August 2010 (2 pages) |
31 August 2010 | Director's details changed for Mr Maurice Roy Courtnell on 7 August 2010 (2 pages) |
31 August 2010 | Director's details changed for Mrs Valerie Irene Courtnell on 7 August 2010 (2 pages) |
31 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Secretary's details changed for Mr Terrance Maurice Courtnell on 7 August 2010 (1 page) |
31 August 2010 | Director's details changed for Gary Roy Courtnell on 7 August 2010 (2 pages) |
31 August 2010 | Director's details changed for Mr Terrance Maurice Courtnell on 7 August 2010 (2 pages) |
31 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Secretary's details changed for Mr Terrance Maurice Courtnell on 7 August 2010 (1 page) |
31 August 2010 | Director's details changed for Mr Terrance Maurice Courtnell on 7 August 2010 (2 pages) |
31 August 2010 | Director's details changed for Gary Roy Courtnell on 7 August 2010 (2 pages) |
31 August 2010 | Director's details changed for Mr Maurice Roy Courtnell on 7 August 2010 (2 pages) |
17 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
27 August 2009 | Return made up to 07/08/09; full list of members (5 pages) |
13 October 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
8 August 2008 | Return made up to 07/08/08; full list of members (5 pages) |
25 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
7 August 2007 | Return made up to 07/08/07; full list of members (3 pages) |
31 August 2006 | Return made up to 07/08/06; full list of members (3 pages) |
31 August 2006 | Registered office changed on 31/08/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page) |
30 August 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
18 May 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
18 August 2005 | Return made up to 07/08/05; full list of members
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22 October 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
17 August 2004 | Return made up to 07/08/04; full list of members (9 pages) |
9 February 2004 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
3 September 2003 | Return made up to 07/08/03; full list of members (9 pages) |
7 November 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
17 September 2002 | Return made up to 07/08/02; full list of members (8 pages) |
20 September 2001 | Accounts for a small company made up to 30 April 2001 (5 pages) |
13 August 2001 | Return made up to 07/08/01; full list of members (7 pages) |
15 May 2001 | Registered office changed on 15/05/01 from: 80-83 long lane london EC1A 9RL (1 page) |
6 September 2000 | Return made up to 07/08/00; full list of members
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21 August 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
16 August 1999 | Return made up to 07/08/99; full list of members (6 pages) |
7 July 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
16 October 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
13 August 1998 | Return made up to 07/08/98; no change of members (4 pages) |
14 August 1997 | Return made up to 07/08/97; no change of members (4 pages) |
11 August 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
18 September 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
15 August 1996 | Return made up to 07/08/96; full list of members
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25 August 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
10 August 1995 | Return made up to 07/08/95; no change of members (4 pages) |