Courtdelta Limited

Company Name	Courtdelta Limited
Directors	Wendy Wyatt and Charles Stanley Wyatt
Company Status	Active
Company Number	03016970
Category	Private Limited Company
Incorporation Date	1 February 1995(29 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mrs Wendy Wyatt
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 March 1996(1 year, 1 month after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 27 Barleylands Barleylands Road Billericay Essex CM11 2UD

Secretary Name	Mr Christopher Wyatt
Nationality	British
Status	Current
Appointed	30 March 1996(1 year, 1 month after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Correspondence Address	Unit 27 Barleylands Barleylands Road Billericay Essex CM11 2UD

Director Name	Mr Charles Stanley Wyatt
Date of Birth	March 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(27 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 27 Barleylands Barleylands Road Billericay Essex CM11 2UD

Director Name	Christopher Wyatt
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 30 March 1996)
Role	Manager
Correspondence Address	Rosemere Chequers Road Noak Hill Romford Essex RM3 7NA

Secretary Name	Wendy Wyatt
Nationality	British
Status	Resigned
Appointed	17 February 1995(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 30 March 1996)
Role	Company Director
Correspondence Address	Rosemere Chequers Road Noak Hill Romford Essex RM3 7NA

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	01 February 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	01 February 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	Unit 27 Barleylands Barleylands Road Billericay Essex CM11 2UD
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Great Burstead and South Green
Ward	Burstead
Address Matches	Over 40 other UK companies use this postal address

Shareholders

99 at £1	Mrs Wendy Wyatt 99.00% Ordinary
1 at £1	Mr Chris Wyatt 1.00% Ordinary

Financials

Year	2014
Net Worth	£77,826
Cash	£19,496
Current Liabilities	£183,927

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

12 August 1998	Delivered on: 14 August 1998 Persons entitled: Lloyds Bank PLC Classification: Debenture deed 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. See the mortgage charge document for full details. Outstanding

12 August 1998

Delivered on: 14 August 1998
Persons entitled: Lloyds Bank PLC

Classification: Debenture deed
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. See the mortgage charge document for full details.
Outstanding

Filing History

14 July 2023	Registered office address changed from 457 Southchurch Road Southend-on-Sea Essex SS1 2PH England to Unit 27 Barleylands Barleylands Road Billericay Essex CM11 2UD on 14 July 2023 (1 page)
13 March 2023	Total exemption full accounts made up to 31 August 2022 (10 pages)
21 February 2023	Confirmation statement made on 31 January 2023 with updates (4 pages)
19 October 2022	Secretary's details changed for Mr Christopher Wyatt on 19 October 2022 (1 page)
19 October 2022	Director's details changed for Mr Charles Stanley Wyatt on 19 October 2022 (2 pages)
19 October 2022	Director's details changed for Mrs Wendy Wyatt on 19 October 2022 (2 pages)
19 October 2022	Change of details for Mrs Wendy Wyatt as a person with significant control on 19 October 2022 (2 pages)
19 October 2022	Change of details for Mr Christopher Wyatt as a person with significant control on 19 October 2022 (2 pages)
16 October 2022	Registered office address changed from First Floor Audit House 151 High Street Billericay CM12 9AB England to 457 Southchurch Road Southend-on-Sea Essex SS1 2PH on 16 October 2022 (1 page)
2 September 2022	Appointment of Mr Charles Stanley Wyatt as a director on 1 September 2022 (2 pages)
31 May 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
1 March 2022	Confirmation statement made on 31 January 2022 with updates (5 pages)
23 February 2022	Notification of Christopher Wyatt as a person with significant control on 30 January 2022 (2 pages)
23 February 2022	Change of details for Mrs Wendy Wyatt as a person with significant control on 30 January 2022 (2 pages)
3 February 2022	Register inspection address has been changed from Leytonstone House Leytonstone London E111GA England to 1st Floor, Audit House 151 High Street Billericay Essex CM12 9AB (1 page)
2 February 2022	Register(s) moved to registered office address First Floor Audit House 151 High Street Billericay CM12 9AB (1 page)
25 November 2021	Secretary's details changed for Christopher Wyatt on 25 November 2021 (1 page)
25 November 2021	Director's details changed for Mrs Wendy Wyatt on 25 November 2021 (2 pages)
25 November 2021	Director's details changed for Mrs Wendy Wyatt on 25 November 2021 (2 pages)
25 November 2021	Change of details for Mrs Wendy Wyatt as a person with significant control on 25 November 2021 (2 pages)
25 November 2021	Secretary's details changed for Mr Christopher Wyatt on 25 November 2021 (1 page)
25 November 2021	Change of details for Mrs Wendy Wyatt as a person with significant control on 25 November 2021 (2 pages)
16 March 2021	Confirmation statement made on 31 January 2021 with updates (4 pages)
9 March 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
28 June 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
20 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
17 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
4 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
9 November 2018	Registered office address changed from Leytonstone House Leytonstone London E11 1GA to First Floor Audit House 151 High Street Billericay CM12 9AB on 9 November 2018 (1 page)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
14 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
1 June 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
1 June 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
8 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
10 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (4 pages)
10 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (4 pages)
1 June 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
1 June 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
10 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (4 pages)
10 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (4 pages)
14 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
14 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
20 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (4 pages)
20 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (4 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
27 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
12 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
12 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
9 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
24 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
24 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
13 September 2010	Registered office address changed from Unit F Chesham Close Romford Essex RM7 7PJ on 13 September 2010 (1 page)
13 September 2010	Registered office address changed from Unit F Chesham Close Romford Essex RM7 7PJ on 13 September 2010 (1 page)
7 September 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
12 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
12 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
26 November 2009	Register(s) moved to registered inspection location (1 page)
26 November 2009	Register inspection address has been changed (1 page)
26 November 2009	Register(s) moved to registered inspection location (1 page)
26 November 2009	Register inspection address has been changed (1 page)
18 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
18 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
16 June 2009	Return made up to 31/01/09; no change of members (3 pages)
16 June 2009	Return made up to 31/01/09; no change of members (3 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
8 May 2008	Return made up to 31/01/08; full list of members (3 pages)
8 May 2008	Return made up to 31/01/08; full list of members (3 pages)
20 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
20 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
14 March 2007	Return made up to 31/01/07; full list of members (6 pages)
14 March 2007	Return made up to 31/01/07; full list of members (6 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
3 March 2006	Return made up to 31/01/06; full list of members (6 pages)
3 March 2006	Return made up to 31/01/06; full list of members (6 pages)
3 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
3 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
16 March 2005	Return made up to 31/01/05; full list of members (6 pages)
16 March 2005	Return made up to 31/01/05; full list of members (6 pages)
5 July 2004	Registered office changed on 05/07/04 from: unit 8A the cromwell centre roebuck road hainault industrial estate hainault essex IG6 3UG (1 page)
5 July 2004	Registered office changed on 05/07/04 from: unit 8A the cromwell centre roebuck road hainault industrial estate hainault essex IG6 3UG (1 page)
5 July 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
5 July 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
16 April 2004	Return made up to 31/01/04; full list of members (6 pages)
16 April 2004	Return made up to 31/01/04; full list of members (6 pages)
24 October 2003	Auditor's resignation (1 page)
24 October 2003	Auditor's resignation (1 page)
17 February 2003	Return made up to 31/01/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 February 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
17 February 2003	Return made up to 31/01/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 February 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
10 October 2002	Director's particulars changed (1 page)
10 October 2002	Director's particulars changed (1 page)
10 October 2002	Secretary's particulars changed (1 page)
10 October 2002	Secretary's particulars changed (1 page)
24 May 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
24 May 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
15 February 2002	Return made up to 31/01/02; full list of members (6 pages)
15 February 2002	Return made up to 31/01/02; full list of members (6 pages)
22 May 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
22 May 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
14 March 2001	Return made up to 01/02/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 March 2001	Return made up to 01/02/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 November 2000	Registered office changed on 21/11/00 from: 88A high street billericay essex CM12 9BS (1 page)
21 November 2000	Registered office changed on 21/11/00 from: 88A high street billericay essex CM12 9BS (1 page)
30 May 2000	Return made up to 01/02/00; full list of members (6 pages)
30 May 2000	Return made up to 01/02/00; full list of members (6 pages)
16 March 2000	Accounting reference date extended from 28/02/00 to 31/08/00 (1 page)
16 March 2000	Accounting reference date extended from 28/02/00 to 31/08/00 (1 page)
23 January 2000	Accounts for a small company made up to 28 February 1999 (7 pages)
23 January 2000	Accounts for a small company made up to 28 February 1999 (7 pages)
14 March 1999	Return made up to 01/02/99; no change of members (4 pages)
14 March 1999	Return made up to 01/02/99; no change of members (4 pages)
8 February 1999	Accounts for a small company made up to 28 February 1998 (7 pages)
8 February 1999	Accounts for a small company made up to 28 February 1998 (7 pages)
14 August 1998	Particulars of mortgage/charge (6 pages)
14 August 1998	Particulars of mortgage/charge (6 pages)
6 February 1998	Return made up to 01/02/98; no change of members (4 pages)
6 February 1998	Return made up to 01/02/98; no change of members (4 pages)
2 January 1998	Accounts for a small company made up to 28 February 1997 (7 pages)
2 January 1998	Accounts for a small company made up to 28 February 1997 (7 pages)
7 May 1997	Registered office changed on 07/05/97 from: 65/67 high street billericay essex CM12 9AX (1 page)
7 May 1997	Registered office changed on 07/05/97 from: 65/67 high street billericay essex CM12 9AX (1 page)
17 February 1997	Return made up to 01/02/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 February 1997	Return made up to 01/02/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 November 1996	Secretary resigned (1 page)
29 November 1996	Secretary resigned (1 page)
29 November 1996	New secretary appointed (2 pages)
29 November 1996	Director resigned (1 page)
29 November 1996	New secretary appointed (2 pages)
29 November 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
29 November 1996	Director resigned (1 page)
28 February 1996	Ad 12/04/95--------- Â£ si 98@1 (2 pages)
28 February 1996	Ad 12/04/95--------- Â£ si 98@1 (2 pages)
28 February 1996	Return made up to 01/02/96; full list of members (6 pages)
28 February 1996	Return made up to 01/02/96; full list of members (6 pages)
13 November 1995	Registered office changed on 13/11/95 from: 22 saffron court southfields business park laindon basildon essex SS15 6SS (1 page)
13 November 1995	Registered office changed on 13/11/95 from: 22 saffron court southfields business park laindon basildon essex SS15 6SS (1 page)
6 April 1995	Memorandum and Articles of Association (10 pages)
6 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 April 1995	Memorandum and Articles of Association (10 pages)
28 March 1995	Secretary resigned;new director appointed (2 pages)
28 March 1995	Registered office changed on 28/03/95 from: international house 31 church road hendon. London NW4 4EB (1 page)
28 March 1995	New secretary appointed;director resigned (2 pages)
28 March 1995	Secretary resigned;new director appointed (2 pages)
28 March 1995	New secretary appointed;director resigned (2 pages)
28 March 1995	Registered office changed on 28/03/95 from: international house 31 church road hendon. London NW4 4EB (1 page)