Courtland Mechanical Services Limited

Company Name	Courtland Mechanical Services Limited
Company Status	Active
Company Number	05134153
Category	Private Limited Company
Incorporation Date	20 May 2004(19 years, 11 months ago)
Previous Name	Courtland Mechnical Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Gary James Brinkman
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Sheringham Close Stanford Le Hope Essex SS17 7BG

Director Name	Lee Gutteridge
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	210 Rosebay Avenue Billericay Essex CM12 0YB

Director Name	Gary Gutteridge
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 May 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Courtland House Butts Road Stanford-Le-Hope Essex SS17 0JH

Secretary Name	Gary Gutteridge
Nationality	British
Status	Current
Appointed	20 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Courtland House Butts Road Stanford-Le-Hope Essex SS17 0JH

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	20 May 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	20 May 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	ngl.uk.com

Location

Registered Address	Courtland House Butts Road Stanford-Le-Hope Essex SS17 0JH
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Stanford-le-Hope West
Built Up Area	Stanford-le-Hope
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Gary Gutteridge 7.69% Ordinary B
10 at £1	Gary James Brinkman 7.69% Ordinary B
10 at £1	Lee Gutteridge 7.69% Ordinary B
40 at £1	Gary Gutteridge 30.77% Ordinary A
40 at £1	Lee Gutteridge 30.77% Ordinary A
20 at £1	Gary James Brinkman 15.38% Ordinary A

Financials

Year	2014
Net Worth	£940,638
Cash	£148
Current Liabilities	£75,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Charges

7 July 2004	Delivered on: 8 July 2004 Persons entitled: Roy Michael Gutteridge and Sheila June Gutteridge Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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

7 July 2004

Delivered on: 8 July 2004
Persons entitled: Roy Michael Gutteridge and Sheila June Gutteridge

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
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

7 June 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
29 April 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
26 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
19 April 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
29 May 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
12 April 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
22 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
23 April 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
14 June 2019	Secretary's details changed for Gary Gutteridge on 13 June 2019 (1 page)
14 June 2019	Director's details changed for Gary Gutteridge on 13 June 2019 (2 pages)
25 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
11 April 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
25 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
20 April 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
20 May 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
20 May 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
4 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
4 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-28 GBP 130 (7 pages)
28 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-28 GBP 130 (7 pages)
20 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
2 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 130 (7 pages)
2 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 130 (7 pages)
24 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 130 (7 pages)
22 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 130 (7 pages)
31 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
31 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
20 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (8 pages)
20 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (8 pages)
14 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
14 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
21 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (7 pages)
21 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (7 pages)
27 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
27 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
21 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (7 pages)
21 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (7 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (6 pages)
3 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (6 pages)
14 January 2010	Registered office address changed from 35 Ballards Lane London N3 1XW on 14 January 2010 (2 pages)
14 January 2010	Registered office address changed from 35 Ballards Lane London N3 1XW on 14 January 2010 (2 pages)
16 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
10 June 2009	Return made up to 20/05/09; full list of members (5 pages)
10 June 2009	Return made up to 20/05/09; full list of members (5 pages)
10 July 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
10 July 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
26 June 2008	Return made up to 20/05/08; full list of members (5 pages)
26 June 2008	Return made up to 20/05/08; full list of members (5 pages)
17 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 June 2007	Return made up to 20/05/07; full list of members (4 pages)
6 June 2007	Return made up to 20/05/07; full list of members (4 pages)
20 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 May 2006	Return made up to 20/05/06; full list of members (4 pages)
31 May 2006	Return made up to 20/05/06; full list of members (4 pages)
31 May 2006	Director's particulars changed (1 page)
31 May 2006	Director's particulars changed (1 page)
31 May 2006	Director's particulars changed (1 page)
31 May 2006	Director's particulars changed (1 page)
20 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 July 2005	Return made up to 20/05/05; full list of members (4 pages)
9 July 2005	Return made up to 20/05/05; full list of members (4 pages)
6 September 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
6 September 2004	Ad 07/07/04--------- Â£ si 30@1=30 Â£ ic 100/130 (2 pages)
6 September 2004	Ad 07/07/04--------- Â£ si 30@1=30 Â£ ic 100/130 (2 pages)
6 September 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
23 July 2004	New director appointed (2 pages)
23 July 2004	New secretary appointed;new director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	Registered office changed on 23/07/04 from: 35 ballards lane london N3 1XW (1 page)
23 July 2004	Location of register of members (1 page)
23 July 2004	Ad 20/05/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 July 2004	Location of register of members (1 page)
23 July 2004	New director appointed (2 pages)
23 July 2004	Ad 20/05/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 July 2004	Registered office changed on 23/07/04 from: 35 ballards lane london N3 1XW (1 page)
23 July 2004	New director appointed (2 pages)
23 July 2004	New secretary appointed;new director appointed (2 pages)
13 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
13 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
8 July 2004	Particulars of mortgage/charge (3 pages)
8 July 2004	Particulars of mortgage/charge (3 pages)
15 June 2004	Company name changed courtland mechnical services lim ited\certificate issued on 15/06/04 (2 pages)
15 June 2004	Company name changed courtland mechnical services lim ited\certificate issued on 15/06/04 (2 pages)
4 June 2004	Director resigned (1 page)
4 June 2004	Registered office changed on 04/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	Registered office changed on 04/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
4 June 2004	Secretary resigned (1 page)
4 June 2004	Secretary resigned (1 page)
20 May 2004	Incorporation (16 pages)
20 May 2004	Incorporation (16 pages)