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COURTENAY WORKS LIMITED

Learn more about COURTENAY WORKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARY STREET HOUSE, MARY STREET, TAUNTON, SOMERSET, ENGLAND, TA1 3NW

COURTENAY WORKS LIMITED on the map

Company type: Private Limited Company
Company number: 00644576
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1959.12.15
last member list: 2015.04.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 31090 - Manufacture of other furniture

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.22
overdue: OVERDUE
last made update: 2015.04.24
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 23/05/2016 FROM, 54 54 CORDERY ROAD, ST. THOMAS, EXETER, EX2 9DJ, ENGLAND
Form type: AD01
Date: 2016.05.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.04.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.04.27
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ON THE MATTER OF DISTRIBUTION OF ASSETS
Form type: LIQ MISC RES
Date: 2016.04.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.04.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.04.19
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL JEWELL
Form type: TM01
Date: 2016.04.12
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REGISTERED OFFICE CHANGED ON 21/09/2015 FROM, MARSH LANE, LORDS MEADOW INDUSTRIAL ESTATE, CREDITON, DEVON, EX17 1ES
Form type: AD01
Date: 2015.09.21
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COMPANY NAME CHANGED LIDDELL'S CABINET WORKS LIMITED, CERTIFICATE ISSUED ON 03/09/15
Form type: CERTNM
Date: 2015.09.03
Child documents:
Document type: ANNOTATION
Date: 2015.09.03
Form type: RES15
Document description: CHANGE OF NAME 14/08/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.08.20
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.29
Form type: LATEST SOC
Document description: 29/04/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.05
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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APPOINTMENT TERMINATED, DIRECTOR EDWARD LIDDELL
Form type: TM01
Date: 2014.05.19
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APPOINTMENT TERMINATED, SECRETARY EDWARD LIDDELL
Form type: TM02
Date: 2014.05.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.03
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.19
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.16
£2.95
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.06.06
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.04
£2.95
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN FLORENCE LIDDELL / 01/01/2010
Form type: CH01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD THOMAS COURTENAY LIDDELL / 01/01/2010
Form type: CH01
Date: 2010.04.30
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.03
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RETURN MADE UP TO 24/04/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.07
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.20
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RETURN MADE UP TO 24/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.12
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.25
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.23
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.03
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.26
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
Child documents:
Document type: ANNOTATION
Date: 2001.05.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/05/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.23
£2.95
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RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/94; CHANGE OF MEMBERS
Form type: 363x
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.12

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Company directors and board members:

MAUREEN FLORENCE LIDDELL (dissolve)
Director, SECRETARY, 1991.04.22
54 CORDERY ROAD ST THOMAS , EXETER
EX2 9DJ, DEVON
EDWARD THOMAS COURTENAY LIDDELL (dissolve)
Secretary, 1991.04.22 - 2014.01.24
54 CORDERY ROAD ST THOMAS , EXETER
EX2 9DJ, DEVON
MICHAEL JOHN JEWELL (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.03.01 - 2016.04.12
TANGLEWOOD LIMES LANE , LISKEARD
PL14 4AU, CORNWALL
EDWARD THOMAS COURTENAY LIDDELL (dissolve)
Director, CABINET MAKER, 1991.04.22 - 2014.01.24
54 CORDERY ROAD ST THOMAS , EXETER
EX2 9DJ, DEVON
EDMUND ARTHUR WHITMORE PROBERT (dissolve)
Director, SOLICITOR, 1991.04.22 - 2004.01.05
58 ST LEONARDS ROAD , EXETER
EX2 4LS, DEVON
Date 2013.12.31 2012.12.31
Fixed Assets £ 230,524 - 5.16 % £ 243,066
Tangible Fixed Assets £ 230,524 - 5.16 % £ 243,066
Current Assets £ 764,763 + 3.45 % £ 739,256
Tangible Fixed Assets Depreciation £ 653,690 + 1.96 % £ 641,148
Debtors £ 96,309 + 17.76 % £ 81,783
Shareholder Funds £ 944,804 - 1.63 % £ 960,459
Profit Loss Account Reserve £ 944,704 - 1.63 % £ 960,359
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 944,804 - 1.63 % £ 960,459
Total Assets Less Current Liabilities £ 944,804 - 1.63 % £ 960,459
Net Current Assets Liabilities £ 714,280 - 0.43 % £ 717,393
Creditors Due Within One Year £ 50,483 + 130.91 % £ 21,863
Cash Bank In Hand £ 652,575 + 1.88 % £ 640,551
Stocks Inventory £ 15,879 - 6.16 % £ 16,922
Tangible Fixed Assets Cost Or Valuation £ 884,214 £ 884,214

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Information about the Private Limited Company COURTENAY WORKS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data