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COURSE AND BEACHAM LIMITED

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

Company details

43-55 WINCHESTER ROAD SHIRLEY, SOUTHAMPTON, HAMPSHIRE, SO16 6UP

COURSE AND BEACHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00897342
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1967.02.03
last member list: 2015.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles
Company COURSE AND BEACHAM LIMITED is a Private Limited Company, registration number 00897342, established in United Kingdom on the 3. February 1967. The company has been in business for 49 years and 10 months. The company is based on 43-55 WINCHESTER ROAD SHIRLEY, SOUTHAMPTON, HAMPSHIRE, SO16 6UP. Business of the company COURSE AND BEACHAM LIMITED by SIC and NACE code is "45111 - Sale of new cars and light motor vehicles". There are 60 company documents available. The most recent document is "FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF" from the 2016.06.07. The latest accounts are filed up to 2014.03.31. The latest annual return was filed up to 2015.04.25. We do not have any information about the company COURSE AND BEACHAM LIMITED being in liquidation. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.03
next due date: 2016.03.30
overdue: OVERDUE
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.23
overdue: OVERDUE
last made update: 2015.04.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.09.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.03.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.04.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.04.05

List of company documents:

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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.06.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.05.25
£2.95
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PREVSHO FROM 31/03/2015 TO 30/03/2015
Form type: AA01
Date: 2015.12.30
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.26
£2.95
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.27
Form type: LATEST SOC
Document description: 27/04/15 STATEMENT OF CAPITAL;GBP 124600
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.04.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.04.07
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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SAIL ADDRESS CHANGED FROM:, WENTWORTH HOUSE 4400 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FJ, UNITED KINGDOM
Form type: AD02
Date: 2014.06.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.16
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PREVEXT FROM 31/12/2012 TO 31/03/2013
Form type: AA01
Date: 2013.05.30
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.17
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.04.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.26
£2.95
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.04.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEONARD JOHN SMITH / 25/04/2011
Form type: CH01
Date: 2011.04.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.06.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2010.05.26
£2.95
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SECTION 519 CA 2006
Form type: MISC
Date: 2009.12.15
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APPOINTMENT TERMINATED DIRECTOR TAMARA MUSSELL
Form type: 288b
Date: 2009.07.15
£2.95
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APPOINTMENT TERMINATED SECRETARY MICHAEL SMITH
Form type: 288b
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.01
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.25
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
Child documents:
Document type: ANNOTATION
Date: 2003.05.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.05.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
Child documents:
Document type: ANNOTATION
Date: 2001.05.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.05.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.15
£2.95
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.22
Child documents:
Document type: ANNOTATION
Date: 2000.04.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.04.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.24
£2.95
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S386 DISP APP AUDS 27/07/98
Form type: ELRES
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/98 FROM:, 30-40 BELLEMOOR ROAD, SHIRLEY, SOUTHAMPTON, HANTS SO15 7QU
Form type: 287
Date: 1998.03.09
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ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97
Form type: 225
Date: 1997.11.14

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Company directors and board members:

MICHAEL LEONARD JOHN SMITH (dissolve)
Director, GARAGE PROPRIETOR, 1987.12.31
HEATHER COTTAGE OAKLEIGH DRIVE LANDFORD , SALISBURY
SP5 2AT, WILTSHIRE
MICHAEL LEONARD JOHN SMITH (dissolve)
Secretary, 2004.12.31 - 2009.05.08
HEATHER COTTAGE OAKLEIGH DRIVE LANDFORD , SALISBURY
SP5 2AT, WILTSHIRE
PAULINE ANNE SMITH (dissolve)
Secretary, 1992.04.25 - 2002.06.22
HEATHER COTTAGE OAKLEIGH DRIVE LANDFORD , SALISBURY
SP5 2AT, WILTSHIRE
RUSSELL LEE SMITH (dissolve)
Secretary, GENERAL MANAGER, 2002.09.10 - 2004.12.31
17 PLOVER ROAD TOTTON , SOUTHAMPTON
SO40 8TF, HAMPSHIRE
TAMARA ANNE MUSSELL (dissolve)
Director, FINANCE MANAGER, 2002.09.10 - 2009.05.08
25 BROADMEADOW CLOSE TOTTON , SOUTHAMPTON
SO40 8WB
PAULINE ANNE SMITH (dissolve)
Director, COMPANY SECRETARY, 1992.04.25 - 2002.06.22
HEATHER COTTAGE OAKLEIGH DRIVE LANDFORD , SALISBURY
SP5 2AT, WILTSHIRE
RUSSELL LEE SMITH (dissolve)
Director, GENERAL MANAGER, 2002.09.10 - 2004.12.31
17 PLOVER ROAD TOTTON , SOUTHAMPTON
SO40 8TF, HAMPSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 375,000 - 70.75 % £ 1,282,037
Tangible Fixed Assets £ 375,000 - 70.75 % £ 1,282,037
Current Assets £ 64,802 - 61.78 % £ 169,565
Share Premium Account £ 48,265 £ 48,265
Debtors £ 64,802 - 54.5 % £ 142,429
Shareholder Funds £ 1,034,441 + 8.18 % £ 956,215
Profit Loss Account Reserve £ 1,294,664 - 16.47 % £ 1,549,942
Revaluation Reserve £ 87,358 - 79.24 % £ 420,862
Called Up Share Capital £ 124,600 £ 124,600
Net Assets Liabilities Including Pension Asset Liability £ 1,034,441 + 8.18 % £ 956,215
Total Assets Less Current Liabilities £ 1,032,141 + 44.84 % £ 712,593
Net Current Assets Liabilities £ 1,407,141 + 147.11 % £ 569,444
Creditors Due Within One Year £ 1,471,943 + 98.37 % £ 742,009
Share Capital Allotted Called Up Paid £ 65,000 £ 65,000
Number Shares Allotted 65000 Ordinary Redeemable shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 375,000 - 73.08 % £ 1,393,074
Accruals Deferred Income £ 2,300 - 58.93 % £ 5,600
Tangible Fixed Assets Depreciation £ 111,037
Cash Bank In Hand £ 607
Stocks Inventory £ 26,529
Creditors Due After One Year £ 1,663,208

Companies near to COURSE AND BEACHAM ltd.

Information about the Private Limited Company COURSE AND BEACHAM 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: 2016.06.13. Reload the data