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COURTWOOD FINANCE LIMITED

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

Company details

PENFIELD ESTATE, LANCASTER ROAD, UXBRIDGE, MIDDLESEX, UB8 1AP

COURTWOOD FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00917583
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.09
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.01
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1979.02.27

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 200
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.08.01
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REGISTERED OFFICE CHANGED ON 01/08/2015 FROM, PENFIELD ESTATE LANCASTER ROAD, UXBRIDGE, MIDDLESEX, UB8 1AP, ENGLAND
Form type: AD01
Date: 2015.08.01
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REGISTERED OFFICE CHANGED ON 01/08/2015 FROM, UNIT G MOSES WINTER WAY, WALLINGFORD, OXFORDSHIRE, OX10 9FE
Form type: AD01
Date: 2015.08.01
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.31
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.28
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.20
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / PAL KAUR REEHAL / 01/10/2009
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR GURMUKH SINGH REEHAL / 01/10/2009
Form type: CH01
Date: 2010.07.20
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.14
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REGISTERED OFFICE CHANGED ON 12/05/2010 FROM, PENFIELD ESTATE LANCASTER ROAD, UXBRIDGE, MIDDLESEX, UB8 1AP, UNITED KINGDOM
Form type: AD01
Date: 2010.05.12
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REGISTERED OFFICE CHANGED ON 06/05/2010 FROM, KAS HOUSE, 1ST FLOOR UNIT K, MIDDLESEX BUSINESS CENTRE, BRIDGE ROAD SOUTHALL, MIDDLESEX, UB2 4AB
Form type: AD01
Date: 2010.05.06
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.11.15
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REGISTERED OFFICE CHANGED ON 09/05/07 FROM:, KAS HOUSE UNIT K, MIDDLESEX BUSINESS CENTRE, BRIDGE ROAD SOUTHALL, MIDDLESEX UB2 4AB
Form type: 287
Date: 2007.05.09
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2007.03.02
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
Child documents:
Document type: ANNOTATION
Date: 2006.05.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/05/06
Document type: ANNOTATION
Date: 2006.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.09
Child documents:
Document type: ANNOTATION
Date: 2006.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.05.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/05/06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.05
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REGISTERED OFFICE CHANGED ON 09/05/05 FROM:, CULPITT HOUSE, 74/78 TOWN CENTRE, HATFIELD, HERTFORDSHIRE AL10 0JW
Form type: 287
Date: 2005.05.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.31
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
Child documents:
Document type: ANNOTATION
Date: 2004.05.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.08
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.18
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.28
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.25
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RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/99 FROM:, CULPITT HOUSE, 74/78 TOWN CENTRE, HATFIELD, HERTFORDSHIRE AL10 0JW
Form type: 287
Date: 1999.05.09
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REGISTERED OFFICE CHANGED ON 09/05/99
Form type: 363(287)
Date: 1999.05.09
£2.95
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RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.04
£2.95
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NC INC ALREADY ADJUSTED, 31/05/97
Form type: 123
Date: 1998.03.27
£2.95
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£ NC 100/200, 31/05/97
Form type: ORES04
Date: 1998.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.19
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/97 FROM:, MIDDLESEX HOUSE, 800 UXBRIDGE ROAD, HAYES, MIDDLESEX UB4 0RS
Form type: 287
Date: 1997.12.15
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RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.12

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Company directors and board members:

PAL KAUR REEHAL (current)
Secretary, 2002.03.26
2 NORTH COMMON ROAD , UXBRIDGE
UB8 1PD, MIDDLESEX
GURMUKH SINGH REEHAL (current)
Director, MOTOR ENGINEER, 1992.05.01
2 NORTH COMMON ROAD , UXBRIDGE
UB8 1PD, MIDDLESEX
PAL KAUR REEHAL (current)
Director, 2002.03.26
2 NORTH COMMON ROAD , UXBRIDGE
UB8 1PD, MIDDLESEX
GURMAKU SINGH REEHAL (resigned)
Secretary, 1992.05.01 - 2002.03.26
35 BELLCLOSE ROAD , WEST DRAYTON
UB7 9DE, MIDDLESEX
JULIE CATHERINE CHESSUN (resigned)
Director, ADMNISTRATOR, 1992.08.01 - 2001.04.27
77 LAWN CLOSE , DATCHET
SL3 9NB, BERKSHIRE
ELIZABETH PATRICIA TARRANT (resigned)
Director, COMPANY DIRECTOR, 1992.05.01 - 1991.05.07
31 DELLFIELD CRESCENT COWLEY , UXBRIDGE
UB8 2ET, MIDDLESEX
ROBERT WILLIAM TARRANT (resigned)
Director, MOTOR ENGINEER, 1992.05.01 - 2000.09.01
35 BISHOPS ROAD , HAYES
UB3 2TD, MIDDLESEX
Date 2012.10.31
Fixed Assets £ 4,340
Tangible Fixed Assets £ 4,340
Current Assets £ 48,520
Tangible Fixed Assets Depreciation £ 94,385
Provisions For Liabilities Charges £ 242
Debtors £ 44,185
Shareholder Funds £ -40,367
Profit Loss Account Reserve £ -45,336
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ -40,367
Total Assets Less Current Liabilities £ -40,125
Net Current Assets Liabilities £ -44,465
Cash Bank In Hand £ 4,335
Tangible Fixed Assets Cost Or Valuation £ 97,640

Companies near to COURTWOOD FINANCE ltd.

Information about the Private Limited Company COURTWOOD FINANCE 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: 2016.06.17. Reload the data