Company NameCourtfield Trading Limited
DirectorMandar Patel
Company StatusActive
Company Number05219224
CategoryPrivate Limited Company
Incorporation Date1 September 2004(19 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Mandar Patel
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2008(3 years, 9 months after company formation)
Appointment Duration15 years, 11 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address35 Beaconsfield Road
Leicester
Leicestershire
LE3 0FG
Director NameMark Torjussen
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2004(2 months, 1 week after company formation)
Appointment Duration2 years, 12 months (resigned 10 November 2007)
RoleCompany Director
Correspondence AddressOrchard House
Charterhouse Road
Godalming
Surrey
GU7 2DA
Secretary NameEileen Tarjussen
NationalityBritish
StatusResigned
Appointed11 November 2004(2 months, 1 week after company formation)
Appointment Duration3 years, 8 months (resigned 10 July 2008)
RoleCompany Director
Correspondence AddressOrchard House
Charterhouse Road
Godalming
Surrey
GU7 2DA
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed01 September 2004(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed01 September 2004(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address51-53 Oxbridge Lane
C/O Sunflower Therapy
Stockton-On-Tees
TS18 4AP
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside
Address Matches3 other UK companies use this postal address

Shareholders

2 at £1Mandar Patel
100.00%
Ordinary

Financials

Year2014
Net Worth-£25,449

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (2 months, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return24 September 2023 (7 months, 2 weeks ago)
Next Return Due8 October 2024 (5 months from now)

Filing History

24 October 2023Confirmation statement made on 24 September 2023 with no updates (3 pages)
29 July 2023Micro company accounts made up to 31 October 2022 (3 pages)
31 October 2022Confirmation statement made on 24 September 2022 with no updates (3 pages)
28 July 2022Micro company accounts made up to 31 October 2021 (3 pages)
15 December 2021Compulsory strike-off action has been discontinued (1 page)
14 December 2021First Gazette notice for compulsory strike-off (1 page)
10 December 2021Registered office address changed from 13 Church Avenue Church Avenue Leicester LE3 6AJ England to 13 Church Avenue Leicester LE3 6AJ on 10 December 2021 (1 page)
10 December 2021Confirmation statement made on 24 September 2021 with no updates (3 pages)
27 July 2021Micro company accounts made up to 31 October 2020 (3 pages)
23 January 2021Registered office address changed from 35 Beaconsfield Road Leicester LE3 0FG to 13 Church Avenue Church Avenue Leicester LE3 6AJ on 23 January 2021 (1 page)
28 October 2020Micro company accounts made up to 31 October 2019 (3 pages)
24 September 2020Confirmation statement made on 24 September 2020 with no updates (3 pages)
7 September 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
20 November 2019Compulsory strike-off action has been discontinued (1 page)
19 November 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
19 November 2019First Gazette notice for compulsory strike-off (1 page)
4 November 2019Amended micro company accounts made up to 31 October 2018 (4 pages)
31 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
7 October 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
23 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
31 October 2017Amended total exemption small company accounts made up to 31 October 2016 (5 pages)
31 October 2017Amended total exemption small company accounts made up to 31 October 2016 (5 pages)
2 October 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
2 October 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
2 October 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
2 October 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
31 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
31 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
18 October 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-10-18
  • GBP 2
(3 pages)
18 October 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-10-18
  • GBP 2
(3 pages)
18 October 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-10-18
  • GBP 2
(3 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
11 October 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-10-11
  • GBP 2
(3 pages)
11 October 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-10-11
  • GBP 2
(3 pages)
11 October 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-10-11
  • GBP 2
(3 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
11 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 2
(3 pages)
11 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 2
(3 pages)
11 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 2
(3 pages)
25 July 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
25 July 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
3 October 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
3 October 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
3 October 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
30 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
30 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
25 October 2011Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
25 October 2011Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
25 October 2011Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
21 July 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
21 July 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
7 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
7 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
7 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
26 July 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
26 July 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
29 September 2009Return made up to 01/09/09; full list of members (3 pages)
29 September 2009Return made up to 01/09/09; full list of members (3 pages)
29 August 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
29 August 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
30 October 2008Return made up to 01/09/08; full list of members (3 pages)
30 October 2008Return made up to 01/09/08; full list of members (3 pages)
22 July 2008Appointment terminated secretary eileen tarjussen (1 page)
22 July 2008Appointment terminated secretary eileen tarjussen (1 page)
22 July 2008Appointment terminated director mark torjussen (1 page)
22 July 2008Appointment terminated director mark torjussen (1 page)
18 June 2008Director appointed mandar patel (2 pages)
18 June 2008Director appointed mandar patel (2 pages)
20 May 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
20 May 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
27 March 2008Prev ext from 30/09/2007 to 31/10/2007 (1 page)
27 March 2008Prev ext from 30/09/2007 to 31/10/2007 (1 page)
23 October 2007Return made up to 01/09/07; no change of members (6 pages)
23 October 2007Return made up to 01/09/07; no change of members (6 pages)
26 June 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
26 June 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
10 October 2006Return made up to 01/09/06; full list of members (6 pages)
10 October 2006Return made up to 01/09/06; full list of members (6 pages)
20 June 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
20 June 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
10 October 2005Return made up to 01/09/05; full list of members (6 pages)
10 October 2005Return made up to 01/09/05; full list of members (6 pages)
5 April 2005New director appointed (2 pages)
5 April 2005New director appointed (2 pages)
17 January 2005New secretary appointed (2 pages)
17 January 2005New secretary appointed (2 pages)
1 November 2004Registered office changed on 01/11/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
1 November 2004Secretary resigned (1 page)
1 November 2004Director resigned (1 page)
1 November 2004Registered office changed on 01/11/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
1 November 2004Director resigned (1 page)
1 November 2004Secretary resigned (1 page)
1 September 2004Incorporation (7 pages)
1 September 2004Incorporation (7 pages)