Courtbanner Limited in Harrow, HA1 1UD

Description

Data updated on: 01-11-2023

Started with Reg No. 01604488 43 years ago, Courtbanner Limited was set up as a Private Limited Company. Its latest registration address is 1st Floor Health Aid House, Marlborough Hill Harrow. This firm's principal business activity number is 74909, that means Other professional, scientific and technical activities not elsewhere classified. Its most recent annual accounts were submitted for the period up to 2022-03-31 and the latest annual confirmation statement was released on 2023-01-18.

Andrew G. is this specific enterprise's only director, who was assigned this position in 1999 in November. Since October 1993 Ruth C., had been functioning as a director for the following company up to the moment of the resignation on 2002-11-08. In addition another director, namely Harvey C. gave up the position twenty five years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	70 829	81 729	140 920	201 501	194 864	188 284

Balance Sheet
Cash Bank In Hand	17 208	57 351	46 787	311 698	334 347	29 358
Cash Bank On Hand						29 358	129 828	83 376
Current Assets	1 013 749	2 146 358	2 564 863	2 296 040	2 810 451	2 913 298	2 890 367	2 583 397	2 428 925	542 298	371 175	127 278	38 433
Debtors	936 664	2 057 831	2 267 138	1 981 441	2 473 203	2 881 039	2 757 638	2 497 120
Other Debtors						2 850 642	2 735 968	2 497 120
Property Plant Equipment						1 695	1 223	885
Stocks Inventory	59 877	31 176	250 938	2 901	2 901	2 901
Tangible Fixed Assets	513	1 077	2 599	3 284	2 356	1 695
Total Inventories						2 901	2 901	2 901

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	70 729	81 629	140 820	201 401	194 764	188 184
Shareholder Funds	70 829	81 729	140 920	201 501	194 864	188 284

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						35 330	35 802	36 140
Bank Borrowings Overdrafts						2 009 377	2 010 000	2 011 169
Capital Reserves			140 920	201 501
Creditors						2 726 709	2 637 633	2 282 313	2 137 500	252 307	83 215	82 007	40 680
Creditors Due Within One Year	943 433	2 065 706	2 426 542	2 097 823	2 617 943	2 726 709
Fixed Assets			2 599	3 284				885	642	468	341	249	182
Increase From Depreciation Charge For Year Property Plant Equipment							472	338
Net Current Assets Liabilities	70 316	80 652	138 321	198 217	192 508	186 589	252 734	301 084	291 425	289 991	287 960	45 271	-2 247
Number Shares Allotted		100	100		100	100
Other Creditors						698 812	609 321	258 515
Other Taxation Social Security Payable						18 520	18 312	12 629
Par Value Share		1	1		1	1
Property Plant Equipment Gross Cost						37 025	37 025
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		923	2 388
Tangible Fixed Assets Cost Or Valuation	31 722	32 645	35 033	37 025	37 025
Tangible Fixed Assets Depreciation	31 209	31 568	32 434	33 741	34 669	35 330
Tangible Fixed Assets Depreciation Charged In Period		359	866		928	661
Total Assets Less Current Liabilities	70 829	81 729	140 920	201 501	194 864	188 284	253 957	301 969	292 067	290 459	288 301	45 520	-2 065
Average Number Employees During Period									1	1	1	1	1

Company staff

Andrew G.

Role: Director

Appointed: 01 November 1999

Latest update: 15 April 2024

Barbara G.

Role: Secretary

Appointed: 08 November 2002

Resigned: 18 January 2018

Latest update: 15 April 2024

Ruth C.

Role: Director

Appointed: 18 October 1993

Resigned: 08 November 2002

Latest update: 15 April 2024

Harvey C.

Role: Director

Appointed: 22 January 1991

Resigned: 01 November 1999

Latest update: 15 April 2024

Ruth C.

Role: Secretary

Appointed: 22 January 1991

Resigned: 08 November 2002

Latest update: 15 April 2024

People with significant control

The companies that control the firm are as follows: Osprey Portfolio Limited has substantial control or influence over the company. This company can be reached in Road Town at Akara Building, Suite 8, Wickhams Cay 1, Tortola and was registered as a PSC under the registration number 1503166. Andrew G. has substantial control or influence over the company.

Osprey Portfolio Limited

Address: Mossack Fonesca & Co (B.V.I.) Limited Akara Building, Suite 8, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British

Legal authority British Virgin Islands

Legal form Managed Bvi Company

Country registered Virgin Islands, British

Place registered Bvi Register

Registration number 1503166

Notified on 6 April 2016

Nature of control:

substantial control or influence

Andrew G.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Cloverdale Homes Limited

Address: 1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

Legal authority England & Wales

Legal form Private Limited Company

Country registered England And Wales

Place registered England & Wales

Registration number 01058842

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	01 February 2024
Confirmation statement last made up date	18 January 2023

Annual Accounts 23 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	23 December 2014
Annual Accounts 14 July 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	14 July 2015
Annual Accounts 23 May 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	23 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 30 September 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	30 September 2012
Annual Accounts 11 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	11 December 2013

Courtbanner Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew G.

Barbara G.

Ruth C.

Harvey C.

Ruth C.

People with significant control

Osprey Portfolio Limited

Andrew G.

Cloverdale Homes Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

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HQ address, 2013

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HQ address, 2014

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Accountant/Auditor, 2014

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Accountant/Auditor, 2012 - 2013

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Address:

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