Active - Proposal to Strike off
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Company Information for COURT FINANCIAL SERVICES LIMITED
76 HIGH STREET, BRIERLEY HILL, BRIERLEY HILL, WEST MIDLANDS, DY5 3AW,
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Company Registration Number
 03582094 Private Limited Company
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Company Overview
About Court Financial Services Ltd
COURT FINANCIAL SERVICES LIMITED was founded on 1998-06-16 and has its registered office in Brierley Hill. The organisation's status is listed as "Active - Proposal to Strike off". Court Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO Key Data
| Company Name | ||||
|---|---|---|---|---|
| COURT FINANCIAL SERVICES LIMITED | ||||
| Legal Registered Office | ||||
| 76 HIGH STREET BRIERLEY HILL BRIERLEY HILL WEST MIDLANDS DY5 3AW Other companies in DY5 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 03582094 | |
|---|---|---|
| Company ID Number | 03582094 | |
| Date formed | 1998-06-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2017-02-28 | |
| Account next due | 2018-11-30 | |
| Latest return | 2017-06-16 | |
| Return next due | 2018-06-30 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2018-08-09 19:59:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COURT FINANCIAL SERVICES LIMITED
The accountancy firm based at this address is JMC ACCOUNTANTS & TAX ADVISERS LIMITED
The accountancy firm based at this address is JMC ACCOUNTANTS & TAX ADVISERS LIMITED
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Companies with same name COURT FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as COURT FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
COURT FINANCIAL SERVICES, LLC | 234 N MAIN STREET - LIMA OH 45801 | Active | Company formed on the 2002-03-15 |
 |
COURT FINANCIAL SERVICES PTY LTD | VIC 3121 | Active | Company formed on the 2002-10-11 |
Company Officers of COURT FINANCIAL SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BEVERLY ANN SMITH |
||
BEVERLY ANN SMITH |
||
DAVID SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VANESSA DAVIES |
Company Secretary | ||
JOHN MANUEL CASTRO |
Company Secretary | ||
DAWN LESLEY KNOTT |
Company Secretary | ||
CREDITREFORM (SECRETARIES) LIMITED |
Company Secretary | ||
CREDITREFORM LIMITED |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 09/10/17 STATEMENT OF CAPITAL;GBP 50000 | |
| SH19 | 09/10/17 STATEMENT OF CAPITAL GBP 50000 | |
| CAP-SS | SOLVENCY STATEMENT DATED 12/06/17 | |
| SH20 | STATEMENT BY DIRECTORS | |
| RES06 | REDUCE ISSUED CAPITAL 12/06/2017 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SMITH | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 04/07/2017 | |
| LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
| AA01 | PREVEXT FROM 31/08/2016 TO 28/02/2017 | |
| LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/06/16 FULL LIST | |
| AR01 | 16/06/16 FULL LIST | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
| AP01 | DIRECTOR APPOINTED MRS BEVERLY ANN SMITH | |
| LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/06/15 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED BEVERLY ANN SMITH | |
| LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/06/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 16/06/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/06/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VANESSA DAVIES | |
| AR01 | 16/06/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 01/10/2009 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
| 88(2) | AD 01/08/08 GBP SI 49999@1=49999 GBP IC 1/50000 | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 01/01/2008 | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: THE KEEPINGS 92 WHITE HILL KINVER WEST MIDLANDS DY7 6AU | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/08/01 | |
| 363s | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED TAYLORS FINANCIAL SERVICES LIMIT ED CERTIFICATE ISSUED ON 10/08/00 | |
| 363s | RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 | |
| CERTNM | COMPANY NAME CHANGED COURT FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 01/09/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/06/98 FROM: GAZETTE BUILDINGS 168 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6TU | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to COURT FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against COURT FINANCIAL SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COURT FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 93 |
| MortgagesNumMortOutstanding | 0.31 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation not elsewhere classified
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COURT FINANCIAL SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of COURT FINANCIAL SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COURT FINANCIAL SERVICES LIMITED
Income
Government Income
We have not found government income sources for COURT FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation not elsewhere classified) as COURT FINANCIAL SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COURT FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COURT FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded COURT FINANCIAL SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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