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Company Information for

COURTNEY & NELSON LIMITED

4TH FLOOR DONEGALL HOUSE, 7 DONEGALL SQUARE NORTH, BELFAST, BT1 5GB,
Company Registration Number
NI046240
Private Limited Company
Active

Company Overview

About Courtney & Nelson Ltd
COURTNEY & NELSON LIMITED was founded on 2003-04-16 and has its registered office in Belfast. The organisation's status is listed as "Active". Courtney & Nelson Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COURTNEY & NELSON LIMITED
 
Legal Registered Office
4TH FLOOR DONEGALL HOUSE
7 DONEGALL SQUARE NORTH
BELFAST
BT1 5GB
Other companies in BT1
 
Telephone02890666444
 
Filing Information
Company Number NI046240
Company ID Number NI046240
Date formed 2003-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB251878437  
Last Datalog update: 2024-12-05 16:23:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COURTNEY & NELSON LIMITED
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Companies with same name COURTNEY & NELSON LIMITED
The following companies were found which have the same name as COURTNEY & NELSON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COURTNEY & NELSON INVESTMENTS LIMITED MOORE STEPHENS CHARTERED ACCOUNTANT 4TH FLOOR DONEGAL HOUSE 7 DONEGALL SQUARE NORTH BELFAST BT1 5LU Active Company formed on the 2003-04-16

Company Officers of COURTNEY & NELSON LIMITED

Current Directors
Officer Role Date Appointed
PAMELA MC WILLIAMS
 Company Secretary 2003-04-16
DAVID MC WILLIAMS
 Director 2003-06-27
PAMELA MC WILLIAMS
 Director 2003-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
CS DIRECTOR SERVICES LIMITED
 Director 2003-04-16 2003-06-27

More director information

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.

DateDocument TypeDocument Description
2024-12-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA MCWILLIAMS
2024-12-10Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-12-10Memorandum articles filed
2024-11-29Change of details for Mr David Mcwilliams as a person with significant control on 2024-11-27
2024-09-26FULL ACCOUNTS MADE UP TO 31/12/23
2023-12-06CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES
2023-09-14FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-07FULL ACCOUNTS MADE UP TO 31/12/21
2021-12-13CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES
2020-11-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-09-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-04-05SH06Cancellation of shares. Statement of capital on 2018-05-14 GBP 2,117
2019-03-15SH06Cancellation of shares. Statement of capital on 2019-01-25 GBP 2,115
2019-02-05SH06Cancellation of shares. Statement of capital on 2018-07-26 GBP 2,116
2018-09-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 2120
2017-10-18SH0120/09/17 STATEMENT OF CAPITAL GBP 2120
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-12RES01ADOPT ARTICLES 18/08/2017
2017-09-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 2078
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-09-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-06RES01ADOPT ARTICLES 06/06/16
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 2078
2016-04-18AR0116/04/16 ANNUAL RETURN FULL LIST
2016-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0462400001
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 2078
2015-04-16AR0116/04/15 ANNUAL RETURN FULL LIST
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 2078
2014-06-02AR0116/04/14 ANNUAL RETURN FULL LIST
2013-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/13 FROM Moore Stephens Chartered Accountant 4Th Floor Donegall House 7 Donegall Square North Belfast BT1 5LU
2013-05-02AR0116/04/13 ANNUAL RETURN FULL LIST
2012-04-16AR0116/04/12 ANNUAL RETURN FULL LIST
2011-09-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2011-05-03AR0116/04/11 FULL LIST
2010-09-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-04-17AR0116/04/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MC WILLIAMS / 16/04/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MC WILLIAMS / 16/04/2010
2009-09-10AC(NI)31/12/08 ANNUAL ACCTS
2009-05-13371S(NI)16/04/09 ANNUAL RETURN SHUTTLE
2008-10-20AC(NI)31/12/07 ANNUAL ACCTS
2008-06-27371SR(NI)16/04/08
2008-06-27371SR(NI)16/04/05
2007-10-16AC(NI)31/12/06 ANNUAL ACCTS
2007-05-04371S(NI)16/04/07 ANNUAL RETURN SHUTTLE
2007-04-06295(NI)CHANGE IN SIT REG ADD
2006-10-15AC(NI)31/12/05 ANNUAL ACCTS
2006-05-12371S(NI)16/04/06 ANNUAL RETURN SHUTTLE
2005-11-09AC(NI)31/12/04 ANNUAL ACCTS
2004-10-12G98-2(NI)RETURN OF ALLOT OF SHARES
2004-10-12SD(NI)STATUTORY DECLARATION
2004-10-12SD(NI)STATUTORY DECLARATION
2004-09-28AC(NI)31/12/03 ANNUAL ACCTS
2004-07-06371S(NI)16/04/04 ANNUAL RETURN SHUTTLE
2004-03-08G98-2(NI)RETURN OF ALLOT OF SHARES
2003-07-17296(NI)CHANGE OF DIRS/SEC
2003-07-10233(NI)CHANGE OF ARD
2003-07-09CNRES(NI)RESOLUTION TO CHANGE NAME
2003-07-09G98-2(NI)RETURN OF ALLOT OF SHARES
2003-07-09295(NI)CHANGE IN SIT REG ADD
2003-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-04-16G21(NI)PARS RE DIRS/SIT REG OFF
2003-04-16G23(NI)DECLN COMPLNCE REG NEW CO
2003-04-16ARTS(NI)ARTICLES
2003-04-16MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to COURTNEY & NELSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 COURTNEY & NELSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of COURTNEY & NELSON LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 COURTNEY & NELSON LIMITED

Intangible Assets
Patents
We have not found any records of COURTNEY & NELSON LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of COURTNEY & NELSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COURTNEY & NELSON 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 (46170 - Agents involved in the sale of food, beverages and tobacco) as COURTNEY & NELSON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COURTNEY & NELSON 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 COURTNEY & NELSON 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 COURTNEY & NELSON 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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