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Company Information for

COURTIERS INVESTMENT SERVICES LIMITED

18 HART STREET, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 2AU,
Company Registration Number
01387954
Private Limited Company
Active

Company Overview

About Courtiers Investment Services Ltd
COURTIERS INVESTMENT SERVICES LIMITED was founded on 1978-09-11 and has its registered office in Henley-on-thames. The organisation's status is listed as "Active". Courtiers Investment Services 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
COURTIERS INVESTMENT SERVICES LIMITED
 
Legal Registered Office
18 HART STREET
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 2AU
Other companies in RG9
 
Telephone01993702964
 
Filing Information
Company Number 01387954
Company ID Number 01387954
Date formed 1978-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts FULL
Last Datalog update: 2019-11-28 05:26:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COURTIERS INVESTMENT SERVICES LIMITED

Company Officers of COURTIERS INVESTMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GARY DEREK REYNOLDS
Company Secretary 1991-03-31
GARY DEREK REYNOLDS
Director 1991-03-31
JAMES STEWART SHEPPERD
Director 1997-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP GEORGE MANNING
Director 1991-03-31 2004-04-02
PHILIP STEPHEN KEYAN
Director 1997-11-21 1998-11-27
REX ABBOTT SMITH
Director 1991-03-31 1991-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY DEREK REYNOLDS COURTIERS SEID NOMINEES LIMITED Company Secretary 2003-11-18 CURRENT 2003-11-18 Active
GARY DEREK REYNOLDS COURTIERS PEP NOMINEE LIMITED Company Secretary 2003-08-07 CURRENT 2003-08-07 Active
GARY DEREK REYNOLDS COURTIERS ISA NOMINEE LIMITED Company Secretary 2003-08-06 CURRENT 2003-08-06 Active
GARY DEREK REYNOLDS COURTIERS SUPPORT SERVICES LTD Company Secretary 1996-02-14 CURRENT 1995-07-03 Active
GARY DEREK REYNOLDS COURTIERS NOMINEES LIMITED Company Secretary 1991-12-31 CURRENT 1986-11-25 Active
GARY DEREK REYNOLDS COURTIERS GROUP HOLDINGS LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
GARY DEREK REYNOLDS COURTIERS ASSET MANAGEMENT LIMITED Director 2014-01-13 CURRENT 2014-01-13 Active
GARY DEREK REYNOLDS GO PHYSICAL LIMITED Director 2011-03-21 CURRENT 2011-03-21 Active
GARY DEREK REYNOLDS COURTIERS TRUSTEES LIMITED Director 2008-07-09 CURRENT 2008-07-09 Active
GARY DEREK REYNOLDS COURTIERS SEID NOMINEES LIMITED Director 2003-11-18 CURRENT 2003-11-18 Active
GARY DEREK REYNOLDS COURTIERS PEP NOMINEE LIMITED Director 2003-08-07 CURRENT 2003-08-07 Active
GARY DEREK REYNOLDS COURTIERS ISA NOMINEE LIMITED Director 2003-08-06 CURRENT 2003-08-06 Active
GARY DEREK REYNOLDS COURTIERS SUPPORT SERVICES LTD Director 1996-02-14 CURRENT 1995-07-03 Active
GARY DEREK REYNOLDS COURTIERS NOMINEES LIMITED Director 1991-12-31 CURRENT 1986-11-25 Active
JAMES STEWART SHEPPERD COURTIERS GROUP HOLDINGS LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
JAMES STEWART SHEPPERD COURTIERS ASSET MANAGEMENT LIMITED Director 2014-01-13 CURRENT 2014-01-13 Active
JAMES STEWART SHEPPERD COURTIERS TRUSTEES LIMITED Director 2008-07-09 CURRENT 2008-07-09 Active
JAMES STEWART SHEPPERD COURTIERS SEID NOMINEES LIMITED Director 2003-11-18 CURRENT 2003-11-18 Active
JAMES STEWART SHEPPERD COURTIERS PEP NOMINEE LIMITED Director 2003-08-07 CURRENT 2003-08-07 Active
JAMES STEWART SHEPPERD COURTIERS ISA NOMINEE LIMITED Director 2003-08-06 CURRENT 2003-08-06 Active
JAMES STEWART SHEPPERD COURTIERS NOMINEES LIMITED Director 1998-10-09 CURRENT 1986-11-25 Active
JAMES STEWART SHEPPERD COURTIERS SUPPORT SERVICES LTD Director 1997-11-28 CURRENT 1995-07-03 Active

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
2019-08-22PSC07CESSATION OF GARY DEREK REYNOLDS AS A PERSON OF SIGNIFICANT CONTROL
2019-08-13AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-29AP01DIRECTOR APPOINTED MR JACOB EDWARD REYNOLDS
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-09-11AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-08-10AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 2151460
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-06-28PSC02Notification of Courtiers Group Holdings Limited as a person with significant control on 2017-03-14
2017-02-17RES01ADOPT ARTICLES 17/02/17
2016-12-15RES13SUB DIV 28/11/2016
2016-12-15RES13SUB DIV 28/11/2016
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 215146
2016-12-13SH02Sub-division of shares on 2016-11-28
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 215146
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2015-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEWART SHEPPERD / 08/12/2015
2015-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DEREK REYNOLDS / 08/12/2015
2015-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DEREK REYNOLDS / 20/08/2015
2015-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEWART SHEPPERD / 20/08/2015
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 215146
2015-08-20AR0120/08/15 ANNUAL RETURN FULL LIST
2015-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-06-24AR0120/06/15 ANNUAL RETURN FULL LIST
2015-02-09CH01Director's details changed for Mr James Stewart Shepperd on 2014-09-15
2014-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 215146
2014-07-09AR0120/06/14 FULL LIST
2013-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-06-21AR0120/06/13 FULL LIST
2013-04-16SH0616/04/13 STATEMENT OF CAPITAL GBP 215146
2013-04-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-04-16SH03RETURN OF PURCHASE OF OWN SHARES
2012-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-06-20AR0120/06/12 FULL LIST
2012-04-13AR0103/04/12 FULL LIST
2012-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DEREK REYNOLDS / 06/07/2011
2012-04-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR GARY DEREK REYNOLDS / 06/07/2011
2011-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-04-15AR0103/04/11 FULL LIST
2010-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-04-07AR0103/04/10 FULL LIST
2009-10-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-04-17363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2008-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-07-24287REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 18A HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AU
2008-04-16363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2007-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-05-18363sRETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS
2007-03-31395PARTICULARS OF MORTGAGE/CHARGE
2006-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-05-08363sRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2005-08-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-04-19363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2004-08-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-05-19363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2004-04-22288bDIRECTOR RESIGNED
2003-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-06-30363sRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2003-05-13123NC INC ALREADY ADJUSTED 05/03/03
2003-05-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-05-13RES04£ NC 117646/217646 05/03
2003-05-1388(2)RAD 05/03/03--------- £ SI 100000@1=100000 £ IC 117646/217646
2002-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-05-13363sRETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2001-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-05-04363sRETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2000-07-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-03363sRETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
1999-08-09AAFULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-05-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-05-07363sRETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
1998-12-17288bDIRECTOR RESIGNED
1998-10-06AAFULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-06-01363sRETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS
1997-12-04288aNEW DIRECTOR APPOINTED
1997-12-04SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/97
1997-12-04AAFULL GROUP ACCOUNTS MADE UP TO 31/03/97
1997-12-04SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 21/11/97
1997-12-04288aNEW DIRECTOR APPOINTED
1997-12-04ORES04£ NC 100000/117646 21/11
1997-12-04123NC INC ALREADY ADJUSTED 21/11/97
1997-11-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-11-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-05-22363sRETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS
1996-07-29SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 17/07/96
1996-07-29ORES04NC INC ALREADY ADJUSTED 17/07/96
1996-07-29123£ NC 50000/100000 17/07/96
1996-07-29ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/96
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to COURTIERS INVESTMENT SERVICES 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 COURTIERS INVESTMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT AGREEMENT 2007-03-31 Outstanding EARL GEORGE LYON MACKIE AND OLIVE CLARKE BOND
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 COURTIERS INVESTMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of COURTIERS INVESTMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

COURTIERS INVESTMENT SERVICES LIMITED owns 1 domain names.

courtiers.co.uk  

Trademarks
We have not found any records of COURTIERS INVESTMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COURTIERS INVESTMENT 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 (66300 - Fund management activities) as COURTIERS INVESTMENT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COURTIERS INVESTMENT 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 COURTIERS INVESTMENT 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 COURTIERS INVESTMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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