Active
Company Information for A.W. CURTIS AND SONS LIMITED
164 HIGH STREET, LINCOLN, LN5 7AF,
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Company Registration Number
00250817
Private Limited Company
Active |
Company Name | |
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A.W. CURTIS AND SONS LIMITED | |
Legal Registered Office | |
164 HIGH STREET LINCOLN LN5 7AF Other companies in LN5 | |
Company Number | 00250817 | |
---|---|---|
Company ID Number | 00250817 | |
Date formed | 1930-09-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 16/09/2022 | |
Account next due | 16/06/2024 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-07 03:15:38 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN ELIZABETH WAITE |
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NEIL ARTHUR CURTIS |
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RAYMOND FRANK CURTIS |
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SHEILA MARY CURTIS |
||
SUSAN ELIZABETH WAITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARTHUR STANLEY CURTIS |
Director | ||
BARBARA MAY CURTIS |
Director | ||
RAYMOND FRANK CURTIS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A W CURTIS BAKERS AND BUTCHERS LIMITED | Director | 2012-04-26 | CURRENT | 2012-04-26 | Liquidation | |
CURTIS OF LINCOLN LIMITED | Director | 2012-04-26 | CURRENT | 2012-04-26 | Active | |
A W CURTIS BAKERS AND BUTCHERS LIMITED | Director | 2012-04-26 | CURRENT | 2012-04-26 | Liquidation | |
CURTIS OF LINCOLN LIMITED | Director | 2012-04-26 | CURRENT | 2012-04-26 | Active | |
A W CURTIS BAKERS AND BUTCHERS LIMITED | Director | 2012-04-26 | CURRENT | 2012-04-26 | Liquidation | |
CURTIS OF LINCOLN LIMITED | Director | 2012-04-26 | CURRENT | 2012-04-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ELIZABETH WAITE | |
PSC07 | CESSATION OF ANDREW CHARLES CURTIS AS A PERSON OF SIGNIFICANT CONTROL | |
Cancellation of shares. Statement of capital on 2023-10-13 GBP 3,524 | ||
SH06 | Cancellation of shares. Statement of capital on 2023-10-13 GBP 3,524 | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2023-10-13 GBP 3,492 | |
REGISTRATION OF A CHARGE / CHARGE CODE 002508170013 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002508170013 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
16/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 16/09/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/22 FROM 164 High St, Lincoln LN5 7AG | |
AA | 16/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CHARLES CURTIS | |
PSC09 | Withdrawal of a person with significant control statement on 2021-06-25 | |
AA | 16/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Neil Arthur Curtis on 2021-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES | |
RES01 | ADOPT ARTICLES 24/08/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 16/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND FRANK CURTIS | |
AA | 16/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002508170012 | |
AA | 16/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002508170011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002508170010 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 16/09/16 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 3927 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 16/09/15 | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 3927 | |
AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 16/09/14 | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 3927 | |
AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 16/09/13 | |
AA01 | Previous accounting period shortened from 30/09/13 TO 16/09/13 | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 3927 | |
AR01 | 21/02/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 21/02/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 9 | |
AR01 | 21/02/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 21/02/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 21/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH WAITE / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SHEILA MARY CURTIS / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND FRANK CURTIS / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ARTHUR CURTIS / 15/03/2010 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CURTIS / 06/07/2007 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/10/05 | |
363s | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/10/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/09/03 | |
363s | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/09/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | |
169 | £ SR 1309@1 15/09/00 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS | |
SRES01 | ALTER ARTICLES 14/09/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/09/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
SRES01 | ALTERARTICLES11/01/00 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/09/98 | |
363s | RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | RAYMOND FRANK CURTIS SHEILA MARY CURTIS AND NEIL CURTIS | |
RENT DEPOSIT DEED | Outstanding | SENSEPARK PROPERTIES LIMITED | |
LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Outstanding | H S JACKSON | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | SHIELA M CURTIS | |
MORTGAGE | Outstanding | H S JACKSON |
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 A.W. CURTIS AND SONS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as A.W. CURTIS AND SONS LIMITED are:
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. |