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Home > England & Wales Companies > A.W. CURTIS AND SONS LIMITED
Company Information for

A.W. CURTIS AND SONS LIMITED

164 HIGH STREET, LINCOLN, LN5 7AF,
Company Registration Number
00250817
Private Limited Company
Active

Company Overview

About A.w. Curtis And Sons Ltd
A.W. CURTIS AND SONS LIMITED was founded on 1930-09-19 and has its registered office in Lincoln. The organisation's status is listed as "Active". A.w. Curtis And Sons Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.W. CURTIS AND SONS LIMITED
 
Legal Registered Office
164 HIGH STREET
LINCOLN
LN5 7AF
Other companies in LN5
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.W. CURTIS AND SONS LIMITED
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Company Officers of A.W. CURTIS AND SONS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ELIZABETH WAITE
Company Secretary 1996-09-04
NEIL ARTHUR CURTIS
Director 1991-02-21
RAYMOND FRANK CURTIS
Director 1991-02-21
SHEILA MARY CURTIS
Director 1991-02-21
SUSAN ELIZABETH WAITE
Director 1991-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR STANLEY CURTIS
Director 1991-02-21 2002-01-18
BARBARA MAY CURTIS
Director 1991-02-21 2000-01-14
RAYMOND FRANK CURTIS
Company Secretary 1991-02-21 1996-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ARTHUR CURTIS A W CURTIS BAKERS AND BUTCHERS LIMITED Director 2012-04-26 CURRENT 2012-04-26 Liquidation
NEIL ARTHUR CURTIS CURTIS OF LINCOLN LIMITED Director 2012-04-26 CURRENT 2012-04-26 Active
SHEILA MARY CURTIS A W CURTIS BAKERS AND BUTCHERS LIMITED Director 2012-04-26 CURRENT 2012-04-26 Liquidation
SHEILA MARY CURTIS CURTIS OF LINCOLN LIMITED Director 2012-04-26 CURRENT 2012-04-26 Active
SUSAN ELIZABETH WAITE A W CURTIS BAKERS AND BUTCHERS LIMITED Director 2012-04-26 CURRENT 2012-04-26 Liquidation
SUSAN ELIZABETH WAITE CURTIS OF LINCOLN LIMITED Director 2012-04-26 CURRENT 2012-04-26 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
2024-01-25CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES
2024-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES
2023-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES
2023-12-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ELIZABETH WAITE
2023-12-04PSC07CESSATION OF ANDREW CHARLES CURTIS AS A PERSON OF SIGNIFICANT CONTROL
2023-11-30Cancellation of shares. Statement of capital on 2023-10-13 GBP 3,524
2023-11-30SH06Cancellation of shares. Statement of capital on 2023-10-13 GBP 3,524
2023-11-10SH03Purchase of own shares
2023-11-01RES13Resolutions passed:
  • Disaplication of article 30 of the articles/directors to be and are hereby authorised to participate in decision making 13/10/2023
2023-10-31SH06Cancellation of shares. Statement of capital on 2023-10-13 GBP 3,492
2023-10-11REGISTRATION OF A CHARGE / CHARGE CODE 002508170013
2023-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 002508170013
2023-08-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2023-08-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2023-08-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2023-07-3116/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31AA16/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES
2023-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/22 FROM 164 High St, Lincoln LN5 7AG
2022-06-09AA16/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES
2021-06-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CHARLES CURTIS
2021-06-25PSC09Withdrawal of a person with significant control statement on 2021-06-25
2021-06-16AA16/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-02CH01Director's details changed for Neil Arthur Curtis on 2021-03-31
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES
2020-08-24RES01ADOPT ARTICLES 24/08/20
2020-08-24MEM/ARTSARTICLES OF ASSOCIATION
2020-06-08AA16/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-07-11TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND FRANK CURTIS
2019-06-03AA16/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 002508170012
2018-05-18AA16/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 002508170011
2017-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 002508170010
2017-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 16/09/16
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 3927
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 16/09/15
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 3927
2016-03-17AR0121/02/16 ANNUAL RETURN FULL LIST
2015-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 16/09/14
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 3927
2015-03-06AR0121/02/15 ANNUAL RETURN FULL LIST
2014-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 16/09/13
2014-04-29AA01Previous accounting period shortened from 30/09/13 TO 16/09/13
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 3927
2014-03-14AR0121/02/14 ANNUAL RETURN FULL LIST
2013-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-03-11AR0121/02/13 ANNUAL RETURN FULL LIST
2012-04-21MG01Particulars of a mortgage or charge / charge no: 9
2012-03-02AR0121/02/12 ANNUAL RETURN FULL LIST
2011-05-26AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-03-08AR0121/02/11 ANNUAL RETURN FULL LIST
2010-04-01AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-03-15AR0121/02/10 ANNUAL RETURN FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH WAITE / 15/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SHEILA MARY CURTIS / 15/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND FRANK CURTIS / 15/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ARTHUR CURTIS / 15/03/2010
2009-07-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-04-29AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-03-06363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-04-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
2008-03-12363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2008-03-12288cDIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CURTIS / 06/07/2007
2007-04-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
2007-04-03363sRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-05-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/10/05
2006-04-26363sRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2006-04-25363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS; AMEND
2005-03-15363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2005-02-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/10/04
2004-04-16395PARTICULARS OF MORTGAGE/CHARGE
2004-04-16395PARTICULARS OF MORTGAGE/CHARGE
2004-03-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/09/03
2004-03-05363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-03-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
2003-03-03363sRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2002-04-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/09/01
2002-03-06363(288)DIRECTOR RESIGNED
2002-03-06363sRETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2001-04-17169£ SR 1309@1 15/09/00
2001-03-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
2001-03-20363sRETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
2000-10-18SRES01ALTER ARTICLES 14/09/00
2000-10-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/09/99
2000-03-08363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-08363sRETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
2000-02-18288bDIRECTOR RESIGNED
2000-02-11SRES01ALTERARTICLES11/01/00
1999-05-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/09/98
1999-03-15363sRETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS
1998-03-31363sRETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS
1998-03-18AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-05-14AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-03-25363(288)SECRETARY RESIGNED
1997-03-25363sRETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS
1996-10-03288DIRECTOR RESIGNED
1996-10-03288NEW SECRETARY APPOINTED
1996-05-22AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-03-06363sRETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS
1995-05-03AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-03-28363sRETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS
1994-03-22AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-02-24363sRETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to A.W. CURTIS AND SONS 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 A.W. CURTIS AND SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-05 Outstanding BARCLAYS BANK PLC
2017-10-05 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-04-21 Outstanding RAYMOND FRANK CURTIS SHEILA MARY CURTIS AND NEIL CURTIS
RENT DEPOSIT DEED 2009-07-08 Outstanding SENSEPARK PROPERTIES LIMITED
LEGAL CHARGE 2004-04-16 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2004-04-16 Outstanding THE CO-OPERATIVE BANK PLC
MORTGAGE 1970-05-15 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1963-12-05 Outstanding H S JACKSON
LEGAL CHARGE 1963-04-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1963-04-17 Satisfied SHIELA M CURTIS
MORTGAGE 1962-07-20 Outstanding H S JACKSON
Filed Financial Reports
Annual Accounts
2014-09-16
Annual Accounts
2013-09-16
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2017-09-16
Annual Accounts
2018-09-16
Annual Accounts
2019-09-16
Annual Accounts
2020-09-16
Annual Accounts
2021-09-16

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

Intangible Assets
Patents
We have not found any records of A.W. CURTIS AND SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.W. CURTIS AND SONS LIMITED
Trademarks
We have not found any records of A.W. CURTIS AND SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.W. CURTIS AND SONS 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 (68100 - Buying and selling of own real estate) as A.W. CURTIS AND SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.W. CURTIS AND SONS 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 A.W. CURTIS AND SONS 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 A.W. CURTIS AND SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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