Active
Company Information for CURTIS ASSEMBLE AND TEST LIMITED
4 & 5 THE CEDARS, APEX 12 OLD IPSWICH ROAD, COLCHESTER, ESSEX, CO7 7QR,
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Company Registration Number
03820803
Private Limited Company
Active |
Company Name | |
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CURTIS ASSEMBLE AND TEST LIMITED | |
Legal Registered Office | |
4 & 5 THE CEDARS APEX 12 OLD IPSWICH ROAD COLCHESTER ESSEX CO7 7QR Other companies in CO7 | |
Company Number | 03820803 | |
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Company ID Number | 03820803 | |
Date formed | 1999-08-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 21/07/2015 | |
Return next due | 18/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB777971656 |
Last Datalog update: | 2023-11-06 13:54:37 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JAMES BAKER |
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RICHARD JAMES BAKER |
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RICHARD MARTIN CURTIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN EDGAR HOUSE |
Director | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CURTIS MACHINE TOOLS LIMITED | Company Secretary | 2001-07-01 | CURRENT | 1999-08-05 | Active | |
DOUGLAS CURTIS MACHINE TOOLS (COLCHESTER) LIMITED | Director | 1991-11-10 | CURRENT | 1973-07-19 | Active | |
TAWNYGATE LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Active - Proposal to Strike off | |
ARROW COMPOSITE EQUIPMENT LIMITED | Director | 2012-07-25 | CURRENT | 2012-07-25 | Active - Proposal to Strike off | |
PULTREX LIMITED | Director | 2003-06-05 | CURRENT | 2003-03-12 | Active | |
CURTIS MACHINE TOOLS LIMITED | Director | 2001-07-01 | CURRENT | 1999-08-05 | Active | |
DOUGLAS CURTIS MACHINE TOOLS (COLCHESTER) LIMITED | Director | 1991-11-10 | CURRENT | 1973-07-19 | Active |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES | ||
AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Richard Martin Curtis on 2021-09-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW IAIN RICHARD MACKAY | |
PSC04 | Change of details for Mr Richard James Baker as a person with significant control on 2020-03-04 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN CURTIS / 13/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES BAKER / 13/11/2017 | |
CH01 | Director's details changed for Mr Richard Martin Curtis on 2017-11-10 | |
LATEST SOC | 28/07/17 STATEMENT OF CAPITAL;GBP 1960 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Richard Martin Curtis on 2017-07-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 1960 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 1960 | |
AR01 | 21/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDGAR HOUSE | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 1960 | |
AR01 | 21/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/07/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/12 FROM Blackburn House 32a Crouch Street Colchester Essex CO3 3HH | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDGAR HOUSE / 20/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN CURTIS / 20/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES BAKER / 20/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES BAKER / 20/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
RES13 | DIVIDENDS 20/02/2008 | |
363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CURTIS / 01/02/2008 | |
169 | GBP IC 4000/3975 21/02/08 GBP SR 25@1=25 | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: MARTELLS PIT SLOUGH LANE, ARDLEIGH COLCHESTER ESSEX CO7 7RU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 19/09/01 | |
RES04 | £ NC 1000/10000 18/09/ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 20/09/01--------- £ SI 3000@1=3000 £ IC 1000/4000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS | |
88(2)R | AD 26/07/01--------- £ SI 998@1=998 £ IC 2/1000 | |
363s | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/07/01 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
GAZ1 | FIRST GAZETTE | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/07/00 | |
CERTNM | COMPANY NAME CHANGED CURTIS ASSEMBLE AND TEFT LIMITED CERTIFICATE ISSUED ON 17/08/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2001-02-20 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 CURTIS ASSEMBLE AND TEST LIMITED
CURTIS ASSEMBLE AND TEST LIMITED owns 1 domain names.
curtisassembleandtest.co.uk
The top companies supplying to UK government with the same SIC code (28290 - Manufacture of other general-purpose machinery n.e.c.) as CURTIS ASSEMBLE AND TEST LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CURTIS ASSEMBLE AND TEST LIMITED | Event Date | 2001-02-20 |
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. |