Active
Company Information for CULETH DEVELOPMENTS LTD
THE PORTAL BRIDGEWATER CLOSE, BENTLEY WOOD, BURNLEY, LANCASHIRE, BB11 5TT,
|
Company Registration Number
05892706
Private Limited Company
Active |
Company Name | ||
---|---|---|
CULETH DEVELOPMENTS LTD | ||
Legal Registered Office | ||
THE PORTAL BRIDGEWATER CLOSE BENTLEY WOOD BURNLEY LANCASHIRE BB11 5TT Other companies in BB11 | ||
Previous Names | ||
|
Company Number | 05892706 | |
---|---|---|
Company ID Number | 05892706 | |
Date formed | 2006-08-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2024 | |
Account next due | 28/02/2026 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB992981064 |
Last Datalog update: | 2024-11-05 16:55:38 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
LOUISE CLARE THOMPSON |
||
ANDREW JAMES FRANK LEWER |
||
JOHN HOWARD THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANK LEWER |
Director | ||
LESLIE HORROCKS |
Director | ||
LOUISE CLARE THOMPSON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CULETH CONSTRUCTION LIMITED | Director | 2012-04-27 | CURRENT | 1997-10-22 | Active | |
CANALSIDE SOLUTIONS LIMITED | Director | 2012-08-30 | CURRENT | 2009-02-20 | Active |
Date | Document Type | Document Description |
---|---|---|
31/05/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058927060003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058927060003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 06/11/13 | |
AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 10/04/2013 | |
CERTNM | Company name changed nel developments LIMITED\certificate issued on 15/04/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JOHN HOWARD THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE HORROCKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK LEWER | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES FRANK LEWER | |
AR01 | 01/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK LEWER / 03/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CLARE THOMPSON / 03/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE HORROCKS / 03/08/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE CLARE THOMPSON / 03/08/2012 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/08/11 NO CHANGES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM UNIT 1 HODGE BANK BUSINESS PARK CANAL SIDE REEDYFORD ROAD NELSON LANCASHIRE BB9 8TF | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/08/10 FULL LIST | |
AA01 | PREVEXT FROM 31/12/2009 TO 31/05/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
225 | CURRSHO FROM 31/08/2007 TO 31/12/2006 | |
363s | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
88(2)R | AD 22/06/07--------- £ SI 100@.5=50 £ IC 1/51 | |
287 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: UNIT 1 HODGE BANK BUSINESS PARK CANAL SIDE REEDYFORD ROAD NELSON LANCASHIRE BB9 8TF | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CULETH DEVELOPMENTS LTD 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. |