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ANDREW CURRAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andrew Curran Limited. The company was founded 20 years ago and was given the registration number 04858963. The firm's registered office is in BLACKPOOL. You can find them at Avroe House Avroe Crescent, Blackpool Business Park, Blackpool, Lancashire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:ANDREW CURRAN LIMITED
Company Number:04858963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2003
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Avroe House Avroe Crescent, Blackpool Business Park, Blackpool, Lancashire, FY4 2DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avroe House, Avroe Crescent, Blackpool Business Park, Blackpool, FY4 2DP

Secretary07 August 2003Active
Avroe House, Avroe Crescent, Blackpool Business Park, Blackpool, FY4 2DP

Director07 August 2003Active
Avroe House, Avroe Crescent, Blackpool Business Park, Blackpool, FY4 2DP

Director07 August 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 August 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 August 2003Active

People with Significant Control

Ac Holdings (Fylde) Limited
Notified on:04 October 2019
Status:Active
Country of residence:United Kingdom
Address:Avroe House, Avroe Crescent, Blackpool, United Kingdom, FY4 2DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Curran
Notified on:16 August 2018
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:11 Durban Court, Thornton Cleveleys, United Kingdom, FY5 1LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edmund Andrew Curran
Notified on:06 April 2016
Status:Active
Date of birth:June 1936
Nationality:British
Country of residence:England
Address:The Barn, Highbrigg Flats Lane, Sedbergh, England, LA10 5HN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type unaudited abridged.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-02-02Accounts

Accounts with accounts type unaudited abridged.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-02-18Accounts

Accounts with accounts type unaudited abridged.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type unaudited abridged.

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2020-08-25Confirmation statement

Confirmation statement with updates.

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2020-02-17Accounts

Accounts with accounts type unaudited abridged.

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2020-02-11Persons with significant control

Notification of a person with significant control.

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2020-02-11Persons with significant control

Cessation of a person with significant control.

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2020-02-11Persons with significant control

Cessation of a person with significant control.

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2019-08-28Capital

Capital variation of rights attached to shares.

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2019-08-28Capital

Capital name of class of shares.

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2019-08-28Resolution

Resolution.

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2019-08-28Resolution

Resolution.

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2019-08-15Confirmation statement

Confirmation statement with updates.

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2019-02-01Accounts

Accounts with accounts type unaudited abridged.

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2018-09-19Persons with significant control

Notification of a person with significant control.

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2018-09-19Persons with significant control

Change to a person with significant control.

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2018-08-09Confirmation statement

Confirmation statement with updates.

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2018-02-02Accounts

Accounts with accounts type unaudited abridged.

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2017-08-08Confirmation statement

Confirmation statement with updates.

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2017-03-24Accounts

Accounts with accounts type total exemption small.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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