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A.W. CURTIS AND SONS LIMITED

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

This company is commonly known as A.w. Curtis And Sons Limited. The company was founded 93 years ago and was given the registration number 00250817. The firm's registered office is in . You can find them at 164 High St,, Lincoln, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:A.W. CURTIS AND SONS LIMITED
Company Number:00250817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1930
End of financial year:16 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:164 High St,, Lincoln, LN5 7AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor Cottage 19 Main Street, North Rauceby, Sleaford, NG34 8QP

Secretary04 September 1996Active
45, Salisbury Drive, Bracebridge Heath, Lincoln, United Kingdom, LN4 2SW

Director-Active
Manor Cottage 19 Main Street, North Rauceby, Sleaford, NG34 8QP

Director-Active
Bridge Farm, Burton, Lincoln, LN1 2RE

Secretary-Active
Allegany Sibthorp Gardens, Canwick, Lincoln,

Director-Active
68 Riseholme Road, Lincoln, LN1 3SP

Director-Active
Talisman, Main Street North Carlton, Lincoln, LN1 2RR

Director-Active
88 Broadway, Lincoln, LN2 1SR

Director-Active

People with Significant Control

Ms Susan Elizabeth Waite
Notified on:13 October 2023
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:164, High Street, Lincoln, England, LN5 7AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Charles Curtis
Notified on:10 June 2021
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:Bridge Farm, Burton, Lincoln, England, LN1 2RE
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with updates.

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2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-12-04Persons with significant control

Notification of a person with significant control.

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2023-12-04Persons with significant control

Cessation of a person with significant control.

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2023-11-30Capital

Capital cancellation shares.

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2023-11-10Capital

Capital return purchase own shares.

Download
2023-11-01Resolution

Resolution.

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2023-10-31Capital

Capital cancellation shares.

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2023-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-25Mortgage

Mortgage satisfy charge full.

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2023-08-25Mortgage

Mortgage satisfy charge full.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-05-25Confirmation statement

Confirmation statement with updates.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-07-07Address

Change registered office address company with date old address new address.

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2022-06-09Accounts

Accounts with accounts type total exemption full.

Download
2021-07-06Confirmation statement

Confirmation statement with updates.

Download
2021-06-25Persons with significant control

Notification of a person with significant control.

Download
2021-06-25Persons with significant control

Withdrawal of a person with significant control statement.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

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2021-04-02Officers

Change person director company with change date.

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2021-03-31Confirmation statement

Confirmation statement with updates.

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2020-08-24Resolution

Resolution.

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2020-08-24Incorporation

Memorandum articles.

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2020-06-08Accounts

Accounts with accounts type total exemption full.

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