UKBizDB.co.uk

CULPITT LIMITED

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

This company is commonly known as Culpitt Limited. The company was founded 92 years ago and was given the registration number 00261326. The firm's registered office is in NORTHUMBERLAND. You can find them at Jubilee Industrial Estate, Ashington, Northumberland, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:CULPITT LIMITED
Company Number:00261326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1931
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ

Secretary30 April 2013Active
Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ

Director01 April 2021Active
Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ

Director19 November 2020Active
Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ

Director01 April 2021Active
Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ

Director22 August 2012Active
Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ

Director01 April 2019Active
Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ

Director30 December 2002Active
West Wing Dissington Hall, Dalton, Newcastle Upon Tyne, NE18 0AD

Secretary01 May 2001Active
3 Allerburn Lea, Alnwick, NE66 2NJ

Secretary-Active
93 Greenhills, Killingworth, NE12 5BA

Secretary17 July 2003Active
4 Featherstone Grove, Bedlington, NE22 6NU

Secretary27 September 2007Active
18 Blueburn Drive, Killingworth, NE12 6FZ

Secretary04 June 2004Active
Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ

Director02 July 1998Active
25 Sharperton Drive, Melbury Great Park, Gosforth, NE3 5RL

Director06 May 2003Active
17 Thompson Close, East Leake, Loughborough, LE12 6HP

Director23 April 2001Active
47 The Avenue, Morpeth, NE61 2DF

Director02 January 1996Active
Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ

Director22 August 2012Active
96 Main Street, Felton, Morpeth, NE65 9PX

Director19 January 1995Active
The Briars Holly Lane, Bower Heath, Harpenden, AL5 5DY

Director-Active
The Briars Holly Lane, Bower Heath, Harpenden, AL5 5DY

Director27 January 1998Active
3 Allerburn Lea, Alnwick, NE66 2NJ

Director-Active
4 Fairway Close, Harpenden, AL5 2NN

Director-Active
Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ

Director22 August 2012Active
Molina Mill Road, St Ippolyts, Hitchin, SG4 7RJ

Director20 January 1992Active
Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ

Director02 July 1998Active
11510 Raspberry Hill Road, Eden Prairie, Minnesota 55344, Usa,

Director02 July 1998Active
2 Alderley Drive, Ashdown Manor, Killingworth, NE12 6FS

Director15 January 2001Active
Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ

Director01 August 2019Active
Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ

Director22 August 2012Active
47 Edge Hil Darras Hall, Ponteland, NE20 9RR

Director-Active
Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ

Director04 March 2019Active
Jubilee Industrial Estate, Ashington, Northumberland, NE63 8UQ

Director01 April 2019Active
46 Pinewood Drive, Morpeth, NE61 3SU

Director-Active

People with Significant Control

G.T. Culpitt & Son (Holdings) Ltd
Notified on:05 December 2016
Status:Active
Country of residence:United Kingdom
Address:Culpitt Ltd, Jubilee Industrial Estate, Ashington, United Kingdom, NE63 8UQ
Nature of control:
  • Ownership of shares 75 to 100 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
2024-02-13Accounts

Accounts with accounts type full.

Download
2023-12-19Confirmation statement

Confirmation statement with no updates.

Download
2023-10-20Officers

Termination director company with name termination date.

Download
2022-12-23Accounts

Accounts with accounts type full.

Download
2022-12-09Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Officers

Change person director company with change date.

Download
2022-05-11Officers

Change person director company with change date.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-10-08Accounts

Accounts with accounts type full.

Download
2021-04-01Officers

Appoint person director company with name date.

Download
2021-04-01Officers

Appoint person director company with name date.

Download
2020-12-16Confirmation statement

Confirmation statement with no updates.

Download
2020-11-26Officers

Appoint person director company with name date.

Download
2020-11-26Officers

Termination director company with name termination date.

Download
2020-11-02Accounts

Accounts with accounts type full.

Download
2019-12-13Confirmation statement

Confirmation statement with no updates.

Download
2019-11-08Officers

Termination director company with name termination date.

Download
2019-11-07Officers

Termination director company with name termination date.

Download
2019-08-13Officers

Appoint person director company with name date.

Download
2019-04-04Officers

Appoint person director company with name date.

Download
2019-04-04Officers

Termination director company with name termination date.

Download
2019-04-04Officers

Appoint person director company with name date.

Download
2019-04-04Officers

Termination director company with name termination date.

Download
2019-03-21Accounts

Accounts with accounts type full.

Download
2019-03-14Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.