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THE AUTHENTIC CURRY COMPANY LIMITED

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

This company is commonly known as The Authentic Curry Company Limited. The company was founded 24 years ago and was given the registration number 03930505. The firm's registered office is in HIRWAUN. You can find them at Units 46-47, Hirwaun Industrial Estate, Hirwaun, Aberdare. This company's SIC code is 10850 - Manufacture of prepared meals and dishes.

Company Information

Name:THE AUTHENTIC CURRY COMPANY LIMITED
Company Number:03930505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2000
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10850 - Manufacture of prepared meals and dishes

Office Address & Contact

Registered Address:Units 46-47, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 46-47, Hirwaun Industrial Estate, Hirwaun, CF44 9UP

Director10 December 2014Active
Units 46-47, Hirwaun Industrial Estate, Hirwaun, CF44 9UP

Director10 December 2014Active
Plat 2 Baden Terrace, Merthyr Tydfil, CF47 0HR

Director01 April 2000Active
Units 46-47, Hirwaun Industrial Estate, Hirwaun, CF44 9UP

Director10 December 2014Active
6, Dol Helyg, Prembrey, Burry Port, SA160EH

Secretary16 August 2002Active
6 Irfon Terrace, Ferndale, CF43 4HU

Secretary22 February 2000Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary22 February 2000Active
2 Tai Fforest Cottages, Nelson Road, Nelson, CF46 6PP

Director16 August 2002Active
6, Dol Helyg, Prembrey, Burry Port, SA160EH

Director16 August 2002Active
8 Johnson Park, Hirwaun, Aberdare, CF44 9NB

Director01 May 2004Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director22 February 2000Active

People with Significant Control

Hirwaun Enterprise Limited
Notified on:09 April 2024
Status:Active
Country of residence:Wales
Address:Authentic Curry Ltd, Unit 46-47, Hirwaun Industrial Estate, Aberdare, Wales, CF44 9UP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Kathryn Mary Jones
Notified on:14 March 2019
Status:Active
Date of birth:September 1973
Nationality:British
Address:Units 46-47, Hirwaun, CF44 9UP
Nature of control:
  • Significant influence or control
Mr Kenneth Paul Trotman
Notified on:14 March 2019
Status:Active
Date of birth:April 1962
Nationality:Welsh
Address:Units 46-47, Hirwaun, CF44 9UP
Nature of control:
  • Significant influence or control
Mr Simon Martin Jones
Notified on:14 March 2019
Status:Active
Date of birth:September 1978
Nationality:Welsh
Address:Units 46-47, Hirwaun, CF44 9UP
Nature of control:
  • Significant influence or control

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 (7 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
2024-04-17Persons with significant control

Cessation of a person with significant control.

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2024-04-16Persons with significant control

Notification of a person with significant control.

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2024-04-16Officers

Termination director company with name termination date.

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2024-04-16Persons with significant control

Cessation of a person with significant control.

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2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-07-14Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-05-06Accounts

Change account reference date company current extended.

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2021-04-12Accounts

Accounts with accounts type total exemption full.

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2021-03-08Confirmation statement

Confirmation statement with updates.

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2020-06-10Accounts

Change account reference date company current extended.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type total exemption full.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2019-03-14Persons with significant control

Notification of a person with significant control.

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2019-03-14Persons with significant control

Notification of a person with significant control.

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2019-03-14Persons with significant control

Notification of a person with significant control.

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2019-03-12Persons with significant control

Withdrawal of a person with significant control statement.

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-04-06Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

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