Active
Company Information for CURTIS HOLT (SOUTHAMPTON) LIMITED
LONG REACH, GALLEON BOULEVARD, CROSSWAYS BUSINESS PARK, DARTFORD KENT, DA2 6QE,
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Company Registration Number
00433740
Private Limited Company
Active |
Company Name | |
---|---|
CURTIS HOLT (SOUTHAMPTON) LIMITED | |
Legal Registered Office | |
LONG REACH GALLEON BOULEVARD CROSSWAYS BUSINESS PARK DARTFORD KENT DA2 6QE Other companies in DA2 | |
Company Number | 00433740 | |
---|---|---|
Company ID Number | 00433740 | |
Date formed | 1947-04-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/07/2015 | |
Return next due | 04/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 08:14:22 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT DAVID ROWE |
||
ANDREW JAMES THOMAS STRONG |
||
TIMOTHY JOHN STRONG |
||
JOHN RANDALL CHARLES TWALLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STANLEY CHARLES MORRIS |
Company Secretary | ||
STANLEY CHARLES MORRIS |
Director | ||
BRYAN CORDY |
Director | ||
MICHAEL DENIS GARDINER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CURTIS HOLT LIMITED | Company Secretary | 2008-02-27 | CURRENT | 1954-03-05 | Active | |
DORMOLE LIMITED | Company Secretary | 2008-02-27 | CURRENT | 1974-01-10 | Active | |
TOOLBANK LIMITED | Company Secretary | 2008-02-27 | CURRENT | 2003-02-26 | Active | |
WILLIAM FAITHFULL & COMPANY LIMITED | Company Secretary | 2008-02-27 | CURRENT | 1953-01-08 | Active | |
RUXLEY MOWER SERVICES LIMITED | Company Secretary | 2008-02-27 | CURRENT | 1980-12-16 | Active | |
CURTIS HOLT (NORTH WEST) LIMITED | Company Secretary | 2008-02-27 | CURRENT | 1962-02-20 | Active | |
CURTIS HOLT (NORTHERN) LIMITED | Company Secretary | 2008-02-27 | CURRENT | 1978-07-03 | Active | |
FINNIE & CO., LIMITED | Company Secretary | 2007-12-06 | CURRENT | 1928-07-12 | Active | |
C.O.HAMSHAW & SON LIMITED | Company Secretary | 2007-12-06 | CURRENT | 1972-04-25 | Active | |
COMPLETE DISTRIBUTION AND LOGISTICS LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-20 | Active | |
DORMOLE LIMITED | Director | 2014-06-24 | CURRENT | 1974-01-10 | Active | |
GALLEON INVESTMENTS (DARTFORD) LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
WILLIAM FAITHFULL & COMPANY LIMITED | Director | 2007-09-13 | CURRENT | 1953-01-08 | Active | |
TOOLBANK LIMITED | Director | 2003-02-26 | CURRENT | 2003-02-26 | Active | |
C.O.HAMSHAW & SON LIMITED | Director | 1999-04-20 | CURRENT | 1972-04-25 | Active | |
CURTIS HOLT LIMITED | Director | 1991-07-07 | CURRENT | 1954-03-05 | Active | |
DORMOLE LIMITED | Director | 2014-06-24 | CURRENT | 1974-01-10 | Active | |
GALLEON INVESTMENTS (DARTFORD) LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
A DIFFERENT LIGHT LTD | Director | 2004-05-18 | CURRENT | 1996-08-07 | Dissolved 2016-04-12 | |
TOOLBANK LIMITED | Director | 2003-02-26 | CURRENT | 2003-02-26 | Active | |
CURTIS HOLT LIMITED | Director | 1991-07-07 | CURRENT | 1954-03-05 | Active | |
TOOLBANK LIMITED | Director | 2003-02-26 | CURRENT | 2003-02-26 | Active | |
HAND TOOL DISTRIBUTORS LIMITED | Director | 1993-04-07 | CURRENT | 1993-03-26 | Active | |
C.A.CLEMSON & SONS LIMITED | Director | 1992-12-18 | CURRENT | 1971-12-21 | Active | |
CURTIS HOLT LIMITED | Director | 1991-07-07 | CURRENT | 1954-03-05 | Active | |
DORMOLE LIMITED | Director | 1991-07-07 | CURRENT | 1974-01-10 | Active | |
HTD LTD | Director | 1991-07-07 | CURRENT | 1982-09-07 | Active | |
WILLIAM FAITHFULL & COMPANY LIMITED | Director | 1991-07-07 | CURRENT | 1953-01-08 | Active | |
RUXLEY MOWER SERVICES LIMITED | Director | 1991-07-07 | CURRENT | 1980-12-16 | Active | |
CURTIS HOLT (NORTH WEST) LIMITED | Director | 1991-07-07 | CURRENT | 1962-02-20 | Active | |
CURTIS HOLT (NORTHERN) LIMITED | Director | 1991-07-07 | CURRENT | 1978-07-03 | Active | |
FINNIE & CO., LIMITED | Director | 1988-05-31 | CURRENT | 1928-07-12 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | |
Director's details changed for Mr Andrew James Thomas Strong on 2023-01-24 | ||
Director's details changed for Mr Timothy John Strong on 2023-01-24 | ||
CH01 | Director's details changed for Mr Andrew James Thomas Strong on 2023-01-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES | |
AP03 | Appointment of Miss Natasha Hussain as company secretary on 2021-10-01 | |
TM02 | Termination of appointment of Robert David Rowe on 2021-10-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RANDALL CHARLES TWALLIN | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBERT DAVID ROWE on 2020-03-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 520000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 520000 | |
AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 520000 | |
AR01 | 07/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 07/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 07/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 07/07/11 ANNUAL RETURN FULL LIST | |
AR01 | 07/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Timothy John Strong on 2010-07-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | Return made up to 07/07/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | Return made up to 07/07/08; full list of members | |
288a | SECRETARY APPOINTED ROBERT DAVID ROWE | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STANLEY MORRIS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/08/03 | |
363s | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 17/08/01 FROM: 1 GREEN ST GREEN ROAD DARTFORD KENT DA1 1FN | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 07/07/97; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS | |
ORES14 | £510000 05/01/96 | |
ORES13 | SUBDIV SHS 05/01/96 | |
SRES01 | ADOPT MEM AND ARTS 05/01/96 | |
ORES04 | NC INC ALREADY ADJUSTED 05/01/96 | |
ORES12 | VARYING SHARE RIGHTS AND NAMES 05/01/96 | |
123 | £ NC 10000/546000 05/01/96 | |
122 | DIV CONVE 05/01/96 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 05/01/96--------- £ SI 1125000@.1=112500 £ SI 397500@1=397500 £ IC 10000/520000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 07/07/93; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 30/07/93 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Satisfied | FORWARD TRUST LIMITED | |
MORTGAGE | Satisfied | SUN ALLIANCE MORTGAGE COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
MORTGAGE | Satisfied | SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED | |
CHARGE | Outstanding | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | PROPERTY GROWTH PENSIONS & ANNUITIES LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CURTIS HOLT (SOUTHAMPTON) LIMITED
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OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |