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Home > England & Wales Companies > ALAN CURBISHLEY PROMOTIONS LIMITED
Company Information for

ALAN CURBISHLEY PROMOTIONS LIMITED

LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
03832251
Private Limited Company
Liquidation

Company Overview

About Alan Curbishley Promotions Ltd
ALAN CURBISHLEY PROMOTIONS LIMITED was founded on 1999-08-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Alan Curbishley Promotions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALAN CURBISHLEY PROMOTIONS LIMITED
 
Legal Registered Office
LYNTON HOUSE 7-12
TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in CO13
 
Filing Information
Company Number 03832251
Company ID Number 03832251
Date formed 1999-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB756463895  
Last Datalog update: 2019-04-04 09:54:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAN CURBISHLEY PROMOTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD   S2 SOLUTIONS LTD
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Company Officers of ALAN CURBISHLEY PROMOTIONS LIMITED

Current Directors
Officer Role Date Appointed
LLEWELLYN CHARLES CURBISHLEY
Company Secretary 1999-08-26
CAROL CURBISHLEY
Director 1999-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1999-08-26 1999-08-26
WATERLOW NOMINEES LIMITED
Nominated Director 1999-08-26 1999-08-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-02-09LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-30
2017-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/17 FROM 95a Connaught Avenue Frinton on Sea Essex CO13 9PS
2017-12-18600Appointment of a voluntary liquidator
2017-12-18LIQ01Voluntary liquidation declaration of solvency
2017-12-18LRESSPResolutions passed:
  • Special resolution to wind up on 2017-12-01
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES
2017-06-05AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25AR0126/08/15 ANNUAL RETURN FULL LIST
2015-06-02AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23AR0126/08/14 ANNUAL RETURN FULL LIST
2014-05-20AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-23AR0126/08/13 ANNUAL RETURN FULL LIST
2013-05-24AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21AR0126/08/12 ANNUAL RETURN FULL LIST
2011-11-14AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AR0126/08/11 ANNUAL RETURN FULL LIST
2010-12-16AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-17AR0126/08/10 ANNUAL RETURN FULL LIST
2010-10-17CH01Director's details changed for Carol Curbishley on 2009-10-01
2010-05-24AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-09AR0126/08/09 ANNUAL RETURN FULL LIST
2008-11-20363sReturn made up to 26/08/08; full list of members
2008-11-03AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-10-23363sRETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-13363sRETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2005-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-15363sRETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2005-02-14287REGISTERED OFFICE CHANGED ON 14/02/05 FROM: C/O N J J T LLOYDS BANK CHAMBERS FRINTON ON SEA ESSEX CO11 9PS
2004-12-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-22363(287)REGISTERED OFFICE CHANGED ON 22/09/04
2004-09-22363sRETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
2003-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-08363sRETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS
2002-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-30363sRETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS
2002-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-06363sRETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS
2001-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2000-12-27363(287)REGISTERED OFFICE CHANGED ON 27/12/00
2000-12-27363sRETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS
1999-10-18288aNEW SECRETARY APPOINTED
1999-10-18288bDIRECTOR RESIGNED
1999-10-18288aNEW DIRECTOR APPOINTED
1999-10-18288bSECRETARY RESIGNED
1999-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALAN CURBISHLEY PROMOTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-12-08
Appointmen2017-12-08
Resolution2017-12-08
Fines / Sanctions
No fines or sanctions have been issued against ALAN CURBISHLEY PROMOTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALAN CURBISHLEY PROMOTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2004-08-31

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 ALAN CURBISHLEY PROMOTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ALAN CURBISHLEY PROMOTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALAN CURBISHLEY PROMOTIONS LIMITED
Trademarks
We have not found any records of ALAN CURBISHLEY PROMOTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALAN CURBISHLEY PROMOTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ALAN CURBISHLEY PROMOTIONS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ALAN CURBISHLEY PROMOTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyALAN CURBISHLEY PROMOTIONS LIMITEDEvent Date2017-12-08
 
Initiating party Event TypeAppointmen
Defending partyALAN CURBISHLEY PROMOTIONS LIMITEDEvent Date2017-12-08
Name of Company: ALAN CURBISHLEY PROMOTIONS LIMITED Company Number: 03832251 Nature of Business: Other service activities not elsewhere classified Registered office: Lynton House, 7-12 Tavistock Squar…
 
Initiating party Event TypeResolution
Defending partyALAN CURBISHLEY PROMOTIONS LIMITEDEvent Date2017-12-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALAN CURBISHLEY PROMOTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALAN CURBISHLEY PROMOTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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