Active
Company Information for CURTIS BOWDEN & THOMAS LIMITED
101 DUNRAVEN STREET, TONYPANDY, CF40 1AR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CURTIS BOWDEN & THOMAS LIMITED | |
Legal Registered Office | |
101 DUNRAVEN STREET TONYPANDY CF40 1AR Other companies in CF34 | |
Company Number | 04701163 | |
---|---|---|
Company ID Number | 04701163 | |
Date formed | 2003-03-18 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 28/02/2026 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB359738010 |
Last Datalog update: | 2024-11-05 15:54:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CURTIS BOWDEN & THOMAS (HOLDINGS) LIMITED | GOLDFIELDS HOUSE 18A GOLD TOPS NEWPORT S WALES NP20 4PH | Liquidation | Company formed on the 2011-10-26 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN H DAVIES |
||
ROBERT LLOYD |
||
STEPHEN JOHN SMITH |
||
JOHN LAVIERS THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARETH WILLIAMS |
Director | ||
GARETH JOHN BOWDEN |
Company Secretary | ||
ROBERT LLOYD |
Company Secretary | ||
GARETH JOHN BOWDEN |
Director | ||
STUART CURTIS |
Director | ||
CLIVE STANLEY MATHIAS |
Company Secretary | ||
CLIVE MATHIAS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CURTIS BOWDEN & THOMAS (HOLDINGS) LIMITED | Director | 2011-10-26 | CURRENT | 2011-10-26 | Liquidation | |
NANTYFFYLLON RUGBY FOOTBALL CLUB LIMITED | Director | 2018-04-11 | CURRENT | 2018-03-21 | Active | |
CURTIS BOWDEN & THOMAS (HOLDINGS) LIMITED | Director | 2011-10-26 | CURRENT | 2011-10-26 | Liquidation | |
CURTIS BOWDEN & THOMAS (HOLDINGS) LIMITED | Director | 2011-10-26 | CURRENT | 2011-10-26 | Liquidation | |
CURTIS BOWDEN & THOMAS (HOLDINGS) LIMITED | Director | 2011-10-26 | CURRENT | 2011-10-26 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR JULIAN SPENCER OWENS | ||
DIRECTOR APPOINTED MS SIAN WYN LLOYD | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER EWART HAY FFRENCH | ||
CESSATION OF CURTIS BOWDEN & THOMAS (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Xeinadin Group Limited as a person with significant control on 2024-10-25 | ||
DIRECTOR APPOINTED MR ALEXANDER EWART HAY FFRENCH | ||
Current accounting period extended from 31/01/25 TO 31/05/25 | ||
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF STEPHEN HOWELL DAVIES AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ROBERT LLOYD AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF STEPHEN JOHN SMITH AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Curtis Bowden & Thomas (Holdings) Limited as a person with significant control on 2024-07-31 | ||
CONFIRMATION STATEMENT MADE ON 14/08/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Stephen H Davies on 2021-10-20 | |
PSC04 | Change of details for Mr Stephen Howell Davies as a person with significant control on 2021-10-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/21 FROM 50 Heol Ty Gwyn Nantyffyllon Maesteg Mid Glamorgan CF34 0EU | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAVIERS THOMAS | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen John Smith on 2016-03-18 | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/03/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SMITH / 18/01/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN H DAVIES / 18/01/2012 | |
MG07 | Particulars for the registration of a charge to secure a series of debentures / charge no: 3 | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/03/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stephen John Smith on 2011-03-22 | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED STEPHEN HOWELL DAVIES | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN SMITH | |
AR01 | 18/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH WILLIAMS / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LLOYD / 18/03/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 36 WESTHILL DRIVE LLANTRISANT RHONDDA CYNON TAFF CF72 8DX | |
287 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 36 WESTHILL DRIVE, LLANTRISANT, RHONDDA CYNON TAFF, CF72 8DX | |
363s | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 101 DUNRAVEN STREET TONYPANDY RHONNDA CYNON TAFF CF40 1AR | |
287 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 101 DUNRAVEN STREET, TONYPANDY, RHONNDA CYNON TAFF CF40 1AR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
397 | REGISTRATION OF CHARGE FOR DEBENTURES | |
123 | NC INC ALREADY ADJUSTED 22/12/04 | |
128(3) | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 1400/1500 22/12/0 | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 22/12/04--------- £ SI 100@1=100 £ IC 1400/1500 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/01/04 | |
363s | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 18/03/03--------- £ SI 1399@1=1399 £ IC 1/1400 | |
RES04 | £ NC 100/1400 18/03/0 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 18/03/03 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/04/03 FROM: 29 RHODFA SWELDON BARRY VALE OF GLAMORGAN CF62 5AD | |
287 | REGISTERED OFFICE CHANGED ON 13/04/03 FROM: 29 RHODFA SWELDON, BARRY, VALE OF GLAMORGAN CF62 5AD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | |||
Outstanding | |||
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-01-31 | £ 303,800 |
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Creditors Due Within One Year | 2012-01-31 | £ 215,534 |
Creditors and other liabilities
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 BOWDEN & THOMAS LIMITED
Called Up Share Capital | 2013-01-31 | £ 1,500 |
---|---|---|
Called Up Share Capital | 2012-01-31 | £ 1,500 |
Cash Bank In Hand | 2013-01-31 | £ 261,574 |
Cash Bank In Hand | 2012-01-31 | £ 79,462 |
Current Assets | 2013-01-31 | £ 642,165 |
Current Assets | 2012-01-31 | £ 503,179 |
Debtors | 2013-01-31 | £ 380,591 |
Debtors | 2012-01-31 | £ 423,717 |
Fixed Assets | 2013-01-31 | £ 12,984 |
Fixed Assets | 2012-01-31 | £ 68,313 |
Shareholder Funds | 2013-01-31 | £ 351,004 |
Shareholder Funds | 2012-01-31 | £ 355,343 |
Tangible Fixed Assets | 2013-01-31 | £ 3,984 |
Tangible Fixed Assets | 2012-01-31 | £ 5,313 |
Debtors and other cash assets
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WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. |