Active
Company Information for J CURNICK & SON LTD
HITCHCOCK HOUSE HILLTOP PARK, DEVIZES ROAD, SALISBURY, WILTSHIRE, SP3 4UF,
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Company Registration Number
05661864
Private Limited Company
Active |
Company Name | ||
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J CURNICK & SON LTD | ||
Legal Registered Office | ||
HITCHCOCK HOUSE HILLTOP PARK DEVIZES ROAD SALISBURY WILTSHIRE SP3 4UF Other companies in SN12 | ||
Previous Names | ||
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Company Number | 05661864 | |
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Company ID Number | 05661864 | |
Date formed | 2005-12-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB137650367 |
Last Datalog update: | 2024-02-06 03:18:34 |
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Officer | Role | Date Appointed |
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JOHN RICHARD CURNICK |
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DAVID JAMES BUTLER |
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JOANNA BUTLER |
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JOHN RICHARD CURNICK |
Officer | Role | Date Appointed | Date Resigned |
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SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BROMHAM BIOGAS LTD | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
AGRIPLANT SALES LTD | Director | 2008-06-11 | CURRENT | 2008-06-11 | Dissolved 2015-10-06 | |
AJB FARMING LTD | Director | 1997-05-12 | CURRENT | 1997-05-12 | Active | |
BROMHAM BIOGAS LTD | Director | 2016-09-28 | CURRENT | 2016-01-20 | Active | |
AJB FARMING LTD | Director | 2015-07-01 | CURRENT | 1997-05-12 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 22/12/23, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR05 | All of the property or undertaking has been released from charge for charge number 056618640001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056618640001 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/19 FROM Bishopbrook House Cathedral Avenue Wells Somerset BA5 1FD United Kingdom | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/01/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/03/17 TO 30/09/17 | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 30/06/2017 | |
RES13 | AUTH CAP BE DISPENSED WITH. DIR/AUTHORITY 30/06/2017 | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/16 FROM Wessex House Challeymead Business Park Melksham Wiltshire SN12 8BU | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056618640001 | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
SH01 | 01/07/15 STATEMENT OF CAPITAL GBP 1000 | |
AP01 | DIRECTOR APPOINTED MRS JOANNA BUTLER | |
RES15 | CHANGE OF NAME 30/04/2015 | |
CERTNM | Company name changed all cannings dairy LIMITED\certificate issued on 25/07/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/15 FROM Unit 4 Challeymead Business Park Bradford Road Melksham Wiltshire SN12 8BU | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2012 FROM MARY ST HOUSE MARY STREET TAUNTON TA1 3NW | |
AR01 | 22/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD CURNICK / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BUTLER / 22/12/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 22/12/05--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SANTANDER UK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 134,116 |
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Creditors and other liabilities
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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 J CURNICK & SON LTD
Called Up Share Capital | 2012-04-01 | £ 2 |
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Current Assets | 2012-04-01 | £ 2 |
Debtors | 2012-04-01 | £ 2 |
Fixed Assets | 2012-04-01 | £ 444,083 |
Shareholder Funds | 2012-04-01 | £ 309,969 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as J CURNICK & SON LTD are:
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. |