About

Registered Number: 00080715
Date of Incorporation: 21/04/1904 (120 years ago)
Company Status: Active
Registered Address: 125 Broadwell Road, Oldbury, West Midlands, B69 4BF

 

Cuxson Gerrard & Company Ltd was established in 1904, it's status is listed as "Active". The current directors of the organisation are Danks, Christopher Steven, Green, Douglas John. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DANKS, Christopher Steven N/A 12 January 1996 1
GREEN, Douglas John N/A 30 September 1992 1

Filing History

Document Type Date
CS01 - N/A 15 November 2019
AA - Annual Accounts 08 November 2019
SH01 - Return of Allotment of shares 06 November 2019
SH01 - Return of Allotment of shares 30 July 2019
SH01 - Return of Allotment of shares 09 April 2019
SH01 - Return of Allotment of shares 05 December 2018
CS01 - N/A 09 November 2018
AA - Annual Accounts 26 October 2018
SH01 - Return of Allotment of shares 22 January 2018
SH01 - Return of Allotment of shares 28 November 2017
CS01 - N/A 13 November 2017
AA - Annual Accounts 30 October 2017
CS01 - N/A 17 November 2016
SH01 - Return of Allotment of shares 17 November 2016
AA - Annual Accounts 04 November 2016
RP04SH01 - N/A 04 October 2016
SH01 - Return of Allotment of shares 13 April 2016
SH01 - Return of Allotment of shares 07 April 2016
SH01 - Return of Allotment of shares 14 January 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 04 November 2015
AUD - Auditor's letter of resignation 16 October 2015
SH01 - Return of Allotment of shares 08 October 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 27 October 2014
CH01 - Change of particulars for director 09 April 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 14 November 2013
SH01 - Return of Allotment of shares 12 November 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 09 November 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 16 November 2010
CH03 - Change of particulars for secretary 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AR01 - Annual Return 25 November 2009
AA - Annual Accounts 17 November 2009
288c - Notice of change of directors or secretaries or in their particulars 28 September 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 20 November 2008
288a - Notice of appointment of directors or secretaries 29 April 2008
AA - Annual Accounts 28 November 2007
363s - Annual Return 15 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 2007
288b - Notice of resignation of directors or secretaries 17 July 2007
288b - Notice of resignation of directors or secretaries 17 July 2007
288a - Notice of appointment of directors or secretaries 13 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 2007
AA - Annual Accounts 02 February 2007
363s - Annual Return 27 November 2006
AA - Annual Accounts 05 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 2006
363s - Annual Return 30 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 2005
88(2)O - Return of allotments of shares issued for other than cash - original document 18 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2005
288c - Notice of change of directors or secretaries or in their particulars 11 January 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 17 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 2004
363s - Annual Return 19 November 2003
AA - Annual Accounts 18 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 2003
363s - Annual Return 08 November 2002
AA - Annual Accounts 25 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2002
AA - Annual Accounts 22 November 2001
363s - Annual Return 15 November 2001
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 December 2000
363s - Annual Return 22 November 2000
AA - Annual Accounts 18 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 1999
AA - Annual Accounts 17 December 1999
288a - Notice of appointment of directors or secretaries 13 December 1999
363s - Annual Return 19 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 1999
288c - Notice of change of directors or secretaries or in their particulars 28 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 1999
AA - Annual Accounts 26 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 1998
363s - Annual Return 24 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 1998
363s - Annual Return 24 November 1997
AA - Annual Accounts 20 November 1997
AA - Annual Accounts 24 January 1997
363s - Annual Return 29 November 1996
353 - Register of members 16 May 1996
288 - N/A 29 January 1996
288 - N/A 09 January 1996
AA - Annual Accounts 08 December 1995
363s - Annual Return 28 November 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 November 1995
RESOLUTIONS - N/A 10 November 1995
RESOLUTIONS - N/A 10 November 1995
CERTNM - Change of name certificate 08 November 1995
288 - N/A 22 February 1995
288 - N/A 01 February 1995
287 - Change in situation or address of Registered Office 26 January 1995
363s - Annual Return 05 December 1994
AA - Annual Accounts 01 December 1994
AA - Annual Accounts 23 December 1993
363s - Annual Return 08 December 1993
AA - Annual Accounts 24 December 1992
363s - Annual Return 01 December 1992
288 - N/A 20 October 1992
AA - Annual Accounts 10 December 1991
363a - Annual Return 29 November 1991
AA - Annual Accounts 06 December 1990
363 - Annual Return 06 December 1990
288 - N/A 18 October 1990
288 - N/A 28 August 1990
AA - Annual Accounts 08 December 1989
363 - Annual Return 08 December 1989
288 - N/A 20 November 1989
287 - Change in situation or address of Registered Office 12 April 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 January 1989
AA - Annual Accounts 19 December 1988
363 - Annual Return 19 December 1988
RESOLUTIONS - N/A 25 November 1988
RESOLUTIONS - N/A 25 November 1988
RESOLUTIONS - N/A 25 November 1988
RESOLUTIONS - N/A 25 November 1988
RESOLUTIONS - N/A 25 November 1988
123 - Notice of increase in nominal capital 25 November 1988
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 25 November 1988
AA - Annual Accounts 17 December 1987
363 - Annual Return 17 December 1987
363 - Annual Return 26 January 1987
AA - Annual Accounts 28 November 1986
AA - Annual Accounts 28 November 1986
NEWINC - New incorporation documents 21 April 1904

Mortgages & Charges

Description Date Status Charge by
Mortgage 11 February 1986 Outstanding

N/A

Legal charge 20 December 1985 Outstanding

N/A

Mortgage 04 December 1978 Outstanding

N/A

Mortgage 04 December 1978 Outstanding

N/A

Mortgage 04 December 1978 Outstanding

N/A

Mortgage 04 December 1978 Outstanding

N/A

Floating charge. 04 December 1978 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.