About

Registered Number: 01033260
Date of Incorporation: 01/12/1971 (53 years and 4 months ago)
Company Status: Active
Registered Address: Birbeck House, Duke Street, Penrith, Cumbria, CA11 7NA

 

S H Curtis & Sons Ltd was registered on 01 December 1971. There are 4 directors listed for this company at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CURTIS, Graham Hayes N/A - 1
CURTIS, Michal Elaine N/A - 1
CURTIS, Roger Hayes N/A 16 February 2004 1
Secretary Name Appointed Resigned Total Appointments
CURTIS, Sidney Hayes N/A 02 April 2006 1

Filing History

Document Type Date
CS01 - N/A 17 April 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 24 April 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 16 April 2018
AA - Annual Accounts 02 November 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 09 January 2017
AA01 - Change of accounting reference date 09 January 2017
AD01 - Change of registered office address 17 November 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 02 May 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 30 January 2009
225 - Change of Accounting Reference Date 04 July 2008
363a - Annual Return 29 April 2008
AA - Annual Accounts 27 July 2007
363s - Annual Return 01 May 2007
AA - Annual Accounts 26 May 2006
363s - Annual Return 10 May 2006
288b - Notice of resignation of directors or secretaries 03 May 2006
288a - Notice of appointment of directors or secretaries 03 May 2006
AA - Annual Accounts 04 May 2005
363s - Annual Return 03 May 2005
363s - Annual Return 27 April 2004
AA - Annual Accounts 15 April 2004
288b - Notice of resignation of directors or secretaries 26 March 2004
AA - Annual Accounts 11 June 2003
363s - Annual Return 02 May 2003
AA - Annual Accounts 26 July 2002
363s - Annual Return 24 April 2002
AA - Annual Accounts 27 July 2001
363s - Annual Return 20 April 2001
AA - Annual Accounts 31 July 2000
363s - Annual Return 20 April 2000
AA - Annual Accounts 29 June 1999
363s - Annual Return 07 May 1999
287 - Change in situation or address of Registered Office 10 March 1999
AA - Annual Accounts 18 May 1998
363s - Annual Return 24 April 1998
AA - Annual Accounts 27 July 1997
287 - Change in situation or address of Registered Office 10 June 1997
363s - Annual Return 12 May 1997
AA - Annual Accounts 14 June 1996
363s - Annual Return 25 April 1996
AA - Annual Accounts 25 July 1995
363s - Annual Return 18 April 1995
AA - Annual Accounts 28 June 1994
363s - Annual Return 16 May 1994
363s - Annual Return 04 May 1993
AA - Annual Accounts 04 May 1993
AA - Annual Accounts 24 July 1992
363a - Annual Return 22 July 1992
AA - Annual Accounts 09 September 1991
288 - N/A 07 September 1991
363a - Annual Return 15 July 1991
RESOLUTIONS - N/A 13 September 1990
AA - Annual Accounts 06 September 1990
363 - Annual Return 06 September 1990
288 - N/A 23 April 1990
AA - Annual Accounts 24 November 1989
363 - Annual Return 24 November 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 1989
363 - Annual Return 13 February 1989
AA - Annual Accounts 21 October 1988
AA - Annual Accounts 25 August 1987
363 - Annual Return 25 August 1987
287 - Change in situation or address of Registered Office 11 August 1987
AA - Annual Accounts 20 October 1986
363 - Annual Return 20 October 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 30 July 1980 Fully Satisfied

N/A

Mortgage 04 January 1974 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.