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CULVERHOUSE & SONS LIMITED

Learn more about CULVERHOUSE & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

70 FAZELEY STREET, BIRMINGHAM, B5 5RD

CULVERHOUSE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00445460
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.11.21
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 8400
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN JOYCE MANSELL / 01/07/2014
Form type: CH01
Date: 2015.01.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE JEANETTE HODGKISS / 01/07/2014
Form type: CH03
Date: 2015.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KENNETH COURTENAY BROWN / 01/07/2014
Form type: CH01
Date: 2015.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN JOYCE MANSELL / 05/02/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KENNETH COURTENAY BROWN / 05/02/2010
Form type: CH01
Date: 2010.02.05
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MANSELL / 31/12/2007
Form type: 288c
Date: 2008.11.06
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MANSELL / 31/12/2007
Form type: 288c
Date: 2008.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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SECRETARY APPOINTED MRS CLARE JEANETTE HODGKISS
Form type: 288a
Date: 2008.11.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR HOWARD BAKER
Form type: 288b
Date: 2008.10.31
£2.95
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APPOINTMENT TERMINATED SECRETARY HOWARD BAKER
Form type: 288b
Date: 2008.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.11
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.02

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Company directors and board members:

CLARE JEANETTE HODGKISS (current)
Secretary, SECRETARIAL, 2008.10.31
70 FAZELEY STREET BIRMINGHAM ,
B5 5RD
MICHAEL KENNETH COURTENAY BROWN (current)
Director, 1991.12.31
70 FAZELEY STREET BIRMINGHAM ,
B5 5RD
GILLIAN JOYCE MANSELL (current)
Director, 1998.08.11
70 FAZELEY STREET BIRMINGHAM ,
B5 5RD
HOWARD HERBERT BAKER (resigned)
Secretary, 1991.12.31 - 2007.08.13
2224 STRATFORD ROAD HOCKLEY HEATH , SOLIHULL
B94 6NU, WEST MIDLANDS
HOWARD HERBERT BAKER (resigned)
Director, CHARTERED ACCOUNTANT, 1993.06.24 - 2007.08.13
2224 STRATFORD ROAD HOCKLEY HEATH , SOLIHULL
B94 6NU, WEST MIDLANDS
GEOFFREY ALEXANDER BROWN (resigned)
Director, RETIRED, 1992.06.11 - 1998.07.26
THE MOORINGS BLIND LANE TANWORTH IN ARDEN , SOLIHULL
B94 5HS, WEST MIDLANDS

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Information about the Private Limited Company CULVERHOUSE & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data