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GUY CURTIS CARE LIMITED

Learn more about GUY CURTIS CARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, 45 GROSVENOR ROAD, ST ALBANS, HERTS, AL1 3AW

GUY CURTIS CARE LIMITED on the map

Company type: Private Limited Company
Company number: 00484650
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.07.22
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

Mortgages:

BRIGUE INVESTMENTS LIMITED
- Outstanding on 2016.01.26

List of company documents:

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PREVEXT FROM 30/09/2015 TO 31/03/2016
Form type: AA01
Date: 2016.04.14
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REGISTRATION OF A CHARGE / CHARGE CODE 004846500004
Form type: MR01
Date: 2016.01.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.01.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.01.09
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.23
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/2013 FROM, TORRINGTON HOUSE 47 HOLYWELL HILL, ST ALBANS, HERTS, AL1 1HD, UNITED KINGDOM
Form type: AD01
Date: 2013.06.11
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.23
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.07.26
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY CURTIS / 01/07/2012
Form type: CH01
Date: 2012.07.26
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.14
£2.95
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 23/08/2010 FROM, 66 WIGMORE STREET, LONDON, W1U 2SB
Form type: AD01
Date: 2010.08.23
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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APPOINTMENT TERMINATED SECRETARY CR SECRETARIES LIMITED
Form type: 288b
Date: 2008.11.17
£2.95
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CURTIS / 01/07/2008
Form type: 288c
Date: 2008.08.01
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.18
£2.95
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.22
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/05 FROM:, 66 WIGMORE STREET, LONDON, W1U 2HQ
Form type: 287
Date: 2005.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/02 FROM:, 48 PORTLAND PLACE, LONDON, W1B 1AJ
Form type: 287
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.15
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/02 FROM:, 48 PORTLAND PLACE, LONDON, W1N 4AJ
Form type: 287
Date: 2002.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.10.02
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.11

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Company directors and board members:

PHILIP ANTHONY CURTIS (current)
Director, COMPANY DIRECTOR, 1992.07.20
2ND FLOOR 45 GROSVENOR ROAD , ST ALBANS
AL1 3AW, HERTS
CR SECRETARIES LIMITED (resigned)
Secretary, 2001.10.09 - 2008.09.30
FIRST FLOOR 41 CHALTON STREET , LONDON
NW1 1JD
BERNICE MADELAINE CURTIS (resigned)
Secretary, 1996.07.31 - 1997.02.25
31 FRESTON GARDENS COCKFOSTERS , BARNET
EN4 9LX, HERTFORDSHIRE
LOUIS CURTIS (resigned)
Secretary, COMPANY SECRETARY, 1997.02.25 - 2001.10.09
32 YORK TERRACE WEST , LONDON
NW1 4QA
PETER BERNARD CURTIS (resigned)
Secretary, 1992.07.20 - 1996.07.31
7 ST MATTHEWS LODGE , LONDON
NW1 1NB
LOUIS CURTIS (resigned)
Director, COMPANY DIRECTOR, 1992.07.20 - 2001.10.09
32 YORK TERRACE WEST , LONDON
NW1 4QA
Date 2013.09.30
Fixed Assets £ 1,089,266
Current Assets £ 50,676
Provisions For Liabilities Charges £ 35,398
Debtors £ 14,863
Shareholder Funds £ 733,358
Profit Loss Account Reserve £ 304,875
Revaluation Reserve £ 428,383
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 993,491
Net Current Assets Liabilities £ 95,775
Creditors Due Within One Year £ 146,451
Cash Bank In Hand £ 33,813
Stocks Inventory £ 2,000
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Intangible Fixed Assets £ 11,667
Creditors Due After One Year £ 224,735

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Information about the Private Limited Company GUY CURTIS CARE 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: 2016.05.11. Reload the data