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CURRIE HINDLEY (HOLDINGS) LIMITED

Learn more about CURRIE HINDLEY (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

450 WARRINGTON ROAD, CULCHETH, WARRINGTON, CHESHIRE, WA3 5QX

CURRIE HINDLEY (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00530039
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.08
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 5000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.07
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH LOUISE OAKES / 01/10/2010
Form type: CH03
Date: 2011.10.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEALE / 30/09/2010
Form type: CH01
Date: 2010.10.07
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/06 FROM:, ABACUS HOUSE, HOLCROFT LANE CULCHETH, WARRINGTON, CHESHIRE WA3 5FH
Form type: 287
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.06
£2.95
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COMPANY NAME CHANGED, CURRIE HINDLEY LIMITED, CERTIFICATE ISSUED ON 11/03/05
Form type: CERTNM
Date: 2005.03.11
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.12.04
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
Child documents:
Document type: ANNOTATION
Date: 2003.10.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/02 FROM:, 1 COMMON LANE, CULCHETH, WARRINGTON, CHESHIRE WA3 4EH
Form type: 287
Date: 2002.08.12
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.30
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 30/09/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.06
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/08/91 FROM:, UNIT 8, GREENWOOD CLOSE, TAYLOR INDUSTRIAL ESTATE, RISLEY,WARRINGTON WA 36B
Form type: 287
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.26

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Company directors and board members:

SARAH LOUISE OAKES (current)
Secretary, CREDIT CONTROLLER, 1996.03.06
450 WARRINGTON ROAD CULCHETH , WARRINGTON
WA3 5QX, CHESHIRE
DAVID NEALE (current)
Director, COMPANY DIRECTOR, 1991.09.30
450 WARRINGTON ROAD CULCHETH , WARRINGTON
WA3 5QX, CHESHIRE
MAIR NEALE (resigned)
Secretary, 1991.09.30 - 1995.12.22
ELM TREES 25 CENTRAL AVENUE , PRESCOT
L34 1NA, MERSEYSIDE
MAIR NEALE (resigned)
Director, 1991.09.30 - 1995.12.22
ELM TREES 25 CENTRAL AVENUE , PRESCOT
L34 1NA, MERSEYSIDE
SARAH LOUISE OAKES (resigned)
Director, CREDIT CONTROLLER, 1996.03.06 - 1996.10.01
14 ALBANY AVENUE ECCLESTON PARK , PRESCOT
L34 2QW, MERSEYSIDE
Date 2013.03.31
Current Assets £ 394,989
Debtors £ 198,833
Shareholder Funds £ 282,658
Profit Loss Account Reserve £ 277,658
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 282,658
Net Current Assets Liabilities £ 282,657
Creditors Due Within One Year £ 112,332
Cash Bank In Hand £ 196,156
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Investments Fixed Assets £ 1

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Information about the Private Limited Company CURRIE HINDLEY (HOLDINGS) 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: 2016.05.14. Reload the data