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CURWOOD CMS LIMITED

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

Company details

THE BARN, ABBEY MEWS, ROBERTSBRIDGE, EAST SUSSEX, TN32 5AD

CURWOOD CMS LIMITED on the map

Company type: Private Limited Company
Company number: 01081589
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.13
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 63110 - Data processing, hosting and related activities

Previous names:

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.13
overdue: NO
last made update: 2015.08.30
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1978.07.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.03.09

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.18
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30/08/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 4800
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
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30/08/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.06
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.13
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH ANN WOOD / 30/08/2010
Form type: CH01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS IAN CHARLES WOOD / 30/08/2010
Form type: CH01
Date: 2010.09.30
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RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS WOOD / 01/11/2007
Form type: 288c
Date: 2009.09.29
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUTH WOOD / 01/11/2007
Form type: 288c
Date: 2009.09.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.15
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
Form type: AAMD
Date: 2008.09.15
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.30
£2.95
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.06
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.06
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REGISTERED OFFICE CHANGED ON 06/09/06 FROM:, THE BARN, ABBEY MEWS, ROBERTSBRIDGE, EAST SUSSEX TN32 5AD
Form type: 287
Date: 2006.09.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.31
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REGISTERED OFFICE CHANGED ON 10/03/06 FROM:, 6 CASTLEHAM ROAD, CASTLEHAM INDUSTRIAL ESTATE, ST LEONARDS ON SEA, EAST SUSSEX TN38 9NR
Form type: 287
Date: 2006.03.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.25
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REGISTERED OFFICE CHANGED ON 16/09/03 FROM:, 28 CHARING CROSS ROAD, LONDON, WC2H 0DB
Form type: 287
Date: 2003.09.16
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.26
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.08
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.22
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COMPANY NAME CHANGED, CURWOOD COMPUTER MAILING SERVICE, S LIMITED, CERTIFICATE ISSUED ON 25/04/02
Form type: CERTNM
Date: 2002.04.25
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£ IC 10000/4800, 31/10/01, £ SR 52000@.1=5200
Form type: 169
Date: 2001.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.17
Child documents:
Document type: ANNOTATION
Date: 2001.10.17
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.10
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.10.03
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RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.23

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Company directors and board members:

RUTH ANN WOOD (current)
Secretary, DIRECTOR, 1999.03.26
CHURCH COTTAGE HIGH STREET , GOUDHURST
TN17 1AJ, KENT
UK
NICOLAS IAN CHARLES WOOD (current)
Director, 1991.08.30
CHURCH COTTAGE HIGH STREET , GOUDHURST
TN17 1AJ, KENT
UK
RUTH ANN WOOD (current)
Director, 2002.07.01
CHURCH COTTAGE HIGH STREET , GOUDHURST
TN17 1AJ, KENT
UK
LOUISE ANDRISSA RAWSTRON (resigned)
Secretary, 1991.08.30 - 1999.03.26
71 CLARENCE ROAD BICKLEY , BROMLEY
BR1 2DD, KENT
DEREK BLUSTON (resigned)
Director, 1991.08.30 - 1995.09.26
31 MAYFIELD GARDENS , LONDON
NW4 2PY
JAN GAYLORD GILBERT (resigned)
Director, 1991.08.30 - 2001.09.04
PO BOX 1032 MUNCIE , INDIANNA 47305
FOREIGN
USA
HOWARD LEWIS (resigned)
Director, 1991.08.30 - 2002.07.10
10 GREENHAM WALK , WOKING
GU21 3HB, SURREY
MICHAEL JOHN RAWSTRON (resigned)
Director, 1991.08.30 - 2001.10.31
71 CLARENCE ROAD BICKLEY , BROMLEY
BR1 2DD, KENT
Date 2014.03.31
Fixed Assets £ 113,106
Tangible Fixed Assets £ 113,106
Current Assets £ 92,652
Tangible Fixed Assets Depreciation £ 65,153
Debtors £ 58,048
Shareholder Funds £ 116,169
Profit Loss Account Reserve £ 106,169
Revaluation Reserve £ 5,200
Called Up Share Capital £ 4,800
Net Assets Liabilities Including Pension Asset Liability £ 116,169
Total Assets Less Current Liabilities £ 175,285
Net Current Assets Liabilities £ 62,179
Creditors Due Within One Year £ 30,473
Cash Bank In Hand £ 34,604
Share Capital Allotted Called Up Paid £ 4,800
Par Value Share 0.10 0.10
Tangible Fixed Assets Cost Or Valuation £ 178,012
Tangible Fixed Assets Depreciation Charged In Period £ 247
Creditors Due After One Year £ 59,116
Accruals Deferred Income £ 3,889

Companies near to CURWOOD CMS ltd.

Information about the Private Limited Company CURWOOD CMS 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: 2016.07.23. Reload the data