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CURTIS VIBRATORS (GRANTHAM) LIMITED

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

Company details

20 ST. CATHERINES ROAD, GRANTHAM, LINCOLNSHIRE, NG31 6TT

CURTIS VIBRATORS (GRANTHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 01095039
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.08
last member list: 2015.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified

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: 2016.12.10
overdue: NO
last made update: 2015.11.26
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2002.12.20

List of company documents:

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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15
Form type: AAMD
Date: 2016.04.19
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.31
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26/11/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 100
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SECRETARY'S CHANGE OF PARTICULARS / MRS YVONNE LILLIAN CURTIS / 31/03/2015
Form type: CH03
Date: 2015.03.31
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SECRETARY APPOINTED MRS YVONNE LILLIAN CURTIS
Form type: AP03
Date: 2015.03.30
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APPOINTMENT TERMINATED, SECRETARY JENNIFER WYLES
Form type: TM02
Date: 2015.03.30
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APPOINTMENT TERMINATED, SECRETARY AMY HODSON
Form type: TM02
Date: 2015.03.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
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26/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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26/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.11.26
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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26/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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26/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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REGISTERED OFFICE CHANGED ON 18/03/2011 FROM, WITHAMBROOK PARK, LONDONTHORPE ROAD, GRANTHAM, LINCOLNSHIRE, NG31 9ST
Form type: AD01
Date: 2011.03.18
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26/11/10 FULL LIST
Form type: AR01
Date: 2011.02.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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26/11/09 FULL LIST
Form type: AR01
Date: 2009.12.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.20
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / YVONNE LILLIAN CURTIS / 18/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM CURTIS / 18/12/2009
Form type: CH01
Date: 2009.12.18
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER WYLES / 18/12/2009
Form type: CH03
Date: 2009.12.18
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SECRETARY'S CHANGE OF PARTICULARS / AMY HODSON / 18/12/2009
Form type: CH03
Date: 2009.12.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.19
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26/11/08 FULL LIST
Form type: AR01
Date: 2009.10.06
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
Child documents:
Document type: ANNOTATION
Date: 2004.12.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.20
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
Child documents:
Document type: ANNOTATION
Date: 2002.12.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/12/02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
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RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
£2.95
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RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.20
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RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.02
Child documents:
Document type: ANNOTATION
Date: 1998.12.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.13
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REGISTERED OFFICE CHANGED ON 18/04/98 FROM:, UNIT 7 PARTNERSHIP HOUSE, WITHAMBROOK INDUSTRIAL HOUSE, LONDON THORPE ROAD, GRANTHAM LINCS NG31 9SG
Form type: 287
Date: 1998.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.19
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RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.13
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RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.15
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1996.03.06

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Company directors and board members:

YVONNE LILLIAN CURTIS (current)
Secretary, 2015.03.30
19 HARROWBY LANE , GRANTHAM
NG31 9HY, LINCOLNSHIRE
ENGLAND
DAVID WILLIAM CURTIS (current)
Director, MANAGING DIRECTOR, 1995.03.16
WHITE LODGE 19 HARROWBY LANE , GRANTHAM
NG31 9HY, LINCOLNSHIRE
YVONNE LILLIAN CURTIS (current)
Director, COMPANY DIRECTOR, 1998.03.12
19 HARROWBY LANE , GRANTHAM
NG31 9HY, LINCOLNSHIRE
DAVID WILLIAM CURTIS (resigned)
Secretary, CS, 1993.12.31 - 1995.03.16
WHITE LODGE 19 HARROWBY LANE , GRANTHAM
NG31 9HY, LINCOLNSHIRE
AMY HODSON (resigned)
Secretary, COMPANY SECRETARY, 1995.03.16 - 2015.03.30
344 HARLAXTON ROAD , GRANTHAM
NG31 9JY, LINCOLNSHIRE
BEATRICE ALICE LINDFIELD (resigned)
Secretary, 1991.11.26 - 1993.12.31
2 THOROLD ROAD BARROWBY , GRANTHAM
NG32 1TD, LINCOLNSHIRE
JENNIFER WYLES (resigned)
Secretary, COMPANY SECRETARY, 1995.03.16 - 2015.03.30
10 HARROWBY HALL ESTATE , GRANTHAM
NG31 9HB, LINCOLNSHIRE
MARGARET VIVIEN CURTIS (resigned)
Director, CLERK, 1991.11.26 - 1998.03.12
THE LODGE CHAPEL HILL ROPSLEY , GRANTHAM
NG33 4BW, LINCOLNSHIRE
RONALD WILLIAM CURTIS (resigned)
Director, ENGINEER, 1991.11.26 - 1994.12.22
THE LODGE CHAPEL HILL ROPSLEY , GRANTHAM
NG33 4BW, LINCOLNSHIRE
GEORGE SMITH (resigned)
Director, ENGINEER, 1995.03.16 - 1996.04.15
101 ATHERSTONE AVENUE , PETERBOROUGH
PE3 9UJ
Date 2015.03.31 2014.03.31
Fixed Assets £ 26,448 - 18.99 % £ 32,649
Tangible Fixed Assets £ 26,448 - 18.99 % £ 32,649
Current Assets £ 154,716 + 10.04 % £ 140,595
Tangible Fixed Assets Depreciation £ 33,303 + 37.2 % £ 24,273
Provisions For Liabilities Charges £ 5,290 - 18.99 % £ 6,530
Debtors £ 89,720 + 6.55 % £ 84,205
Shareholder Funds £ 114,563 + 72.46 % £ 66,429
Profit Loss Account Reserve £ 114,463 + 72.57 % £ 66,329
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 114,563 + 72.46 % £ 66,429
Total Assets Less Current Liabilities £ 119,853 + 64.27 % £ 72,959
Net Current Assets Liabilities £ 93,405 + 131.72 % £ 40,310
Creditors Due Within One Year £ 61,311 - 38.86 % £ 100,285
Cash Bank In Hand £ 53,894 + 19 % £ 45,288
Stocks Inventory £ 11,102 £ 11,102
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 59,751 + 4.97 % £ 56,922

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Information about the Private Limited Company CURTIS VIBRATORS (GRANTHAM) 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