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DOUGLAS CURTIS MACHINE TOOLS (COLCHESTER) LIMITED

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

Company details

4 & 5 THE CEDARS, APEX 12 OLD IPSWICH ROAD, COLCHESTER, ESSEX, CO7 7QR

DOUGLAS CURTIS MACHINE TOOLS (COLCHESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 01123831
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.19
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 25620 - Machining
Company DOUGLAS CURTIS MACHINE TOOLS (COLCHESTER) LIMITED is a Private Limited Company, registration number 01123831, established in United Kingdom on the 19. July 1973. The company is now active. The company has been in business for 43 years and 4 months. The company is based on 4 & 5 THE CEDARS, APEX 12 OLD IPSWICH ROAD, COLCHESTER, ESSEX, CO7 7QR. Business of the company DOUGLAS CURTIS MACHINE TOOLS (COLCHESTER) LIMITED by SIC and NACE code are "70100 - Activities of head offices", "25620 - Machining". There are 58 company documents available. The most recent document is "GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15" from the 2016.02.24. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.11.10. We do not have any information about the company DOUGLAS CURTIS MACHINE TOOLS (COLCHESTER) LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.24
overdue: NO
last made update: 2015.11.10
documents available: 1

Mortgages:

EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1995.05.16
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.04.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.05.01

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.02.24
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10/11/15 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 8679
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27/08/15 STATEMENT OF CAPITAL GBP 8679
Form type: SH01
Date: 2015.09.08
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ADOPT ARTICLES 27/08/2015
Form type: RES01
Date: 2015.09.08
Child documents:
Document type: ANNOTATION
Date: 2015.09.08
Form type: RES13
Document description: AUTH SHARE CAP OF COMPANY BE DISPENSED 27/08/2015
Document type: ANNOTATION
Date: 2015.09.08
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.09.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.05
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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APPOINTMENT TERMINATED, SECRETARY HELEN CURTIS
Form type: TM02
Date: 2013.11.14
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REGISTERED OFFICE CHANGED ON 07/12/2012 FROM, BLACKBURN HOUSE, 32A CROUCH STREET, COLCHESTER, ESSEX, CO3 3HH
Form type: AD01
Date: 2012.12.07
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.29
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.08
£2.95
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN CURTIS / 09/11/2010
Form type: CH01
Date: 2010.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES BAKER / 09/11/2010
Form type: CH01
Date: 2010.11.16
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SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN CURTIS / 09/11/2010
Form type: CH03
Date: 2010.11.16
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.30
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN CURTIS / 09/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BAKER / 09/11/2009
Form type: CH01
Date: 2009.11.23
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CURTIS / 01/04/2008
Form type: 288c
Date: 2008.11.13
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SECRETARY'S CHANGE OF PARTICULARS / HELEN CURTIS / 01/04/2008
Form type: 288c
Date: 2008.11.13
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.31
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RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
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REGISTERED OFFICE CHANGED ON 06/07/07 FROM:, MARTELLS INDUSTRIAL ESTATE, SLOUGH LANE, ARDLEIGH,COLCHESTER, ESSEX CO7 7RU
Form type: 287
Date: 2007.07.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.03
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.13
Child documents:
Document type: ANNOTATION
Date: 2006.12.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.26
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
Child documents:
Document type: ANNOTATION
Date: 2005.12.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.11
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.06
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
Child documents:
Document type: ANNOTATION
Date: 2001.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.16
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.29
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RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.18

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Company directors and board members:

RICHARD JAMES BAKER (current)
Director, ENGINEER, 1991.11.10
4 & 5 THE CEDARS APEX 12 OLD IPSWICH ROAD , COLCHESTER
CO7 7QR, ESSEX
RICHARD MARTIN CURTIS (current)
Director, 1991.11.10
4 & 5 THE CEDARS APEX 12 OLD IPSWICH ROAD , COLCHESTER
CO7 7QR, ESSEX
CAROL SUSAN BAXTER (resigned)
Secretary, ACCOUNTANT, 2001.08.06 - 2004.08.13
56 SHAFTESBURY AVENUE DOVERCOURT , HARWICH
CO12 4BT, ESSEX
HELEN CURTIS (resigned)
Secretary, 2004.09.01 - 2013.05.05
4 & 5 THE CEDARS APEX 12 OLD IPSWICH ROAD , COLCHESTER
CO7 7QR, ESSEX
HELEN CURTIS (resigned)
Secretary, 1991.11.10 - 2001.08.06
32 FEVERILLS ROAD LITTLE CLACTON , CLACTON ON SEA
CO16 9LZ, ESSEX
MELVYN ALAN BOLEY (resigned)
Director, ENGINEER, 1991.11.10 - 1993.02.01
63 THE VINEWAY , DOVERCOURT
CO12 4BG, ESSEX
DOUGLAS HENRY CURTIS (resigned)
Director, ENGINEER, 1991.11.10 - 1998.07.01
STONEY CROFT SPRING GARDENS ROAD CHAPPEL , COLCHESTER
CO6 2DN, ESSEX
HILDA MAY CURTIS (resigned)
Director, SECRETARY, 1996.03.19 - 2006.04.13
STONEY CROFT SPRING GARDENS ROAD CHAPPEL , COLCHESTER
CO6 2DN, ESSEX
ALAN WILKINSON (resigned)
Director, ENGINEER, 1997.01.10 - 2001.08.06
139 EAST ROAD WEST MERSEA , COLCHESTER
CO5 8SA, ESSEX

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Information about the Private Limited Company DOUGLAS CURTIS MACHINE TOOLS (COLCHESTER) 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: 2016.07.25. Reload the data