Cuss Contractors Limited

Company Name	Cuss Contractors Limited
Director	Sarah Katherine Nichol
Company Status	Active
Company Number	00738659
Category	Private Limited Company
Incorporation Date	23 October 1962(61 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Sarah Katherine Nichol
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 December 2020(58 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Secretary Name	Mr James Iveson
Status	Current
Appointed	31 May 2022(59 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr James Martin
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(28 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 02 September 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Warrington Road Great Budworth Cheshire CW9 6HB

Director Name	Alan White
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(28 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 14 May 1999)
Role	Company Director
Correspondence Address	St Martins 35 Hawthorn Lane Wilmslow Cheshire SK9 5DD

Secretary Name	Alan White
Nationality	British
Status	Resigned
Appointed	10 July 1991(28 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 14 May 1999)
Role	Company Director
Correspondence Address	St Martins 35 Hawthorn Lane Wilmslow Cheshire SK9 5DD

Director Name	Timothy John Kowalski
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(36 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 December 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cherry Trees Chelford Road Alderley Edge Cheshire SK9 7TL

Secretary Name	Peter John Tynan
Nationality	British
Status	Resigned
Appointed	14 May 1999(36 years, 7 months after company formation)
Appointment Duration	16 years, 5 months (resigned 30 October 2015)
Role	Company Director
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Dean Roderick Moore
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(41 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Graham Green
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(41 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Sandringham Road Southport Merseyside PR8 2JZ

Director Name	Mr Keith James Risk
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(43 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Lyndale Park Orton Wistow Peterborough Cambridgeshire PE2 6FE

Director Name	Ian Carr
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2011(48 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Craig Barry Lovelace
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2015(52 years, 8 months after company formation)
Appointment Duration	5 years (resigned 28 June 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Secretary Name	Mr Daniel Michael Cropper
Status	Resigned
Appointed	30 October 2015(53 years after company formation)
Appointment Duration	6 years, 7 months (resigned 31 May 2022)
Role	Company Director
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Ralph Eric Tucker
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2018(55 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Richard John Adnett
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2020(57 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 04 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Contact

Website	IP

Location

Registered Address	Griffin House 40 Lever Street Manchester M60 6ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

9 at £1	J.d. Williams & Company LTD 90.00% Ordinary
1 at £1	J.d. Williams Group LTD 10.00% Ordinary

Accounts

Latest Accounts	4 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Charges

24 October 1964	Delivered on: 2 November 1964 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands and premises being f/h pieces of land with the dwellinghouse and farm buildings k/a laneside farm, crompton and shaw, lancaster together with all fixtures whatsoever now or at any time hereafter affixed or attached to the said premises or to any part thereof. Fully Satisfied

24 October 1964

Delivered on: 2 November 1964
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H lands and premises being f/h pieces of land with the dwellinghouse and farm buildings k/a laneside farm, crompton and shaw, lancaster together with all fixtures whatsoever now or at any time hereafter affixed or attached to the said premises or to any part thereof.
Fully Satisfied

Filing History

13 July 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
28 June 2023	Accounts for a dormant company made up to 4 March 2023 (5 pages)
21 June 2023	Appointment of Maria Yiannakou as a director on 20 June 2023 (2 pages)
21 June 2023	Termination of appointment of Sarah Katherine Nichol as a director on 20 June 2023 (1 page)
4 November 2022	Accounts for a dormant company made up to 26 February 2022 (5 pages)
11 July 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
7 June 2022	Appointment of Mr James Iveson as a secretary on 31 May 2022 (2 pages)
7 June 2022	Termination of appointment of Daniel Michael Cropper as a secretary on 31 May 2022 (1 page)
23 September 2021	Accounts for a dormant company made up to 27 February 2021 (5 pages)
28 June 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
15 February 2021	Accounts for a dormant company made up to 29 February 2020 (5 pages)
8 December 2020	Termination of appointment of Richard John Adnett as a director on 4 December 2020 (1 page)
8 December 2020	Appointment of Ms Sarah Katherine Nichol as a director on 4 December 2020 (2 pages)
10 July 2020	Appointment of Mr Richard John Adnett as a director on 28 June 2020 (2 pages)
10 July 2020	Termination of appointment of Craig Barry Lovelace as a director on 28 June 2020 (1 page)
26 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
13 January 2020	Termination of appointment of Ralph Eric Tucker as a director on 1 January 2020 (1 page)
5 December 2019	Accounts for a dormant company made up to 2 March 2019 (5 pages)
27 June 2019	Confirmation statement made on 25 June 2019 with updates (4 pages)
7 September 2018	Accounts for a dormant company made up to 3 March 2018 (5 pages)
25 June 2018	Confirmation statement made on 25 June 2018 with updates (4 pages)
25 January 2018	Termination of appointment of Ian Carr as a director on 25 January 2018 (1 page)
25 January 2018	Appointment of Mr Ralph Eric Tucker as a director on 25 January 2018 (2 pages)
20 July 2017	Notification of J.D. Williams & Company Limited as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Notification of J.D. Williams & Company Limited as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Change of details for a person with significant control (2 pages)
28 June 2017	Accounts for a dormant company made up to 4 March 2017 (5 pages)
28 June 2017	Accounts for a dormant company made up to 4 March 2017 (5 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
25 October 2016	Accounts for a dormant company made up to 27 February 2016 (5 pages)
25 October 2016	Accounts for a dormant company made up to 27 February 2016 (5 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 10 (4 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 10 (4 pages)
26 November 2015	Accounts for a dormant company made up to 28 February 2015 (5 pages)
26 November 2015	Accounts for a dormant company made up to 28 February 2015 (5 pages)
9 November 2015	Appointment of Mr Daniel Michael Cropper as a secretary on 30 October 2015 (2 pages)
9 November 2015	Termination of appointment of Peter John Tynan as a secretary on 30 October 2015 (1 page)
9 November 2015	Appointment of Mr Daniel Michael Cropper as a secretary on 30 October 2015 (2 pages)
9 November 2015	Termination of appointment of Peter John Tynan as a secretary on 30 October 2015 (1 page)
9 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 10 (4 pages)
9 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 10 (4 pages)
8 July 2015	Termination of appointment of Dean Moore as a director on 30 April 2015 (1 page)
8 July 2015	Termination of appointment of Dean Moore as a director on 30 April 2015 (1 page)
25 June 2015	Appointment of Mr Craig Barry Lovelace as a director on 25 June 2015 (2 pages)
25 June 2015	Appointment of Mr Craig Barry Lovelace as a director on 25 June 2015 (2 pages)
29 October 2014	Accounts for a dormant company made up to 1 March 2014 (5 pages)
29 October 2014	Accounts for a dormant company made up to 1 March 2014 (5 pages)
29 October 2014	Accounts for a dormant company made up to 1 March 2014 (5 pages)
17 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 10 (4 pages)
17 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 10 (4 pages)
16 October 2013	Accounts for a dormant company made up to 2 March 2013 (6 pages)
16 October 2013	Accounts for a dormant company made up to 2 March 2013 (6 pages)
16 October 2013	Accounts for a dormant company made up to 2 March 2013 (6 pages)
6 August 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
6 August 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
26 November 2012	Accounts for a dormant company made up to 3 March 2012 (5 pages)
26 November 2012	Accounts for a dormant company made up to 3 March 2012 (5 pages)
26 November 2012	Accounts for a dormant company made up to 3 March 2012 (5 pages)
26 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
16 January 2012	Termination of appointment of Keith Risk as a director (1 page)
16 January 2012	Termination of appointment of Keith Risk as a director (1 page)
21 November 2011	Accounts for a dormant company made up to 26 February 2011 (5 pages)
21 November 2011	Accounts for a dormant company made up to 26 February 2011 (5 pages)
9 November 2011	Appointment of Ian Carr as a director ANNOTATION Date of appointment on AP01 was removed from the public register on 24/09/13 as it was invalid or ineffective. (3 pages)
9 November 2011	Appointment of Ian Carr as a director ANNOTATION Date of appointment on AP01 was removed from the public register on 24/09/13 as it was invalid or ineffective. (3 pages)
20 September 2011	Appointment of Ian Carr as a director (2 pages)
20 September 2011	Appointment of Ian Carr as a director (2 pages)
24 August 2011	Secretary's details changed for Peter John Tynan on 23 August 2011 (1 page)
24 August 2011	Secretary's details changed for Peter John Tynan on 23 August 2011 (1 page)
23 August 2011	Director's details changed for Dean Moore on 23 August 2011 (2 pages)
23 August 2011	Director's details changed for Dean Moore on 23 August 2011 (2 pages)
29 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
22 November 2010	Accounts for a dormant company made up to 27 February 2010 (5 pages)
22 November 2010	Accounts for a dormant company made up to 27 February 2010 (5 pages)
30 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
5 November 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
5 November 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
24 July 2009	Director's change of particulars / dean moore / 16/02/2009 (1 page)
24 July 2009	Director's change of particulars / dean moore / 16/02/2009 (1 page)
22 July 2009	Return made up to 23/06/09; full list of members (10 pages)
22 July 2009	Return made up to 23/06/09; full list of members (10 pages)
7 May 2009	Director's change of particulars / dean moore / 16/02/2009 (1 page)
7 May 2009	Director's change of particulars / dean moore / 16/02/2009 (1 page)
10 December 2008	Accounts for a dormant company made up to 1 March 2008 (4 pages)
10 December 2008	Accounts for a dormant company made up to 1 March 2008 (4 pages)
10 December 2008	Accounts for a dormant company made up to 1 March 2008 (4 pages)
24 July 2008	Return made up to 23/06/08; no change of members (7 pages)
24 July 2008	Return made up to 23/06/08; no change of members (7 pages)
19 December 2007	Accounts for a dormant company made up to 24 February 2007 (4 pages)
19 December 2007	Accounts for a dormant company made up to 24 February 2007 (4 pages)
11 July 2007	Return made up to 23/06/07; no change of members (7 pages)
11 July 2007	Return made up to 23/06/07; no change of members (7 pages)
29 December 2006	Accounts for a dormant company made up to 25 February 2006 (4 pages)
29 December 2006	Accounts for a dormant company made up to 25 February 2006 (4 pages)
28 September 2006	New director appointed (1 page)
28 September 2006	New director appointed (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
20 July 2006	Return made up to 23/06/06; full list of members (7 pages)
20 July 2006	Return made up to 23/06/06; full list of members (7 pages)
4 January 2006	Accounts for a dormant company made up to 26 February 2005 (4 pages)
4 January 2006	Accounts for a dormant company made up to 26 February 2005 (4 pages)
1 July 2005	Return made up to 23/06/05; full list of members (7 pages)
1 July 2005	Return made up to 23/06/05; full list of members (7 pages)
22 December 2004	Accounts for a dormant company made up to 28 February 2004 (4 pages)
22 December 2004	Accounts for a dormant company made up to 28 February 2004 (4 pages)
12 July 2004	Return made up to 23/06/04; full list of members (7 pages)
12 July 2004	Return made up to 23/06/04; full list of members (7 pages)
20 April 2004	New director appointed (1 page)
20 April 2004	New director appointed (1 page)
9 January 2004	Registered office changed on 09/01/04 from: 53 dale street manchester M60 6ES (1 page)
9 January 2004	New director appointed (2 pages)
9 January 2004	New director appointed (2 pages)
9 January 2004	Registered office changed on 09/01/04 from: 53 dale street manchester M60 6ES (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
11 December 2003	Accounts for a dormant company made up to 1 March 2003 (4 pages)
11 December 2003	Accounts for a dormant company made up to 1 March 2003 (4 pages)
11 December 2003	Accounts for a dormant company made up to 1 March 2003 (4 pages)
30 July 2003	Return made up to 10/07/03; full list of members (6 pages)
30 July 2003	Return made up to 10/07/03; full list of members (6 pages)
19 December 2002	Accounts for a dormant company made up to 2 March 2002 (4 pages)
19 December 2002	Accounts for a dormant company made up to 2 March 2002 (4 pages)
19 December 2002	Accounts for a dormant company made up to 2 March 2002 (4 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
15 July 2002	Return made up to 10/07/02; full list of members (7 pages)
15 July 2002	Return made up to 10/07/02; full list of members (7 pages)
17 December 2001	Accounts for a dormant company made up to 3 March 2001 (4 pages)
17 December 2001	Accounts for a dormant company made up to 3 March 2001 (4 pages)
17 December 2001	Accounts for a dormant company made up to 3 March 2001 (4 pages)
31 July 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 December 2000	Accounts for a dormant company made up to 26 February 2000 (4 pages)
20 December 2000	Accounts for a dormant company made up to 26 February 2000 (4 pages)
9 August 2000	Return made up to 10/07/00; full list of members (6 pages)
9 August 2000	Return made up to 10/07/00; full list of members (6 pages)
2 May 2000	Director's particulars changed (1 page)
2 May 2000	Director's particulars changed (1 page)
6 January 2000	Accounts for a dormant company made up to 27 February 1999 (4 pages)
6 January 2000	Accounts for a dormant company made up to 27 February 1999 (4 pages)
11 August 1999	Return made up to 10/07/99; no change of members (6 pages)
11 August 1999	Return made up to 10/07/99; no change of members (6 pages)
23 June 1999	New secretary appointed (2 pages)
23 June 1999	New director appointed (4 pages)
23 June 1999	Secretary resigned;director resigned (1 page)
23 June 1999	New secretary appointed (2 pages)
23 June 1999	Secretary resigned;director resigned (1 page)
23 June 1999	New director appointed (4 pages)
18 December 1998	Accounts for a dormant company made up to 28 February 1998 (5 pages)
18 December 1998	Accounts for a dormant company made up to 28 February 1998 (5 pages)
12 August 1998	Return made up to 10/07/98; no change of members (4 pages)
12 August 1998	Return made up to 10/07/98; no change of members (4 pages)
18 December 1997	Accounts for a dormant company made up to 1 March 1997 (5 pages)
18 December 1997	Accounts for a dormant company made up to 1 March 1997 (5 pages)
18 December 1997	Accounts for a dormant company made up to 1 March 1997 (5 pages)
7 August 1997	Return made up to 10/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 1997	Return made up to 10/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 January 1997	Director's particulars changed (1 page)
2 January 1997	Director's particulars changed (1 page)
18 December 1996	Accounts for a dormant company made up to 2 March 1996 (5 pages)
18 December 1996	Accounts for a dormant company made up to 2 March 1996 (5 pages)
18 December 1996	Accounts for a dormant company made up to 2 March 1996 (5 pages)
1 August 1996	Return made up to 10/07/96; no change of members (4 pages)
1 August 1996	Return made up to 10/07/96; no change of members (4 pages)
8 December 1995	Accounts for a dormant company made up to 25 February 1995 (5 pages)
8 December 1995	Accounts for a dormant company made up to 25 February 1995 (5 pages)
14 September 1995	Secretary's particulars changed (2 pages)
14 September 1995	Secretary's particulars changed (2 pages)
10 August 1995	Return made up to 10/07/95; no change of members (4 pages)
10 August 1995	Return made up to 10/07/95; no change of members (4 pages)
8 February 1993	Memorandum and Articles of Association (3 pages)
8 February 1993	Memorandum and Articles of Association (3 pages)