H Currie & Son Limited

Company Name	H Currie & Son Limited
Director	Mark Adrian Currie
Company Status	Active
Company Number	01519366
Category	Private Limited Company
Incorporation Date	29 September 1980(43 years, 7 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Mark Adrian Currie
Nationality	British
Status	Current
Appointed	08 March 1997(16 years, 5 months after company formation)
Appointment Duration	27 years, 1 month
Role	Businessman
Country of Residence	England
Correspondence Address	Greengate Middleton Manchester M24 1RU

Director Name	Mr Mark Adrian Currie
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 December 2016(36 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Executive Director
Country of Residence	England
Correspondence Address	Greengate Middleton Manchester M24 1RU

Director Name	Mr Norman Currie
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 March 1997)
Role	Company Director
Correspondence Address	Scale Hill Alderley Edge Cheshire SK9 7AB

Director Name	Mrs Kathleen Currie
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 3 months after company formation)
Appointment Duration	25 years, 8 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gables 8 Burnside Halebarns Altrincham Cheshire WA15 0SG

Secretary Name	Mr Norman Currie
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 March 1997)
Role	Company Director
Correspondence Address	Scale Hill Alderley Edge Cheshire SK9 7AB

Director Name	Mr Mark Adrian Currie
Nationality	British
Status	Resigned
Appointed	22 July 1994(13 years, 9 months after company formation)
Appointment Duration	1 month (resigned 22 August 1994)
Role	Company Director
Correspondence Address	67 Northern Grove West Didsbury Manchester M20 8NN

Location

Registered Address	Greengate Middleton Manchester M24 1RU
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Chadderton Central
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

5k at £1	Kathleen Currie 100.00% Ordinary

Financials

Year	2014
Net Worth	£133,609
Cash	£21,284
Current Liabilities	£15,253

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Charges

19 December 1997	Delivered on: 2 January 1998 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the undertaking and all rights proprties and assets present and future. Outstanding
19 December 1997	Delivered on: 2 January 1998 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H warehouse & offices at st andrews travis street manchester. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding
25 May 1984	Delivered on: 30 May 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H st. Andrews house, travis street, ancoats, manchester and/or the proceeds of sale thereof. Title no: la 118258.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
27 April 1984	Delivered on: 9 May 1984 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts. Outstanding

Filing History

1 November 2023	Confirmation statement made on 28 September 2023 with no updates (3 pages)
23 September 2023	Compulsory strike-off action has been discontinued (1 page)
20 September 2023	Unaudited abridged accounts made up to 30 September 2022 (8 pages)
29 August 2023	First Gazette notice for compulsory strike-off (1 page)
31 October 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
28 June 2022	Unaudited abridged accounts made up to 30 September 2021 (8 pages)
12 October 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
28 June 2021	Unaudited abridged accounts made up to 30 September 2020 (8 pages)
12 October 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
3 October 2019	Confirmation statement made on 28 September 2019 with updates (3 pages)
28 June 2019	Unaudited abridged accounts made up to 30 September 2018 (9 pages)
12 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
29 June 2018	Unaudited abridged accounts made up to 30 September 2017 (9 pages)
9 October 2017	Change of details for Mr Mark Adrian Currie as a person with significant control on 30 April 2017 (2 pages)
9 October 2017	Change of details for Mr Mark Adrian Currie as a person with significant control on 30 April 2017 (2 pages)
6 October 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
6 October 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
5 September 2017	Termination of appointment of Kathleen Currie as a director on 31 August 2017 (1 page)
5 September 2017	Termination of appointment of Kathleen Currie as a director on 31 August 2017 (1 page)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
7 December 2016	Appointment of Mr Mark Adrian Currie as a director on 2 December 2016 (2 pages)
7 December 2016	Appointment of Mr Mark Adrian Currie as a director on 2 December 2016 (2 pages)
30 September 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
17 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
17 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
2 December 2015	Secretary's details changed for Mr Mark Adrian Currie on 2 December 2015 (1 page)
2 December 2015	Secretary's details changed for Mr Mark Adrian Currie on 2 December 2015 (1 page)
14 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 5,000 (4 pages)
14 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 5,000 (4 pages)
12 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
12 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
16 October 2014	Company name changed currie haulage & storage LTD\certificate issued on 16/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-16 (3 pages)
16 October 2014	Company name changed currie haulage & storage LTD\certificate issued on 16/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-16 (3 pages)
2 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 5,000 (4 pages)
2 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 5,000 (4 pages)
16 July 2014	Company name changed currie properties LIMITED\certificate issued on 16/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-15 (3 pages)
16 July 2014	Company name changed currie properties LIMITED\certificate issued on 16/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-15 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
12 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders (4 pages)
12 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
13 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
8 August 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
8 August 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
6 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
2 August 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
2 August 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
23 September 2010	Registered office address changed from C/O Manchester Training Limited Greengate Middleton Manchester M24 1RU on 23 September 2010 (1 page)
23 September 2010	Director's details changed for Mrs Kathleen Currie on 31 August 2010 (2 pages)
23 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
23 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
23 September 2010	Director's details changed for Mrs Kathleen Currie on 31 August 2010 (2 pages)
23 September 2010	Registered office address changed from C/O Manchester Training Limited Greengate Middleton Manchester M24 1RU on 23 September 2010 (1 page)
21 September 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
21 September 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
14 September 2009	Return made up to 10/09/09; full list of members (3 pages)
14 September 2009	Return made up to 10/09/09; full list of members (3 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
5 December 2008	Return made up to 10/09/08; no change of members (4 pages)
5 December 2008	Registered office changed on 05/12/2008 from st andrews travis street manchester M1 2PS (1 page)
5 December 2008	Return made up to 10/09/08; no change of members (4 pages)
5 December 2008	Registered office changed on 05/12/2008 from st andrews travis street manchester M1 2PS (1 page)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
1 December 2007	Return made up to 10/09/07; no change of members (6 pages)
1 December 2007	Return made up to 10/09/07; no change of members (6 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
5 October 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
5 October 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
22 September 2006	Return made up to 10/09/06; full list of members (6 pages)
22 September 2006	Return made up to 10/09/06; full list of members (6 pages)
5 April 2006	Total exemption small company accounts made up to 30 September 2004 (6 pages)
5 April 2006	Total exemption small company accounts made up to 30 September 2004 (6 pages)
12 September 2005	Return made up to 10/09/05; full list of members (6 pages)
12 September 2005	Return made up to 10/09/05; full list of members (6 pages)
17 February 2005	Total exemption small company accounts made up to 30 September 2003 (5 pages)
17 February 2005	Total exemption small company accounts made up to 30 September 2003 (5 pages)
27 September 2004	Return made up to 10/09/04; full list of members (6 pages)
27 September 2004	Return made up to 10/09/04; full list of members (6 pages)
16 October 2003	Return made up to 10/09/03; full list of members (6 pages)
16 October 2003	Return made up to 10/09/03; full list of members (6 pages)
25 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
25 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
9 September 2002	Return made up to 10/09/02; full list of members (6 pages)
9 September 2002	Return made up to 10/09/02; full list of members (6 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
18 September 2001	Return made up to 10/09/01; full list of members (6 pages)
18 September 2001	Return made up to 10/09/01; full list of members (6 pages)
29 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
29 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
26 October 2000	Return made up to 10/09/00; full list of members (6 pages)
26 October 2000	Return made up to 10/09/00; full list of members (6 pages)
2 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
2 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
7 October 1999	Return made up to 10/09/99; no change of members (4 pages)
7 October 1999	Return made up to 10/09/99; no change of members (4 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
27 April 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 April 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
21 January 1998	Return made up to 31/12/97; no change of members (4 pages)
21 January 1998	Return made up to 31/12/97; no change of members (4 pages)
18 April 1997	Secretary resigned;director resigned (1 page)
18 April 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 18/04/97 363(288) ‐ Secretary resigned;director resigned (6 pages)
18 April 1997	New secretary appointed (2 pages)
18 April 1997	Secretary resigned;director resigned (1 page)
18 April 1997	New secretary appointed (2 pages)
18 April 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 18/04/97 363(288) ‐ Secretary resigned;director resigned (6 pages)
4 February 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
4 February 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
16 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
16 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
3 October 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
3 October 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
29 September 1980	Incorporation (13 pages)
29 September 1980	Incorporation (13 pages)

H Currie & Son Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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