Currie Hindley (Holdings) Limited

Company Name	Currie Hindley (Holdings) Limited
Director	David Howell Neale
Company Status	Active
Company Number	00530039
Category	Private Limited Company
Incorporation Date	8 March 1954(69 years, 9 months ago)
Previous Name	Currie Hindley Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Howell Neale
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(37 years, 7 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	450 Warrington Road Culcheth Warrington Cheshire WA3 5QX

Secretary Name	Mrs Sarah Louise Oakes
Nationality	British
Status	Current
Appointed	06 March 1996(42 years after company formation)
Appointment Duration	27 years, 9 months
Role	Credit Controller
Correspondence Address	450 Warrington Road Culcheth Warrington Cheshire WA3 5QX

Director Name	Mrs Mair Neale
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(37 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 December 1995)
Role	Company Director
Correspondence Address	Elm Trees 25 Central Avenue Prescot Merseyside L34 1NA

Secretary Name	Mrs Mair Neale
Nationality	British
Status	Resigned
Appointed	30 September 1991(37 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 December 1995)
Role	Company Director
Correspondence Address	Elm Trees 25 Central Avenue Prescot Merseyside L34 1NA

Director Name	Sarah Louise Oakes
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1996(42 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 October 1996)
Role	Credit Controller
Correspondence Address	14 Albany Avenue Eccleston Park Prescot Merseyside L34 2QW

Contact

Website	curriehindley.co.uk

Location

Registered Address	450 Warrington Road Culcheth Warrington Cheshire WA3 5QX
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Culcheth and Glazebury
Ward	Culcheth, Glazebury and Croft
Built Up Area	Culcheth
Address Matches	7 other UK companies use this postal address

Shareholders

3.3k at £1	Mr D.h. Neale 65.00% Ordinary A
1.3k at £1	Mrs S.l. Oakes 25.00% Ordinary A
500 at £1	Mrs M. Laskowski 10.00% Ordinary B

Financials

Year	2014
Net Worth	£282,658
Cash	£206,109
Current Liabilities	£131,868

Accounts

Latest Accounts	31 March 2022 (1 year, 8 months ago)
Next Accounts Due	31 December 2023 (3 weeks, 5 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (2 months ago)
Next Return Due	14 October 2024 (10 months, 2 weeks from now)

Filing History

29 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
15 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
15 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
15 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
5 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
19 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 5,000 (4 pages)
19 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 5,000 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 5,000 (4 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 5,000 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 5,000 (4 pages)
2 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 5,000 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
7 October 2011	Secretary's details changed for Mrs Sarah Louise Oakes on 1 October 2010 (1 page)
7 October 2011	Secretary's details changed for Mrs Sarah Louise Oakes on 1 October 2010 (1 page)
7 October 2011	Secretary's details changed for Mrs Sarah Louise Oakes on 1 October 2010 (1 page)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 October 2010	Director's details changed for Mr David Neale on 30 September 2010 (2 pages)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
7 October 2010	Director's details changed for Mr David Neale on 30 September 2010 (2 pages)
31 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
3 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 October 2008	Return made up to 30/09/08; full list of members (3 pages)
8 October 2008	Return made up to 30/09/08; full list of members (3 pages)
5 March 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 March 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 October 2007	Return made up to 30/09/07; full list of members (3 pages)
4 October 2007	Return made up to 30/09/07; full list of members (3 pages)
16 October 2006	Return made up to 30/09/06; full list of members (3 pages)
16 October 2006	Return made up to 30/09/06; full list of members (3 pages)
15 August 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 August 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 June 2006	Registered office changed on 01/06/06 from: abacus house holcroft lane culcheth warrington cheshire WA3 5FH (1 page)
1 June 2006	Registered office changed on 01/06/06 from: abacus house holcroft lane culcheth warrington cheshire WA3 5FH (1 page)
18 January 2006	Return made up to 30/09/05; full list of members (6 pages)
18 January 2006	Return made up to 30/09/05; full list of members (6 pages)
6 May 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
6 May 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
11 March 2005	Company name changed currie hindley LIMITED\certificate issued on 11/03/05 (2 pages)
11 March 2005	Company name changed currie hindley LIMITED\certificate issued on 11/03/05 (2 pages)
6 January 2005	Return made up to 30/09/04; full list of members (6 pages)
6 January 2005	Return made up to 30/09/04; full list of members (6 pages)
14 May 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
14 May 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
4 December 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
4 December 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
17 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 February 2003	Accounts for a small company made up to 31 March 2001 (8 pages)
6 February 2003	Accounts for a small company made up to 31 March 2001 (8 pages)
31 October 2002	Return made up to 30/09/02; full list of members (6 pages)
31 October 2002	Return made up to 30/09/02; full list of members (6 pages)
12 August 2002	Registered office changed on 12/08/02 from: 1 common lane culcheth warrington cheshire WA3 4EH (1 page)
12 August 2002	Registered office changed on 12/08/02 from: 1 common lane culcheth warrington cheshire WA3 4EH (1 page)
10 December 2001	Return made up to 30/09/01; full list of members (6 pages)
10 December 2001	Return made up to 30/09/01; full list of members (6 pages)
12 July 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
12 July 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
25 October 2000	Return made up to 30/09/00; full list of members (6 pages)
25 October 2000	Return made up to 30/09/00; full list of members (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
2 December 1999	Return made up to 30/09/99; full list of members (6 pages)
2 December 1999	Return made up to 30/09/99; full list of members (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
13 October 1998	Return made up to 30/09/98; no change of members (4 pages)
13 October 1998	Return made up to 30/09/98; no change of members (4 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
17 November 1997	Return made up to 30/09/97; full list of members (6 pages)
17 November 1997	Return made up to 30/09/97; full list of members (6 pages)
2 June 1997	Director resigned (1 page)
2 June 1997	Director resigned (1 page)
24 January 1997	Accounts for a small company made up to 31 March 1996 (13 pages)
24 January 1997	Accounts for a small company made up to 31 March 1996 (13 pages)
2 November 1996	Return made up to 30/09/96; change of members (6 pages)
2 November 1996	Return made up to 30/09/96; change of members (6 pages)
29 March 1996	Secretary resigned;director resigned (1 page)
29 March 1996	New secretary appointed;new director appointed (2 pages)
29 March 1996	New secretary appointed;new director appointed (2 pages)
29 March 1996	Secretary resigned;director resigned (1 page)
6 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
6 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
1 November 1995	Return made up to 30/09/95; full list of members (6 pages)
1 November 1995	Return made up to 30/09/95; full list of members (6 pages)
8 March 1954	Incorporation (16 pages)
8 March 1954	Incorporation (16 pages)

Currie Hindley (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire