Company NameCurrie Hindley (Holdings) Limited
DirectorDavid Howell Neale
Company StatusActive
Company Number00530039
CategoryPrivate Limited Company
Incorporation Date8 March 1954(66 years, 9 months ago)
Previous NameCurrie Hindley Limited

Business Activity

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

Directors

Director NameMr David Howell Neale
Date of BirthAugust 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1991(37 years, 7 months after company formation)
Appointment Duration29 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address450 Warrington Road
Culcheth
Warrington
Cheshire
WA3 5QX
Secretary NameMrs Sarah Louise Oakes
NationalityBritish
StatusCurrent
Appointed06 March 1996(42 years after company formation)
Appointment Duration24 years, 9 months
RoleCredit Controller
Correspondence Address450 Warrington Road
Culcheth
Warrington
Cheshire
WA3 5QX
Director NameMrs Mair Neale
Date of BirthOctober 1922 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(37 years, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 22 December 1995)
RoleCompany Director
Correspondence AddressElm Trees 25 Central Avenue
Prescot
Merseyside
L34 1NA
Secretary NameMrs Mair Neale
NationalityBritish
StatusResigned
Appointed30 September 1991(37 years, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 22 December 1995)
RoleCompany Director
Correspondence AddressElm Trees 25 Central Avenue
Prescot
Merseyside
L34 1NA
Director NameSarah Louise Oakes
Date of BirthAugust 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1996(42 years after company formation)
Appointment Duration6 months, 4 weeks (resigned 01 October 1996)
RoleCredit Controller
Correspondence Address14 Albany Avenue
Eccleston Park
Prescot
Merseyside
L34 2QW

Contact

Websitecurriehindley.co.uk

Location

Registered Address450 Warrington Road
Culcheth
Warrington
Cheshire
WA3 5QX
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishCulcheth and Glazebury
WardCulcheth, Glazebury and Croft
Built Up AreaCulcheth
Address MatchesOver 10 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£282,658
Cash£206,109
Current Liabilities£131,868

Accounts

Latest Accounts31 March 2019 (1 year, 8 months ago)
Next Accounts Due31 March 2021 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return30 September 2020 (1 month, 3 weeks ago)
Next Return Due14 October 2021 (10 months, 3 weeks from now)

Filing History

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