Curly Woodwind Limited

Company Name	Curly Woodwind Limited
Directors	Robert Mark Whittaker and Nicholas Paul Grantham
Company Status	Active
Company Number	04055762
Category	Private Limited Company
Incorporation Date	18 August 2000(23 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47591	Retail sale of musical instruments and scores

Directors

Director Name	Mr Robert Mark Whittaker
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 August 2000(4 days after company formation)
Appointment Duration	23 years, 8 months
Role	Musician
Country of Residence	England
Correspondence Address	52 Ringwood Oxton Prenton Wirral CH43 2LZ Wales

Director Name	Mr Nicholas Paul Grantham
Date of Birth	August 1972 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	22 August 2000(4 days after company formation)
Appointment Duration	23 years, 8 months
Role	Musician
Country of Residence	England
Correspondence Address	507 Mather Avenue Mather Avenue Liverpool L19 4TF

Director Name	Stuart John Ellis
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2000(4 days after company formation)
Appointment Duration	16 years, 10 months (resigned 22 June 2017)
Role	Co Director
Country of Residence	England
Correspondence Address	11 Greens Lane Lydiate Merseyside L31 4HY

Director Name	Mr James Neil Hockaday
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2000(4 days after company formation)
Appointment Duration	16 years, 10 months (resigned 22 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	151 Prescot Road Aughton Ormskirk Lancashire L39 4SN

Secretary Name	Stuart Mark Shaw
Nationality	British
Status	Resigned
Appointed	22 August 2000(4 days after company formation)
Appointment Duration	2 years, 1 month (resigned 11 October 2002)
Role	Company Director
Correspondence Address	41a Weld Road Birkdale Southport Merseyside PR8 2DS

Secretary Name	Stuart John Ellis
Nationality	British
Status	Resigned
Appointed	11 October 2002(2 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 22 June 2017)
Role	Co Director
Country of Residence	England
Correspondence Address	11 Greens Lane Lydiate Merseyside L31 4HY

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	18 August 2000(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 August 2000(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Website	curlywoodwind.co.uk
Email address	[email protected]
Telephone	0151 7079468
Telephone region	Liverpool

Location

Registered Address	259 Wallasey Village Wallasey Wirral Merseyside CH45 3LR Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Wallasey
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr James Neil Hockaday 25.00% Ordinary
1 at £1	Mr Nicholas Paul Grantham 25.00% Ordinary
1 at £1	Mr Robert Mark Whittaker 25.00% Ordinary
1 at £1	Mr Stuart John Ellis 25.00% Ordinary

Financials

Year	2014
Net Worth	£5,719
Current Liabilities	£39,048

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	27 June 2023 (10 months, 1 week ago)
Next Return Due	11 July 2024 (2 months, 1 week from now)

Charges

15 January 2010	Delivered on: 27 January 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

15 January 2010

Delivered on: 27 January 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

26 July 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
15 August 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
28 June 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
3 February 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
27 August 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
4 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
29 June 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
22 June 2017	Termination of appointment of Stuart John Ellis as a secretary on 22 June 2017 (1 page)
22 June 2017	Director's details changed for Nicholas Paul Grantham on 22 June 2017 (2 pages)
22 June 2017	Director's details changed for Nicholas Paul Grantham on 22 June 2017 (2 pages)
22 June 2017	Termination of appointment of James Neil Hockaday as a director on 22 June 2017 (1 page)
22 June 2017	Termination of appointment of James Neil Hockaday as a director on 22 June 2017 (1 page)
22 June 2017	Termination of appointment of Stuart John Ellis as a director on 22 June 2017 (1 page)
22 June 2017	Termination of appointment of Stuart John Ellis as a secretary on 22 June 2017 (1 page)
22 June 2017	Termination of appointment of Stuart John Ellis as a director on 22 June 2017 (1 page)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
16 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 4 (7 pages)
11 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 4 (7 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 4 (7 pages)
28 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 4 (7 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
22 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 4 (7 pages)
22 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 4 (7 pages)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (7 pages)
20 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (7 pages)
3 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (7 pages)
22 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (7 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (7 pages)
18 August 2010	Director's details changed for Robert Mark Whittaker on 18 August 2010 (2 pages)
18 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (7 pages)
18 August 2010	Director's details changed for Nicholas Paul Grantham on 18 August 2010 (2 pages)
18 August 2010	Director's details changed for Nicholas Paul Grantham on 18 August 2010 (2 pages)
18 August 2010	Director's details changed for Robert Mark Whittaker on 18 August 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 September 2009	Return made up to 18/08/09; full list of members (5 pages)
25 September 2009	Return made up to 18/08/09; full list of members (5 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 August 2008	Return made up to 18/08/08; full list of members (5 pages)
29 August 2008	Return made up to 18/08/08; full list of members (5 pages)
28 August 2008	Location of debenture register (1 page)
28 August 2008	Location of debenture register (1 page)
28 August 2008	Location of register of members (1 page)
28 August 2008	Location of register of members (1 page)
21 January 2008	Return made up to 18/08/07; full list of members (8 pages)
21 January 2008	Return made up to 18/08/07; full list of members (8 pages)
10 December 2007	Registered office changed on 10/12/07 from: adelphi chambers 30 hoghton street southport merseyside PR9 0NZ (1 page)
10 December 2007	Registered office changed on 10/12/07 from: adelphi chambers 30 hoghton street southport merseyside PR9 0NZ (1 page)
31 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
31 August 2006	Return made up to 18/08/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 August 2006	Return made up to 18/08/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
20 October 2005	Return made up to 18/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 October 2005	Return made up to 18/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
1 March 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 March 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 October 2004	Return made up to 18/08/04; full list of members (9 pages)
12 October 2004	Return made up to 18/08/04; full list of members (9 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
13 August 2003	Return made up to 18/08/03; full list of members (9 pages)
13 August 2003	Return made up to 18/08/03; full list of members (9 pages)
6 April 2003	Ad 06/09/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
6 April 2003	Ad 06/09/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
28 February 2003	Secretary resigned (1 page)
28 February 2003	Secretary resigned (1 page)
4 February 2003	Ad 06/04/01--------- Â£ si 2@1 (2 pages)
4 February 2003	Ad 06/04/01--------- Â£ si 2@1 (2 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
24 January 2003	New secretary appointed (2 pages)
24 January 2003	Registered office changed on 24/01/03 from: 45 ranleigh street liverpool merseyside L1 1JR (1 page)
24 January 2003	Registered office changed on 24/01/03 from: 45 ranleigh street liverpool merseyside L1 1JR (1 page)
24 January 2003	New secretary appointed (2 pages)
23 October 2002	New secretary appointed (2 pages)
23 October 2002	Secretary resigned (1 page)
23 October 2002	Registered office changed on 23/10/02 from: 41A weld road birkdale southport merseyside PR8 2DS (1 page)
23 October 2002	Registered office changed on 23/10/02 from: 41A weld road birkdale southport merseyside PR8 2DS (1 page)
23 October 2002	Secretary resigned (1 page)
23 October 2002	New secretary appointed (2 pages)
23 September 2002	Return made up to 18/08/02; full list of members 363(287) ‐ Registered office changed on 23/09/02 (8 pages)
23 September 2002	Return made up to 18/08/02; full list of members 363(287) ‐ Registered office changed on 23/09/02 (8 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
23 August 2001	Return made up to 18/08/01; full list of members (7 pages)
23 August 2001	Return made up to 18/08/01; full list of members (7 pages)
5 September 2000	Secretary resigned (1 page)
5 September 2000	Secretary resigned (1 page)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
30 August 2000	New secretary appointed (2 pages)
30 August 2000	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
30 August 2000	New secretary appointed (2 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	Registered office changed on 30/08/00 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
30 August 2000	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
30 August 2000	New director appointed (2 pages)
30 August 2000	Registered office changed on 30/08/00 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	Director resigned (1 page)
18 August 2000	Incorporation (13 pages)
18 August 2000	Incorporation (13 pages)