| Company Name | A. C. Curd (Isleworth) Limited |
|---|---|
| Directors | Robert Sidney Curd and Janet Helen Curd |
| Company Status | Active |
| Company Number | 01920850 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1985(38 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Mr Robert Sidney Curd |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1991(6 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | Asphodel 118 Locks Ride Ascot Berkshire SL5 8QX |
| Secretary Name | Mr Robert Sidney Curd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1991(6 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Asphodel 118 Locks Ride Ascot Berkshire SL5 8QX |
| Director Name | Mrs Janet Helen Curd |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 2016(31 years, 7 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 118 Locks Ride Ascot SL5 8QX |
| Director Name | Mrs Elizabeth Curd |
|---|---|
| Date of Birth | August 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(6 years, 6 months after company formation) |
| Appointment Duration | 20 years, 2 months (resigned 16 March 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Manorcrofts Road Egham Surrey TW20 9LU |
| Director Name | Mrs Anthea Joan Reed |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(6 years, 6 months after company formation) |
| Appointment Duration | 25 years (resigned 30 December 2016) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 1 Daleham Avenue Egham Surrey TW20 9ND |
Contact
| Telephone | 020 85601770 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 55 South Street Isleworth Middlesex TW7 7AA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Isleworth |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Executors Of Estate Of Elizabeth Curd 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert S. Curd 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £74,682 |
| Cash | £30 |
| Current Liabilities | £101,930 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 18 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 June 2024 (1 month from now) |
Charges
| 29 April 2022 | Delivered on: 5 May 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|---|
| 25 June 2018 | Delivered on: 27 June 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 10 January 2021 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
|---|---|
| 12 January 2020 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 13 January 2019 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 27 June 2018 | Registration of charge 019208500001, created on 25 June 2018 (9 pages) |
| 11 January 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 12 January 2017 | Termination of appointment of Anthea Joan Reed as a director on 30 December 2016 (1 page) |
| 12 January 2017 | Appointment of Mrs Janet Helen Curd as a director on 30 December 2016 (2 pages) |
| 12 January 2017 | Appointment of Mrs Janet Helen Curd as a director on 30 December 2016 (2 pages) |
| 12 January 2017 | Termination of appointment of Anthea Joan Reed as a director on 30 December 2016 (1 page) |
| 12 January 2017 | Confirmation statement made on 30 December 2016 with updates (6 pages) |
| 12 January 2017 | Confirmation statement made on 30 December 2016 with updates (6 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 24 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-24
|
| 24 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-24
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 19 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-19
|
| 19 January 2014 | Director's details changed for Mrs Anthea Joan Reed on 1 January 2013 (2 pages) |
| 19 January 2014 | Director's details changed for Mrs Anthea Joan Reed on 1 January 2013 (2 pages) |
| 19 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-19
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (5 pages) |
| 13 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 August 2012 | Termination of appointment of Elizabeth Curd as a director (1 page) |
| 16 August 2012 | Termination of appointment of Elizabeth Curd as a director (1 page) |
| 17 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (6 pages) |
| 17 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (6 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (6 pages) |
| 16 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (6 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 January 2010 | Director's details changed for Mrs Anthea Joan Reed on 1 December 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Mrs Elizabeth Curd on 1 December 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Mrs Anthea Joan Reed on 1 December 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Mrs Anthea Joan Reed on 1 December 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Mrs Elizabeth Curd on 1 December 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Director's details changed for Mr Robert Sidney Curd on 1 December 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Mrs Elizabeth Curd on 1 December 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Mr Robert Sidney Curd on 1 December 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Director's details changed for Mr Robert Sidney Curd on 1 December 2009 (2 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 26 January 2009 | Return made up to 30/12/08; full list of members (4 pages) |
| 26 January 2009 | Return made up to 30/12/08; full list of members (4 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 18 February 2008 | Return made up to 30/12/07; full list of members (3 pages) |
| 18 February 2008 | Return made up to 30/12/07; full list of members (3 pages) |
| 16 February 2007 | Return made up to 30/12/06; full list of members (7 pages) |
| 16 February 2007 | Return made up to 30/12/06; full list of members (7 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 6 July 2006 | Return made up to 30/12/05; full list of members (7 pages) |
| 6 July 2006 | Return made up to 30/12/05; full list of members (7 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 17 March 2005 | Return made up to 30/12/04; full list of members (7 pages) |
| 17 March 2005 | Return made up to 30/12/04; full list of members (7 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 20 February 2004 | Return made up to 30/12/03; full list of members (7 pages) |
| 20 February 2004 | Return made up to 30/12/03; full list of members (7 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 24 February 2003 | Return made up to 30/12/02; full list of members (7 pages) |
| 24 February 2003 | Return made up to 30/12/02; full list of members (7 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 26 February 2002 | Return made up to 30/12/01; full list of members (7 pages) |
| 26 February 2002 | Return made up to 30/12/01; full list of members (7 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 13 February 2001 | Return made up to 30/12/00; full list of members (7 pages) |
| 13 February 2001 | Return made up to 30/12/00; full list of members (7 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 8 March 2000 | Return made up to 30/12/99; full list of members (7 pages) |
| 8 March 2000 | Return made up to 30/12/99; full list of members (7 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 3 February 1999 | Return made up to 30/12/98; no change of members (4 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 3 February 1999 | Return made up to 30/12/98; no change of members (4 pages) |
| 26 February 1998 | Return made up to 30/12/97; full list of members (6 pages) |
| 26 February 1998 | Return made up to 30/12/97; full list of members (6 pages) |
| 2 February 1998 | Auditor's resignation (1 page) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 2 February 1998 | Auditor's resignation (1 page) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 25 February 1997 | Return made up to 30/12/96; no change of members (4 pages) |
| 25 February 1997 | Return made up to 30/12/96; no change of members (4 pages) |
| 7 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 7 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 4 March 1996 | Return made up to 30/12/95; no change of members (4 pages) |
| 4 March 1996 | Return made up to 30/12/95; no change of members (4 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |