Company NameJohn Curtin Limited
DirectorsJohn Curtin and James Leigh
Company StatusActive
Company Number02145056
CategoryPrivate Limited Company
Incorporation Date6 July 1987(36 years, 9 months ago)
Previous NameBeampark Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr John Curtin
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1991(4 years, 2 months after company formation)
Appointment Duration32 years, 6 months
RoleStamp Dealer
Country of ResidenceEngland
Correspondence Address6 Silverdale Drive
Sunbury On Thames
Middlesex
TW16 6HD
Secretary NameJames Leigh
NationalityBritish
StatusCurrent
Appointed16 December 2014(27 years, 5 months after company formation)
Appointment Duration9 years, 3 months
RoleCompany Director
Correspondence Address1 Park Road
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4AS
Director NameMr James Leigh
Date of BirthJune 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 2015(28 years, 1 month after company formation)
Appointment Duration8 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Haydn Avenue
Purley
Surrey
CR8 4AF
Secretary NameMr Brian Edward Bartlett
NationalityBritish
StatusResigned
Appointed30 September 1991(4 years, 2 months after company formation)
Appointment Duration23 years, 2 months (resigned 16 December 2014)
RoleCompany Director
Correspondence Address119 Stratton Road
Sunbury On Thames
Middlesex
TW16 6PG

Location

Registered Address1 Park Road
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4AS
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton Wick
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Shareholders

99 at £1Mr John Curtin
99.00%
Ordinary
1 at £1Sandra Curtin
1.00%
Ordinary

Financials

Year2014
Net Worth£141,237
Cash£57,917
Current Liabilities£970,597

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due29 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 March

Returns

Latest Return26 March 2024 (3 days ago)
Next Return Due9 April 2025 (1 year from now)

Filing History

21 December 2023Total exemption full accounts made up to 31 March 2023 (11 pages)
27 March 2023Confirmation statement made on 26 March 2023 with updates (4 pages)
9 December 2022Total exemption full accounts made up to 31 March 2022 (11 pages)
28 March 2022Confirmation statement made on 26 March 2022 with updates (5 pages)
18 November 2021Total exemption full accounts made up to 31 March 2021 (11 pages)
7 May 2021Change of details for Mr John Curtin as a person with significant control on 6 May 2021 (2 pages)
7 May 2021Notification of James Leigh as a person with significant control on 6 May 2021 (2 pages)
26 March 2021Confirmation statement made on 26 March 2021 with updates (4 pages)
17 December 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
26 March 2020Confirmation statement made on 26 March 2020 with updates (5 pages)
24 March 2020Change of details for Mr John Curtin as a person with significant control on 24 March 2020 (2 pages)
12 December 2019Total exemption full accounts made up to 31 March 2019 (11 pages)
30 September 2019Confirmation statement made on 30 September 2019 with updates (4 pages)
1 October 2018Confirmation statement made on 30 September 2018 with updates (4 pages)
3 August 2018Total exemption full accounts made up to 31 March 2018 (11 pages)
27 November 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
27 November 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
2 October 2017Confirmation statement made on 30 September 2017 with updates (4 pages)
2 October 2017Confirmation statement made on 30 September 2017 with updates (4 pages)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
3 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
29 June 2016Secretary's details changed for James Leigh on 28 June 2016 (1 page)
29 June 2016Secretary's details changed for James Leigh on 28 June 2016 (1 page)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
(5 pages)
15 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
(5 pages)
20 August 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 August 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 August 2015Appointment of Mr James Leigh as a director on 17 August 2015 (2 pages)
17 August 2015Appointment of Mr James Leigh as a director on 17 August 2015 (2 pages)
13 March 2015Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
13 March 2015Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
6 January 2015Termination of appointment of Brian Edward Bartlett as a secretary on 16 December 2014 (2 pages)
6 January 2015Appointment of James Leigh as a secretary on 16 December 2014 (3 pages)
6 January 2015Termination of appointment of Brian Edward Bartlett as a secretary on 16 December 2014 (2 pages)
6 January 2015Appointment of James Leigh as a secretary on 16 December 2014 (3 pages)
22 December 2014Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
22 December 2014Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
10 November 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(4 pages)
10 November 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(4 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
(4 pages)
3 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
(4 pages)
31 December 2012Total exemption full accounts made up to 31 March 2012 (11 pages)
31 December 2012Total exemption full accounts made up to 31 March 2012 (11 pages)
8 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
8 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
2 January 2012Total exemption full accounts made up to 31 March 2011 (11 pages)
2 January 2012Total exemption full accounts made up to 31 March 2011 (11 pages)
18 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
18 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
22 December 2010Total exemption full accounts made up to 31 March 2010 (11 pages)
22 December 2010Total exemption full accounts made up to 31 March 2010 (11 pages)
5 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
5 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
23 December 2009Total exemption full accounts made up to 31 March 2009 (11 pages)
23 December 2009Total exemption full accounts made up to 31 March 2009 (11 pages)
12 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
12 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
21 December 2008Total exemption full accounts made up to 31 March 2008 (13 pages)
21 December 2008Total exemption full accounts made up to 31 March 2008 (13 pages)
3 October 2008Return made up to 30/09/08; full list of members (3 pages)
3 October 2008Return made up to 30/09/08; full list of members (3 pages)
8 January 2008Total exemption full accounts made up to 31 March 2007 (9 pages)
8 January 2008Total exemption full accounts made up to 31 March 2007 (9 pages)
29 October 2007Return made up to 30/09/07; full list of members (6 pages)
29 October 2007Return made up to 30/09/07; full list of members (6 pages)
3 January 2007Total exemption full accounts made up to 31 March 2006 (12 pages)
3 January 2007Total exemption full accounts made up to 31 March 2006 (12 pages)
1 November 2006Return made up to 30/09/06; full list of members (6 pages)
1 November 2006Return made up to 30/09/06; full list of members (6 pages)
12 January 2006Total exemption full accounts made up to 31 March 2005 (10 pages)
12 January 2006Total exemption full accounts made up to 31 March 2005 (10 pages)
3 November 2005Return made up to 30/09/05; full list of members (6 pages)
3 November 2005Return made up to 30/09/05; full list of members (6 pages)
25 October 2004Return made up to 30/09/04; full list of members (6 pages)
25 October 2004Return made up to 30/09/04; full list of members (6 pages)
8 October 2004Total exemption full accounts made up to 31 March 2004 (8 pages)
8 October 2004Total exemption full accounts made up to 31 March 2004 (8 pages)
15 December 2003Total exemption full accounts made up to 31 March 2003 (8 pages)
15 December 2003Total exemption full accounts made up to 31 March 2003 (8 pages)
26 October 2003Return made up to 30/09/03; full list of members (6 pages)
26 October 2003Return made up to 30/09/03; full list of members (6 pages)
26 January 2003Total exemption full accounts made up to 31 March 2002 (9 pages)
26 January 2003Total exemption full accounts made up to 31 March 2002 (9 pages)
28 October 2002Return made up to 30/09/02; full list of members (6 pages)
28 October 2002Return made up to 30/09/02; full list of members (6 pages)
3 January 2002Total exemption full accounts made up to 31 March 2001 (9 pages)
3 January 2002Total exemption full accounts made up to 31 March 2001 (9 pages)
30 October 2001Return made up to 30/09/01; full list of members (6 pages)
30 October 2001Return made up to 30/09/01; full list of members (6 pages)
8 January 2001Full accounts made up to 31 March 2000 (9 pages)
8 January 2001Full accounts made up to 31 March 2000 (9 pages)
9 November 2000Return made up to 30/09/00; full list of members (6 pages)
9 November 2000Return made up to 30/09/00; full list of members (6 pages)
23 January 2000Full accounts made up to 31 March 1999 (10 pages)
23 January 2000Full accounts made up to 31 March 1999 (10 pages)
18 October 1999Return made up to 30/09/99; no change of members (6 pages)
18 October 1999Return made up to 30/09/99; no change of members (6 pages)
23 November 1998Full accounts made up to 31 March 1998 (10 pages)
23 November 1998Full accounts made up to 31 March 1998 (10 pages)
2 November 1998Return made up to 30/09/98; full list of members (6 pages)
2 November 1998Return made up to 30/09/98; full list of members (6 pages)
22 December 1997Full accounts made up to 31 March 1997 (11 pages)
22 December 1997Full accounts made up to 31 March 1997 (11 pages)
9 October 1997Return made up to 30/09/97; no change of members (4 pages)
9 October 1997Return made up to 30/09/97; no change of members (4 pages)
3 February 1997Full accounts made up to 31 March 1996 (12 pages)
3 February 1997Full accounts made up to 31 March 1996 (12 pages)
26 September 1996Return made up to 30/09/96; no change of members (4 pages)
26 September 1996Return made up to 30/09/96; no change of members (4 pages)
8 February 1996Full accounts made up to 31 March 1995 (13 pages)
8 February 1996Full accounts made up to 31 March 1995 (13 pages)
9 October 1995Return made up to 30/09/95; full list of members (6 pages)
9 October 1995Return made up to 30/09/95; full list of members (6 pages)
24 March 1995Full accounts made up to 31 March 1994 (15 pages)
24 March 1995Full accounts made up to 31 March 1994 (15 pages)
1 January 1995A selection of documents registered before 1 January 1995 (24 pages)
6 July 1987Incorporation (14 pages)
6 July 1987Incorporation (14 pages)