Company information:
Curtins Consulting Limited (No: 02054159)
Address: 51-55 TITHEBARN STREET, LIVERPOOL, L2 2SB, ENGLAND
Status: Operating Company
Incorporated: 09-Oct-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jun-2024
Industry Class: 71122 - Engineering related scientific and technical consulting activities
Current Director: PHILIP ALAN BRUFORD ( DOB: Sep-1980 From: Jan-2022 )
Current Director: RHIANNON CARSS ( DOB: Oct-1985 From: Jan-2022 )
Current Director: OLIVER JOHN DELUCIA-CROOK ( DOB: Feb-1980 From: Jan-2022 )
Current Director: ANTHONY EDWARD DOLAN ( DOB: Jul-1960 From: Jan-2014 )
Current Director: DANIEL ROBERT EVANS ( DOB: Oct-1966 From: Jan-2008 )
Current Director: PHILIP MICHAEL HUGHES ( DOB: Apr-1968 From: Jan-2022 )
Current Director: REBECCA KING ( DOB: Jan-1988 From: Jan-2022 )
Current Director: ANDREW MACFARLANE ( DOB: Jul-1979 From: Jan-2023 )
Current Director: ROBERT JAMES MELLING ( DOB: Mar-1964 From: Jan-1999 )
Current Director: PAUL MENZIES ( DOB: Apr-1974 From: Jan-2013 )
Current Director: JONATHAN RICHARD MOISTER ( DOB: Jun-1976 From: Jan-2016 )
Current Director: NEIL PARKINSON ( DOB: Jun-1972 From: Jan-2012 )
Current Director: DAVID RICHARD PRICE ( DOB: Jun-1984 From: Jan-2022 )
Current Director: PHILIP PAUL RICHARDSON ( DOB: Apr-1962 From: Jan-2008 )
Current Director: HELEN SALT ( DOB: Nov-1971 From: Jan-2022 )
Current Director: ALEX VOGT ( DOB: Jun-1981 From: Jan-2022 )
Current Secretary: PHILIP ALAN BRUFORD ( From: May-2024 )
Resigned Director: STEWART ADAMS ( DOB: Apr-1939 From: Jun-1991 To: Jul-1991 )
Resigned Director: RAYMOND ANTHONY ANDERSON ( DOB: Apr-1947 From: Jun-1991 To: Apr-2005 )
Resigned Director: JOHN KENNETH BECK ( DOB: Oct-1942 From: Jun-1991 To: Dec-1999 )
Resigned Director: JOHN GERARD CAINE ( DOB: Jun-1956 From: Jan-1995 To: Dec-2016 )
Resigned Director: JOHN PATRICK ANDREE CONWAY ( DOB: Apr-1952 From: Aug-2002 To: Apr-2005 )
Resigned Director: CHRISTOPHER MARK FENNELL ( DOB: Nov-1957 From: Jan-1995 To: Dec-2017 )
Resigned Director: WILLIAM CECIL FULTON ( DOB: Feb-1957 From: Aug-2002 To: Apr-2005 )
Resigned Director: STEWART HALL ( DOB: May-1941 From: Jun-1991 To: Dec-1999 )
Resigned Director: IAN DOUGLAS HAMILTON-BURKE ( DOB: Oct-1943 From: Jun-1991 To: Dec-2003 )
Resigned Director: TERENCE LANCELOT HOLDEN ( DOB: Jan-1938 From: Jun-1991 To: Mar-1998 )
Resigned Director: WARWICK JAMES HOLMES ( DOB: Jun-1946 From: Jun-1991 To: Apr-2004 )
Resigned Director: JOHN HOWARD ( DOB: Nov-1949 From: Jan-1993 To: Apr-2005 )
Resigned Director: JAMES LESLIE JONES ( DOB: Jan-1954 From: Jan-1997 To: Dec-2011 )
Resigned Director: STUART HENDERSON MAWER ( DOB: May-1949 From: Aug-2002 To: Apr-2005 )
Resigned Director: PAUL NIGEL METCALFE ( DOB: Aug-1952 From: Jan-1993 To: Dec-2012 )
Resigned Director: RICHARD JAMES OSBOND ( DOB: Apr-1977 From: Jan-2022 To: Sep-2022 )
Resigned Director: GARY IAN PARKINSON ( DOB: Mar-1946 From: Jun-1991 To: Aug-2004 )
Resigned Director: JEFFERY PETERS ( DOB: Apr-1957 From: Jan-1997 To: Dec-2011 )
Resigned Director: LENNARD STEPHEN POPE ( DOB: Jun-1947 From: Jun-1991 To: Sep-1995 )
Resigned Director: MALCOLM PRIAULX ( DOB: Nov-1945 From: Jun-1991 To: Jun-1993 )
Resigned Director: WILLIAM PRICE ( DOB: Jan-1949 From: Jun-1991 To: Jan-2009 )
Resigned Director: MERLYN WOODVILLE SAUNDERS ( DOB: Apr-1950 From: Jan-1997 To: Apr-2010 )
Resigned Director: MELVYN HERBERT SELLARS ( DOB: Jun-1953 From: Jan-1997 To: Apr-2003 )
Resigned Director: GERALD SHAW ( DOB: Dec-1940 From: Jun-1991 To: Aug-1997 )
Resigned Director: NORMAN EDWARD STEEL ( DOB: May-1944 From: Jun-1991 To: Jan-2004 )
Resigned Director: DAVID STRONG ( DOB: Jan-1974 From: Jan-2016 To: Feb-2020 )
Resigned Director: JOHN SANDERS THELWELL ( DOB: May-1942 From: Jun-1991 To: Jun-1993 )
Resigned Secretary: CHRISTOPHER MARK FENNELL ( From: Apr-2013 To: Dec-2017 )
Resigned Secretary: IAN DOUGLAS HAMILTON-BURKE ( DOB: Oct-1943 From: Jul-1993 To: Dec-2003 )
Resigned Secretary: PAUL NIGEL METCALFE ( DOB: Aug-1952 From: Dec-2003 To: Dec-2012 )
Resigned Secretary: JOHN SANDERS THELWELL ( DOB: May-1942 From: Jun-1991 To: Jul-1993 )
Persons of Significant Control:
Mr Neil Parkinson, Riverside Drive, Liverpool, L3 4DB: Has significant influence or control (Notified: 2016-04-06)
Mr Robert James Melling, Riverside Drive, Liverpool, L3 4DB: Has significant influence or control (Notified: 2016-04-06)
Mr Jonathan Richard Moister, Riverside Drive, Liverpool, L3 4DB: Has significant influence or control (Notified: 2016-04-06)
Mr Philip Paul Richardson, Riverside Drive, Liverpool, L3 4DB: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-03-31)
Mr David Strong, Riverside Drive, Liverpool, L3 4DB: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-02-28)
Mr Anthony Edward Dolan, Riverside Drive, Liverpool, L3 4DB: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-07-31)
Mr Christopher Mark Fennell, Riverside Drive, Liverpool, L3 4DB: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-12-21)
Mr John Gerard Caine, Riverside Drive, Liverpool, L3 4DB: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-01-01)
Mr Daniel Robert Evans, Riverside Drive, Liverpool, L3 4DB: Has significant influence or control (Notified: 2016-04-06)
Mr Paul Kevin Menzies, Riverside Drive, Liverpool, L3 4DB: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,307,459 | 1,041,728 | 1,268,109 | 1,570,605 | 0.0,1307459.0,1041728.0,0.0,1268109.0,1570605.0 | ||
| Current assets | 13,920,829 | 16,853,201 | 16,545,404 | 16,724,815 | 0.0,13920829.0,16853201.0,0.0,16545404.0,16724815.0 | ||
| Current assets / Debtors | 12,247,687 | 10,514,535 | 11,745,095 | 11,427,959 | 0.0,12247687.0,10514535.0,0.0,11745095.0,11427959.0 | ||
| Current assets / Cash at bank and on hand | 1,673,142 | 6,338,666 | 4,800,309 | 5,296,856 | 0.0,1673142.0,6338666.0,0.0,4800309.0,5296856.0 | ||
| Net current assets (liabilities) | 6,957,585 | 8,058,716 | 8,263,039 | 9,283,340 | 0.0,6957585.0,8058716.0,0.0,8263039.0,9283340.0 | ||
| Total assets less current liabilities | 8,265,044 | 9,100,444 | 9,531,148 | 10,853,945 | 0.0,8265044.0,9100444.0,0.0,9531148.0,10853945.0 | ||
| Provisions for liabilities, balance sheet subtotal | 839,314 | 973,797 | 887,500 | 914,735 | 0.0,839314.0,973797.0,0.0,887500.0,914735.0 | ||
| Net assets (liabilities) | 6,702,090 | 7,638,253 | 8,643,648 | 9,838,533 | 0.0,6702090.0,7638253.0,0.0,8643648.0,9838533.0 | ||
| Equity / share capital and reserves | 5,814,169 | 6,702,090 | 7,638,253 | 7,844,666 | 8,643,648 | 9,838,533 | 5814169.0,6702090.0,7638253.0,7844666.0,8643648.0,9838533.0 |