Company information:
Curtins Group Limited (No: 03371580)
Address: 51-55 TITHEBARN STREET, LIVERPOOL, L2 2SB, ENGLAND
Status: Operating Company
Incorporated: 05-Dec-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: ANTHONY EDWARD DOLAN ( DOB: Jul-1960 From: Jan-2014 )
Current Director: DANIEL ROBERT EVANS ( DOB: Oct-1966 From: Jan-2008 )
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: PHILIP PAUL RICHARDSON ( DOB: Apr-1962 From: Jan-2008 )
Current Secretary: PHILIP ALAN BRUFORD ( From: May-2024 )
Resigned Director: RAYMOND ANTHONY ANDERSON ( DOB: Apr-1947 From: Jun-1997 To: Apr-2005 )
Resigned Director: JOHN KENNETH BECK ( DOB: Oct-1942 From: Jun-1997 To: Dec-1999 )
Resigned Director: JOHN GERARD CAINE ( DOB: Jun-1956 From: Jun-1997 To: Dec-2016 )
Resigned Director: CHRISTOPHER MARK FENNELL ( DOB: Nov-1957 From: Jun-1997 To: Dec-2017 )
Resigned Director: STEWART HALL ( DOB: May-1941 From: May-1997 To: Dec-1999 )
Resigned Director: IAN DOUGLAS HAMILTON-BURKE ( DOB: Oct-1943 From: Jun-1997 To: Dec-2003 )
Resigned Director: TERENCE LANCELOT HOLDEN ( DOB: Jan-1938 From: Jun-1997 To: Mar-1998 )
Resigned Director: WARWICK JAMES HOLMES ( DOB: Jun-1946 From: Jun-1997 To: Apr-2004 )
Resigned Director: JOHN HOWARD ( DOB: Nov-1949 From: Jun-1997 To: Apr-2005 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-1997 To: May-1997 )
Resigned Director: JAMES LESLIE JONES ( DOB: Jan-1954 From: Jun-1997 To: Dec-2011 )
Resigned Director: PAUL NIGEL METCALFE ( DOB: Aug-1952 From: Jun-1997 To: Dec-2012 )
Resigned Director: GARY IAN PARKINSON ( DOB: Mar-1946 From: Jun-1997 To: Aug-2004 )
Resigned Director: JEFFERY PETERS ( DOB: Apr-1957 From: Jun-1997 To: Dec-2011 )
Resigned Director: WILLIAM PRICE ( DOB: Jan-1949 From: Jun-1997 To: Jan-2009 )
Resigned Director: MERLYN WOODVILLE SAUNDERS ( DOB: Apr-1950 From: Jun-1997 To: Apr-2010 )
Resigned Director: MELVYN HERBERT SELLARS ( DOB: Jun-1953 From: Jun-1997 To: Apr-2003 )
Resigned Director: GERALD SHAW ( DOB: Dec-1940 From: Jun-1997 To: Aug-1997 )
Resigned Director: NORMAN EDWARD STEEL ( DOB: May-1944 From: Jun-1997 To: Jan-2004 )
Resigned Director: DAVID STRONG ( DOB: Jan-1974 From: Jan-2016 To: Feb-2020 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: May-1997 To: May-1997 )
Resigned Director: BRIAN RONALD WALKER ( From: May-1999 To: May-2001 )
Resigned Secretary: CHRISTOPHER MARK FENNELL ( From: Apr-2013 To: Dec-2017 )
Resigned Secretary: STEWART HALL ( DOB: May-1941 From: May-1997 To: Dec-1999 )
Resigned Secretary: IAN DOUGLAS HAMILTON-BURKE ( DOB: Oct-1943 From: Jun-1997 To: Dec-2003 )
Resigned Secretary: PAUL NIGEL METCALFE ( DOB: Aug-1952 From: Dec-2003 To: Dec-2012 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-1997 To: May-1997 )
Persons of Significant Control:
Curtins Trustees Limited, 51-55 Tithebarn Street, Liverpool, L2 2SB, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2021-09-03)
Mr Neil Parkinson, Curtin House Columbus Quay, Riverside Drive, Liverpool, Merseyside, L3 4DB: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-09-03)
Mr Daniel Robert Evans, Curtin House Columbus Quay, Riverside Drive, Liverpool, Merseyside, L3 4DB: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-09-03)
Mr Robert James Melling, Curtin House Columbus Quay, Riverside Drive, Liverpool, Merseyside, L3 4DB: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-09-03)
Mr John Gerard Caine, Curtin House Columbus Quay, Riverside Drive, Liverpool, Merseyside, L3 4DB: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-01-01)
Mr David Strong, Curtin House Columbus Quay, Riverside Drive, Liverpool, Merseyside, L3 4DB: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-02-28)
Mr Anthony Edward Dolan, Curtin House Columbus Quay, Riverside Drive, Liverpool, Merseyside, L3 4DB: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-07-31)
Mr Jonathan Richard Moister, Curtin House Columbus Quay, Riverside Drive, Liverpool, Merseyside, L3 4DB: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-09-03)
Mr Philip Paul Richardson, Curtin House Columbus Quay, Riverside Drive, Liverpool, Merseyside, L3 4DB: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-03-31)
Mr Christopher Mark Fennell, Curtin House Columbus Quay, Riverside Drive, Liverpool, Merseyside, L3 4DB: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-12-22)
Mr Paul Kevin Menzies, Curtin House Columbus Quay, Riverside Drive, Liverpool, Merseyside, L3 4DB: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-09-03)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 1,807,170 | 1,807,170 | 1,790,003 | 1,790,003 | 0.0,1807170.0,1807170,0.0,1790003.0,1790003.0 | ||
| Fixed assets / Property, plant and equipment | 1,675,001 | 1,675,001 | 1,675,001 | 1,675,001 | 0.0,1675001.0,1675001,0.0,1675001.0,1675001.0 | ||
| Fixed assets / Investments, fixed assets | 132,169 | 132,169 | 115,002 | 115,002 | 0.0,132169.0,132169,0.0,115002.0,115002.0 | ||
| Current assets | 1,127,613 | 2,400,772 | 863,351 | 802,843 | 0.0,1127613.0,2400772,0.0,863351.0,802843.0 | ||
| Current assets / Debtors | 1,116,417 | 2,379,955 | 863,334 | 777,458 | 0.0,1116417.0,2379955,0.0,863334.0,777458.0 | ||
| Current assets / Cash at bank and on hand | 11,196 | 20,817 | 17 | 25,385 | 0.0,11196.0,20817,0.0,17.0,25385.0 | ||
| Net current assets (liabilities) | 516,239 | 493,220 | 458,902 | 380,537 | 0.0,516239.0,493220,0.0,458902.0,380537.0 | ||
| Total assets less current liabilities | 2,323,409 | 2,300,390 | 2,248,905 | 2,170,540 | 0.0,2323409.0,2300390,0.0,2248905.0,2170540.0 | ||
| Net assets (liabilities) | 727,557 | 807,533 | 962,605 | 1,019,640 | 0.0,727557.0,807533,0.0,962605.0,1019640.0 | ||
| Equity / share capital and reserves | 655,086 | 727,557 | 807,533 | 858,716 | 962,605 | 1,019,640 | 655086.0,727557.0,807533,858716.0,962605.0,1019640.0 |