Douglas Curtis Machine Tools (Colchester) Limited

Company Name	Douglas Curtis Machine Tools (Colchester) Limited
Company Status	Active
Company Number	01123831
Category	Private Limited Company
Incorporation Date	19 July 1973(50 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard James Baker
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 November 1991(18 years, 3 months after company formation)
Appointment Duration	32 years, 5 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Director Name	Mr Richard Martin Curtis
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 November 1991(18 years, 3 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Director Name	Mr Robert Paul Curtis
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 November 2020(47 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Director Name	Mr Melvyn Alan Boley
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(18 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 1993)
Role	Engineer
Correspondence Address	63 The Vineway Dovercourt Essex CO12 4BG

Director Name	Mr Douglas Henry Curtis
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(18 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 July 1998)
Role	Engineer
Correspondence Address	Stoney Croft Spring Gardens Road Chappel Colchester Essex CO6 2DN

Secretary Name	Mrs Helen Curtis
Nationality	British
Status	Resigned
Appointed	10 November 1991(18 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 06 August 2001)
Role	Company Director
Correspondence Address	32 Feverills Road Little Clacton Clacton On Sea Essex CO16 9LZ

Director Name	Hilda May Curtis
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(22 years, 8 months after company formation)
Appointment Duration	10 years (resigned 13 April 2006)
Role	Secretary
Correspondence Address	Stoney Croft Spring Gardens Road Chappel Colchester Essex CO6 2DN

Director Name	Mr Alan Wilkinson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1997(23 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 August 2001)
Role	Engineer
Country of Residence	England
Correspondence Address	139 East Road West Mersea Colchester Essex CO5 8SA

Secretary Name	Carol Susan Baxter
Nationality	British
Status	Resigned
Appointed	06 August 2001(28 years after company formation)
Appointment Duration	3 years (resigned 13 August 2004)
Role	Accountant
Correspondence Address	56 Shaftesbury Avenue Dovercourt Harwich Essex CO12 4BT

Secretary Name	Mrs Helen Curtis
Nationality	British
Status	Resigned
Appointed	01 September 2004(31 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 05 May 2013)
Role	Company Director
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Contact

Website	curtisgrinding.com

Location

Registered Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Ardleigh
Ward	Ardleigh and Little Bromley
Address Matches	Over 40 other UK companies use this postal address

Shareholders

8.7k at £1	Richard Curtis 99.85% Ordinary
3 at £1	Rachel Curtis 0.03% Ordinary A
3 at £1	Robert Curtis 0.03% Ordinary A
3 at £1	Vivien Dent 0.03% Ordinary A
1 at £1	Alice Cole 0.01% Ordinary A
1 at £1	Anna Blewett 0.01% Ordinary A
1 at £1	Hilda Curtis 0.01% Ordinary
1 at £1	Sophie Cole 0.01% Ordinary A

Financials

Year	2014
Net Worth	£1,384,609
Cash	£187,767
Current Liabilities	£15,745

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	10 November 2023 (5 months, 1 week ago)
Next Return Due	24 November 2024 (7 months, 1 week from now)

Charges

22 April 1996	Delivered on: 1 May 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property hereinafter described and the proceeds of sale thereof together with a floating charge over all moveable plant machinery implements utensils furniture and equipment at any time placed upon or used in or about the property and an assignment of the goodwill and connection of any business or businesses from time to time carried on in or upon the property or any part or parts thereof together with the full benefit of all licences including any registrations viz: f/h-property k/a factory premises situate at martells industrial estate slough lane ardleigh essex. Outstanding
22 April 1996	Delivered on: 26 April 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
26 July 1989	Delivered on: 16 May 1995 Persons entitled: Eagle Star Insurance Company Limited Classification: Mortgage Secured details: Â£166,670.00 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of martells industrial estate at slough lane ardleigh essex. Outstanding
17 February 1976	Delivered on: 27 February 1976 Satisfied on: 19 December 1996 Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

17 November 2023	Confirmation statement made on 10 November 2023 with updates (5 pages)
20 October 2023	Total exemption full accounts made up to 31 July 2023 (14 pages)
21 November 2022	Confirmation statement made on 10 November 2022 with updates (5 pages)
1 November 2022	Total exemption full accounts made up to 31 July 2022 (15 pages)
24 November 2021	Confirmation statement made on 10 November 2021 with updates (5 pages)
17 November 2021	Total exemption full accounts made up to 31 July 2021 (16 pages)
23 September 2021	Director's details changed for Mr Richard Martin Curtis on 23 September 2021 (2 pages)
23 September 2021	Change of details for Mr Richard Martin Curtis as a person with significant control on 23 September 2021 (2 pages)
29 July 2021	Statement of capital following an allotment of shares on 20 July 2021 GBP 8,685 (3 pages)
20 July 2021	Appointment of Mr Robert Paul Curtis as a director on 11 November 2020 (2 pages)
4 December 2020	Total exemption full accounts made up to 31 July 2020 (16 pages)
10 November 2020	Confirmation statement made on 10 November 2020 with updates (5 pages)
25 March 2020	Group of companies' accounts made up to 31 July 2019 (42 pages)
13 November 2019	Confirmation statement made on 10 November 2019 with updates (5 pages)
7 October 2019	Statement of capital following an allotment of shares on 1 October 2019 GBP 8,682 (3 pages)
1 August 2019	Satisfaction of charge 3 in full (1 page)
26 April 2019	Group of companies' accounts made up to 31 July 2018 (42 pages)
4 March 2019	Part of the property or undertaking has been released and no longer forms part of charge 3 (2 pages)
22 November 2018	Confirmation statement made on 10 November 2018 with updates (5 pages)
20 December 2017	Group of companies' accounts made up to 31 July 2017 (43 pages)
20 November 2017	Confirmation statement made on 10 November 2017 with updates (5 pages)
20 November 2017	Confirmation statement made on 10 November 2017 with updates (5 pages)
10 November 2017	Director's details changed for Mr Richard James Baker on 10 November 2017 (2 pages)
10 November 2017	Change of details for Mr Richard Martin Curtis as a person with significant control on 10 November 2017 (2 pages)
10 November 2017	Director's details changed for Mr Richard Martin Curtis on 10 November 2017 (2 pages)
10 November 2017	Director's details changed for Mr Richard Martin Curtis on 10 November 2017 (2 pages)
10 November 2017	Director's details changed for Mr Richard James Baker on 10 November 2017 (2 pages)
10 November 2017	Change of details for Mr Richard Martin Curtis as a person with significant control on 10 November 2017 (2 pages)
18 January 2017	Group of companies' accounts made up to 31 July 2016 (47 pages)
18 January 2017	Group of companies' accounts made up to 31 July 2016 (47 pages)
18 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
24 February 2016	Group of companies' accounts made up to 31 July 2015 (29 pages)
24 February 2016	Group of companies' accounts made up to 31 July 2015 (29 pages)
26 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 8,679 (5 pages)
26 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 8,679 (5 pages)
8 September 2015	Statement of capital following an allotment of shares on 27 August 2015 GBP 8,679 (4 pages)
8 September 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
8 September 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
8 September 2015	Statement of capital following an allotment of shares on 27 August 2015 GBP 8,679 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
19 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 8,667 (4 pages)
19 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 8,667 (4 pages)
5 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
5 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
21 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 8,667 (4 pages)
21 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 8,667 (4 pages)
14 November 2013	Termination of appointment of Helen Curtis as a secretary (1 page)
14 November 2013	Termination of appointment of Helen Curtis as a secretary (1 page)
7 December 2012	Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page)
29 November 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
29 November 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
20 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
8 December 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
8 December 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
22 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
5 January 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
16 November 2010	Director's details changed for Mr Richard James Baker on 9 November 2010 (2 pages)
16 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
16 November 2010	Director's details changed for Mr Richard James Baker on 9 November 2010 (2 pages)
16 November 2010	Director's details changed for Mr Richard Martin Curtis on 9 November 2010 (2 pages)
16 November 2010	Secretary's details changed for Mrs Helen Curtis on 9 November 2010 (1 page)
16 November 2010	Secretary's details changed for Mrs Helen Curtis on 9 November 2010 (1 page)
16 November 2010	Director's details changed for Mr Richard Martin Curtis on 9 November 2010 (2 pages)
16 November 2010	Secretary's details changed for Mrs Helen Curtis on 9 November 2010 (1 page)
16 November 2010	Director's details changed for Mr Richard James Baker on 9 November 2010 (2 pages)
16 November 2010	Director's details changed for Mr Richard Martin Curtis on 9 November 2010 (2 pages)
16 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
30 November 2009	Total exemption small company accounts made up to 31 July 2009 (8 pages)
30 November 2009	Total exemption small company accounts made up to 31 July 2009 (8 pages)
23 November 2009	Director's details changed for Richard James Baker on 9 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Richard Martin Curtis on 9 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Richard Martin Curtis on 9 November 2009 (2 pages)
23 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Richard James Baker on 9 November 2009 (2 pages)
23 November 2009	Director's details changed for Richard James Baker on 9 November 2009 (2 pages)
23 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Mr Richard Martin Curtis on 9 November 2009 (2 pages)
16 December 2008	Total exemption small company accounts made up to 31 July 2008 (9 pages)
16 December 2008	Total exemption small company accounts made up to 31 July 2008 (9 pages)
13 November 2008	Return made up to 10/11/08; full list of members (4 pages)
13 November 2008	Return made up to 10/11/08; full list of members (4 pages)
13 November 2008	Director's change of particulars / richard curtis / 01/04/2008 (1 page)
13 November 2008	Secretary's change of particulars / helen curtis / 01/04/2008 (1 page)
13 November 2008	Director's change of particulars / richard curtis / 01/04/2008 (1 page)
13 November 2008	Secretary's change of particulars / helen curtis / 01/04/2008 (1 page)
31 March 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
31 March 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
29 November 2007	Return made up to 10/11/07; full list of members (3 pages)
29 November 2007	Return made up to 10/11/07; full list of members (3 pages)
6 July 2007	Registered office changed on 06/07/07 from: martells industrial estate slough lane ardleigh,colchester essex CO7 7RU (1 page)
6 July 2007	Registered office changed on 06/07/07 from: martells industrial estate slough lane ardleigh,colchester essex CO7 7RU (1 page)
3 January 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
3 January 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
13 December 2006	Return made up to 10/11/06; full list of members 363(288) ‐ Director resigned (7 pages)
13 December 2006	Return made up to 10/11/06; full list of members 363(288) ‐ Director resigned (7 pages)
26 April 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
26 April 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
15 December 2005	Return made up to 10/11/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 December 2005	Return made up to 10/11/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
11 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
23 November 2004	Return made up to 10/11/04; full list of members (7 pages)
23 November 2004	Return made up to 10/11/04; full list of members (7 pages)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	Secretary resigned (1 page)
6 October 2004	Secretary resigned (1 page)
28 May 2004	Full accounts made up to 31 July 2003 (18 pages)
28 May 2004	Full accounts made up to 31 July 2003 (18 pages)
18 November 2003	Return made up to 10/11/03; full list of members (7 pages)
18 November 2003	Return made up to 10/11/03; full list of members (7 pages)
3 June 2003	Full accounts made up to 31 July 2002 (18 pages)
3 June 2003	Full accounts made up to 31 July 2002 (18 pages)
22 November 2002	Return made up to 10/11/02; full list of members (7 pages)
22 November 2002	Return made up to 10/11/02; full list of members (7 pages)
5 June 2002	Full accounts made up to 31 July 2001 (19 pages)
5 June 2002	Full accounts made up to 31 July 2001 (19 pages)
28 November 2001	Return made up to 10/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2001	Return made up to 10/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2001	New secretary appointed (2 pages)
16 August 2001	Secretary resigned (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	New secretary appointed (2 pages)
16 August 2001	Secretary resigned (1 page)
27 June 2001	Full accounts made up to 31 July 2000 (19 pages)
27 June 2001	Full accounts made up to 31 July 2000 (19 pages)
3 January 2001	Return made up to 10/11/00; full list of members (7 pages)
3 January 2001	Return made up to 10/11/00; full list of members (7 pages)
21 November 2000	Full accounts made up to 31 July 1999 (19 pages)
21 November 2000	Full accounts made up to 31 July 1999 (19 pages)
15 December 1999	Return made up to 10/11/99; full list of members (7 pages)
15 December 1999	Return made up to 10/11/99; full list of members (7 pages)
2 June 1999	Full accounts made up to 31 July 1998 (16 pages)
2 June 1999	Full accounts made up to 31 July 1998 (16 pages)
14 January 1999	Return made up to 10/11/98; no change of members (4 pages)
14 January 1999	Return made up to 10/11/98; no change of members (4 pages)
26 August 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
26 August 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	Director resigned (1 page)
16 February 1998	Return made up to 10/11/97; no change of members (6 pages)
16 February 1998	Return made up to 10/11/97; no change of members (6 pages)
29 June 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
29 June 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
18 February 1997	Return made up to 10/11/96; full list of members (6 pages)
18 February 1997	Return made up to 10/11/96; full list of members (6 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
19 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
5 June 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
1 May 1996	Particulars of mortgage/charge (3 pages)
1 May 1996	Particulars of mortgage/charge (3 pages)
26 April 1996	Particulars of mortgage/charge (3 pages)
26 April 1996	Particulars of mortgage/charge (3 pages)
12 April 1996	New director appointed (2 pages)
12 April 1996	New director appointed (2 pages)
20 February 1996	Return made up to 10/11/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
20 February 1996	Return made up to 10/11/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 June 1995	Accounts for a small company made up to 31 July 1994 (12 pages)
1 June 1995	Accounts for a small company made up to 31 July 1994 (12 pages)
16 May 1995	Particulars of mortgage/charge (8 pages)
16 May 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
19 July 1973	Incorporation (13 pages)
19 July 1973	Incorporation (13 pages)

Douglas Curtis Machine Tools (Colchester) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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