The Curtain Exchange Limited

Company Name	The Curtain Exchange Limited
Directors	Juliana Galvin and Elizabeth Meston
Company Status	Active
Company Number	02367457
Category	Private Limited Company
Incorporation Date	31 March 1989(35 years, 1 month ago)
Previous Name	Form Trade Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mrs Juliana Galvin
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 August 1990(1 year, 5 months after company formation)
Appointment Duration	33 years, 8 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Boxford House School Hill, Boxford Sudbury Suffolk CO10 5JT

Director Name	Mrs Elizabeth Meston
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 August 1990(1 year, 5 months after company formation)
Appointment Duration	33 years, 8 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Staplehurst High Street Mistley Manningtree Essex CO11 1HD

Secretary Name	Mrs Elizabeth Meston
Nationality	British
Status	Current
Appointed	01 September 2006(17 years, 5 months after company formation)
Appointment Duration	17 years, 8 months
Role	Retail
Country of Residence	United Kingdom
Correspondence Address	Staplehurst High Street Mistley Manningtree Essex CO11 1HD

Secretary Name	Mrs Elizabeth Meston
Nationality	British
Status	Resigned
Appointed	31 August 1990(1 year, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 July 1991)
Role	Company Director
Correspondence Address	11 The Green Mistley Manningtree Essex CO11 1EU

Director Name	Jacqueline Elizabeth Horsford
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1990(1 year, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 1994)
Role	Designer
Correspondence Address	129a Stephendale Road London SW6 2PG

Director Name	Mrs Susan Marjorie Maynard
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(2 years, 3 months after company formation)
Appointment Duration	27 years, 3 months (resigned 31 October 2018)
Role	Co Director & Administrator
Country of Residence	United Kingdom
Correspondence Address	Bankside Church Lane Bury Pulborough West Sussex RH20 1PB

Secretary Name	Mrs Susan Marjorie Maynard
Nationality	British
Status	Resigned
Appointed	12 July 1991(2 years, 3 months after company formation)
Appointment Duration	15 years, 1 month (resigned 01 September 2006)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	6 Favart Road Fulham London SW6 4AZ

Contact

Website	www.thecurtainexchange.co.uk
Email address	[email protected]
Telephone	01666 666667
Telephone region	Malmesbury

Location

Registered Address	Warden House 37 Manor Road Colchester Essex CO3 3LX
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£227,709
Cash	£14,684
Current Liabilities	£353,196

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Charges

31 October 2003	Delivered on: 4 November 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 market hill coggeshall essex t/no EX621232. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
8 October 1999	Delivered on: 23 October 1999 Persons entitled: The Trustees of the Curtain Exchange Limited Retirement Benefit Scheme Classification: Long term loan agreement Secured details: Â£36,000 plus interest and costs due or to become due from the company to the chargee. Particulars: 131A stephendale road london SW6. Outstanding
8 October 1999	Delivered on: 20 October 1999 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 leasehold property known as 131A stephendale road fullham london t/no: NGL618050. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
11 August 1998	Delivered on: 18 August 1998 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: F/H property k/a 129 stephendale road fulham london t/no 415006. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
11 August 1998	Delivered on: 18 August 1998 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: L/H property k/a 131 stephendale road fulham london t/no NGL632017. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
30 July 1998	Delivered on: 6 August 1998 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 February 1998	Delivered on: 28 February 1998 Satisfied on: 2 November 1999 Persons entitled: West Bromwich Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate and k/a 129 stependale road london t/no: 415006 the goodwill of the business. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. see the mortgage charge document for full details. Fully Satisfied
26 February 1998	Delivered on: 28 February 1998 Satisfied on: 2 November 1999 Persons entitled: West Bromwich Building Society Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the. Undertaking and all property and assets. Fully Satisfied

Filing History

22 October 2020	Micro company accounts made up to 31 January 2020 (5 pages)
27 March 2020	Confirmation statement made on 20 March 2020 with updates (4 pages)
29 October 2019	Micro company accounts made up to 31 January 2019 (5 pages)
31 May 2019	Cessation of Susan Marjorie Maynard as a person with significant control on 31 October 2018 (1 page)
31 May 2019	Confirmation statement made on 20 March 2019 with updates (5 pages)
31 May 2019	Termination of appointment of Susan Marjorie Maynard as a director on 31 October 2018 (1 page)
16 October 2018	Micro company accounts made up to 31 January 2018 (5 pages)
28 March 2018	Confirmation statement made on 20 March 2018 with updates (4 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
25 October 2017	Satisfaction of charge 3 in full (1 page)
25 October 2017	Satisfaction of charge 4 in full (2 pages)
25 October 2017	Satisfaction of charge 4 in full (2 pages)
25 October 2017	Satisfaction of charge 7 in full (1 page)
25 October 2017	Satisfaction of charge 3 in full (1 page)
25 October 2017	Satisfaction of charge 6 in full (2 pages)
25 October 2017	Satisfaction of charge 5 in full (2 pages)
25 October 2017	Satisfaction of charge 7 in full (1 page)
25 October 2017	Satisfaction of charge 6 in full (2 pages)
25 October 2017	Satisfaction of charge 5 in full (2 pages)
30 May 2017	Registered office address changed from 129-131 Stephendale Road Fulham London SW6 2PS to Warden House 37 Manor Road Colchester Essex CO3 3LX on 30 May 2017 (1 page)
30 May 2017	Registered office address changed from 129-131 Stephendale Road Fulham London SW6 2PS to Warden House 37 Manor Road Colchester Essex CO3 3LX on 30 May 2017 (1 page)
24 May 2017	Confirmation statement made on 20 March 2017 with updates (7 pages)
24 May 2017	Confirmation statement made on 20 March 2017 with updates (7 pages)
7 November 2016	Accounts for a small company made up to 31 January 2016 (8 pages)
7 November 2016	Accounts for a small company made up to 31 January 2016 (8 pages)
5 May 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 88,500 (6 pages)
5 May 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 88,500 (6 pages)
16 November 2015	Accounts for a small company made up to 31 January 2015 (8 pages)
16 November 2015	Accounts for a small company made up to 31 January 2015 (8 pages)
27 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 88,500 (6 pages)
27 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 88,500 (6 pages)
7 November 2014	Accounts for a small company made up to 31 January 2014 (8 pages)
7 November 2014	Accounts for a small company made up to 31 January 2014 (8 pages)
1 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 88,500 (6 pages)
1 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 88,500 (6 pages)
31 October 2013	Accounts for a small company made up to 31 January 2013 (8 pages)
31 October 2013	Accounts for a small company made up to 31 January 2013 (8 pages)
9 May 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
1 November 2012	Accounts for a small company made up to 31 January 2012 (8 pages)
1 November 2012	Accounts for a small company made up to 31 January 2012 (8 pages)
10 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
3 November 2011	Accounts for a small company made up to 31 January 2011 (9 pages)
3 November 2011	Accounts for a small company made up to 31 January 2011 (9 pages)
8 April 2011	Annual return made up to 20 March 2011 (6 pages)
8 April 2011	Annual return made up to 20 March 2011 (6 pages)
30 November 2010	Accounts for a small company made up to 31 January 2010 (9 pages)
30 November 2010	Accounts for a small company made up to 31 January 2010 (9 pages)
24 June 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Mrs Susan Marjorie Maynard on 4 March 2010 (3 pages)
19 April 2010	Director's details changed for Mrs Susan Marjorie Maynard on 4 March 2010 (3 pages)
19 April 2010	Director's details changed for Mrs Susan Marjorie Maynard on 4 March 2010 (3 pages)
5 November 2009	Total exemption small company accounts made up to 31 January 2009 (9 pages)
5 November 2009	Total exemption small company accounts made up to 31 January 2009 (9 pages)
5 June 2009	Return made up to 20/03/09; full list of members (4 pages)
5 June 2009	Return made up to 20/03/09; full list of members (4 pages)
28 November 2008	Accounts for a small company made up to 31 January 2008 (9 pages)
28 November 2008	Accounts for a small company made up to 31 January 2008 (9 pages)
25 July 2008	Return made up to 20/03/08; full list of members (4 pages)
25 July 2008	Return made up to 20/03/08; full list of members (4 pages)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (9 pages)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (9 pages)
30 April 2007	Return made up to 20/03/07; full list of members (7 pages)
30 April 2007	Return made up to 20/03/07; full list of members (7 pages)
23 October 2006	Accounts for a small company made up to 31 January 2006 (9 pages)
23 October 2006	Accounts for a small company made up to 31 January 2006 (9 pages)
13 September 2006	Secretary resigned (3 pages)
13 September 2006	Secretary resigned (3 pages)
13 September 2006	New secretary appointed (2 pages)
13 September 2006	New secretary appointed (2 pages)
1 June 2006	Return made up to 20/03/06; full list of members (7 pages)
1 June 2006	Return made up to 20/03/06; full list of members (7 pages)
22 November 2005	Total exemption small company accounts made up to 31 January 2005 (10 pages)
22 November 2005	Total exemption small company accounts made up to 31 January 2005 (10 pages)
21 March 2005	Return made up to 20/03/05; full list of members (7 pages)
21 March 2005	Return made up to 20/03/05; full list of members (7 pages)
6 December 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
6 December 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
31 March 2004	Return made up to 20/03/04; full list of members (7 pages)
31 March 2004	Return made up to 20/03/04; full list of members (7 pages)
4 November 2003	Particulars of mortgage/charge (3 pages)
4 November 2003	Particulars of mortgage/charge (3 pages)
19 September 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
19 September 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
24 April 2003	Return made up to 20/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
24 April 2003	Return made up to 20/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
23 September 2002	Ad 28/08/02--------- Â£ si 75000@1=75000 Â£ ic 13500/88500 (2 pages)
23 September 2002	Ad 28/08/02--------- Â£ si 75000@1=75000 Â£ ic 13500/88500 (2 pages)
30 July 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
30 July 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
16 April 2002	Return made up to 20/03/02; full list of members (7 pages)
16 April 2002	Return made up to 20/03/02; full list of members (7 pages)
5 October 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
5 October 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
31 May 2001	Director's particulars changed (1 page)
31 May 2001	Director's particulars changed (1 page)
28 March 2001	Return made up to 20/03/01; full list of members (7 pages)
28 March 2001	Return made up to 20/03/01; full list of members (7 pages)
25 October 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
25 October 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
29 September 2000	Registered office changed on 29/09/00 from: 131 stephendale road london SW6 2PG (1 page)
29 September 2000	Registered office changed on 29/09/00 from: 131 stephendale road london SW6 2PG (1 page)
31 March 2000	Return made up to 20/03/00; full list of members 363(287) ‐ Registered office changed on 31/03/00 363(288) ‐ Director's particulars changed (6 pages)
31 March 2000	Return made up to 20/03/00; full list of members 363(287) ‐ Registered office changed on 31/03/00 363(288) ‐ Director's particulars changed (6 pages)
2 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 October 1999	Particulars of mortgage/charge (3 pages)
23 October 1999	Particulars of mortgage/charge (3 pages)
22 October 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
22 October 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
20 October 1999	Particulars of mortgage/charge (3 pages)
20 October 1999	Particulars of mortgage/charge (3 pages)
25 March 1999	Return made up to 20/03/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
25 March 1999	Return made up to 20/03/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
18 August 1998	Particulars of mortgage/charge (3 pages)
18 August 1998	Particulars of mortgage/charge (3 pages)
18 August 1998	Particulars of mortgage/charge (3 pages)
18 August 1998	Particulars of mortgage/charge (3 pages)
6 August 1998	Particulars of mortgage/charge (3 pages)
6 August 1998	Particulars of mortgage/charge (3 pages)
19 May 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
19 May 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
18 March 1998	Return made up to 20/03/98; full list of members (6 pages)
18 March 1998	Return made up to 20/03/98; full list of members (6 pages)
28 February 1998	Particulars of mortgage/charge (3 pages)
28 February 1998	Particulars of mortgage/charge (3 pages)
28 February 1998	Particulars of mortgage/charge (3 pages)
28 February 1998	Particulars of mortgage/charge (3 pages)
8 June 1997	Accounts for a small company made up to 31 January 1997 (10 pages)
8 June 1997	Accounts for a small company made up to 31 January 1997 (10 pages)
25 April 1997	Return made up to 20/03/97; no change of members (4 pages)
25 April 1997	Return made up to 20/03/97; no change of members (4 pages)
22 June 1996	Accounts for a small company made up to 31 January 1996 (10 pages)
22 June 1996	Accounts for a small company made up to 31 January 1996 (10 pages)
25 March 1996	Return made up to 20/03/96; no change of members (4 pages)
25 March 1996	Return made up to 20/03/96; no change of members (4 pages)
21 June 1995	Accounts for a small company made up to 31 January 1995 (12 pages)
21 June 1995	Accounts for a small company made up to 31 January 1995 (12 pages)
10 April 1995	Return made up to 20/03/95; full list of members (6 pages)
10 April 1995	Return made up to 20/03/95; full list of members (6 pages)
11 September 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
11 September 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
15 August 1990	Memorandum and Articles of Association (30 pages)
15 August 1990	Memorandum and Articles of Association (30 pages)
31 March 1989	Incorporation (9 pages)
31 March 1989	Incorporation (9 pages)

The Curtain Exchange Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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