Curtis Machine Tools Limited

Company Name	Curtis Machine Tools Limited
Company Status	Active
Company Number	03820802
Category	Private Limited Company
Incorporation Date	5 August 1999(24 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2943	Manufacture of other machine tools not elsewhere classified
SIC 28490	Manufacture of other machine tools
Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Richard Martin Curtis
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 July 2001(1 year, 11 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Secretary Name	Mr Richard James Baker
Nationality	British
Status	Current
Appointed	01 July 2001(1 year, 11 months after company formation)
Appointment Duration	22 years, 9 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	Michael Guy Scarfe
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(18 years after company formation)
Appointment Duration	6 years, 8 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 Simon James Dodsworth
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(20 years after company formation)
Appointment Duration	4 years, 8 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	Michael Guy Scarfe
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(1 year, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 October 2007)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Kreswell Grove Dovercourt Essex CO12 3SZ

Director Name	Mr Alan Wilkinson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(1 year, 11 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 August 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Director Name	Mr John Phillip Wallis
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(5 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2007)
Role	Sales Director
Correspondence Address	The Cottage Church Street Newnham Daventry Northamptonshire NN11 3ET

Director Name	Mr Melvyn Alan Boley
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(5 years, 12 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 December 2018)
Role	Engineer
Country of Residence	England
Correspondence Address	4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR

Director Name	Mr David William Baker
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2013(14 years after company formation)
Appointment Duration	3 years, 12 months (resigned 31 July 2017)
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	Buyview Ltd (Corporation)
Status	Resigned
Appointed	05 August 1999(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	05 August 1999(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	douglascurtis.co.uk
Telephone	01206 230032
Telephone region	Colchester

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

7.1k at £1	Douglas Curtis Machine Tools (Colchester) LTD 89.00% Ordinary
440 at £1	Michael Guy Scarfe 5.50% Ordinary
440 at £1	Mr Melvyn Alan Boley 5.50% Ordinary

Financials

Year	2014
Net Worth	£175,107
Cash	£212,557
Current Liabilities	£2,355,314

Accounts

Latest Accounts	31 July 2023 (8 months, 2 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	16 July 2023 (9 months ago)
Next Return Due	30 July 2024 (3 months, 2 weeks from now)

Charges

18 August 2022	Delivered on: 23 August 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
23 August 2018	Delivered on: 28 August 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
28 September 2001	Delivered on: 10 October 2001 Persons entitled: National Westminster 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. Outstanding

Filing History

4 April 2024	Total exemption full accounts made up to 31 July 2023 (15 pages)
18 July 2023	Confirmation statement made on 16 July 2023 with updates (5 pages)
13 July 2023	Appointment of Mrs Elizabeth Anne Scarfe as a secretary on 7 July 2023 (2 pages)
13 July 2023	Termination of appointment of Richard James Baker as a secretary on 7 July 2023 (1 page)
20 February 2023	Satisfaction of charge 038208020002 in full (1 page)
12 December 2022	Total exemption full accounts made up to 31 July 2022 (15 pages)
23 August 2022	Registration of charge 038208020003, created on 18 August 2022 (4 pages)
2 August 2022	Director's details changed for Mr Simon James Dodsworth on 2 August 2022 (2 pages)
29 July 2022	Confirmation statement made on 16 July 2022 with no updates (3 pages)
30 November 2021	Total exemption full accounts made up to 31 July 2021 (14 pages)
23 September 2021	Director's details changed for Mr Richard Martin Curtis on 23 September 2021 (2 pages)
30 July 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
18 December 2020	Total exemption full accounts made up to 31 July 2020 (15 pages)
27 July 2020	Confirmation statement made on 16 July 2020 with updates (5 pages)
14 December 2019	Accounts for a small company made up to 31 July 2019 (12 pages)
12 August 2019	Appointment of Mr Simon James Dodsworth as a director on 1 August 2019 (2 pages)
1 August 2019	Cessation of Douglas Curtis Machine Tools (Colchester) Ltd as a person with significant control on 31 July 2019 (1 page)
1 August 2019	Notification of Precision Grinding Technologies Limited as a person with significant control on 31 July 2019 (2 pages)
18 June 2019	Confirmation statement made on 18 June 2019 with updates (5 pages)
25 April 2019	Accounts for a small company made up to 31 July 2018 (11 pages)
2 January 2019	Termination of appointment of Melvyn Alan Boley as a director on 31 December 2018 (1 page)
28 August 2018	Registration of charge 038208020002, created on 23 August 2018 (5 pages)
15 August 2018	Confirmation statement made on 5 August 2018 with updates (5 pages)
31 July 2018	Director's details changed for Mr Melvyn Alan Boley on 31 July 2018 (2 pages)
13 March 2018	Director's details changed for Mr Richard Martin Curtis on 13 March 2018 (2 pages)
21 December 2017	Full accounts made up to 31 July 2017 (12 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)
11 August 2017	Confirmation statement made on 5 August 2017 with updates (5 pages)
11 August 2017	Confirmation statement made on 5 August 2017 with updates (5 pages)
7 August 2017	Director's details changed for Mr Richard Martin Curtis on 7 August 2017 (2 pages)
7 August 2017	Director's details changed for Mr Melvyn Alan Boley on 7 August 2017 (2 pages)
7 August 2017	Director's details changed for Mr Melvyn Alan Boley on 7 August 2017 (2 pages)
7 August 2017	Director's details changed for Mr Richard Martin Curtis on 7 August 2017 (2 pages)
1 August 2017	Appointment of Michael Scarfe as a director on 1 August 2017 (2 pages)
1 August 2017	Appointment of Michael Scarfe as a director on 1 August 2017 (2 pages)
31 July 2017	Termination of appointment of David William Baker as a director on 31 July 2017 (1 page)
31 July 2017	Termination of appointment of David William Baker as a director on 31 July 2017 (1 page)
18 January 2017	Full accounts made up to 31 July 2016 (17 pages)
18 January 2017	Full accounts made up to 31 July 2016 (17 pages)
18 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
18 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
3 January 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
3 January 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
27 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 8,000 (6 pages)
27 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 8,000 (6 pages)
27 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 8,000 (6 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)
13 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 8,000 (6 pages)
13 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 8,000 (6 pages)
13 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 8,000 (6 pages)
5 January 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
5 January 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
2 September 2013	Termination of appointment of Alan Wilkinson as a director (1 page)
2 September 2013	Termination of appointment of Alan Wilkinson as a director (1 page)
30 August 2013	Appointment of Mr David William Baker as a director (2 pages)
30 August 2013	Appointment of Mr David William Baker as a director (2 pages)
29 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 8,000 (8 pages)
29 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 8,000 (8 pages)
29 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 8,000 (8 pages)
10 December 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
10 December 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
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)
10 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (7 pages)
10 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (7 pages)
10 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (7 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)
16 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (7 pages)
16 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (7 pages)
16 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (7 pages)
26 January 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
26 January 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
23 August 2010	Director's details changed for Alan Wilkinson on 4 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Richard Martin Curtis on 4 August 2010 (2 pages)
23 August 2010	Secretary's details changed for Mr Richard James Baker on 4 August 2010 (1 page)
23 August 2010	Director's details changed for Mr Richard Martin Curtis on 4 August 2010 (2 pages)
23 August 2010	Secretary's details changed for Mr Richard James Baker on 4 August 2010 (1 page)
23 August 2010	Director's details changed for Mr Melvyn Alan Boley on 4 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Melvyn Alan Boley on 4 August 2010 (2 pages)
23 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
23 August 2010	Director's details changed for Alan Wilkinson on 4 August 2010 (2 pages)
23 August 2010	Secretary's details changed for Mr Richard James Baker on 4 August 2010 (1 page)
23 August 2010	Director's details changed for Alan Wilkinson on 4 August 2010 (2 pages)
23 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
23 August 2010	Director's details changed for Mr Richard Martin Curtis on 4 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Melvyn Alan Boley on 4 August 2010 (2 pages)
23 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
9 December 2009	Total exemption small company accounts made up to 31 July 2009 (8 pages)
9 December 2009	Total exemption small company accounts made up to 31 July 2009 (8 pages)
19 August 2009	Return made up to 05/08/09; full list of members (5 pages)
19 August 2009	Return made up to 05/08/09; full list of members (5 pages)
27 November 2008	Total exemption small company accounts made up to 31 July 2008 (8 pages)
27 November 2008	Total exemption small company accounts made up to 31 July 2008 (8 pages)
1 September 2008	Return made up to 05/08/08; full list of members (5 pages)
1 September 2008	Return made up to 05/08/08; full list of members (5 pages)
1 September 2008	Director's change of particulars / richard curtis / 01/04/2008 (1 page)
1 September 2008	Director's change of particulars / richard curtis / 01/04/2008 (1 page)
28 March 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
28 March 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
22 August 2007	Return made up to 05/08/07; full list of members (3 pages)
22 August 2007	Return made up to 05/08/07; full list of members (3 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Registered office changed on 06/07/07 from: martells pit slough lane, ardleigh colchester essex CO7 7RU (1 page)
6 July 2007	Registered office changed on 06/07/07 from: martells pit 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)
8 September 2006	Return made up to 05/08/06; full list of members (9 pages)
8 September 2006	Return made up to 05/08/06; full list of members (9 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)
21 September 2005	Return made up to 05/08/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 September 2005	Return made up to 05/08/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 September 2005	Ad 28/07/05--------- Â£ si 4000@1=4000 Â£ ic 4000/8000 (2 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	Ad 28/07/05--------- Â£ si 4000@1=4000 Â£ ic 4000/8000 (2 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
2 August 2005	Auditor's resignation (1 page)
2 August 2005	Auditor's resignation (1 page)
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)
31 August 2004	Return made up to 05/08/04; full list of members (7 pages)
31 August 2004	Return made up to 05/08/04; full list of members (7 pages)
28 May 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
28 May 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
29 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 August 2003	Return made up to 05/08/03; full list of members (7 pages)
27 August 2003	Return made up to 05/08/03; full list of members (7 pages)
8 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 June 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
3 June 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
21 August 2002	Return made up to 05/08/02; full list of members (7 pages)
21 August 2002	Return made up to 05/08/02; full list of members (7 pages)
5 June 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
5 June 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
13 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 December 2001	Nc inc already adjusted 18/09/01 (1 page)
13 December 2001	Ad 20/09/01--------- Â£ si 3000@1=3000 Â£ ic 1000/4000 (2 pages)
13 December 2001	Nc inc already adjusted 18/09/01 (1 page)
13 December 2001	Ad 20/09/01--------- Â£ si 3000@1=3000 Â£ ic 1000/4000 (2 pages)
10 October 2001	Particulars of mortgage/charge (3 pages)
10 October 2001	Particulars of mortgage/charge (3 pages)
10 September 2001	Return made up to 05/08/01; full list of members (7 pages)
10 September 2001	Return made up to 05/08/01; full list of members (7 pages)
22 August 2001	Ad 26/07/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 August 2001	Ad 26/07/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
8 August 2001	Return made up to 05/08/00; full list of members (6 pages)
8 August 2001	Return made up to 05/08/00; full list of members (6 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Secretary resigned (1 page)
18 July 2001	Secretary resigned (1 page)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New secretary appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New secretary appointed (2 pages)
8 July 2001	Registered office changed on 08/07/01 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
8 July 2001	Registered office changed on 08/07/01 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
27 March 2001	Compulsory strike-off action has been discontinued (1 page)
27 March 2001	Compulsory strike-off action has been discontinued (1 page)
26 March 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
26 March 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
23 January 2001	First Gazette notice for compulsory strike-off (1 page)
23 January 2001	First Gazette notice for compulsory strike-off (1 page)
10 December 1999	Accounting reference date shortened from 31/08/00 to 31/07/00 (1 page)
10 December 1999	Accounting reference date shortened from 31/08/00 to 31/07/00 (1 page)
5 August 1999	Incorporation (12 pages)
5 August 1999	Incorporation (12 pages)

Curtis Machine Tools Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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