| Company Name | Zygmunt Curry & Sons Limited |
|---|---|
| Directors | Andrew David Curry and Penelope Nita Jane Curry |
| Company Status | Active |
| Company Number | 01379634 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1978(45 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Andrew David Curry |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1991(13 years, 3 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Motor Engineer |
| Correspondence Address | Penand Common Lane Warthill York Yorkshire YO19 5XP |
| Director Name | Penelope Nita Jane Curry |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1991(13 years, 3 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Housewife/Book Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | Penand Common Lane Warthill York North Yorkshire YO19 5XP |
| Secretary Name | Penelope Nita Jane Curry |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1991(13 years, 3 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Penand Common Lane Warthill York North Yorkshire YO19 5XP |
| Director Name | Howard Neale |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1997(18 years, 11 months after company formation) |
| Appointment Duration | 21 years, 2 months (resigned 31 August 2018) |
| Role | Sales/Workshop Manager |
| Correspondence Address | 2 Fairfax Stamford Bridge York YO41 1PU |
Contact
| Website | www.glengarage.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01904 425800 |
| Telephone region | York |
Location
| Registered Address | Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Osbaldwick |
| Ward | Osbaldwick & Derwent |
| Built Up Area | York |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 20k at £1 | Mr Andrew David Curry 50.00% Ordinary A |
|---|---|
| 10.2k at £1 | Mr Andrew David Curry 25.50% Ordinary |
| 9.8k at £1 | Mrs Penelope Nita Jane Curry 24.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £708,989 |
| Cash | £303,793 |
| Current Liabilities | £284,968 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Returns
| Latest Return | 25 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 2 weeks from now) |
Charges
| 16 April 2007 | Delivered on: 18 April 2007 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: 16 hawthorne grove heworth york. 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 |
|---|---|
| 3 July 1984 | Delivered on: 16 July 1984 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 - k/a stockton lane garage, stockton lane, near york, north yorkshire. And the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 19 May 1980 | Delivered on: 4 June 1980 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: F/H garage and out buildings situate behind houses/sites of former dwelling houses on the western side of hawthorn street, heworth, york.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 19 May 1980 | Delivered on: 4 June 1980 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: F/H millfield house, 14 hawthorn grove york.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 19 May 1980 | Delivered on: 4 June 1980 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: F/H glen garage, heworth, york.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 30 January 2024 | Unaudited abridged accounts made up to 30 April 2023 (8 pages) |
|---|---|
| 25 October 2023 | Confirmation statement made on 25 October 2023 with updates (4 pages) |
| 27 April 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 14 November 2022 | Confirmation statement made on 25 October 2022 with updates (4 pages) |
| 13 April 2022 | Unaudited abridged accounts made up to 30 April 2021 (8 pages) |
| 29 October 2021 | Confirmation statement made on 25 October 2021 with updates (4 pages) |
| 28 October 2021 | Register inspection address has been changed from 31 st Saviourgate York North Yorkshire YO1 8NQ United Kingdom to Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW (1 page) |
| 19 July 2021 | Registered office address changed from Glen Garage Hawthorn Grove Heworth York YO31 7XZ to Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW on 19 July 2021 (1 page) |
| 30 April 2021 | Unaudited abridged accounts made up to 30 April 2020 (9 pages) |
| 26 November 2020 | Confirmation statement made on 25 October 2020 with updates (4 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 1 November 2019 | Confirmation statement made on 25 October 2019 with updates (4 pages) |
| 28 November 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 31 October 2018 | Confirmation statement made on 25 October 2018 with updates (4 pages) |
| 31 August 2018 | Termination of appointment of Howard Neale as a director on 31 August 2018 (1 page) |
| 30 October 2017 | Confirmation statement made on 25 October 2017 with updates (4 pages) |
| 30 October 2017 | Confirmation statement made on 25 October 2017 with updates (4 pages) |
| 28 September 2017 | Unaudited abridged accounts made up to 30 April 2017 (11 pages) |
| 28 September 2017 | Unaudited abridged accounts made up to 30 April 2017 (11 pages) |
| 9 November 2016 | Satisfaction of charge 2 in full (1 page) |
| 9 November 2016 | Satisfaction of charge 1 in full (1 page) |
| 9 November 2016 | Satisfaction of charge 5 in full (2 pages) |
| 9 November 2016 | Satisfaction of charge 3 in full (1 page) |
| 9 November 2016 | Satisfaction of charge 5 in full (2 pages) |
| 9 November 2016 | Satisfaction of charge 4 in full (1 page) |
| 9 November 2016 | Satisfaction of charge 4 in full (1 page) |
| 9 November 2016 | Satisfaction of charge 2 in full (1 page) |
| 9 November 2016 | Satisfaction of charge 3 in full (1 page) |
| 9 November 2016 | Satisfaction of charge 1 in full (1 page) |
| 3 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 6 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 28 July 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 31 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 14 August 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 1 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 7 August 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 7 August 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 20 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (8 pages) |
| 20 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (8 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 27 October 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (8 pages) |
| 27 October 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (8 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 12 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (8 pages) |
| 12 November 2010 | Register inspection address has been changed (1 page) |
| 12 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (8 pages) |
| 12 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 November 2010 | Register inspection address has been changed (1 page) |
| 9 August 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 13 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (7 pages) |
| 13 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (7 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 6 November 2008 | Return made up to 25/10/08; no change of members (3 pages) |
| 6 November 2008 | Return made up to 25/10/08; no change of members (3 pages) |
| 5 November 2008 | Location of register of members (1 page) |
| 5 November 2008 | Location of register of members (1 page) |
| 14 August 2008 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 23 November 2007 | Return made up to 25/10/07; no change of members (7 pages) |
| 23 November 2007 | Return made up to 25/10/07; no change of members (7 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 18 April 2007 | Particulars of mortgage/charge (3 pages) |
| 18 April 2007 | Particulars of mortgage/charge (3 pages) |
| 16 November 2006 | Return made up to 25/10/06; full list of members (7 pages) |
| 16 November 2006 | Return made up to 25/10/06; full list of members (7 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 30 April 2006 (9 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 30 April 2006 (9 pages) |
| 18 October 2005 | Return made up to 25/10/05; full list of members (7 pages) |
| 18 October 2005 | Return made up to 25/10/05; full list of members (7 pages) |
| 23 July 2005 | Accounts for a small company made up to 30 April 2005 (8 pages) |
| 23 July 2005 | Accounts for a small company made up to 30 April 2005 (8 pages) |
| 15 November 2004 | Return made up to 25/10/04; full list of members
|
| 15 November 2004 | Return made up to 25/10/04; full list of members
|
| 28 July 2004 | Accounts for a small company made up to 30 April 2004 (8 pages) |
| 28 July 2004 | Accounts for a small company made up to 30 April 2004 (8 pages) |
| 24 November 2003 | Return made up to 25/10/03; full list of members
|
| 24 November 2003 | Return made up to 25/10/03; full list of members
|
| 26 August 2003 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 26 August 2003 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 21 November 2002 | Return made up to 25/10/02; full list of members (7 pages) |
| 21 November 2002 | Return made up to 25/10/02; full list of members (7 pages) |
| 30 July 2002 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 30 July 2002 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 7 December 2001 | Return made up to 25/10/01; full list of members
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| 7 December 2001 | Return made up to 25/10/01; full list of members
|
| 25 July 2001 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 25 July 2001 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 10 November 2000 | Return made up to 25/10/00; full list of members (7 pages) |
| 10 November 2000 | Return made up to 25/10/00; full list of members (7 pages) |
| 9 August 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 9 August 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 10 December 1999 | Return made up to 25/10/99; full list of members (7 pages) |
| 10 December 1999 | Return made up to 25/10/99; full list of members (7 pages) |
| 4 August 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 4 August 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 10 December 1998 | Return made up to 25/10/98; no change of members (4 pages) |
| 10 December 1998 | Return made up to 25/10/98; no change of members (4 pages) |
| 16 July 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 16 July 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 31 October 1997 | Return made up to 25/10/97; no change of members (4 pages) |
| 31 October 1997 | Return made up to 25/10/97; no change of members (4 pages) |
| 5 August 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 5 August 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 21 July 1997 | New director appointed (2 pages) |
| 21 July 1997 | New director appointed (2 pages) |
| 16 October 1996 | Return made up to 25/10/96; full list of members (6 pages) |
| 16 October 1996 | Return made up to 25/10/96; full list of members (6 pages) |
| 4 September 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 4 September 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 13 October 1995 | Return made up to 25/10/95; no change of members (4 pages) |
| 13 October 1995 | Return made up to 25/10/95; no change of members (4 pages) |
| 24 August 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 24 August 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |