Curtis (Wool) Holdings Limited

Company Name	Curtis (Wool) Holdings Limited
Company Status	Active
Company Number	01423906
Category	Private Limited Company
Incorporation Date	29 May 1979(44 years, 11 months ago)
Previous Name	Blayplan Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Knud Peder Daugaard
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Danish
Status	Current
Appointed	04 October 2002(23 years, 4 months after company formation)
Appointment Duration	21 years, 7 months
Role	Managing Director
Country of Residence	Norway
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA

Director Name	Mr Timothy Lloyd Holgate
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 January 2013(33 years, 7 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA

Director Name	Mr Daniel Andre Isbecque
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 January 2013(33 years, 7 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	Uk Permanent
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA

Secretary Name	Tim Holgate
Nationality	British
Status	Current
Appointed	02 January 2013(33 years, 7 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA

Director Name	Mrs Barbara Mary Curtis
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 03 October 2002)
Role	Company Director
Correspondence Address	Newby Lodge Gravelly Hill Lane Weeton Leeds LS17 0EX

Director Name	Mr Ian Andrew Curtis
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 March 2002)
Role	Wool Merchant
Country of Residence	England
Correspondence Address	Bedlam Cottage Bedlam Lane Fewston Harrogate North Yorkshire HG3 1SU

Director Name	Mr Lawrence Wesley Curtis
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 03 October 2002)
Role	Wool Merchant
Correspondence Address	Newby Lodge Gravelly Hill Lane Weeton Leeds LS17 0EX

Director Name	Mr Martin Maclean Curtis
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 7 months after company formation)
Appointment Duration	22 years (resigned 02 January 2013)
Role	Wool Merchant
Country of Residence	England
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA

Director Name	Mr Simon Wesley Curtis
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 7 months after company formation)
Appointment Duration	22 years (resigned 02 January 2013)
Role	Wool Merchant
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA

Secretary Name	Mr Simon Wesley Curtis
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 7 months after company formation)
Appointment Duration	22 years (resigned 02 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA

Director Name	Maxwell Stuart Gair
Date of Birth	January 1960 (Born 64 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	04 October 2002(23 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 December 2004)
Role	Managing Director
Correspondence Address	Auckland House 4 Bailey Hills Road Bingley West Yorkshire BD16 2RJ

Director Name	Mr Kai Linnes
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	04 October 2002(23 years, 4 months after company formation)
Appointment Duration	18 years, 3 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA

Contact

Website	curtiswooldirect.co.uk
Telephone	01274 563444
Telephone region	Bradford

Location

Registered Address	Lawrence House Dowley Gap Business Park Bingley West Yorkshire BD16 1WA
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Bingley
Ward	Bingley
Address Matches	5 other UK companies use this postal address

Shareholders

134k at £1	Curtis Wool Direct Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

23 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
2 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
25 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
17 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
20 February 2022	Cessation of Curtis Wool Direct Limited as a person with significant control on 18 November 2018 (1 page)
20 February 2022	Notification of Curtis Wool Direct Holdings Limited as a person with significant control on 18 November 2018 (2 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
21 June 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
10 March 2021	Termination of appointment of Kai Linnes as a director on 31 December 2020 (1 page)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
14 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
3 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
6 October 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
1 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
2 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 134,000 (5 pages)
11 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 134,000 (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-20 GBP 134,000 (5 pages)
20 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-20 GBP 134,000 (5 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
27 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-27 GBP 134,000 (5 pages)
27 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-27 GBP 134,000 (5 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Termination of appointment of Simon Curtis as a secretary (2 pages)
10 January 2013	Termination of appointment of Simon Curtis as a director (2 pages)
10 January 2013	Termination of appointment of Martin Curtis as a director (2 pages)
10 January 2013	Termination of appointment of Simon Curtis as a director (2 pages)
10 January 2013	Appointment of Daniel Isbecque as a director (3 pages)
10 January 2013	Appointment of Tim Holgate as a director (3 pages)
10 January 2013	Termination of appointment of Simon Curtis as a secretary (2 pages)
10 January 2013	Appointment of Tim Holgate as a director (3 pages)
10 January 2013	Appointment of Daniel Isbecque as a director (3 pages)
10 January 2013	Termination of appointment of Martin Curtis as a director (2 pages)
10 January 2013	Appointment of Tim Holgate as a secretary (3 pages)
10 January 2013	Appointment of Tim Holgate as a secretary (3 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
17 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
7 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 July 2011	Director's details changed for Mr Martin Maclean Curtis on 6 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Martin Maclean Curtis on 6 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Martin Maclean Curtis on 6 July 2011 (2 pages)
6 July 2011	Director's details changed for Mr Kai Linnes on 6 July 2011 (2 pages)
6 July 2011	Secretary's details changed for Mr Simon Wesley Curtis on 6 July 2011 (1 page)
6 July 2011	Director's details changed for Mr Simon Wesley Curtis on 6 July 2011 (2 pages)
6 July 2011	Director's details changed for Mr Knud Peder Daugaard on 6 July 2011 (2 pages)
6 July 2011	Director's details changed for Mr Knud Peder Daugaard on 6 July 2011 (2 pages)
6 July 2011	Director's details changed for Mr Kai Linnes on 6 July 2011 (2 pages)
6 July 2011	Director's details changed for Mr Simon Wesley Curtis on 6 July 2011 (2 pages)
6 July 2011	Secretary's details changed for Mr Simon Wesley Curtis on 6 July 2011 (1 page)
6 July 2011	Director's details changed for Mr Kai Linnes on 6 July 2011 (2 pages)
6 July 2011	Secretary's details changed for Mr Simon Wesley Curtis on 6 July 2011 (1 page)
6 July 2011	Director's details changed for Mr Knud Peder Daugaard on 6 July 2011 (2 pages)
6 July 2011	Director's details changed for Mr Simon Wesley Curtis on 6 July 2011 (2 pages)
29 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (16 pages)
29 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (16 pages)
14 October 2010	Registered office address changed from 11 Woolgate Cottingley Mills Bingley West Yorkshire BD16 1PE on 14 October 2010 (2 pages)
14 October 2010	Registered office address changed from 11 Woolgate Cottingley Mills Bingley West Yorkshire BD16 1PE on 14 October 2010 (2 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (14 pages)
23 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (14 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
26 January 2009	Return made up to 31/12/08; no change of members (5 pages)
26 January 2009	Return made up to 31/12/08; no change of members (5 pages)
2 December 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
2 December 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
1 February 2008	Return made up to 31/12/07; no change of members (8 pages)
1 February 2008	Return made up to 31/12/07; no change of members (8 pages)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
31 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 March 2006	Full accounts made up to 31 December 2005 (11 pages)
8 March 2006	Full accounts made up to 31 December 2005 (11 pages)
12 January 2006	Return made up to 31/12/05; full list of members (8 pages)
12 January 2006	Return made up to 31/12/05; full list of members (8 pages)
25 October 2005	Full accounts made up to 31 December 2004 (16 pages)
25 October 2005	Full accounts made up to 31 December 2004 (16 pages)
12 September 2005	Registered office changed on 12/09/05 from: riverside house low mill old lane, addingham ilkley west yorkshire LS29 0SU (1 page)
12 September 2005	Registered office changed on 12/09/05 from: riverside house low mill old lane, addingham ilkley west yorkshire LS29 0SU (1 page)
23 December 2004	Return made up to 31/12/04; full list of members (8 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	Return made up to 31/12/04; full list of members (8 pages)
23 December 2004	Director resigned (1 page)
30 October 2004	Full accounts made up to 31 December 2003 (21 pages)
30 October 2004	Full accounts made up to 31 December 2003 (21 pages)
24 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 2003	Full accounts made up to 31 December 2002 (21 pages)
24 October 2003	Full accounts made up to 31 December 2002 (21 pages)
23 April 2003	Full accounts made up to 30 June 2002 (20 pages)
23 April 2003	Full accounts made up to 30 June 2002 (20 pages)
17 January 2003	Return made up to 31/12/02; full list of members (17 pages)
17 January 2003	Return made up to 31/12/02; full list of members (17 pages)
9 January 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
9 January 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
3 January 2003	Â£ ic 200000/134000 10/05/02 Â£ sr 66000@1=66000 (1 page)
3 January 2003	Â£ ic 200000/134000 10/05/02 Â£ sr 66000@1=66000 (1 page)
12 November 2002	Location of register of members (1 page)
12 November 2002	Registered office changed on 12/11/02 from: auckland house bailey hills rd bingley west yorks BD16 2RJ (1 page)
12 November 2002	Registered office changed on 12/11/02 from: auckland house bailey hills rd bingley west yorks BD16 2RJ (1 page)
12 November 2002	Location of register of members (1 page)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
21 October 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
24 June 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
24 June 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
22 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
22 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
29 April 2002	Full accounts made up to 30 June 2001 (17 pages)
29 April 2002	Full accounts made up to 30 June 2001 (17 pages)
10 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
10 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
3 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
3 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 May 2001	Full accounts made up to 30 June 2000 (18 pages)
2 May 2001	Full accounts made up to 30 June 2000 (18 pages)
12 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
12 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
29 February 2000	Return made up to 31/12/99; full list of members (16 pages)
29 February 2000	Return made up to 31/12/99; full list of members (16 pages)
4 January 2000	Full accounts made up to 30 June 1999 (16 pages)
4 January 2000	Full accounts made up to 30 June 1999 (16 pages)
22 January 1999	Return made up to 31/12/98; full list of members (8 pages)
22 January 1999	Return made up to 31/12/98; full list of members (8 pages)
23 October 1998	Full accounts made up to 30 June 1998 (16 pages)
23 October 1998	Full accounts made up to 30 June 1998 (16 pages)
16 January 1998	Return made up to 31/12/97; no change of members (6 pages)
16 January 1998	Return made up to 31/12/97; no change of members (6 pages)
3 December 1997	Full accounts made up to 30 June 1997 (16 pages)
3 December 1997	Full accounts made up to 30 June 1997 (16 pages)
4 March 1997	Full accounts made up to 30 June 1996 (16 pages)
4 March 1997	Full accounts made up to 30 June 1996 (16 pages)
16 January 1997	Return made up to 31/12/96; no change of members (6 pages)
16 January 1997	Return made up to 31/12/96; no change of members (6 pages)
21 August 1996	Director's particulars changed (1 page)
21 August 1996	Director's particulars changed (1 page)
18 February 1996	Full accounts made up to 30 June 1995 (16 pages)
18 February 1996	Full accounts made up to 30 June 1995 (16 pages)
18 January 1996	Return made up to 31/12/95; full list of members (8 pages)
18 January 1996	Return made up to 31/12/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Curtis (Wool) Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Yorkshire Companies