Bussey-Hewitt Wools Limited

Company Name	Bussey-Hewitt Wools Limited
Directors	Daniel Andre Isbecque and Timothy Lloyd Holgate
Company Status	Active
Company Number	03760808
Category	Private Limited Company
Incorporation Date	28 April 1999(24 years, 12 months ago)
Previous Name	Hortcraft Limited

Business Activity

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

Directors

Director Name	Mr Daniel Andre Isbecque
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 October 1999(5 months, 2 weeks after company formation)
Appointment Duration	24 years, 6 months
Role	Wool Merchant
Country of Residence	Uk Permanent
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(13 years, 8 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

Secretary Name	Tim Holgate
Nationality	British
Status	Current
Appointed	02 January 2013(13 years, 8 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	Stephen Andrew Austen Milne
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(2 months after company formation)
Appointment Duration	1 day (resigned 29 June 1999)
Role	Computer Manager
Correspondence Address	57 London Road High Wycombe Buckinghamshire HP11 1BS

Secretary Name	Timothy Mark Bingle
Nationality	British
Status	Resigned
Appointed	28 June 1999(2 months after company formation)
Appointment Duration	1 day (resigned 29 June 1999)
Role	Company Director
Correspondence Address	57 London Road High Wycombe Buckinghamshire HP11 1BS

Director Name	Mr Ian Andrew Curtis
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Bedlam Cottage Bedlam Lane Fewston Harrogate North Yorkshire HG3 1SU

Director Name	Mr Martin Maclean Curtis
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 02 January 2013)
Role	Company Director
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	29 June 1999(2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 02 January 2013)
Role	Director Secretary
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	29 June 1999(2 months after company formation)
Appointment Duration	13 years, 6 months (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	Mr Donald William Parish
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 20 May 2002)
Role	Company Director
Correspondence Address	30 Robin Close Eccleshill Bradford West Yorkshire BD2 2EZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	curtiswooldirect.co.uk

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

100 at £1	Curtis Wool Direct LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	21 April 2023 (12 months ago)
Next Return Due	5 May 2024 (2 weeks, 1 day from now)

Filing History

2 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
23 May 2023	Confirmation statement made on 21 April 2023 with no updates (3 pages)
17 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
9 May 2022	Confirmation statement made on 21 April 2022 with no updates (3 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)
21 June 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
30 April 2021	Confirmation statement made on 21 April 2021 with no updates (3 pages)
14 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
21 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
6 October 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
30 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
4 June 2018	Confirmation statement made on 28 April 2018 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)
7 June 2017	Confirmation statement made on 28 April 2017 with updates (4 pages)
7 June 2017	Confirmation statement made on 28 April 2017 with updates (4 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)
4 July 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (6 pages)
4 July 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (6 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)
19 June 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (4 pages)
19 June 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (4 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)
30 June 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (4 pages)
30 June 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (4 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)
3 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 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 secretary (2 pages)
10 January 2013	Appointment of Tim Holgate as a director (3 pages)
10 January 2013	Appointment of Tim Holgate as a secretary (3 pages)
10 January 2013	Termination of appointment of Simon Curtis as a director (2 pages)
10 January 2013	Appointment of Tim Holgate as a secretary (3 pages)
10 January 2013	Termination of appointment of Simon Curtis as a secretary (2 pages)
10 January 2013	Termination of appointment of Martin Curtis as a director (2 pages)
10 January 2013	Appointment of Tim Holgate as a director (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)
22 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 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)
20 September 2011	Director's details changed for Mr Daniel Andre Isbecque on 24 August 2011 (2 pages)
20 September 2011	Director's details changed for Mr Daniel Andre Isbecque on 24 August 2011 (2 pages)
19 September 2011	Director's details changed for Mr Daniel Andre Isbecque on 19 September 2011 (2 pages)
19 September 2011	Director's details changed for Mr Daniel Andre Isbecque on 19 September 2011 (2 pages)
13 May 2011	Director's details changed for Mr Simon Wesley Curtis on 13 May 2011 (2 pages)
13 May 2011	Director's details changed for Mr Daniel Andre Isbecque on 13 May 2011 (2 pages)
13 May 2011	Secretary's details changed for Mr Simon Wesley Curtis on 13 May 2011 (1 page)
13 May 2011	Director's details changed for Mr Daniel Andre Isbecque on 13 May 2011 (2 pages)
13 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
13 May 2011	Director's details changed for Martin Maclean Curtis on 13 May 2011 (2 pages)
13 May 2011	Director's details changed for Mr Simon Wesley Curtis on 13 May 2011 (2 pages)
13 May 2011	Director's details changed for Martin Maclean Curtis on 13 May 2011 (2 pages)
13 May 2011	Secretary's details changed for Mr Simon Wesley Curtis on 13 May 2011 (1 page)
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)
15 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (15 pages)
15 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (15 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)
14 July 2009	Return made up to 27/05/09; full list of members (6 pages)
14 July 2009	Return made up to 27/05/09; full list of members (6 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
12 May 2008	Return made up to 28/04/08; no change of members (7 pages)
12 May 2008	Return made up to 28/04/08; no change of members (7 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)
25 May 2007	Return made up to 28/04/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
25 May 2007	Return made up to 28/04/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2006	Return made up to 28/04/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 May 2006	Return made up to 28/04/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 March 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
8 March 2006	Accounts for a dormant company made up to 31 December 2005 (3 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)
9 May 2005	Return made up to 28/04/05; full list of members (7 pages)
9 May 2005	Return made up to 28/04/05; full list of members (7 pages)
30 October 2004	Full accounts made up to 31 December 2003 (17 pages)
30 October 2004	Full accounts made up to 31 December 2003 (17 pages)
24 May 2004	Return made up to 28/04/04; full list of members (7 pages)
24 May 2004	Return made up to 28/04/04; full list of members (7 pages)
24 October 2003	Full accounts made up to 31 December 2002 (18 pages)
24 October 2003	Full accounts made up to 31 December 2002 (18 pages)
2 June 2003	Return made up to 28/04/03; full list of members (7 pages)
2 June 2003	Return made up to 28/04/03; full list of members (7 pages)
23 April 2003	Full accounts made up to 30 June 2002 (17 pages)
23 April 2003	Full accounts made up to 30 June 2002 (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)
12 November 2002	Registered office changed on 12/11/02 from: auckland house bailey hills road bingley west yorkshire BD16 2RJ (1 page)
12 November 2002	Location of register of members (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 road bingley west yorkshire BD16 2RJ (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
28 May 2002	Return made up to 28/04/02; full list of members (5 pages)
28 May 2002	Return made up to 28/04/02; full list of members (5 pages)
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 (15 pages)
29 April 2002	Full accounts made up to 30 June 2001 (15 pages)
18 May 2001	Return made up to 28/04/01; full list of members (7 pages)
18 May 2001	Return made up to 28/04/01; full list of members (7 pages)
2 May 2001	Full accounts made up to 30 June 2000 (14 pages)
2 May 2001	Full accounts made up to 30 June 2000 (14 pages)
17 July 2000	Registered office changed on 17/07/00 from: york house 249 manningham lane bradford west yorkshire BD8 7EW (1 page)
17 July 2000	Registered office changed on 17/07/00 from: york house 249 manningham lane bradford west yorkshire BD8 7EW (1 page)
31 May 2000	Return made up to 28/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 May 2000	Return made up to 28/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
18 October 1999	Secretary resigned (1 page)
18 October 1999	Secretary resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
14 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
8 October 1999	Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
8 October 1999	Ad 01/10/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 October 1999	Ad 01/10/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 October 1999	Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
6 October 1999	New director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	New secretary appointed;new director appointed (2 pages)
6 October 1999	New secretary appointed;new director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
15 July 1999	Registered office changed on 15/07/99 from: 6-8 underwood street london N1 7JQ (1 page)
15 July 1999	Registered office changed on 15/07/99 from: 6-8 underwood street london N1 7JQ (1 page)
12 July 1999	Company name changed hortcraft LIMITED\certificate issued on 12/07/99 (2 pages)
12 July 1999	Company name changed hortcraft LIMITED\certificate issued on 12/07/99 (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	New director appointed (2 pages)
6 July 1999	New secretary appointed (2 pages)
6 July 1999	Secretary resigned (1 page)
6 July 1999	Secretary resigned (1 page)
6 July 1999	New director appointed (2 pages)
6 July 1999	New secretary appointed (2 pages)
28 April 1999	Incorporation (21 pages)
28 April 1999	Incorporation (21 pages)

Bussey-Hewitt Wools Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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