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Home > England & Wales Companies > HOLBROOK CURTIS LIMITED
Company Information for

HOLBROOK CURTIS LIMITED

3 BATH MEWS, BATH PARADE, CHELTENHAM, GLOUCESTERSHIRE, GL53 7HL,
Company Registration Number
03898859
Private Limited Company
Active

Company Overview

About Holbrook Curtis Ltd
HOLBROOK CURTIS LIMITED was founded on 1999-12-23 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Holbrook Curtis Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOLBROOK CURTIS LIMITED
 
Legal Registered Office
3 BATH MEWS
BATH PARADE
CHELTENHAM
GLOUCESTERSHIRE
GL53 7HL
Other companies in GL53
 
Previous Names
CURTIS & CO (CHELTENHAM) LIMITED10/11/2004
Filing Information
Company Number 03898859
Company ID Number 03898859
Date formed 1999-12-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 13:35:20
Primary Source:Companies House
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Company Officers of HOLBROOK CURTIS LIMITED

Current Directors
Officer Role Date Appointed
ROGER WILLIAM HOLBROOK CURTIS
Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER WILLIAM HOLBROOK CURTIS
Company Secretary 2007-11-19 2011-12-29
PATRICIA ANN CURTIS
Director 2007-10-16 2010-06-01
PATRICIA ANN CURTIS
Company Secretary 2001-01-01 2007-11-27
ROGER WILLIAM HOLBROOK CURTIS
Director 2000-05-02 2007-11-15
LORRAINE RICE
Company Secretary 2000-05-02 2001-01-01
ASHBURTON REGISTRARS LIMITED
Nominated Secretary 1999-12-23 2000-05-02
AR NOMINEES LIMITED
Nominated Director 1999-12-23 2000-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER WILLIAM HOLBROOK CURTIS MTD BUREAU LTD Director 2013-08-06 CURRENT 2011-12-12 Active - Proposal to Strike off
ROGER WILLIAM HOLBROOK CURTIS NOHA LIMITED Director 2011-03-07 CURRENT 2011-03-07 Dissolved 2014-07-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26Amended account full exemption
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES
2021-01-29PSC04Change of details for Mrs Patricia Ann Curtis as a person with significant control on 2020-07-06
2020-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-11-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA CURTIS
2019-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ROGER WILLIAM HOLBROOK CURTIS
2019-11-15PSC07CESSATION OF ROGER WILLIAM HOLBROOK CURTIS AS A PERSON OF SIGNIFICANT CONTROL
2019-11-01AP01DIRECTOR APPOINTED MRS PATRICIA ANN CURTIS
2018-12-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-08-20RES01ADOPT ARTICLES 20/08/18
2018-04-05AA01Previous accounting period extended from 31/12/17 TO 31/03/18
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-10-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/16 FROM 4 Rockfield Business Park Old Station Drive Leckhampton Cheltenham Gloucestershire GL53 0AN
2015-12-28LATEST SOC28/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-28AR0119/12/15 ANNUAL RETURN FULL LIST
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-19AR0119/12/14 ANNUAL RETURN FULL LIST
2014-10-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-21AR0123/12/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0123/12/12 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-29AR0123/12/11 ANNUAL RETURN FULL LIST
2011-12-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROGER CURTIS
2011-10-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/11 FROM One Imperial Square Cheltenham Gloucestershire GL50 1QB
2011-01-14AR0123/12/10 ANNUAL RETURN FULL LIST
2010-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-06-07TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA CURTIS
2010-01-12AR0123/12/09 ANNUAL RETURN FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN CURTIS / 23/12/2009
2010-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / ROGER WILLIAM HOLBROOK CURTIS / 23/12/2009
2009-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-06AP01DIRECTOR APPOINTED MR ROGER WILLIAM HOLBROOK CURTIS
2009-01-07363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-22363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-11-27288bSECRETARY RESIGNED
2007-11-19288aNEW SECRETARY APPOINTED
2007-11-15288bDIRECTOR RESIGNED
2007-10-16288aNEW DIRECTOR APPOINTED
2007-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-09363aRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-13287REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 1 IMPERIAL SQUARE CHELTENHAM GLOS GL50 1QB
2006-01-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-03363sRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-12-19287REGISTERED OFFICE CHANGED ON 19/12/05 FROM: 15 ROYAL CRESCENT CHELTENHAM GLOUCESTERSHIRE GL50 3DA
2005-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-16363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-11-10CERTNMCOMPANY NAME CHANGED CURTIS & CO (CHELTENHAM) LIMITED CERTIFICATE ISSUED ON 10/11/04
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-18363sRETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2003-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-31363sRETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
2002-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-12-18363sRETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
2001-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-02-09363(288)SECRETARY'S PARTICULARS CHANGED
2001-02-09363sRETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
2001-01-18288bSECRETARY RESIGNED
2001-01-18288aNEW SECRETARY APPOINTED
2000-08-10CERTNMCOMPANY NAME CHANGED VIRGIN HAIR LIMITED CERTIFICATE ISSUED ON 11/08/00
2000-05-08288aNEW DIRECTOR APPOINTED
2000-05-08288bSECRETARY RESIGNED
2000-05-08288bDIRECTOR RESIGNED
2000-05-08287REGISTERED OFFICE CHANGED ON 08/05/00 FROM: 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB
2000-05-08288aNEW SECRETARY APPOINTED
1999-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



Licences & Regulatory approval
We could not find any licences issued to HOLBROOK CURTIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLBROOK CURTIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLBROOK CURTIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLBROOK CURTIS LIMITED

Intangible Assets
Patents
We have not found any records of HOLBROOK CURTIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLBROOK CURTIS LIMITED
Trademarks
We have not found any records of HOLBROOK CURTIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLBROOK CURTIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as HOLBROOK CURTIS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where HOLBROOK CURTIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLBROOK CURTIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLBROOK CURTIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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