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Company Information for CULETH DEVELOPMENTS LTD
THE PORTAL BRIDGEWATER CLOSE, BENTLEY WOOD, BURNLEY, LANCASHIRE, BB11 5TT,
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Company Registration Number
 05892706 Private Limited Company
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Company Overview
About Culeth Developments Ltd
CULETH DEVELOPMENTS LTD was founded on 2006-08-01 and has its registered office in Burnley. The organisation's status is listed as "Active". Culeth Developments Ltd is a Private Limited Company registered in 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 | ||
|---|---|---|
| CULETH DEVELOPMENTS LTD | ||
| Legal Registered Office | ||
| THE PORTAL BRIDGEWATER CLOSE BENTLEY WOOD BURNLEY LANCASHIRE BB11 5TT Other companies in BB11 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05892706 | |
|---|---|---|
| Company ID Number | 05892706 | |
| Date formed | 2006-08-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2023 | |
| Account next due | 28/02/2025 | |
| Latest return | 01/08/2015 | |
| Return next due | 29/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB992981064 |
| Last Datalog update: | 2023-10-08 08:13:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CULETH DEVELOPMENTS LTD
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Company Officers of CULETH DEVELOPMENTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LOUISE CLARE THOMPSON |
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ANDREW JAMES FRANK LEWER |
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JOHN HOWARD THOMPSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FRANK LEWER |
Director | ||
LESLIE HORROCKS |
Director | ||
LOUISE CLARE THOMPSON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CULETH CONSTRUCTION LIMITED | Director | 2012-04-27 | CURRENT | 1997-10-22 | Active | |
| CANALSIDE SOLUTIONS LIMITED | Director | 2012-08-30 | CURRENT | 2009-02-20 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
| 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058927060003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058927060003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 50 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 06/11/13 | |
| AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 10/04/2013 | |
| CERTNM | Company name changed nel developments LIMITED\certificate issued on 15/04/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED JOHN HOWARD THOMPSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE HORROCKS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE THOMPSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK LEWER | |
| AP01 | DIRECTOR APPOINTED ANDREW JAMES FRANK LEWER | |
| AR01 | 01/08/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK LEWER / 03/08/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CLARE THOMPSON / 03/08/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE HORROCKS / 03/08/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE CLARE THOMPSON / 03/08/2012 | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/08/11 NO CHANGES | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM UNIT 1 HODGE BANK BUSINESS PARK CANAL SIDE REEDYFORD ROAD NELSON LANCASHIRE BB9 8TF | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/08/10 FULL LIST | |
| AA01 | PREVEXT FROM 31/12/2009 TO 31/05/2010 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 225 | CURRSHO FROM 31/08/2007 TO 31/12/2006 | |
| 363s | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 88(2)R | AD 22/06/07--------- £ SI 100@.5=50 £ IC 1/51 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: UNIT 1 HODGE BANK BUSINESS PARK CANAL SIDE REEDYFORD ROAD NELSON LANCASHIRE BB9 8TF | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to CULETH DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CULETH DEVELOPMENTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of CULETH DEVELOPMENTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for CULETH DEVELOPMENTS LTD
Income
Government Income
We have not found government income sources for CULETH DEVELOPMENTS LTD. 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 (41100 - Development of building projects) as CULETH DEVELOPMENTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CULETH DEVELOPMENTS LTD 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 CULETH DEVELOPMENTS LTD 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 CULETH DEVELOPMENTS LTD 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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