ANDREW CURTIS CONSTRUCTION LIMITED

Overview

Company Name	ANDREW CURTIS CONSTRUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05369564
Jurisdiction	England/Wales
Date of Creation	Feb 18, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANDREW CURTIS CONSTRUCTION LIMITED?

Site preparation (43120) / Construction

Where is ANDREW CURTIS CONSTRUCTION LIMITED located?

Registered Office Address	Mill Farm Barn Church Street Wadenhoe PE8 5ST Peterborough England
Undeliverable Registered Office Address	No

What are the latest accounts for ANDREW CURTIS CONSTRUCTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ANDREW CURTIS CONSTRUCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2026
Next Confirmation Statement Due	Sep 14, 2026
Next Confirmation Statement Made Up To	Aug 31, 2025
Overdue	No

What are the latest filings for ANDREW CURTIS CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Sep 12, 2025	Confirmation statement made on Aug 31, 2025 with no updates	3 pages	CS01

Aug 13, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Jul 12, 2025	Director's details changed for Paul Anthony Curtis on Jul 01, 2025	2 pages	CH01

Jul 12, 2025	Change of details for Mr Paul Anthony Curtis as a person with significant control on Jul 01, 2025	2 pages	PSC04

Dec 17, 2024	Unaudited abridged accounts made up to Mar 31, 2024	10 pages	AA

Sep 09, 2024	Confirmation statement made on Aug 31, 2024 with no updates	3 pages	CS01

Sep 12, 2023	Confirmation statement made on Aug 31, 2023 with no updates	3 pages	CS01

Sep 04, 2023	Registered office address changed from 2 Tower Court Irchester Road Wollaston Wellingborough Northamptonshire NN29 7RW United Kingdom to Mill Farm Barn Church Street Wadenhoe Peterborough PE8 5st on Sep 04, 2023	1 pages	AD01

Sep 04, 2023	Unaudited abridged accounts made up to Mar 31, 2023	10 pages	AA

Dec 14, 2022	Unaudited abridged accounts made up to Mar 31, 2022	11 pages	AA

Sep 14, 2022	Confirmation statement made on Aug 31, 2022 with no updates	3 pages	CS01

Oct 04, 2021	Confirmation statement made on Aug 31, 2021 with no updates	3 pages	CS01

Jun 22, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Sep 07, 2020	Confirmation statement made on Aug 31, 2020 with no updates	3 pages	CS01

Aug 24, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Sep 03, 2019	Confirmation statement made on Aug 31, 2019 with no updates	3 pages	CS01

Jul 23, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Sep 05, 2018	Confirmation statement made on Aug 31, 2018 with updates	4 pages	CS01

Aug 20, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Aug 14, 2018	Registered office address changed from Unit 2 Irchester Road Wollaston Wellingborough Northamptonshire NN29 7RW United Kingdom to 2 Tower Court Irchester Road Wollaston Wellingborough Northamptonshire NN29 7RW on Aug 14, 2018	1 pages	AD01

Jun 21, 2018	Registered office address changed from Kg House Kingsfield Way Dallington Northampton Northamptonshire NN5 7QS to Unit 2 Irchester Road Wollaston Wellingborough Northamptonshire NN29 7RW on Jun 21, 2018	1 pages	AD01

Apr 10, 2018	Termination of appointment of Joanne Simmons as a secretary on Jan 31, 2018	1 pages	TM02

Apr 10, 2018	Change of details for Mr Paul Anthony Curtis as a person with significant control on Dec 31, 2017	2 pages	PSC04

Apr 10, 2018	Cessation of Joanne Simmons as a person with significant control on Dec 31, 2017	1 pages	PSC07

Sep 05, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

View All Filings

Who are the officers of ANDREW CURTIS CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CURTIS, Paul Anthony Church Street Wadenhoe PE8 5ST Peterborough Mill Farm Barn England	Feb 18, 2005		Director	Church Street Wadenhoe PE8 5ST Peterborough Mill Farm Barn England	United Kingdom	British	1966-8	103592720003
ANDREW, John Paul Haydock Close NN18 8QX Corby 16 Northamptonshire England	Feb 18, 2005	Jun 22, 2013	Secretary	Haydock Close NN18 8QX Corby 16 Northamptonshire England		British		103592760001
SIMMONS, Joanne Kingsfield Way Dallington NN5 7QS Northampton Kg House Northamptonshire United Kingdom	Jun 22, 2013	Jan 31, 2018	Secretary	Kingsfield Way Dallington NN5 7QS Northampton Kg House Northamptonshire United Kingdom		British		179384990001
ALPHA SECRETARIAL LIMITED 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London	Feb 18, 2005	Feb 18, 2005	Nominee Secretary	5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London				900022740001
ANDREW, John Paul Haydock Close NN18 8QX Corby 16 Northamptonshire England	Feb 18, 2005	Sep 30, 2012	Director	Haydock Close NN18 8QX Corby 16 Northamptonshire England	England	British	1972-2	103592760002
ALPHA DIRECT LIMITED 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London	Feb 18, 2005	Feb 18, 2005	Nominee Director	5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London				900022730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANDREW CURTIS CONSTRUCTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Joanne Simmons Roade NN7 2PD Northampton 2 The Green United Kingdom	Apr 06, 2016	Roade NN7 2PD Northampton 2 The Green United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Paul Anthony Curtis Church Street Wadenhoe PE8 5ST Peterborough Mill Farm Barn England	Apr 06, 2016	Church Street Wadenhoe PE8 5ST Peterborough Mill Farm Barn England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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