Currie & Warner Limited

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Currie & Warner Limited

00128554•Private Limited With Share Capital

Summer Hill Works, Powell Street, Birmingham, B13DH
WebsiteEmail01212368986

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Incorporated

25/04/1913

Company Age

112 years

Directors

5

Employees

73

SIC Code

25940

Risk

low risk

Company Overview

Registration, classification & business activity

Currie & Warner Limited (00128554) is a private limited with share capital incorporated on 25/04/1913 (112 years old) and registered in birmingham, B13DH. The company operates under SIC code 25940 and is classified as Small.

Currie & warner manufacture precision brass turned parts / screw machined parts supplying internationally in a wide variety of sectors from electrical, sanitary, automotive, pneumatics, telecommunication heating controls and gas related industries.turned parts or screw machined parts are manufacture...

Private Limited With Share Capital
SIC: 25940
Small
Incorporated 25/04/1913
B13DH
73 employees

Financial Overview

Total Assets

£5.76M

Liabilities

£2.05M

Net Assets

£3.71M

Turnover

£6.55M

Cash

£674.7K

Key Metrics

73

Employees

5

Directors

2

Shareholders

Board of Directors

4
M
martyn ian lloyd
director
T
tony fox
director
M
monica eva lloyd
director
G
gary mccool
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Termination Director Company With Name
Category:Officers
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2009
Legacy
Category:Annual Return
Date:28-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Officers
Date:20-02-2008
Legacy
Category:Annual Return
Date:29-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Officers
Date:15-08-2007
Legacy
Category:Annual Return
Date:29-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:31-08-2006
Legacy
Category:Officers
Date:31-08-2006
Legacy
Category:Annual Return
Date:28-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:22-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:28-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2002
Legacy
Category:Annual Return
Date:04-12-2002
Legacy
Category:Officers
Date:04-12-2002
Legacy
Category:Officers
Date:04-12-2002
Legacy
Category:Annual Return
Date:06-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2001
Legacy
Category:Annual Return
Date:16-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Auditors Resignation Company
Category:Auditors
Date:26-01-2000
Legacy
Category:Annual Return
Date:30-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1999
Legacy
Category:Annual Return
Date:04-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1998
Legacy
Category:Annual Return
Date:29-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1997
Memorandum Articles
Category:Incorporation
Date:04-07-1997
Legacy
Category:Annual Return
Date:12-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-1996
Legacy
Category:Annual Return
Date:24-11-1995
Memorandum Articles
Category:Incorporation
Date:07-11-1995
Resolution
Category:Resolution
Date:07-11-1995
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1995
Legacy
Category:Annual Return
Date:09-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1994
Legacy
Category:Annual Return
Date:06-12-1993
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-1993
Legacy
Category:Officers
Date:20-04-1993
Legacy
Category:Annual Return
Date:19-11-1992
Legacy
Category:Annual Return
Date:19-11-1992
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1992
Legacy
Category:Annual Return
Date:08-11-1991
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-1991
Legacy
Category:Annual Return
Date:27-11-1990
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1990
Legacy
Category:Annual Return
Date:08-01-1990
Legacy
Category:Officers
Date:27-11-1989
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-1989
Legacy
Category:Annual Return
Date:15-03-1989
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-1989
Legacy
Category:Annual Return
Date:03-03-1989

Import / Export

Imports
12 Months10
60 Months51
Exports
12 Months10
60 Months58

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

4 Veasey Close, Nuneaton, Warwickshire, CV116RT
Summer Hill Works, Powell Street, Birmingham, West Midlands, B13DHRegistered

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Contact

01212368986
sales@curriewarner.com
curriewarner.com
Summer Hill Works, Powell Street, Birmingham, B13DH