A. Culpin & Son Limited

Company Registration Number: 03270563

Company registered in England and Wales

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A. Culpin & Son Limited is a Private Company Limited by Shares first registered on 29 October 1996. Its current registered address is in Spalding, Lincolnshire.

Registered Address

NORTHGATE GARAGE
NORTHGATE PINCHBECK
SPALDING
LINCOLNSHIRE
PE11 3SE

There are 4 companies currently registered at this postcode, including this one.

All companies at PE11 3SE

Registration Data

Company Number

03270563

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £425,731£370,940£357,604£414,360£445,009£420,827
Current Assets £2,405,511£2,425,862£2,358,650£2,276,985£2,122,311£2,012,738
of which Cash £1,973,603£2,028,771£1,848,422£1,806,122£1,614,171£1,483,725
Total Assets £2,831,242£2,796,802£2,716,254£2,691,345£2,567,320£2,433,565
Current Liabilities £161,796£269,468£268,034£333,162£321,484£350,153
Net Current Assets £2,243,715£2,156,394£2,090,616£1,943,823£1,800,827£1,662,585
Total Net Worth £2,669,446£2,527,334£2,448,220£2,358,183£2,245,836£2,083,412

Previous Names

No previous names

Company Officers

  • CULPIN, Stephen

    Secretary

    Appointed on 14 November 1996

     

    Nationality: British

    Occupation: Commercial Vehicle Engineer

    The Woodlands Northgate
    Pinchbeck
    Spalding
    Lincolnshire
    PE11 3SE

  • CULPIN, Emma Louise

    Director

    Appointed on 15 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1990

    63b
    Bourne Road
    Spalding
    Lincolnshire
    PE11 1JR
    England

  • CULPIN, Stephen

    Director

    Appointed on 14 November 1996

     

    Nationality: British

    Occupation: Commercial Vehicle Engineer

    Month of birth: December 1960

    The Woodlands Northgate
    Pinchbeck
    Spalding
    Lincolnshire
    PE11 3SE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 October 1996

    Resigned on 14 November 1996

    26
    Church Street
    London
    NW8 8EP

  • CULPIN, Anthony

    Director

    Appointed on 14 November 1996

    Resigned on 14 November 2011

    Nationality: British

    Occupation: Commercial Vehicle Engineer

    Month of birth: May 1933

    2 Catherine Way
    Pinchbeck
    Spalding
    Lincolnshire
    PE11 3YF

  • GODFREY, Paul Eric

    Director

    Appointed on 12 March 2012

    Resigned on 15 January 2014

    Nationality: British

    Occupation: Parts Manager

    Month of birth: March 1968

    Northgate Garage
    Pinchbeck
    Spalding
    Lincolnshire
    PE11 3SE
    Uk

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 29 October 1996

    Resigned on 14 November 1996

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISATHT. Transaction: MzE2MDgyODQ4NmFkaXF6a2N4.

  2. 22 January 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4Z58MYI. Transaction: MzE0MDI4MDUxNGFkaXF6a2N4.

  3. 10 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4JV141S. Transaction: MzEzNDg2MTMzOWFkaXF6a2N4.

  4. 12 February 2015 Total exemption small company accounts made up to 31 December 2014

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X413XPUB. Transaction: MzExNzE5NDQyNGFkaXF6a2N4.

  5. 31 October 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOKRBN. Transaction: MzExMDQ4NDk2NWFkaXF6a2N4.

  6. 13 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X31NA4P7. Transaction: MzA5NDQ4OTc1NmFkaXF6a2N4.

  7. 15 January 2014 Appointment of Miss Emma Louise Culpin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZMKIO3. Transaction: MzA5MjY3MTI5M2FkaXF6a2N4.

  8. 15 January 2014 Termination of appointment of Paul Godfrey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZMKHIH. Transaction: MzA5MjY3MDg5NGFkaXF6a2N4.

  9. 11 November 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW60Q9. Transaction: MzA4ODU0NDUxOGFkaXF6a2N4.

  10. 8 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X21RWWB6. Transaction: MzA3MjUxNzQ5M2FkaXF6a2N4.

  11. 7 November 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6XHJ7. Transaction: MzA2NzEzNjkwMWFkaXF6a2N4.

  12. 14 March 2012 Appointment of Paul Eric Godfrey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A14LANGJ. Transaction: MzA1NDExMzY4MGFkaXF6a2N4.

  13. 14 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A12G32N6. Transaction: MzA1MjQ1NzcwNmFkaXF6a2N4.

  14. 6 February 2012 Termination of appointment of Anthony Culpin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A11T0I6W. Transaction: MzA1MTkzMTY1MmFkaXF6a2N4.

  15. 4 November 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X8QKNYYY. Transaction: MzA0NjYxNDAwM2FkaXF6a2N4.

  16. 24 January 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJ5MIR0T. Transaction: MzAzMDk2ODExN2FkaXF6a2N4.

  17. 29 October 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XSYQ2ONQ. Transaction: MzAyNjEwMzkyOWFkaXF6a2N4.

  18. 12 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PMKLPHF1. Transaction: MzAwOTM3MTUxOWFkaXF6a2N4.

  19. 9 November 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XXTBFEQH. Transaction: MzAwMjQ2MTAwM2FkaXF6a2N4.

  20. 9 November 2009 Director's details changed for Mr Anthony Culpin on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXTBEEQG. Transaction: MzAwMjQyMDUwMmFkaXF6a2N4.

  21. 18 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ5MA857. Transaction: MjAyODQ1MDYwNGFkaXF6a2N4.

  22. 13 November 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X55YL4SM. Transaction: MjAxNzk1MDE5MmFkaXF6a2N4.

  23. 1 February 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY0MTM1NGFkaXF6a2N4.

  24. 20 December 2007 Return made up to 29/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM5MTkwMGFkaXF6a2N4.

  25. 18 July 2007 Accounting reference date extended from 31/08/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjgzMzkwMmFkaXF6a2N4.

  26. 22 December 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk0MDQ1M2FkaXF6a2N4.

  27. 13 November 2006 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY0MzQ0OWFkaXF6a2N4.

  28. 17 November 2005 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQwMjI0N2FkaXF6a2N4.

  29. 18 October 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA5NTg1OTAxOGFkaXF6a2N4.

  30. 8 November 2004 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjE3NjgwN2FkaXF6a2N4.

  31. 22 October 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzMjk4NjM5N2FkaXF6a2N4.

  32. 24 December 2003 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5ODkwOTc2NWFkaXF6a2N4.

  33. 4 November 2003 Return made up to 29/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDA1OTcxOGFkaXF6a2N4.

  34. 6 April 2003 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0MjE3MTgwMWFkaXF6a2N4.

  35. 6 November 2002 Return made up to 29/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTg0ODA2N2FkaXF6a2N4.

  36. 27 October 2001 Return made up to 29/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzExNjk2OWFkaXF6a2N4.

  37. 23 October 2001 Accounts for a small company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDExNzEzODczMGFkaXF6a2N4.

  38. 20 November 2000 Return made up to 29/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTUyMTEzNWFkaXF6a2N4.

  39. 31 October 2000 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAxMzkxMTE1OGFkaXF6a2N4.

  40. 15 December 1999 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA2OTcxOTI3OWFkaXF6a2N4.

  41. 2 December 1999 Return made up to 29/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU1MzMxOWFkaXF6a2N4.

  42. 5 November 1998 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA4ODQ1NzY2MGFkaXF6a2N4.

  43. 3 November 1998 Return made up to 29/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTIxMDYyN2FkaXF6a2N4.

  44. 18 December 1997 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDAxOTMyMzIxNWFkaXF6a2N4.

  45. 20 November 1997 Return made up to 29/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzcxODAzOGFkaXF6a2N4.

  46. 20 November 1997 Ad 01/05/97--------- £ si [email protected]=49998 £ ic 2/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjA3NjUzNGFkaXF6a2N4.

  47. 21 January 1997 Accounting reference date shortened from 31/10/97 to 31/08/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODQzNDc5OGFkaXF6a2N4.

  48. 17 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTg4NTU2NGFkaXF6a2N4.

  49. 17 December 1996 £ nc 1000/100000 11/12/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNTA4NTMxOGFkaXF6a2N4.

  50. 9 December 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MjcyODk5NmFkaXF6a2N4.

  51. 2 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjY5MDAzMmFkaXF6a2N4.

  52. 2 December 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjg4OTM4OWFkaXF6a2N4.

  53. 2 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODc5MTUzMGFkaXF6a2N4.

  54. 2 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTE3MjE1OWFkaXF6a2N4.

  55. 2 December 1996 Registered office changed on 02/12/96 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzA5OTYwOGFkaXF6a2N4.

  56. 29 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjkwMDg3M2FkaXF6a2N4.

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