CW

CURRIE & WARNER LIMITED

Active

Company number 00128554

Birmingham · Incorporated 25 April 1913

Summer Hill Works, Powell Street, Birmingham, West Midlands, B1 3DH

Last updated on 13 April 2026

Manufacture of fasteners and screw machine products · SIC 25940

Status
Active
Company age
113 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CURRIE & WARNER LIMITED · 25 April 1913 – 16 July 1982

JENNOCK LIMITED · 16 July 1982 – 7 May 1987

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Currie & Warner (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 November 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2025 View
Accounts With Accounts Type Full
Accounts
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2023 View
Accounts With Accounts Type Full
Accounts
18 October 2023 View
Appoint Person Director Company With Name Date
Officers
25 September 2023 View
Accounts With Accounts Type Full
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2022 View
Accounts With Accounts Type Full
Accounts
4 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2018 View
Accounts With Accounts Type Small
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2017 View
Accounts With Accounts Type Small
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Termination Director Company With Name Termination Date
Officers
19 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
15 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Appoint Person Director Company With Name
Officers
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Termination Director Company With Name
Officers
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Change Person Director Company With Change Date
Officers
28 November 2009 View
Change Person Director Company With Change Date
Officers
28 November 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2009 View
Legacy
Annual Return
28 November 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Annual Return
29 November 2007 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Annual Return
29 November 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Annual Return
28 November 2005 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Annual Return
22 November 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
28 November 2003 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Accounts With Accounts Type Full
Accounts
20 December 2002 View
Legacy
Annual Return
4 December 2002 View
Legacy
Officers
4 December 2002 View
Legacy
Officers
4 December 2002 View
Legacy
Annual Return
6 December 2001 View
Accounts With Accounts Type Full
Accounts
3 November 2001 View
Legacy
Annual Return
16 November 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Auditors Resignation Company
Auditors
26 January 2000 View
Legacy
Annual Return
30 November 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
4 January 1999 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Annual Return
29 December 1997 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Memorandum Articles
Incorporation
4 July 1997 View
Legacy
Annual Return
12 December 1996 View
Accounts With Accounts Type Full
Accounts
4 November 1996 View
Legacy
Annual Return
24 November 1995 View
Memorandum Articles
Incorporation
7 November 1995 View
Resolution
Resolution
7 November 1995 View
Accounts With Accounts Type Full
Accounts
3 November 1995 View
Legacy
Annual Return
9 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
2 November 1994 View
Legacy
Annual Return
6 December 1993 View
Accounts With Accounts Type Full
Accounts
10 November 1993 View
Legacy
Officers
20 April 1993 View
Legacy
Annual Return
19 November 1992 View
Legacy
Annual Return
19 November 1992 View
Accounts With Accounts Type Full
Accounts
3 November 1992 View
Legacy
Annual Return
8 November 1991 View
Accounts With Accounts Type Full
Accounts
31 October 1991 View
Legacy
Annual Return
27 November 1990 View
Accounts With Accounts Type Full
Accounts
2 November 1990 View
Legacy
Annual Return
8 January 1990 View
Legacy
Officers
27 November 1989 View
Accounts With Accounts Type Full
Accounts
17 November 1989 View
Legacy
Annual Return
15 March 1989 View
Accounts With Accounts Type Full
Accounts
3 March 1989 View
Legacy
Annual Return
3 March 1989 View
Accounts With Made Up Date
Accounts
9 February 1988 View
Legacy
Annual Return
9 February 1988 View
Memorandum Articles
Incorporation
27 January 1988 View
Resolution
Resolution
27 January 1988 View
Legacy
Officers
27 January 1988 View
Legacy
Officers
21 October 1987 View
Certificate Change Of Name Company
Change Of Name
7 May 1987 View
Accounts With Accounts Type Dormant
Accounts
16 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
10 December 1986 View
Accounts With Made Up Date
Accounts
2 August 1976 View
Incorporation Company
Incorporation
25 April 1913 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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