Register entry · No. 00128554
CURRIE & WARNER LIMITED
Checks
1 warning 1 to look at 7 clear · 5 can't tell yet
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Warning
Accounts on time
Overdue since 30 Sep 2026 (27 days).
Companies House register · What this means -
Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
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Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 25 Apr 1913 (113 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SUMMER HILL WORKS, POWELL STREET, BIRMINGHAM, WEST MIDLANDS, B1 3DH
As filed with Companies House. -
Nature of business
- 25940 Manufacture of fasteners and screw machine products
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Accounts
- Next due
- 30 Sep 2026 · OVERDUE
- Last made up to
- 31 Dec 2024
- Type
- FULL
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Confirmation statement
- Next due
- 14 Nov 2026
- Last made up to
- 31 Oct 2025
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- CURRIE & WARNER LIMITED current
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers All 11, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Martyn Ian Lloyd | Director | — | — | August 1944 | British · England |
| Monica Eva Lloyd | Director | — | — | December 1944 | British · England |
| Tony Fox | Director | 6 Apr 2013 | — | December 1973 | British · England |
| Gary McCool | Director | 14 Sep 2023 | — | July 1966 | British · England |
| Matthew Spencer Lloyd | Secretary | 31 Dec 2005 | — | — | British |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Currie & Warner (Holdings) Limited company · 1619615 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CURRIE & WARNER LIMITED still trading?
The register shows CURRIE & WARNER LIMITED as active.
What does CURRIE & WARNER LIMITED do?
It files the industry code 25940 (Manufacture of fasteners and screw machine products).
When was CURRIE & WARNER LIMITED set up?
It was incorporated on 25 April 1913.
When are CURRIE & WARNER LIMITED's accounts due?
They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.
When is CURRIE & WARNER LIMITED's next confirmation statement due?
By 14 November 2026.
Who runs CURRIE & WARNER LIMITED?
CURRIE & WARNER LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House