CUXSON GERRARD & COMPANY LIMITED

Key Data

Status

Active

Company No.

00080715

Incorporation date

21/04/1904

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1904)

07/04/2026

Memorandum and Articles of Association

View PDF (40 pages)

07/04/2026

Resolutions

View PDF (1 pages)

02/04/2026

Termination of appointment of Charles Mullen as a director on 2026-03-31

View PDF (1 pages)

02/04/2026

Appointment of Mr Michael Norman Ratcliffe as a director on 2026-03-31

View PDF (2 pages)

02/02/2026

Notification of Cuxson Gerrard Employees Trustees Limited as a person with significant control on 2026-01-28

View PDF (2 pages)

30/01/2026

Withdrawal of a person with significant control statement on 2026-01-30

View PDF (2 pages)

29/01/2026

Statement of capital following an allotment of shares on 2026-01-28

View PDF (3 pages)

26/01/2026

Resolutions

View PDF (1 pages)

26/01/2026

Solvency Statement dated 21/01/26

View PDF (1 pages)

26/01/2026

Statement by Directors

View PDF (1 pages)

26/01/2026

Statement of capital on 2026-01-26

View PDF (3 pages)

26/11/2025

Statement of capital following an allotment of shares on 2025-11-03

View PDF (4 pages)

13/11/2025

Confirmation statement made on 2025-11-01 with updates

View PDF (13 pages)

11/11/2025

Statement of capital following an allotment of shares on 2025-10-28

View PDF (4 pages)

06/11/2025

Full accounts made up to 2025-03-31

View PDF (16 pages)

21/10/2025

Statement of capital following an allotment of shares on 2025-10-03

View PDF (4 pages)

24/07/2025

Statement of capital following an allotment of shares on 2025-07-18

View PDF (4 pages)

10/02/2025

Statement of capital following an allotment of shares on 2025-01-17

View PDF (4 pages)

20/11/2024

Confirmation statement made on 2024-11-01 with updates

View PDF (13 pages)

09/11/2024

Resolutions

View PDF (1 pages)

09/11/2024

Memorandum and Articles of Association

View PDF (19 pages)

06/11/2024

Group of companies' accounts made up to 2024-03-31

View PDF (16 pages)

06/11/2024

Statement of capital following an allotment of shares on 2024-10-21

View PDF (4 pages)

31/07/2024

Statement of capital following an allotment of shares on 2024-07-15

View PDF (4 pages)

16/04/2024

Statement of capital following an allotment of shares on 2024-04-08

View PDF (4 pages)

15/11/2023

Confirmation statement made on 2023-11-01 with updates

View PDF (12 pages)

09/11/2023

Statement of capital following an allotment of shares on 2023-10-31

View PDF (4 pages)

02/11/2023

Group of companies' accounts made up to 2023-03-31

View PDF (16 pages)

16/01/2023

Statement of capital following an allotment of shares on 2023-01-13

View PDF (4 pages)

07/01/2023

Statement of capital following an allotment of shares on 2022-12-09

View PDF (4 pages)

08/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (12 pages)

03/11/2022

Group of companies' accounts made up to 2022-03-31

View PDF (16 pages)

02/11/2022

Statement of capital following an allotment of shares on 2022-10-21

View PDF (4 pages)

26/07/2022

Statement of capital following an allotment of shares on 2022-07-15

View PDF (4 pages)

22/04/2022

Statement of capital following an allotment of shares on 2022-04-06

View PDF (4 pages)

14/02/2022

Director's details changed for Mr Charles Mullen on 2022-01-29

View PDF (2 pages)

27/01/2022

Statement of capital following an allotment of shares on 2022-01-11

View PDF (4 pages)

08/11/2021

Confirmation statement made on 2021-11-01 with updates

View PDF (12 pages)

05/11/2021

Statement of capital following an allotment of shares on 2021-10-13

View PDF (4 pages)

26/10/2021

Group of companies' accounts made up to 2021-03-31

View PDF (16 pages)

23/07/2021

Statement of capital following an allotment of shares on 2021-07-07

View PDF (4 pages)

23/11/2020

Statement of capital following an allotment of shares on 2020-10-30

View PDF (4 pages)

17/11/2020

Confirmation statement made on 2020-11-01 with updates

View PDF (15 pages)

30/10/2020

Group of companies' accounts made up to 2020-03-31

View PDF (14 pages)

29/10/2020

Statement of capital following an allotment of shares on 2020-10-16

View PDF (4 pages)

08/06/2020

Satisfaction of charge 1 in full

View PDF (4 pages)

08/06/2020

Satisfaction of charge 4 in full

View PDF (4 pages)

08/06/2020

Satisfaction of charge 2 in full

View PDF (4 pages)

08/06/2020

Satisfaction of charge 5 in full

View PDF (4 pages)

08/06/2020

Satisfaction of charge 6 in full

View PDF (4 pages)

08/06/2020

Satisfaction of charge 7 in full

View PDF (4 pages)

08/06/2020

Satisfaction of charge 3 in full

View PDF (4 pages)

15/11/2019

Confirmation statement made on 2019-11-01 with updates

View PDF (12 pages)

08/11/2019

Group of companies' accounts made up to 2019-03-31

View PDF (14 pages)

06/11/2019

Statement of capital following an allotment of shares on 2019-10-14

View PDF (4 pages)

30/07/2019

Statement of capital following an allotment of shares on 2019-07-04

View PDF (4 pages)

09/04/2019

Statement of capital following an allotment of shares on 2019-03-28

View PDF (4 pages)

05/12/2018

Statement of capital following an allotment of shares on 2018-11-12

View PDF (4 pages)

09/11/2018

Confirmation statement made on 2018-11-01 with updates

View PDF (12 pages)

26/10/2018

Group of companies' accounts made up to 2018-03-31

View PDF (14 pages)

22/01/2018

Statement of capital following an allotment of shares on 2018-01-15

View PDF (4 pages)

28/11/2017

Statement of capital following an allotment of shares on 2017-11-13

View PDF (4 pages)

13/11/2017

Confirmation statement made on 2017-11-01 with updates

View PDF (12 pages)

30/10/2017

Group of companies' accounts made up to 2017-03-31

View PDF (14 pages)

17/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (16 pages)

17/11/2016

Statement of capital following an allotment of shares on 2016-10-24

View PDF (4 pages)

04/11/2016

Group of companies' accounts made up to 2016-03-31

View PDF (14 pages)

04/10/2016

Second filing of a statement of capital following an allotment of shares on 2015-09-24

View PDF (7 pages)

13/04/2016

Statement of capital following an allotment of shares on 2016-03-24

View PDF (4 pages)

07/04/2016

Statement of capital following an allotment of shares on 2016-03-21

View PDF (4 pages)

14/01/2016

Statement of capital following an allotment of shares on 2015-12-21

View PDF (4 pages)

26/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (27 pages)

04/11/2015

Group of companies' accounts made up to 2015-03-31

View PDF (14 pages)

16/10/2015

Auditor's resignation

View PDF (1 pages)

08/10/2015

Statement of capital following an allotment of shares on 2015-09-24

View PDF (5 pages)

24/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (24 pages)

27/10/2014

Group of companies' accounts made up to 2014-03-31

View PDF (14 pages)

09/04/2014

Director's details changed for Elaine Gillian Grubb on 2014-03-06

View PDF (3 pages)

19/11/2013

Group of companies' accounts made up to 2013-03-31

View PDF (14 pages)

14/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (23 pages)

12/11/2013

Statement of capital following an allotment of shares on 2013-10-30

View PDF (4 pages)

26/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (23 pages)

07/11/2012

Group of companies' accounts made up to 2012-03-31

View PDF (14 pages)

21/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (23 pages)

09/11/2011

Group of companies' accounts made up to 2011-03-31

View PDF (14 pages)

10/12/2010

Group of companies' accounts made up to 2010-03-31

View PDF (14 pages)

16/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (24 pages)

20/01/2010

Secretary's details changed

View PDF (3 pages)

20/01/2010

Director's details changed

View PDF (3 pages)

20/01/2010

Director's details changed

View PDF (3 pages)

20/01/2010

Director's details changed

View PDF (3 pages)

25/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (23 pages)

17/11/2009

Group of companies' accounts made up to 2009-03-31

View PDF (14 pages)

28/09/2009

Director's change of particulars / david wain / 11/09/2009

View PDF (1 pages)

15/12/2008

Group of companies' accounts made up to 2008-03-31

View PDF (14 pages)

20/11/2008

Return made up to 01/11/08; full list of members

View PDF (13 pages)

29/04/2008

Director appointed elaine gillian grubb

View PDF (1 pages)

28/11/2007

Group of companies' accounts made up to 2007-03-31

View PDF (15 pages)

15/11/2007

Return made up to 01/11/07; full list of members

View PDF (27 pages)

28/07/2007

Ad 17/05/07--------- £ si [email protected]=900 £ ic 346599/347499

View PDF (2 pages)

17/07/2007

Director resigned

View PDF (1 pages)

17/07/2007

Director resigned

View PDF (1 pages)

13/06/2007

New director appointed

View PDF (2 pages)

12/06/2007

Ad 17/05/07--------- £ si [email protected]=18384 £ ic 328215/346599

View PDF (2 pages)

02/02/2007

Group of companies' accounts made up to 2006-03-31

View PDF (14 pages)

27/11/2006

Return made up to 01/11/06; full list of members

View PDF (36 pages)

05/01/2006

Group of companies' accounts made up to 2005-03-31

View PDF (14 pages)

03/01/2006

Ad 07/12/05--------- £ si [email protected]=600 £ ic 327615/328215

View PDF (2 pages)

30/11/2005

Return made up to 01/11/05; full list of members

View PDF (28 pages)

26/09/2005

Ad 06/09/05--------- £ si [email protected]=5586 £ ic 321783/327369

View PDF (2 pages)

18/08/2005

Ad 20/09/04-21/09/04 £ si [email protected]

View PDF (2 pages)

16/08/2005

Ad 02/08/05--------- £ si [email protected]=155 £ ic 321628/321783

View PDF (2 pages)

22/04/2005

Ad 16/03/05--------- £ si [email protected]=2551 £ ic 319077/321628

View PDF (2 pages)

24/01/2005

Ad 17/12/04--------- £ si [email protected]=444 £ ic 318633/319077

View PDF (2 pages)

11/01/2005

Director's particulars changed

View PDF (1 pages)

17/11/2004

Return made up to 01/11/04; full list of members

View PDF (36 pages)

17/11/2004

Group of companies' accounts made up to 2004-03-31

View PDF (14 pages)

22/10/2004

Ad 20/09/04-21/09/04 £ si [email protected]=4883 £ ic 313750/318633

View PDF (2 pages)

26/05/2004

Ad 20/04/04--------- £ si [email protected]=1200 £ ic 312550/313750

View PDF (2 pages)

20/04/2004

Ad 10/03/04--------- £ si [email protected]=3000 £ ic 309550/312550

View PDF (2 pages)

17/03/2004

Ad 19/02/04--------- £ si [email protected]=400 £ ic 309150/309550

View PDF (2 pages)

19/11/2003

Return made up to 01/11/03; full list of members

View PDF (37 pages)

18/11/2003

Group of companies' accounts made up to 2003-03-31

View PDF (14 pages)

10/10/2003

Ad 16/09/03--------- £ si [email protected]=1500 £ ic 307650/309150

View PDF (2 pages)

10/10/2003

Ad 18/09/03-19/09/03 £ si [email protected]=800 £ ic 306850/307650

View PDF (2 pages)

14/04/2003

Ad 14/03/03--------- £ si [email protected]=4250 £ ic 302600/306850

View PDF (2 pages)

23/03/2003

Ad 24/02/03--------- £ si [email protected]=600 £ ic 302000/302600

View PDF (2 pages)

16/01/2003

Ad 20/12/02--------- £ si [email protected]=2000 £ ic 300000/302000

View PDF (2 pages)

08/11/2002

Return made up to 01/11/02; full list of members

View PDF (37 pages)

25/10/2002

Group of companies' accounts made up to 2002-03-31

View PDF (14 pages)

22/10/2002

Ad 25/09/02--------- £ si [email protected]=1544 £ ic 298455/299999

View PDF (2 pages)

15/08/2002

Ad 19/07/02--------- £ si [email protected]=600 £ ic 297855/298455

View PDF (2 pages)

25/04/2002

Ad 28/03/02--------- £ si [email protected]=3355 £ ic 294500/297855

View PDF (2 pages)

26/03/2002

Ad 13/03/02--------- £ si [email protected]=2500 £ ic 292000/294500

View PDF (2 pages)

11/01/2002

Ad 11/12/01--------- £ si [email protected]=2000 £ ic 290000/292000

View PDF (2 pages)

22/11/2001

Group of companies' accounts made up to 2001-03-31

View PDF (14 pages)

15/11/2001

Return made up to 01/11/01; full list of members

View PDF (32 pages)

21/12/2000

Ad 08/12/00--------- £ si [email protected]=2000 £ ic 288000/290000

View PDF (2 pages)

22/11/2000

Return made up to 01/11/00; full list of members

View PDF (36 pages)

18/10/2000

Full group accounts made up to 2000-03-31

View PDF (14 pages)

01/08/2000

Ad 29/06/00--------- £ si 35000@1=35000 £ ic 284498/319498

View PDF (2 pages)

07/03/2000

Ad 09/02/00--------- £ si [email protected]=500 £ ic 283998/284498

View PDF (2 pages)

29/12/1999

Ad 20/12/99--------- £ si [email protected]=2000 £ ic 281998/283998

View PDF (2 pages)

17/12/1999

Full group accounts made up to 1999-03-31

View PDF (14 pages)

13/12/1999

New director appointed

View PDF (2 pages)

19/11/1999

Return made up to 01/11/99; full list of members

View PDF (38 pages)

27/07/1999

Ad 14/07/99--------- £ si [email protected]=1500 £ ic 280498/281998

View PDF (2 pages)

28/06/1999

Director's particulars changed

View PDF (1 pages)

28/06/1999

Ad 16/06/99--------- £ si [email protected]=515 £ ic 279983/280498

View PDF (2 pages)

31/03/1999

Ad 02/03/99--------- £ si [email protected]=13054 £ ic 266929/279983

View PDF (2 pages)

26/01/1999

Full group accounts made up to 1998-03-31

View PDF (14 pages)

23/12/1998

Ad 09/12/98--------- £ si [email protected]=263 £ ic 266666/266929

View PDF (2 pages)

24/11/1998

Return made up to 01/11/98; full list of members

View PDF (24 pages)

09/04/1998

Ad 26/03/98--------- £ si [email protected]=6666 £ ic 260000/266666

View PDF (2 pages)

24/11/1997

Return made up to 01/11/97; full list of members

View PDF (19 pages)

20/11/1997

Full group accounts made up to 1997-03-31

View PDF (14 pages)

24/01/1997

Full group accounts made up to 1996-03-31

View PDF (14 pages)

29/11/1996

Return made up to 01/11/96; change of members

View PDF (8 pages)

16/05/1996

Location of register of members

View PDF (1 pages)

29/01/1996

Director resigned

View PDF (1 pages)

09/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

08/12/1995

Full accounts made up to 1995-03-31

View PDF (16 pages)

28/11/1995

Return made up to 01/11/95; change of members

View PDF (6 pages)

20/11/1995

S-div 20/10/95

View PDF (1 pages)

10/11/1995

Resolutions

View PDF (0 pages)

10/11/1995

Resolutions

View PDF (64 pages)

08/11/1995

Certificate of change of name

View PDF (3 pages)

22/02/1995

Secretary's particulars changed

View PDF (0 pages)

01/02/1995

New director appointed

View PDF (0 pages)

26/01/1995

Registered office changed on 26/01/95 from: 47 century road oldbury warley west midlands B69 4AH

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (93 pages)

05/12/1994

Return made up to 01/11/94; bulk list available separately

View PDF (0 pages)

01/12/1994

Full group accounts made up to 1994-04-01

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23/12/1993

Full group accounts made up to 1993-04-02

View PDF (0 pages)

08/12/1993

Return made up to 01/11/93; full list of members

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24/12/1992

Group accounts for a medium company made up to 1992-03-27

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01/12/1992

Return made up to 01/11/92; change of members

View PDF (0 pages)

20/10/1992

Director resigned

View PDF (0 pages)

10/12/1991

Group accounts for a medium company made up to 1991-03-29

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29/11/1991

Return made up to 01/11/91; full list of members

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06/12/1990

Full group accounts made up to 1990-03-30

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06/12/1990

Return made up to 02/11/90; full list of members

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18/10/1990

Director resigned

View PDF (0 pages)

28/08/1990

Director's particulars changed

View PDF (0 pages)

08/12/1989

Full group accounts made up to 1989-03-31

View PDF (0 pages)

08/12/1989

Return made up to 03/11/89; full list of members

View PDF (0 pages)

20/11/1989

New director appointed

View PDF (0 pages)

12/04/1989

Registered office changed on 12/04/89 from: fountain lane, oldbury, worcs B69 3BB

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18/01/1989

Wd 29/12/88 ad 28/10/88--------- £ si 168000@1=168000

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19/12/1988

Full group accounts made up to 1988-03-25

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19/12/1988

Return made up to 11/11/88; full list of members

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25/11/1988

Nc inc already adjusted

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25/11/1988

Conve

View PDF (0 pages)

25/11/1988

Resolutions

View PDF (0 pages)

25/11/1988

Resolutions

View PDF (0 pages)

25/11/1988

Resolutions

View PDF (0 pages)

25/11/1988

Resolutions

View PDF (0 pages)

25/11/1988

Resolutions

View PDF (0 pages)

17/12/1987

Full group accounts made up to 1987-03-27

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17/12/1987

Return made up to 30/10/87; full list of members

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26/01/1987

Return made up to 31/10/86; full list of members

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28/11/1986

Group of companies' accounts made up to 1986-03-28

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28/11/1986

Group of companies' accounts made up to 1986-03-28

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21/04/1904

Incorporation

View PDF (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/11/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mullen, Charles	Director	25/01/1995 - 31/03/2026	11
Grubb, Elaine Gillian	Director	01/06/2007 - Present	7
Wain, David Robert	Director	08/12/1999 - Present	6
Ratcliffe, Michael Norman	Director	31/03/2026 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CUXSON GERRARD & COMPANY LIMITED

CUXSON GERRARD & COMPANY LIMITED is an(a) Active company incorporated on 21/04/1904 with the registered office located at 125 Broadwell Road, Oldbury, West Midlands B69 4BF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CUXSON GERRARD & COMPANY LIMITED?

CUXSON GERRARD & COMPANY LIMITED is currently Active. It was registered on 21/04/1904 .

Where is CUXSON GERRARD & COMPANY LIMITED located?

CUXSON GERRARD & COMPANY LIMITED is registered at 125 Broadwell Road, Oldbury, West Midlands B69 4BF.

What does CUXSON GERRARD & COMPANY LIMITED do?

CUXSON GERRARD & COMPANY LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CUXSON GERRARD & COMPANY LIMITED?

The latest filing was on 07/04/2026: Memorandum and Articles of Association.