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Company Information for CUSTOM DESIGN MOULDINGS LIMITED
212-213, SPRINGVALE INDUSTRIAL ESTATE, CWMBRAN, TORFAEN, NP44 5BJ,
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Company Registration Number
 01254136 Private Limited Company
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Company Overview
About Custom Design Mouldings Ltd
CUSTOM DESIGN MOULDINGS LIMITED was founded on 1976-04-09 and has its registered office in Cwmbran. The organisation's status is listed as "Active". Custom Design Mouldings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |||
|---|---|---|---|
| CUSTOM DESIGN MOULDINGS LIMITED | |||
| Legal Registered Office | |||
| 212-213 SPRINGVALE INDUSTRIAL ESTATE CWMBRAN TORFAEN NP44 5BJ Other companies in NP44 | |||
| |||
Filing Information
| Company Number | 01254136 | |
|---|---|---|
| Company ID Number | 01254136 | |
| Date formed | 1976-04-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 25/09/2015 | |
| Return next due | 23/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB288916594 |
| Last Datalog update: | 2024-11-05 15:54:32 |
| Companies House |
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Company Officers of CUSTOM DESIGN MOULDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALUN CHARLES COOK |
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ANTHONY GEORGE REECE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN POWELL |
Company Secretary | ||
ALAN POWELL |
Director | ||
DAVID WILLIAMS |
Director | ||
PAUL DONOVAN |
Director | ||
DAVID KERRY |
Director | ||
WILLIAM EDWARD DAVIES |
Director | ||
JOHN SAMUEL MUNN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HEOL HIR 22-24 FREEHOLD LTD | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active | |
| AIRFIELD LIGHTING SYSTEMS LIMITED | Director | 2003-05-08 | CURRENT | 2003-05-08 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 25/09/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR DAVID GEORGE REECE | ||
| DIRECTOR APPOINTED MRS SARAH-JANE TAYLOR-REECE | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 012541360010 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012541360010 | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012541360008 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012541360009 | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 3000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 3000 | |
| AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012541360008 | |
| LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 3000 | |
| AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 3000 | |
| AR01 | 25/09/13 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE REECE / 14/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN CHARLES COOK / 14/10/2013 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/09/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/09/11 ANNUAL RETURN FULL LIST | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| AR01 | 25/09/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Alun Charles Cook on 2010-09-25 | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR ALUN CHARLES COOK | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALAN POWELL | |
| 288b | APPOINTMENT TERMINATED SECRETARY ALAN POWELL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/09/03 FROM: UNIT 42 SPRINGVALE INDUSTRIAL ESTATE CWMBRAN GWENT NP44 5BB | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
221 - Manufacture of rubber products
22190 - Manufacture of other rubber products
Licences & Regulatory approval
We could not find any licences issued to CUSTOM DESIGN MOULDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CUSTOM DESIGN MOULDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | CUSTOM DESIGN MOULDINGS LTD RBS ACTING BY ITS MEMBER TRUSTEE ALUN CHARLES COOK | ||
| LEGAL CHARGE | Outstanding | CUSTOM DESIGN MOULDINGS LTD RBS BY IT TRUSTEES, ANTHONY GEORGE REECE AS MEMBER TRUSTEE, ALUN CHARLES COOK AS MEMBER TRUSTEE AND ALLTRUST SERVICES LIMITED AS PROFESSIONAL TRSUTEE | |
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| SUPPLEMENTAL CHATTEL MORTGAGE | Satisfied | STATE SECURITIES PLC | |
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS | |
| DEBENTURE DEED | Outstanding | LLOYDS BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due After One Year | 2013-03-31 | £ 45,391 |
|---|---|---|
| Creditors Due After One Year | 2012-03-31 | £ 68,200 |
| Creditors Due Within One Year | 2013-03-31 | £ 389,037 |
| Creditors Due Within One Year | 2012-03-31 | £ 389,953 |
| Provisions For Liabilities Charges | 2013-03-31 | £ 37,591 |
| Provisions For Liabilities Charges | 2012-03-31 | £ 39,611 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUSTOM DESIGN MOULDINGS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 3,000 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 3,000 |
| Cash Bank In Hand | 2013-03-31 | £ 75,416 |
| Cash Bank In Hand | 2012-03-31 | £ 43,014 |
| Current Assets | 2013-03-31 | £ 460,611 |
| Current Assets | 2012-03-31 | £ 407,436 |
| Debtors | 2013-03-31 | £ 231,755 |
| Debtors | 2012-03-31 | £ 200,639 |
| Secured Debts | 2013-03-31 | £ 55,410 |
| Secured Debts | 2012-03-31 | £ 23,266 |
| Shareholder Funds | 2013-03-31 | £ 215,649 |
| Shareholder Funds | 2012-03-31 | £ 147,968 |
| Stocks Inventory | 2013-03-31 | £ 153,440 |
| Stocks Inventory | 2012-03-31 | £ 163,783 |
| Tangible Fixed Assets | 2013-03-31 | £ 227,057 |
| Tangible Fixed Assets | 2012-03-31 | £ 238,296 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CUSTOM DESIGN MOULDINGS LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for CUSTOM DESIGN MOULDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (22190 - Manufacture of other rubber products) as CUSTOM DESIGN MOULDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CUSTOM DESIGN MOULDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CUSTOM DESIGN MOULDINGS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 74130000 | Stranded wire, cables, plaited bands and the like, of copper (excl. electrically insulated products) | ||
| 85446010 | Electric conductors for a voltage > 1.000 V, insulated, with copper conductors, n.e.s. | ||
| 85446010 | Electric conductors for a voltage > 1.000 V, insulated, with copper conductors, n.e.s. | ||
| 85446010 | Electric conductors for a voltage > 1.000 V, insulated, with copper conductors, n.e.s. | ||
| 85444995 | Electric conductors for a voltage > 80 V but < 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm) | ||
| 85444920 | Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, of a kind used for telecommunications, n.e.s. | ||
| 85444920 | Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, of a kind used for telecommunications, n.e.s. | ||
| 85444993 | Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm) | ||
| 85444999 | Electric conductors for a voltage 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUSTOM DESIGN MOULDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CUSTOM DESIGN MOULDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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