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Home > England & Wales Companies > CUSTOM METALWORK COMPANY LIMITED
Company Information for

CUSTOM METALWORK COMPANY LIMITED

SUITE 17 BUILDING 6 CROXLEY GREEN BUSINESS PARK, HATTERS LANE, WATFORD, WD18 8YH,
Company Registration Number
01693498
Private Limited Company
Liquidation

Company Overview

About Custom Metalwork Company Ltd
CUSTOM METALWORK COMPANY LIMITED was founded on 1983-01-21 and has its registered office in Watford. The organisation's status is listed as "Liquidation". Custom Metalwork Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CUSTOM METALWORK COMPANY LIMITED
 
Legal Registered Office
SUITE 17 BUILDING 6 CROXLEY GREEN BUSINESS PARK
HATTERS LANE
WATFORD
WD18 8YH
Other companies in WD18
 
Filing Information
Company Number 01693498
Company ID Number 01693498
Date formed 1983-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2009
Account next due 31/10/2010
Latest return 31/10/2008
Return next due 28/11/2009
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 21:12:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUSTOM METALWORK COMPANY LIMITED
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Company Officers of CUSTOM METALWORK COMPANY LIMITED

Current Directors
Officer Role Date Appointed
STANLEY HERBERT BORCHARD
 Company Secretary 1993-12-21
STANLEY HERBERT BORCHARD
 Director 1992-10-28
RICHARD EDWARD DAVIS
 Director 2002-03-01
ROBERT ARNOLD LING
 Director 1995-10-25
TREVOR ALAN SMYTH
 Director 1992-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
MELVYN DOUGLAS WALLACE OSBORN
 Director 2000-08-31 2000-12-01
THOMAS CHARLES WRIGHT
 Director 1998-02-01 2000-01-15
RUSSELL WILMER CLARK
 Director 1995-10-25 1997-09-26
SUSAN ANN BOSWELL
 Company Secretary 1991-10-31 1993-12-21
JOHN BOSWELL
 Director 1991-10-31 1992-12-21
PAUL BOSWELL
 Director 1992-10-21 1992-12-21
PETER BOSWELL
 Director 1992-10-21 1992-12-21
SUSAN ANN BOSWELL
 Director 1992-10-21 1992-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STANLEY HERBERT BORCHARD EAGLE PROPERTIES (HERTFORDSHIRE) LIMITED Company Secretary 2001-01-09 CURRENT 2001-01-09 Active
STANLEY HERBERT BORCHARD DATUM SHOPFITTING CO. (LONDON) LIMITED Company Secretary 1991-05-27 CURRENT 1968-02-08 Active
STANLEY HERBERT BORCHARD DATUM CONTRACTS INTERNATIONAL LIMITED Company Secretary 1991-04-30 CURRENT 1967-10-13 Liquidation
STANLEY HERBERT BORCHARD DATUM CONTRACTS HODDESDON LIMITED Director 2013-10-03 CURRENT 2013-10-03 Active
STANLEY HERBERT BORCHARD HODDESDON CONTRACTS LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active - Proposal to Strike off
STANLEY HERBERT BORCHARD EAGLE PROPERTIES (HERTFORDSHIRE) LIMITED Director 2001-01-09 CURRENT 2001-01-09 Active
STANLEY HERBERT BORCHARD DATUM SHOPFITTING CO. (LONDON) LIMITED Director 1991-05-27 CURRENT 1968-02-08 Active
STANLEY HERBERT BORCHARD DATUM CONTRACTS INTERNATIONAL LIMITED Director 1991-04-30 CURRENT 1967-10-13 Liquidation
ROBERT ARNOLD LING E.H. FABRICATIONS LIMITED Director 2009-07-31 CURRENT 2009-07-30 Active
TREVOR ALAN SMYTH DATUM CONTRACTS HODDESDON LIMITED Director 2013-10-03 CURRENT 2013-10-03 Active
TREVOR ALAN SMYTH HODDESDON CONTRACTS LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active - Proposal to Strike off
TREVOR ALAN SMYTH EAGLE PROPERTIES (HERTFORDSHIRE) LIMITED Director 2001-01-09 CURRENT 2001-01-09 Active
TREVOR ALAN SMYTH DATUM SHOPFITTING CO. (LONDON) LIMITED Director 1991-05-27 CURRENT 1968-02-08 Active
TREVOR ALAN SMYTH DATUM CONTRACTS INTERNATIONAL LIMITED Director 1991-04-30 CURRENT 1967-10-13 Liquidation

More director information

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.

DateDocument TypeDocument Description
2018-05-10LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2017-11-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2017
2017-11-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2017
2017-04-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2017
2016-10-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2016
2016-04-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2016
2016-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2016 FROM MOORE STEPHENS LLP 3-5 RICKMANSWORTH ROAD WATFORD HERTFORDSHIRE WD18 0GX
2015-10-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2015
2015-05-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2015
2014-10-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2014
2014-03-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2014
2013-09-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2013
2013-04-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2013
2012-10-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2012
2012-04-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2012
2011-10-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2011
2011-03-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2011
2011-01-184.44DEATH OF LIQUIDATOR
2010-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2010 FROM EAGLE WORKS ESSEX WAY HODDESDON HERTS EN11 0DL
2010-03-254.20STATEMENT OF AFFAIRS/4.19
2010-03-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-03-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-03-09DS02DISS REQUEST WITHDRAWN
2009-12-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2009-11-19DS01APPLICATION FOR STRIKING-OFF
2009-09-17AA31/01/09 TOTAL EXEMPTION SMALL
2008-11-12363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-01-03363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-10-231.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2007-07-04MISCC/O;-REPLACEMENT OF SUPERVISOR
2007-06-151.309/03/07 ABSTRACTS AND PAYMENTS
2007-03-29287REGISTERED OFFICE CHANGED ON 29/03/07 FROM: EAGLE WORKS, ESSEX WAY HODDESDON HERTFORDSHIRE EN11 0DL
2007-01-24363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2007-01-24287REGISTERED OFFICE CHANGED ON 24/01/07 FROM: EAGLE WORKS ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DL
2006-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-05-091.309/03/06 ABSTRACTS AND PAYMENTS
2005-11-25353LOCATION OF REGISTER OF MEMBERS
2005-11-25363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-181.309/03/05 ABSTRACTS AND PAYMENTS
2004-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-12-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-01363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-03-121.1REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2003-12-22363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-01-17363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2003-01-17287REGISTERED OFFICE CHANGED ON 17/01/03 FROM: UNIT 1 CHARLTON MEAD LANE HODDESDON HERTFORDSHIRE EN11 0DJ
2002-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-03-13288aNEW DIRECTOR APPOINTED
2001-11-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-11-12363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2000-12-10288bDIRECTOR RESIGNED
2000-11-22363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-09-08288aNEW DIRECTOR APPOINTED
2000-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-10288bDIRECTOR RESIGNED
1999-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-11-30363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1998-11-18363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-07-20288aNEW DIRECTOR APPOINTED
1997-11-27363sRETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-11-10288bDIRECTOR RESIGNED
1997-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-08-12287REGISTERED OFFICE CHANGED ON 12/08/97 FROM: UNIT 4 BANTEL WORKS RYE RD HODDESDON HERTS EN11 ODX
1997-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-11-26395PARTICULARS OF MORTGAGE/CHARGE
1996-11-11363sRETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
2875 - Manufacture other fabricated metal products



Licences & Regulatory approval
We could not find any licences issued to CUSTOM METALWORK COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2010-03-26
Fines / Sanctions
No fines or sanctions have been issued against CUSTOM METALWORK COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1996-11-26 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of CUSTOM METALWORK COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUSTOM METALWORK COMPANY LIMITED
Trademarks
We have not found any records of CUSTOM METALWORK COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUSTOM METALWORK COMPANY 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 (2875 - Manufacture other fabricated metal products) as CUSTOM METALWORK COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CUSTOM METALWORK COMPANY 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCUSTOM METALWORK COMPANY LIMITEDEvent Date2010-03-23
In accordance with Rule 4.106, Steven Draine and Michael Finch of Moore Stephens LLP, 3/5 Rickmansworth Road, Watford, Hertfordshire, WD18 0GX, give notice that on 23 March 2010 were appointed Joint Liquidators by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound-up, are required, on or before the 23 April 2010 to send in their full Christian names and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned Michael Finch of Moore Stephens LLP, 3/5 Rickmansworth Road, Watford, Herts, WD18 0GX, the Joint Liquidator of the said company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Michael Finch , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUSTOM METALWORK COMPANY 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 METALWORK COMPANY 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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