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Company Information for

CUSTOM CONSOLES LIMITED

C/O HW ASSOCIATES, PORTMILL, HOUSE, PORTMILL LANE, HITCHIN, HERTFORDSHIRE, SG5 1DJ,
Company Registration Number
03164087
Private Limited Company
Active

Company Overview

About Custom Consoles Ltd
CUSTOM CONSOLES LIMITED was founded on 1996-02-23 and has its registered office in Hitchin. The organisation's status is listed as "Active". Custom Consoles Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CUSTOM CONSOLES LIMITED
 
Legal Registered Office
C/O HW ASSOCIATES, PORTMILL
HOUSE, PORTMILL LANE
HITCHIN
HERTFORDSHIRE
SG5 1DJ
Other companies in SG5
 
Filing Information
Company Number 03164087
Company ID Number 03164087
Date formed 1996-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB658187103  
Last Datalog update: 2024-05-05 12:25:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUSTOM CONSOLES LIMITED
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Companies with same name CUSTOM CONSOLES LIMITED
The following companies were found which have the same name as CUSTOM CONSOLES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CUSTOM CONSOLES (CLASSIC MINI) LTD STATION HOUSE 12 STATION ROAD KENILWORTH CV8 1JJ Active - Proposal to Strike off Company formed on the 2012-08-10
CUSTOM CONSOLES FOR MINIS LIMITED WINDOVER HOUSE ST ANN STREET SALISBURY WILTSHIRE SP1 2DR Active Company formed on the 2003-10-06

Company Officers of CUSTOM CONSOLES LIMITED

Current Directors
Officer Role Date Appointed
SANDRA CHRISTINE REED
 Company Secretary 2001-09-19
GRAHAM BUCHANAN
 Director 1996-02-23
NEIL ANTHONY REED
 Director 1996-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL PAUL SMITH
 Company Secretary 1996-02-23 2001-09-19
M & N SECRETARIES LIMITED
 Nominated Secretary 1996-02-23 1996-02-23
GLASSMILL LIMITED
 Nominated Director 1996-02-23 1996-02-23

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Production AssistantLeighton Buzzard*Custom Consoles* specialise in furniture for commercial use. The successful applicant will be required to fulfill a variety of roles within the company2016-07-20

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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
2023-03-09CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 125
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-11-08AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 125
2016-03-03AR0123/02/16 ANNUAL RETURN FULL LIST
2015-10-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 125
2015-03-17AR0123/02/15 ANNUAL RETURN FULL LIST
2014-09-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 125
2014-03-04AR0123/02/14 ANNUAL RETURN FULL LIST
2014-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY REED / 20/02/2014
2014-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BUCHANAN / 20/02/2014
2014-03-04CH03SECRETARY'S DETAILS CHNAGED FOR SANDRA CHRISTINE REED on 2014-02-20
2013-10-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0123/02/13 ANNUAL RETURN FULL LIST
2012-10-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0123/02/12 ANNUAL RETURN FULL LIST
2012-04-24CH01Director's details changed for Neil Anthony Reed on 2012-01-01
2012-04-24CH03SECRETARY'S DETAILS CHNAGED FOR SANDRA CHRISTINE REED on 2012-01-01
2012-02-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-02-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-12-01CH01Director's details changed for Graham Buchanan on 2011-11-01
2011-03-08AR0123/02/11 ANNUAL RETURN FULL LIST
2010-09-23AA30/06/10 TOTAL EXEMPTION SMALL
2010-03-18AR0123/02/10 FULL LIST
2009-10-08AA30/06/09 TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-10-14AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-08363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-02363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-05-02287REGISTERED OFFICE CHANGED ON 02/05/07 FROM: PORTMILL HOUSE PORTMILL LANE HITCHIN HERTFORDSHIRE SG5 1DJ
2006-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-02-23363aRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-29363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2005-03-09395PARTICULARS OF MORTGAGE/CHARGE
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-03-02363sRETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2003-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-25169£ IC 150/125 10/06/03 £ SR 25@1=25
2003-04-02363sRETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-05363(288)SECRETARY'S PARTICULARS CHANGED
2002-03-05363sRETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2002-02-19395PARTICULARS OF MORTGAGE/CHARGE
2001-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-09-27288aNEW SECRETARY APPOINTED
2001-09-27288bSECRETARY RESIGNED
2001-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-03-26363sRETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
2000-03-15363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-15363sRETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
2000-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-2788(2)RAD 21/12/99--------- £ SI 50@1=50 £ IC 100/150
1999-05-19395PARTICULARS OF MORTGAGE/CHARGE
1999-03-03363(288)SECRETARY'S PARTICULARS CHANGED
1999-03-03363sRETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS
1999-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-02-23287REGISTERED OFFICE CHANGED ON 23/02/99 FROM: PIXMORE HOUSE PIXMORE AVENUE LETCHWORTH HERTFORDSHIRE SG6 1JG
1998-04-09363sRETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS
1998-04-0988(2)RAD 19/04/96--------- £ SI 98@1
1998-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-03-10363(287)REGISTERED OFFICE CHANGED ON 10/03/97
1997-03-10363sRETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS
1997-03-04288cDIRECTOR'S PARTICULARS CHANGED
1996-10-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1996-09-06287REGISTERED OFFICE CHANGED ON 06/09/96 FROM: 2 DUKE STREET ST JAMES'S LONDON SW1Y 6BJ
1996-04-16288NEW SECRETARY APPOINTED
1996-04-16288DIRECTOR RESIGNED
1996-04-16288NEW DIRECTOR APPOINTED
1996-04-16288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
We could not find any licences issued to CUSTOM CONSOLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CONSOLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT SECURITY DEPOSIT DEED 2012-02-15 Outstanding ABRAHAM INVESTMENTS LIMITED
RENT SECURITY DEPOSIT DEED 2012-02-15 Outstanding ABRAHAM INVESTMENTS LIMITED
RENT SECURITY DEPOSIT DEED 2005-03-09 Outstanding ABRAHAM INVESTMENTS LIMITED
RENT SECURITY DEPOSIT DEED 2002-02-19 Outstanding ABRAHAM INVESTMENTS LIMITED
RENT SECURITY DEPOSIT DEED 1999-05-18 Satisfied CHARTMOOR ESTATES LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30

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 CONSOLES LIMITED

Intangible Assets
Patents
We have not found any records of CUSTOM CONSOLES LIMITED registering or being granted any patents
Domain Names

CUSTOM CONSOLES LIMITED owns 1 domain names.

customconsoles.co.uk  

Trademarks
We have not found any records of CUSTOM CONSOLES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CUSTOM CONSOLES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Oxfordshire County Council 2014-09-02 GBP £48,767 Communications and Computing
Leeds City Council 2012-12-17 GBP £32,009 Construction

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CUSTOM CONSOLES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUSTOM CONSOLES 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 CONSOLES 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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