CUSTOM CONSOLES LIMITED - Manufacture of other furniture - A business based in United Kingdom registered with Companies House

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

Legal Registered Office
Company Name
CUSTOM CONSOLES LIMITED

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		30/06/2024
Account next due		31/03/2026
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:	2025-03-05 10:19:34
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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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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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 address	Last known status	Formation 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 Title	Location	Job description	Date posted
Production Assistant	Leighton Buzzard	Custom Consoles specialise in furniture for commercial use. The successful applicant will be required to fulfill a variety of roles within the company	2016-07-20

Jobs results powered by Indeed

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
2023-03-09		CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-03-09	CS01	CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-03-09	CS01	CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2020-03-09	CS01	CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-03-05	CS01	CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-03-01	CS01	CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-03-01	LATEST SOC	01/03/17 STATEMENT OF CAPITAL;GBP 125
2017-03-01	CS01	CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-11-08	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03	LATEST SOC	03/03/16 STATEMENT OF CAPITAL;GBP 125
2016-03-03	AR01	23/02/16 ANNUAL RETURN FULL LIST
2015-10-15	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17	LATEST SOC	17/03/15 STATEMENT OF CAPITAL;GBP 125
2015-03-17	AR01	23/02/15 ANNUAL RETURN FULL LIST
2014-09-18	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04	LATEST SOC	04/03/14 STATEMENT OF CAPITAL;GBP 125
2014-03-04	AR01	23/02/14 ANNUAL RETURN FULL LIST
2014-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY REED / 20/02/2014
2014-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BUCHANAN / 20/02/2014
2014-03-04	CH03	SECRETARY'S DETAILS CHNAGED FOR SANDRA CHRISTINE REED on 2014-02-20
2013-10-21	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09	AR01	23/02/13 ANNUAL RETURN FULL LIST
2012-10-25	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24	AR01	23/02/12 ANNUAL RETURN FULL LIST
2012-04-24	CH01	Director's details changed for Neil Anthony Reed on 2012-01-01
2012-04-24	CH03	SECRETARY'S DETAILS CHNAGED FOR SANDRA CHRISTINE REED on 2012-01-01
2012-02-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-02-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-12-01	CH01	Director's details changed for Graham Buchanan on 2011-11-01
2011-03-08	AR01	23/02/11 ANNUAL RETURN FULL LIST
2010-09-23	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-03-18	AR01	23/02/10 FULL LIST
2009-10-08	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-03-10	363a	RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-10-14	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-04-08	363a	RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-02	363a	RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-05-02	287	REGISTERED OFFICE CHANGED ON 02/05/07 FROM: PORTMILL HOUSE PORTMILL LANE HITCHIN HERTFORDSHIRE SG5 1DJ
2006-11-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-02-23	363a	RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-29	363s	RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2005-03-09	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-03-02	363s	RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2003-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-25	169	£ IC 150/125 10/06/03 £ SR 25@1=25
2003-04-02	363s	RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2002-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-03-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-05	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-03-05	363s	RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2002-02-19	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-09-27	288a	NEW SECRETARY APPOINTED
2001-09-27	288b	SECRETARY RESIGNED
2001-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-03-26	363s	RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
2000-03-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-03-15	363s	RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
2000-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-27	88(2)R	AD 21/12/99--------- £ SI 50@1=50 £ IC 100/150
1999-05-19	395	PARTICULARS OF MORTGAGE/CHARGE
1999-03-03	363(288)	SECRETARY'S PARTICULARS CHANGED
1999-03-03	363s	RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS
1999-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-02-23	287	REGISTERED OFFICE CHANGED ON 23/02/99 FROM: PIXMORE HOUSE PIXMORE AVENUE LETCHWORTH HERTFORDSHIRE SG6 1JG
1998-04-09	363s	RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS
1998-04-09	88(2)R	AD 19/04/96--------- £ SI 98@1
1998-01-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-03-10	363(287)	REGISTERED OFFICE CHANGED ON 10/03/97
1997-03-10	363s	RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS
1997-03-04	288c	DIRECTOR'S PARTICULARS CHANGED
1996-10-13	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1996-09-06	287	REGISTERED OFFICE CHANGED ON 06/09/96 FROM: 2 DUKE STREET ST JAMES'S LONDON SW1Y 6BJ
1996-04-16	288	NEW SECRETARY APPOINTED
1996-04-16	288	DIRECTOR RESIGNED
1996-04-16	288	NEW DIRECTOR APPOINTED
1996-04-16	288	SECRETARY 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 Date	Transaction(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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