Dissolved 2017-05-30
Company Information for CUSTOM CONCEPTS UK LIMITED
WESTON-SUPER-MARE, NORTH SOMERSET, BS24 9JD,
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Company Registration Number
03933081
Private Limited Company
Dissolved Dissolved 2017-05-30 |
Company Name | ||
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CUSTOM CONCEPTS UK LIMITED | ||
Legal Registered Office | ||
WESTON-SUPER-MARE NORTH SOMERSET BS24 9JD Other companies in BS24 | ||
Previous Names | ||
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Company Number | 03933081 | |
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Date formed | 2000-02-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-04-05 | |
Date Dissolved | 2017-05-30 | |
Type of accounts | MICRO |
Last Datalog update: | 2017-08-18 15:31:52 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CUSTOM CONCEPTS UK LTD | 67 SYCAMORE FIELD HARLOW ESSEX CM19 5RU | Active | Company formed on the 2021-01-08 |
Officer | Role | Date Appointed |
---|---|---|
MARK WILLIAM DODGSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHERINE MAY SMITH |
Company Secretary | ||
KEVIN RICHARD SMITH |
Director | ||
1ST CONTACT SECRETARIES LIMITED |
Nominated Secretary | ||
1ST CONTACT DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/02/16 FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/02/15 FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/14 | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/02/14 FULL LIST | |
AA | 05/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 | |
RES15 | CHANGE OF NAME 20/10/2012 | |
CERTNM | COMPANY NAME CHANGED AZA VENTURES LIMITED CERTIFICATE ISSUED ON 06/11/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM FLINT COTTAGE FILMORE HILL LANE PRIVETT HAMPSHIRE GU34 3NX | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM DODGSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH | |
AR01 | 24/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 | |
AR01 | 24/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 | |
AR01 | 24/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RICHARD SMITH / 09/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 | |
363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 | |
363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 | |
363s | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 | |
363s | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 | |
363s | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 | |
363s | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 | |
363s | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 | |
287 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: 9 LYMINGTON CLOSE BASINGSTOKE HAMPSHIRE RG22 4XL | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
ELRES | S252 DISP LAYING ACC 24/02/00 | |
ELRES | S366A DISP HOLDING AGM 24/02/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 05/04/02 | |
363s | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM: FIRST FLOOR 19-20 GARLICK HILL LONDON EC4V 2AL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.44 | 99 |
MortgagesNumMortOutstanding | 1.24 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
Creditors Due After One Year | 2012-04-06 | £ 300 |
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Creditors Due Within One Year | 2012-04-06 | £ 0 |
Non-instalment Debts Due After5 Years | 2012-04-06 | £ 300 |
Provisions For Liabilities Charges | 2012-04-06 | £ 0 |
Creditors and other liabilities
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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 CONCEPTS UK LIMITED
Called Up Share Capital | 2012-04-06 | £ 1 |
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Cash Bank In Hand | 2012-04-06 | £ 300 |
Current Assets | 2012-04-06 | £ 300 |
Shareholder Funds | 2012-04-06 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as CUSTOM CONCEPTS UK LIMITED are:
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. |