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Company Information for

CUSTOM SYSTEMS LIMITED

ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE,
Company Registration Number
05006176
Private Limited Company
Liquidation

Company Overview

About Custom Systems Ltd
CUSTOM SYSTEMS LIMITED was founded on 2004-01-05 and has its registered office in Derby. The organisation's status is listed as "Liquidation". Custom Systems 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 SYSTEMS LIMITED
 
Legal Registered Office
ST HELEN'S HOUSE
KING STREET
DERBY
DE1 3EE
Other companies in NP25
 
Previous Names
MCM SPECIAL PRODUCTS LIMITED21/11/2012
Filing Information
Company Number 05006176
Company ID Number 05006176
Date formed 2004-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 05/01/2014
Return next due 02/02/2015
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-05 21:12:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUSTOM SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDERSONS KBS LIMITED   BAS REALISATIONS LIMITED   MGC HAYLES LIMITED   SC ADVISORY SERVICES LIMITED   SC AUDIT AND ASSURANCE SERVICES LIMITED   SF ACCOUNTANCY SOLUTIONS LTD   SHIRTCLIFFE AND CO LIMITED   SMITH COOPER HOLDINGS LIMITED
Companies with same name CUSTOM SYSTEMS LIMITED
The following companies were found which have the same name as CUSTOM SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CUSTOM SYSTEMS INSTALLATION, LLC 20 BUHL LANE SUFFOLK EAST NORTHPORT NEW YORK 11731 Active Company formed on the 2006-05-16
CUSTOM SYSTEMS INTEGRATION, INC. ATTN: DAVE JONES 441 COMERCE ROAD, SUITE 3 VESTAL NEW YORK 13850-2242 Active Company formed on the 2003-05-14
CUSTOM SYSTEMS DEVELOPMENT, INC. 111 S. Tejon, Suite 222 Colorado Springs CO 80903 Good Standing Company formed on the 1990-10-05
CUSTOM SYSTEMS & SOFTWARE, INC. 1262 NORTHCREST DR Highlands Ranch CO 80126 Delinquent Company formed on the 1987-03-09
Custom Systems, Inc. 1712 Pioneer Ave Ste 2440 Cheyenne WY 82001 Active Company formed on the 2011-12-21
CUSTOM SYSTEMS LLC 28 164TH AVE NE BELLEVUE WA 98008 Inactive Company formed on the 1997-10-27
CUSTOM SYSTEMS & SERVICES, INC. 1751 PENNY LN JACKSON Michigan 49201 UNKNOWN Company formed on the 1996-06-07
CUSTOM SYSTEMS CONSULTANTS, INC. LA MUERA FARMINGTON HILLS 48334 Michigan 26400 UNKNOWN Company formed on the 1995-08-02
CUSTOM SYSTEMS CORPORATION 3430 SPRINGHILL INKSTER MI 48141 UNKNOWN Company formed on the 1985-05-30
CUSTOM SYSTEMS SOLUTIONS, INC. 12220 BELDING RD NE BELDING MI 48809 UNKNOWN Company formed on the 2010-10-15
CUSTOM SYSTEMS SUPPORT, INC. 7423 TERRACE LANE JENISON Michigan 49428 UNKNOWN Company formed on the 1982-11-22
Custom Systems, Inc. 4986 ALABAMA HWY 51 OPELIKA, AL 36804 Active Company formed on the 2008-01-11
CUSTOM SYSTEMS (AUSTRALIA) PTY LTD WA 6155 Active Company formed on the 2002-04-26
CUSTOM SYSTEMS PTY. LTD. VIC 3174 Active Company formed on the 2001-01-30
CUSTOM SYSTEMS INC. Ontario Dissolved
CUSTOM SYSTEMS AUTOMATION INC Delaware Unknown
CUSTOM SYSTEMS INTERNATIONAL Delaware Unknown
CUSTOM SYSTEMS DESIGN INC Delaware Unknown
Custom Systems Solutions Corp. Delaware Unknown
CUSTOM SYSTEMS DEVELOPMENT LLC Delaware Unknown

Company Officers of CUSTOM SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER BRADLEY
Company Secretary 2011-10-07
STEPHEN BRADLEY
Director 2004-01-05
SHAUN DOUGLAS HEARD
Director 2011-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN TIMBRELL
Director 2004-01-05 2012-12-14
ALAN TIMBRELL
Company Secretary 2004-01-05 2012-02-06
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2004-01-05 2004-01-05
LONDON LAW SERVICES LIMITED
Nominated Director 2004-01-05 2004-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN BRADLEY METAL CONTRACT MANAGEMENT LIMITED Director 1998-10-29 CURRENT 1998-10-29 Liquidation
SHAUN DOUGLAS HEARD METAL CONTRACT MANAGEMENT LIMITED Director 1998-10-29 CURRENT 1998-10-29 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
2018-03-20LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/01/2018:LIQ. CASE NO.2
2017-03-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2017
2016-04-02F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-02-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/01/2016
2016-01-282.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2015-09-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/08/2015
2015-04-152.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2015-03-162.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 1 BERRYFIELD PARK OSBASTON MONMOUTH NP25 3DQ
2015-02-172.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-02-172.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-09-11RP04SECOND FILING WITH MUD 05/01/14 FOR FORM AR01
2014-09-10AA31/12/13 TOTAL EXEMPTION FULL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 180
2014-07-29AR0105/01/14 NO CHANGES
2013-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 050061760002
2013-09-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-13AR0105/01/13 NO CHANGES
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ALAN TIMBRELL
2012-11-21RES15CHANGE OF NAME 19/11/2012
2012-11-21CERTNMCOMPANY NAME CHANGED MCM SPECIAL PRODUCTS LIMITED CERTIFICATE ISSUED ON 21/11/12
2012-11-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-29TM02APPOINTMENT TERMINATED, SECRETARY ALAN TIMBRELL
2012-02-01AR0105/01/12 FULL LIST
2011-12-08SH0608/12/11 STATEMENT OF CAPITAL GBP 180
2011-12-08SH0608/12/11 STATEMENT OF CAPITAL GBP 190
2011-11-23SH03RETURN OF PURCHASE OF OWN SHARES
2011-11-23SH03RETURN OF PURCHASE OF OWN SHARES
2011-10-11AP03SECRETARY APPOINTED JENNIFER BRADLEY
2011-10-06AP01DIRECTOR APPOINTED SHAUN DOUGLAS HEARD
2011-10-06AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-13AR0105/01/11 NO CHANGES
2010-10-04AA31/12/09 TOTAL EXEMPTION FULL
2010-04-09AR0105/01/10 FULL LIST
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 05/01/09; NO CHANGE OF MEMBERS
2008-10-20AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-07363sRETURN MADE UP TO 05/01/08; NO CHANGE OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-25363sRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-05363sRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-24363sRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-07-0688(2)RAD 05/01/04--------- £ SI 70@1=70 £ IC 130/200
2004-07-0688(2)RAD 05/01/04--------- £ SI 129@1=129 £ IC 1/130
2004-02-17288bDIRECTOR RESIGNED
2004-02-17287REGISTERED OFFICE CHANGED ON 17/02/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2004-02-17225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2004-02-17288aNEW DIRECTOR APPOINTED
2004-02-17288bSECRETARY RESIGNED
2004-02-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-12RES12VARYING SHARE RIGHTS AND NAMES
2004-02-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46720 - Wholesale of metals and metal ores




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1119744 Active Licenced property: CHITTENING INDUSTRIAL ESTATE UNIT 7-8 CENTURY PARK CHITTENING BRISTOL GB BS11 0YD. Correspondance address: CENTURY PARK UNITS 7-8 CHITTENING INDUSTRIAL ESTATE CHITTENING BRISTOL CHITTENING INDUSTRIAL ESTATE GB BS11 0YD

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notice of Intended Dividends2016-11-08
Notice of Intended Dividends2016-07-13
Appointment of Liquidators2016-02-09
Meetings of Creditors2015-02-11
Appointment of Administrators2015-02-09
Fines / Sanctions
No fines or sanctions have been issued against CUSTOM SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-02 Outstanding MORGAN LLOYD TRUSTEES LIMITED AS TRUSTEE OF CUSTOM SYSTEMS PENSION SCHEME
DEBENTURE 2012-07-18 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of CUSTOM SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUSTOM SYSTEMS LIMITED
Trademarks
We have not found any records of CUSTOM SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CUSTOM SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford Metropolitan District Council 2014-11-07 GBP £4,893 ISG Aluminium
Bradford City Council 2014-06-13 GBP £5,168
Bradford City Council 2014-02-26 GBP £5,328
Bradford City Council 2013-09-09 GBP £5,765
Bradford City Council 2013-03-18 GBP £6,114
Bradford City Council 2013-02-11 GBP £2,638

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 SYSTEMS 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 SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-12-0176042990Solid profiles, of aluminium alloys, n.e.s.
2014-11-0176042990Solid profiles, of aluminium alloys, n.e.s.
2014-10-0176042990Solid profiles, of aluminium alloys, n.e.s.
2014-09-0176042990Solid profiles, of aluminium alloys, n.e.s.
2014-08-0176042990Solid profiles, of aluminium alloys, n.e.s.
2014-06-0176042990Solid profiles, of aluminium alloys, n.e.s.
2014-04-0176042990Solid profiles, of aluminium alloys, n.e.s.
2014-03-0176042990Solid profiles, of aluminium alloys, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCUSTOM SYSTEMS LIMITEDEvent Date2016-01-28
Liquidator's name and address: Dean Anthony Nelson of Smith Cooper , St Helens House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB : Further information about this case is available from Robert Burrell at the offices of Smith Cooper on 01332 332021.
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyCUSTOM SYSTEMS LIMITEDEvent Date2016-01-28
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that the Joint Liquidators intend to declare a first and final dividend to the unsecured creditors within a period of two months from the last date for proving. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at St. Helen's House, King Street, Derby DE1 3EE by 16 August 2016 ("the last date for proving"). If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Dean Anthony Nelson (IP number 9443 ) of Smith Cooper , St Helens House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee (IP number 9069 ) of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB . Date of Appointment: 28 January 2016 . Further information about this case is available from Robert Burrell at the offices of Smith Cooper on 01332 332021 or at dean.nelson@smithcooper.co.uk. Dean Anthony Nelson and Nicholas Charles Osborn Lee , Joint Liquidators
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyCUSTOM SYSTEMS LIMITEDEvent Date2016-01-28
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that the Joint Liquidators intend to declare a first and final dividend to the unsecured creditors within a period of two months from the last date for proving. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at St. Helen's House, King Street, Derby DE1 3EE by 28 November 2016 ("the last date for proving"). If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Dean Anthony Nelson (IP number 9443 ) of Smith Cooper , St Helens House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee (IP number 9069 ) of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB . Date of Appointment: 28 January 2016 . Further information about this case is available from Megan Campbell at the offices of Smith Cooper on 01332 332021 or at dean.nelson@smithcooper.co.uk. Dean Anthony Nelson and Nicholas Charles Osborn Lee , Joint Liquidators
 
Initiating party Event TypeAppointment of Administrators
Defending partyCUSTOM SYSTEMS LIMITEDEvent Date2015-02-02
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 8034 Dean Anthony Nelson (IP No 9443 ) of Smith Cooper , St Helens House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee (IP No 9069 ) of Smith Cooper, 158 Edmund Street, Birmingham B3 2HB. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCUSTOM SYSTEMS LIMITEDEvent Date
In the High Court of Justice, (Chancery Division) Birmingham District Registry case number 8034 NOTICE IS HEREBY GIVEN that an initial meeting of creditors is to be held at 158 Edmund Street, Birmingham B3 2HB on 3 March 2015 at 11.00 am, for the purpose of considering the joint administrators statement of proposals and to consider establishing a creditors committee. If no creditors committee is formed a resolution may be taken to fix the basis of the joint administrators remuneration. A proxy form should be completed and returned to the Joint Administrators by the date of the meeting if you cannot attend and wish to be represented. Under Rule 2.38 of the Insolvency Rules 1986 , a person is entitled to vote only if he has given to the Joint Administrators at 158 Edmund Street, Birmingham B3 2HB not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of the debt which he claims to be due to him from the Company, and the said claim has been duly admitted under Rule 2.38 or 2.39. Dean Nelson ( 9443 ) of Smith Cooper , St Helens House, King Street, Derby, DE1 3EE and Nick Lee (IP Number 9069 ) of Smith Cooper , 158 Edmund Street, Birmingham, B3 2HB were appointed Joint Administrators of the Company on 2 February 2015. Dean Nelson Joint Administrators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUSTOM SYSTEMS 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 SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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