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Home > England & Wales Companies > CUSTOM INSTALLATION LIMITED
Company Information for

CUSTOM INSTALLATION LIMITED

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
Company Registration Number
06348940
Private Limited Company
Liquidation

Company Overview

About Custom Installation Ltd
CUSTOM INSTALLATION LIMITED was founded on 2007-08-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Custom Installation 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 INSTALLATION LIMITED
 
Legal Registered Office
PEARL ASSURANCE HOUSE
319 BALLARDS LANE
LONDON
N12 8LY
Other companies in BH14
 
Previous Names
SMART HOME SUPPLIES LTD25/10/2011
SMART HOME SUPPLIED LTD03/09/2007
Filing Information
Company Number 06348940
Company ID Number 06348940
Date formed 2007-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 12:08:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUSTOM INSTALLATION LIMITED
The accountancy firm based at this address is JARDINE COMPLIANCE SERVICES LTD
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Companies with same name CUSTOM INSTALLATION LIMITED
The following companies were found which have the same name as CUSTOM INSTALLATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CUSTOM INSTALLATION SOLUTIONS LIMITED 1 NELSON STREET SOUTHEND-ON-SEA SOUTHEND-ON-SEA ESSEX SS1 1EG Dissolved Company formed on the 2006-03-13
CUSTOM INSTALLATIONS AND MAINTENANCE LIMITED 35 CLERWOOD GARDENS EDINBURGH EH12 8PX Active Company formed on the 2006-08-02
CUSTOM INSTALLATIONS AND HOME IMPROVEMENT SERVICES, INC. 69 LEWISTON STREET Richmond STATEN ISLAND NY 10314 Active Company formed on the 2014-07-17
CUSTOM INSTALLATIONS, LLC 5741 BOULIA DRIVE Onondaga CLAY NY 13041 Active Company formed on the 2007-01-31
CUSTOM INSTALLATION SERVICE LLC 11439 15TH AVE SW BURIEN WA 981460000 Dissolved Company formed on the 2008-11-10
Custom Installation 4814 Lucille Ct Loveland CO 80537 Voluntarily Dissolved Company formed on the 2009-03-05
Custom Installation LLC 4814 Lucille Court Loveland CO 80537-2657 Delinquent Company formed on the 2009-10-14
Custom Installations LLC 71743 Hwy 160 Bayfield CO 81122 Delinquent Company formed on the 2006-09-15
CUSTOM INSTALLATION SERVICE, INC. 5360 NAVAJO TRAIL PINCKNEY MI 48169 UNKNOWN Company formed on the 1997-04-14
CUSTOM INSTALLATIONS BY AARON, INC. 4257 W DECKER RD LUDINGTON MI 49431 UNKNOWN Company formed on the 2010-03-02
CUSTOM INSTALLATIONS, INC. 3449 LAS VEGAS N.E. BELMONT MI 49306 UNKNOWN Company formed on the 1985-08-20
CUSTOM INSTALLATIONS BY JANDA, LLC 5224 ELK RUN DRIVE - HAMILTON OH 45011 Active Company formed on the 2007-08-27
CUSTOM INSTALLATIONS BY AARON, INC. 1314 MICHIGAN AVE - MAUMEE OH 43537 Active Company formed on the 2005-06-15
CUSTOM INSTALLATIONS, INC. 309 CROSSWIND DR - WESTERVILLE OH 43081 Active Company formed on the 1994-04-04
Custom Installations, Inc. SUITE 311 OXMOOR CENTER HOMEWOOD, AL 35209 Active Company formed on the 1991-04-01
Custom Installations LLC 6411 W 73rd Pl Arvada CO 80003 Delinquent Company formed on the 2009-10-26
CUSTOM INSTALLATIONS QLD PTY LTD QLD 4037 Active Company formed on the 2003-03-17
Custom Installations 321 Broadway Moffatt CO 81143 Delinquent Company formed on the 2014-05-28
CUSTOM INSTALLATIONS INC Delaware Unknown
CUSTOM INSTALLATIONS, INC. HILL & RAINEY 2425 BOULEVARD STE 9 COLONIAL HEIGHTS VA 23834 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 1993-09-17

Company Officers of CUSTOM INSTALLATION LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANDREW CLARKE
 Company Secretary 2007-09-02
PAUL ANDREW CLARKE
 Director 2007-09-02
WESLEY DEAN CRUTCHER
 Director 2007-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT SECRETARY LIMITED
 Nominated Secretary 2007-08-21 2007-08-21
DUPORT DIRECTOR LIMITED
 Nominated Director 2007-08-21 2007-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANDREW CLARKE SMART HOME SUPPLIES LTD Company Secretary 2007-11-06 CURRENT 2005-05-25 Active
PAUL ANDREW CLARKE GET LOST EVENTS LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active - Proposal to Strike off
PAUL ANDREW CLARKE LIVING HOME TECH LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
PAUL ANDREW CLARKE THIE DEVELOPMENTS LIMITED Director 2010-10-12 CURRENT 2010-10-12 Dissolved 2017-04-04
PAUL ANDREW CLARKE SMART HOME SUPPLIES LTD Director 2005-05-25 CURRENT 2005-05-25 Active
WESLEY DEAN CRUTCHER LIVING HOME TECH LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
WESLEY DEAN CRUTCHER THIE DEVELOPMENTS LIMITED Director 2010-10-12 CURRENT 2010-10-12 Dissolved 2017-04-04
WESLEY DEAN CRUTCHER SMART HOME SUPPLIES LTD Director 2005-05-25 CURRENT 2005-05-25 Active

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
2017-08-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/06/2017:LIQ. CASE NO.1
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 87 NORTH ROAD PARKSTONE POOLE DORSET BH14 0LT
2016-06-294.20STATEMENT OF AFFAIRS/4.19
2016-06-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-14AR0114/03/16 FULL LIST
2015-12-15AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-23AR0116/09/15 FULL LIST
2015-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY DEAN CRUTCHER / 01/12/2014
2015-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 063489400001
2015-02-05AA01CURRSHO FROM 31/08/2015 TO 31/03/2015
2014-10-29AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-17AR0116/09/14 FULL LIST
2014-09-07AR0121/08/14 FULL LIST
2014-02-04AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-29AR0121/08/13 FULL LIST
2013-05-16AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-04AR0121/08/12 FULL LIST
2012-06-26AA31/08/11 TOTAL EXEMPTION SMALL
2012-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW CLARKE / 01/02/2012
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW CLARKE / 01/02/2012
2011-10-25RES15CHANGE OF NAME 24/10/2011
2011-10-25CERTNMCOMPANY NAME CHANGED SMART HOME SUPPLIES LTD CERTIFICATE ISSUED ON 25/10/11
2011-09-23AR0121/08/11 FULL LIST
2011-04-13AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-09AR0121/08/10 FULL LIST
2010-06-26AA31/08/09 TOTAL EXEMPTION SMALL
2010-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2010 FROM TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW
2009-09-16363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-03363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-07-18287REGISTERED OFFICE CHANGED ON 18/07/2008 FROM FLEET COURT NEW FIELDS STINSFORD ROAD POOLE DORSET BH17 0NF
2007-09-21288aNEW DIRECTOR APPOINTED
2007-09-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-13287REGISTERED OFFICE CHANGED ON 13/09/07 FROM: UNIT 4 REXEL COURT, FRANKS WAY NEWTOWN BUSINESS PARK POOLE BH12 3LN
2007-09-03CERTNMCOMPANY NAME CHANGED SMART HOME SUPPLIED LTD CERTIFICATE ISSUED ON 03/09/07
2007-08-21288bSECRETARY RESIGNED
2007-08-21288bDIRECTOR RESIGNED
2007-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CUSTOM INSTALLATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-06-24
Resolutions for Winding-up2016-06-24
Meetings of Creditors2016-06-10
Fines / Sanctions
No fines or sanctions have been issued against CUSTOM INSTALLATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CUSTOM INSTALLATION LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-08-31 £ 5,295
Creditors Due Within One Year 2013-08-31 £ 78,778
Creditors Due Within One Year 2012-08-31 £ 10,078
Creditors Due Within One Year 2012-08-31 £ 10,078

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-03-31

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 INSTALLATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 10,381
Cash Bank In Hand 2012-08-31 £ 10,100
Cash Bank In Hand 2012-08-31 £ 10,100
Current Assets 2013-08-31 £ 80,888
Current Assets 2012-08-31 £ 10,113
Current Assets 2012-08-31 £ 10,113
Debtors 2013-08-31 £ 37,752
Debtors 2012-08-31 £ 0
Shareholder Funds 2013-08-31 £ 2,271
Shareholder Funds 2012-08-31 £ 0
Stocks Inventory 2013-08-31 £ 32,755
Tangible Fixed Assets 2013-08-31 £ 5,456

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CUSTOM INSTALLATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUSTOM INSTALLATION LIMITED
Trademarks
We have not found any records of CUSTOM INSTALLATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUSTOM INSTALLATION 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 (82990 - Other business support service activities n.e.c.) as CUSTOM INSTALLATION LIMITED are:

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MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CUSTOM INSTALLATION 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 TypeAppointment of Liquidators
Defending partyCUSTOM INSTALLATION LIMITEDEvent Date2016-06-17
Asher Miller , of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY . : Further details contact: Charlotte Jobling, Tel: 0208 343 5900.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCUSTOM INSTALLATION LIMITEDEvent Date2016-06-17
At a General Meeting of the Members of the above-named Company, duly convened and held at Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 17 June 2016 the following Special Resolution and Ordinary Resolution were duly passed: That the Company be wound up voluntarily, and that Asher Miller , of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY , (IP No. 9251), be and he is hereby appointed Liquidator for the purposes of such winding-up. Further details contact: Charlotte Jobling, Tel: 0208 343 5900. Paul Clarke , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUSTOM INSTALLATION 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 INSTALLATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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