Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CUSTOM ACCESSORIES,EUROPE, LIMITED
Company Information for

CUSTOM ACCESSORIES,EUROPE, LIMITED

SWORD HOUSE, TOTTERIDGE ROAD, HIGH WYCOMBE, BUCKS, HP13 6DG,
Company Registration Number
02642811
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Custom Accessories,europe, Ltd
CUSTOM ACCESSORIES,EUROPE, LIMITED was founded on 1991-09-04 and has its registered office in High Wycombe. The organisation's status is listed as "Active - Proposal to Strike off". Custom Accessories,europe, Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CUSTOM ACCESSORIES,EUROPE, LIMITED
 
Legal Registered Office
SWORD HOUSE
TOTTERIDGE ROAD
HIGH WYCOMBE
BUCKS
HP13 6DG
Other companies in RG17
 
Filing Information
Company Number 02642811
Company ID Number 02642811
Date formed 1991-09-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts SMALL
Last Datalog update: 2024-03-07 00:58:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUSTOM ACCESSORIES,EUROPE, LIMITED
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.

Company Officers of CUSTOM ACCESSORIES,EUROPE, LIMITED

Current Directors
Officer Role Date Appointed
MARCIA GRACE WRIGHT
 Company Secretary 2010-01-26
SIMON ROGER WYATT KING
 Director 1991-10-01
MARCIA GRACE WRIGHT
 Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS CHARLES STEWART FRESCO
 Director 1992-08-26 2016-01-04
NORMAN LAWRENCE MATTHEW
 Director 2003-10-13 2010-03-26
SHIRLEY ANN MORGAN
 Company Secretary 2002-08-26 2010-01-26
PETER CRAIG SARSON
 Company Secretary 2000-01-28 2002-08-25
DAVID MAYNERD
 Company Secretary 1991-10-11 2000-01-28
DAVID MAYNERD
 Director 1991-10-11 2000-01-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-09-04 1991-10-01
INSTANT COMPANIES LIMITED
 Nominated Director 1991-09-04 1991-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCIA GRACE WRIGHT HKB INSTALLATION LTD Director 2016-03-23 CURRENT 2005-08-16 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
2023-06-13Voluntary dissolution strike-off suspended
2023-05-09FIRST GAZETTE notice for voluntary strike-off
2023-04-27Application to strike the company off the register
2022-09-01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-04-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-21TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOSEPH ANGELETTE
2022-02-18AP01DIRECTOR APPOINTED JONATHAN PETER POLDAN
2021-09-16TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH HYUNJIN KIM
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES
2021-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2020-03-12PSC07CESSATION OF SIMON ROGER WYATT KING AS A PERSON OF SIGNIFICANT CONTROL
2020-03-12PSC03Notification of Energizer Holdings, Inc. as a person with significant control on 2020-01-31
2020-02-27AP01DIRECTOR APPOINTED HANNAH HYUNJIN KIM
2020-02-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ROGER WYATT KING
2020-02-27TM02Termination of appointment of Marcia Grace Wright on 2020-01-31
2020-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/20 FROM The Granary Standen Manor Hungerford Berkshire RG17 0RB
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES
2019-05-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES
2018-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES
2017-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-07-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CHARLES STEWART FRESCO
2016-01-25AP01DIRECTOR APPOINTED MRS MARCIA GRACE WRIGHT
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-28AR0126/08/15 ANNUAL RETURN FULL LIST
2015-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-25AR0126/08/14 ANNUAL RETURN FULL LIST
2014-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-09-03AR0126/08/13 ANNUAL RETURN FULL LIST
2012-09-25AR0126/08/12 ANNUAL RETURN FULL LIST
2012-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-10-18AR0126/08/11 ANNUAL RETURN FULL LIST
2011-10-17SH19Statement of capital on 2011-10-17 GBP 1,000
2011-10-17SH02Statement of capital on 2001-01-31 GBP1,000
2011-10-17CAP-SSSolvency statement dated 31/01/11
2011-10-17RES13Resolutions passed:
  • Redemption of 341.000 red pref shares of £1/ trf of balance to capital redemption reserve 31/01/2011
2011-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-08-10MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2011-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/11 FROM Custom House Unit 10 Minton Distribution Park Amesbury Wiltshire SP4 7RT
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROGER WYATT KING / 05/11/2010
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CHARLES STEWART FRESCO / 05/11/2010
2010-09-15AR0126/08/10 FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CHARLES STEWART FRESCO / 26/08/2010
2010-07-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-02TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN MATTHEW
2010-01-26AP03SECRETARY APPOINTED MRS MARCIA GRACE WRIGHT
2010-01-26TM02APPOINTMENT TERMINATED, SECRETARY SHIRLEY MORGAN
2009-09-22363aRETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
2009-07-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-07-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-07-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-04-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-06122GBP SR 125000@1
2008-09-16363aRETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-09-08122GBP SR 125000@1
2008-07-15122GBP SR 100000@1
2008-06-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-25363aRETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2007-05-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2006-09-29363aRETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2006-04-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2005-09-08363aRETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2005-03-24AUDAUDITOR'S RESIGNATION
2005-03-22386NOTICE OF RESOLUTION REMOVING AUDITOR
2005-03-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-09-27363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-09-27363sRETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
2004-06-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2003-10-21288aNEW DIRECTOR APPOINTED
2003-09-04363sRETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS
2003-02-19AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-12123NC INC ALREADY ADJUSTED 31/12/02
2003-02-12RES04£ NC 601000/692000 31/12
2003-01-25122CONVE 31/12/02
2002-10-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-17288aNEW SECRETARY APPOINTED
2002-09-17363(287)REGISTERED OFFICE CHANGED ON 17/09/02
2002-09-17363sRETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS
2002-07-24RES04NC INC ALREADY ADJUSTED 14/12/01
2002-07-24123£ NC 1000/601000 14/12/01
2002-07-24RES13CONVERSION NO DIVIS PAY 14/12/01
2002-07-14122CONVE 14/12/01
2002-07-11363sRETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS
2001-11-20AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-09-26363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-09-26363sRETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS
2000-03-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
2000-03-23395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to CUSTOM ACCESSORIES,EUROPE, LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ACCESSORIES,EUROPE, LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2000-03-17 Satisfied GE CAPITAL COMMERCIAL FINANCE LIMITED
RENT DEPOSIT DEED 1999-04-23 Satisfied CUSTOM ACCESSORIES ASIA LIMITED
RENT DEPOSIT DEED 1998-10-30 Satisfied SRW KING, D MAYNERD, BKL PENSIONEER TRUSTEE LTD, BARNETT WADDINGHAM TRUSTEES LTD ANDCUSTOM ACCESSORIES ASIA LIMITED
DEBENTURE 1996-07-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 ACCESSORIES,EUROPE, LIMITED

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

CUSTOM ACCESSORIES,EUROPE, LIMITED owns 1 domain names.

caeurope.co.uk  

Trademarks
We have not found any records of CUSTOM ACCESSORIES,EUROPE, LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUSTOM ACCESSORIES,EUROPE, 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 (46190 - Agents involved in the sale of a variety of goods) as CUSTOM ACCESSORIES,EUROPE, LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CUSTOM ACCESSORIES,EUROPE, 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 ACCESSORIES,EUROPE, 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 ACCESSORIES,EUROPE, 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HP13 6DG