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Home > England & Wales Companies > CUSTOM MOULDS AND MOULDINGS LIMITED
Company Information for

CUSTOM MOULDS AND MOULDINGS LIMITED

SUITE 2, HEALEY HOUSE, DENE ROAD, ANDOVER, HAMPSHIRE, SP10 2AA,
Company Registration Number
03566942
Private Limited Company
Active

Company Overview

About Custom Moulds And Mouldings Ltd
CUSTOM MOULDS AND MOULDINGS LIMITED was founded on 1998-05-19 and has its registered office in Andover. The organisation's status is listed as "Active". Custom Moulds And Mouldings Limited is a Private Limited Company registered in UNITED KINGDOM 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 MOULDS AND MOULDINGS LIMITED
 
Legal Registered Office
SUITE 2
HEALEY HOUSE, DENE ROAD
ANDOVER
HAMPSHIRE
SP10 2AA
Other companies in SP10
 
Filing Information
Company Number 03566942
Company ID Number 03566942
Date formed 1998-05-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB723334949  
Last Datalog update: 2023-12-07 01:51:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUSTOM MOULDS AND MOULDINGS LIMITED
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Company Officers of CUSTOM MOULDS AND MOULDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY HAYDEN NOBLE
 Company Secretary 2002-04-26
ANTHONY HAYDEN NOBLE
 Director 2002-04-26
PAUL SIMON NOBLE
 Director 2002-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND ANTHONY COLEMAN
 Company Secretary 1998-06-12 2002-04-26
RAYMOND ANTHONY COLEMAN
 Director 1998-06-12 2002-04-26
JOHN LUSBY STONES
 Director 1998-06-12 2001-09-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-05-19 1998-06-12
INSTANT COMPANIES LIMITED
 Nominated Director 1998-05-19 1998-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY HAYDEN NOBLE WILD BRANDS LIMITED Company Secretary 2009-01-13 CURRENT 2003-02-04 Active
ANTHONY HAYDEN NOBLE SPA VOYAGE LIMITED Company Secretary 2008-11-13 CURRENT 2008-11-13 Active
ANTHONY HAYDEN NOBLE SPA SENSE LIMITED Director 2017-12-10 CURRENT 2011-01-27 Dissolved 2018-04-17
ANTHONY HAYDEN NOBLE WILD BRANDS LIMITED Director 2009-01-13 CURRENT 2003-02-04 Active
ANTHONY HAYDEN NOBLE SPA VOYAGE LIMITED Director 2008-11-13 CURRENT 2008-11-13 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
2023-12-06CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-01-26CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2023-01-26CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-11-29AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/22 FROM Aldwych House Winchester Street Andover Hampshire SP10 2EA
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2022-02-15Change of share class name or designation
2022-02-15Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-02-15RES12Resolution of varying share rights or name
2022-02-15SH08Change of share class name or designation
2022-02-11Particulars of variation of rights attached to shares
2022-02-11SH10Particulars of variation of rights attached to shares
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2020-12-26CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2019-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-05-29LATEST SOC29/05/17 STATEMENT OF CAPITAL;GBP 40000
2017-05-29CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-01-25AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 40000
2016-05-19AR0119/05/16 ANNUAL RETURN FULL LIST
2016-02-02AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06RP04SECOND FILING WITH MUD 19/05/15 FOR FORM AR01
2015-10-06RP04SECOND FILING WITH MUD 19/05/14 FOR FORM AR01
2015-10-06ANNOTATIONClarification
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 40000
2015-05-21AR0119/05/15 FULL LIST
2015-05-21LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 40000
2015-05-21AR0119/05/15 FULL LIST
2015-05-17AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 40000
2014-05-28AR0119/05/14 FULL LIST
2014-05-28AR0119/05/14 FULL LIST
2014-01-08AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0119/05/13 ANNUAL RETURN FULL LIST
2013-06-12AD02Register inspection address has been changed
2013-06-12AD03Register(s) moved to registered inspection location
2013-06-12CH01Director's details changed for Paul Simon Noble on 2013-06-12
2013-02-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AR0119/05/12 ANNUAL RETURN FULL LIST
2012-05-09AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-19AR0119/05/11 ANNUAL RETURN FULL LIST
2011-01-21AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-27AR0119/05/10 ANNUAL RETURN FULL LIST
2010-02-22AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-03363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-05-28288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL NOBLE / 28/05/2009
2009-05-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY NOBLE / 28/05/2009
2009-02-09AA31/08/08 TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-06-18363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-01-17123NC INC ALREADY ADJUSTED 31/08/05
2007-01-17RES04£ NC 1000/40000 31/08/
2007-01-1788(2)RAD 31/08/05--------- £ SI 39900@1
2007-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-05-31363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-05-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-31363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2004-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-05-25363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2003-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-05-30363sRETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2003-05-01363sRETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2003-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-05-07288aNEW DIRECTOR APPOINTED
2002-05-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-02288bDIRECTOR RESIGNED
2002-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-07-06363sRETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2001-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-07-27363(287)REGISTERED OFFICE CHANGED ON 27/07/00
2000-07-27363sRETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
2000-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-03-15(W)ELRESS386 DIS APP AUDS 08/03/00
2000-03-15(W)ELRESS366A DISP HOLDING AGM 08/03/00
1999-06-21363sRETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS
1999-03-18225ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/08/99
1998-07-02CERTNMCOMPANY NAME CHANGED PATCHTEST LIMITED CERTIFICATE ISSUED ON 03/07/98
1998-06-21287REGISTERED OFFICE CHANGED ON 21/06/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1998-06-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-06-21288bSECRETARY RESIGNED
1998-06-21288bDIRECTOR RESIGNED
1998-06-21288aNEW DIRECTOR APPOINTED
1998-06-21287REGISTERED OFFICE CHANGED ON 21/06/98 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU
1998-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
239 - Manufacture of abrasive products and non-metallic mineral products n.e.c.
23990 - Manufacture of other non-metallic mineral products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CUSTOM MOULDS AND MOULDINGS 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 MOULDS AND MOULDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CUSTOM MOULDS AND MOULDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 23990 - Manufacture of other non-metallic mineral products n.e.c.

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 MOULDS AND MOULDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CUSTOM MOULDS AND MOULDINGS LIMITED registering or being granted any patents
Domain Names

CUSTOM MOULDS AND MOULDINGS LIMITED owns 1 domain names.

cmmltd.co.uk  

Trademarks
We have not found any records of CUSTOM MOULDS AND MOULDINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CUSTOM MOULDS AND MOULDINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London Corporation 2010-05-15 GBP £4,175

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 MOULDS AND MOULDINGS 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 MOULDS AND MOULDINGS 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 MOULDS AND MOULDINGS 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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