Active
Company Information for CUSTOMBLOCK LIMITED
3 HOBBS HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX,
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Company Registration Number
03595383
Private Limited Company
Active |
Company Name | |
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CUSTOMBLOCK LIMITED | |
Legal Registered Office | |
3 HOBBS HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX Other companies in NW5 | |
Company Number | 03595383 | |
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Company ID Number | 03595383 | |
Date formed | 1998-07-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 18:49:26 |
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Officer | Role | Date Appointed |
---|---|---|
GLYN MELVYN SMITH |
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ROBERT BRUCE HARRIS ANGUS |
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VICTORIA MARIE ANGUS |
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GLYN MELVYN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
METROPOLIS MUSIC MANAGEMENT LIMITED | Company Secretary | 2008-07-02 | CURRENT | 2008-07-02 | Liquidation | |
SCRIPTOGRAPH LIMITED | Company Secretary | 2001-12-14 | CURRENT | 1990-06-21 | Liquidation | |
BA TRADERS LTD | Company Secretary | 2001-12-14 | CURRENT | 1995-01-27 | Active - Proposal to Strike off | |
METROPOLIS MUSIC LIMITED | Director | 2017-01-01 | CURRENT | 2016-11-18 | Active | |
LETSROCKIT UK LTD | Director | 2014-09-08 | CURRENT | 2014-09-08 | Dissolved 2017-02-14 | |
MAZTECROSE HOLDINGS LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
METROPOLIS ART LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Active - Proposal to Strike off | |
METROPOLIS MUSIC MANAGEMENT LIMITED | Director | 2008-07-02 | CURRENT | 2008-07-02 | Liquidation | |
ACADEMY MUSIC HOLDINGS LTD | Director | 2004-08-27 | CURRENT | 2004-06-01 | Active | |
ACADEMY MUSIC GROUP LIMITED | Director | 2000-04-14 | CURRENT | 1997-11-11 | Active | |
ROSECLAIM LIMITED | Director | 1996-03-26 | CURRENT | 1995-11-27 | Active | |
BA TRADERS LTD | Director | 1995-01-27 | CURRENT | 1995-01-27 | Active - Proposal to Strike off | |
CONCERT PROMOTERS ASSOCIATION LIMITED(THE) | Director | 1994-03-04 | CURRENT | 1986-07-14 | Active | |
SCRIPTOGRAPH LIMITED | Director | 1992-06-21 | CURRENT | 1990-06-21 | Liquidation | |
MAZTEC LIMITED | Director | 1991-08-14 | CURRENT | 1990-08-14 | Active | |
SCRIPTOGRAPH LIMITED | Director | 2004-05-11 | CURRENT | 1990-06-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035953830002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
REGISTERED OFFICE CHANGED ON 22/08/22 FROM 64 Countisbury Avenue Bush Hill Park Enfield Middlesex EN1 2NN United Kingdom | ||
Director's details changed for Mrs Victoria Marie Angus on 2022-08-22 | ||
Director's details changed for Mr Robert Bruce Harris Angus on 2022-08-22 | ||
Director's details changed for Mr Glyn Melvyn Smith on 2022-08-22 | ||
Change of details for Mr Robert Bruce Harris Angus as a person with significant control on 2022-08-22 | ||
PSC04 | Change of details for Mr Robert Bruce Harris Angus as a person with significant control on 2022-08-22 | |
CH01 | Director's details changed for Mr Robert Bruce Harris Angus on 2022-08-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/22 FROM 64 Countisbury Avenue Bush Hill Park Enfield Middlesex EN1 2NN United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
CH01 | Director's details changed for Mr Robert Bruce Harris Angus on 2021-12-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GLYN MELVYN SMITH on 2021-12-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/21 FROM 69 Caversham Road London NW5 2DR | |
AAMD | Amended group accounts made up to 2020-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035953830002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR GLYN MELVYN SMITH | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA MARIE ANGUS | |
LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 09/07/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 09/07/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 09/07/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 09/07/10 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GLYN MELVYN SMITH on 2009-11-18 | |
CH01 | Director's details changed for Mr Robert Bruce Harris Angus on 2009-10-05 | |
SA | Notice of statement of affairs | |
88(2) | AD 08/09/09 GBP SI 2@1=2 GBP IC 102/104 | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 01/05/99--------- £ SI 100@1 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: 491A HOLLOWAY ROAD LONDON N19 4DD | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/10/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2000-02-29 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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 CUSTOMBLOCK LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CUSTOMBLOCK LIMITED are:
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GO SOUTH COAST LIMITED | £ 20,243,013 |
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AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
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SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CUSTOMBLOCK LIMITED | Event Date | 2000-02-29 |
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. |