Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CUSTOM SIGHT AND SOUND LTD
Company Information for

CUSTOM SIGHT AND SOUND LTD

UNIT 13 UPMINSTER TRADING PARK, WARLEY STREET, UPMINSTER, ESSEX, RM14 3PJ,
Company Registration Number
04497850
Private Limited Company
Active

Company Overview

About Custom Sight And Sound Ltd
CUSTOM SIGHT AND SOUND LTD was founded on 2002-07-29 and has its registered office in Upminster. The organisation's status is listed as "Active". Custom Sight And Sound Ltd 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 SIGHT AND SOUND LTD
 
Legal Registered Office
UNIT 13 UPMINSTER TRADING PARK
WARLEY STREET
UPMINSTER
ESSEX
RM14 3PJ
Other companies in RM14
 
Filing Information
Company Number 04497850
Company ID Number 04497850
Date formed 2002-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 15:54:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUSTOM SIGHT AND SOUND LTD
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.
Companies with same name CUSTOM SIGHT AND SOUND LTD
The following companies were found which have the same name as CUSTOM SIGHT AND SOUND LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CUSTOM SIGHT AND SOUND Oklahoma Unknown

Company Officers of CUSTOM SIGHT AND SOUND LTD

Current Directors
Officer Role Date Appointed
GILES CHARMAN
 Company Secretary 2018-03-29
IAN MICHAEL BOLT
 Director 2002-07-29
THOMAS MICHAEL BOOTH
 Director 2016-06-01
GILES CHARMAN
 Director 2009-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
IAN MICHAEL BOLT
 Company Secretary 2002-07-29 2018-03-29
GRAHAM JOHN COX
 Director 2009-12-07 2016-05-31
SHARON KATHERINE BROOKES
 Director 2002-07-29 2009-12-07
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-07-29 2002-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MICHAEL BOLT CUSTOM SIGHT & SOUND INSTALL LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
IAN MICHAEL BOLT ALMADS DEVELOPMENTS LIMITED Director 2003-09-15 CURRENT 2003-09-15 Dissolved 2016-12-06
IAN MICHAEL BOLT ALMADS HOLDINGS LIMITED Director 2002-07-29 CURRENT 2002-07-29 Active
THOMAS MICHAEL BOOTH POLARIS NETWORKS LIMITED Director 2017-09-29 CURRENT 2011-04-15 Active
THOMAS MICHAEL BOOTH ALMADS HOLDINGS LIMITED Director 2016-06-01 CURRENT 2002-07-29 Active
GILES CHARMAN POLARIS NETWORKS LIMITED Director 2017-09-29 CURRENT 2011-04-15 Active
GILES CHARMAN ALMADS HOLDINGS LIMITED Director 2009-12-07 CURRENT 2002-07-29 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
2024-10-15CONFIRMATION STATEMENT MADE ON 15/10/24, WITH NO UPDATES
2024-08-3031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-17CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2022-11-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2021-11-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-09-08CH01Director's details changed for Mr Thomas Michael Booth on 2020-08-14
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-04-09PSC07CESSATION OF IAN MICHAEL BOLT AS A PERSON OF SIGNIFICANT CONTROL
2019-04-09PSC02Notification of Almads Holdings Ltd as a person with significant control on 2019-03-04
2019-04-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL BOLT
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-09-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29AP03Appointment of Mr Giles Charman as company secretary on 2018-03-29
2018-03-29TM02Termination of appointment of Ian Michael Bolt on 2018-03-29
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-07-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-09-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06AP01DIRECTOR APPOINTED MR THOMAS BOOTH
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COX
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COX
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-21AR0115/10/15 ANNUAL RETURN FULL LIST
2015-09-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-25AR0115/10/14 ANNUAL RETURN FULL LIST
2014-11-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-02AR0115/10/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0115/10/12 ANNUAL RETURN FULL LIST
2011-11-09AR0115/10/11 ANNUAL RETURN FULL LIST
2011-09-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/11 FROM Unit 1a Woodside Trading Estate Thornwood Epping Essex CM16 6LJ United Kingdom
2010-10-20AR0115/10/10 ANNUAL RETURN FULL LIST
2010-08-18AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-19AP01DIRECTOR APPOINTED MR GRAHAM JOHN COX
2010-01-19AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-06AP01DIRECTOR APPOINTED MR GILES CHARMAN
2010-01-05TM01APPOINTMENT TERMINATED, DIRECTOR SHARON BROOKES
2009-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2009 FROM 34-40 HIGH STREET WANSTEAD LONDON E11 2RJ
2009-10-15AR0115/10/09 FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON KATHERINE BROOKES / 15/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL BOLT / 15/10/2009
2009-09-30363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / SHARON BROOKES / 04/09/2009
2009-09-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN BOLT / 04/09/2009
2008-07-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-28363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-03ELRESS252 DISP LAYING ACC 10/09/07
2007-10-03ELRESS366A DISP HOLDING AGM 10/09/07
2007-09-09363sRETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-16363sRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-19363sRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2004-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-01363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-18363sRETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2003-08-15287REGISTERED OFFICE CHANGED ON 15/08/03 FROM: 13A CAMBRIDGE PARK WANSTEAD LONDON E11 2PU
2003-03-2588(2)RAD 13/03/03--------- £ SI 999@1=999 £ IC 1/1000
2002-08-22225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03
2002-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-07-29288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




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

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Creditors
Creditors Due After One Year 2013-03-31 £ 61,127
Creditors Due After One Year 2012-03-31 £ 32,649
Creditors Due Within One Year 2013-03-31 £ 446,040
Creditors Due Within One Year 2012-03-31 £ 421,267
Provisions For Liabilities Charges 2013-03-31 £ 6,219
Provisions For Liabilities Charges 2012-03-31 £ 10,547

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SIGHT AND SOUND LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 122,362
Cash Bank In Hand 2012-03-31 £ 204,027
Current Assets 2013-03-31 £ 574,136
Current Assets 2012-03-31 £ 528,592
Debtors 2013-03-31 £ 274,989
Debtors 2012-03-31 £ 133,369
Secured Debts 2013-03-31 £ 32,611
Secured Debts 2012-03-31 £ 49,799
Shareholder Funds 2013-03-31 £ 108,970
Shareholder Funds 2012-03-31 £ 135,686
Stocks Inventory 2013-03-31 £ 176,785
Stocks Inventory 2012-03-31 £ 191,196
Tangible Fixed Assets 2013-03-31 £ 48,220
Tangible Fixed Assets 2012-03-31 £ 71,557

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CUSTOM SIGHT AND SOUND LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CUSTOM SIGHT AND SOUND LTD
Trademarks
We have not found any records of CUSTOM SIGHT AND SOUND LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUSTOM SIGHT AND SOUND LTD. 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 (43290 - Other construction installation) as CUSTOM SIGHT AND SOUND LTD are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where CUSTOM SIGHT AND SOUND LTD 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 SIGHT AND SOUND LTD 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 SIGHT AND SOUND LTD 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 RM14 3PJ