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Home > England & Wales Companies > CUSTOM CONSOLES FOR MINIS LIMITED
Company Information for

CUSTOM CONSOLES FOR MINIS LIMITED

WINDOVER HOUSE, ST ANN STREET, SALISBURY, WILTSHIRE, SP1 2DR,
Company Registration Number
04922164
Private Limited Company
Active

Company Overview

About Custom Consoles For Minis Ltd
CUSTOM CONSOLES FOR MINIS LIMITED was founded on 2003-10-06 and has its registered office in Salisbury. The organisation's status is listed as "Active". Custom Consoles For Minis Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CUSTOM CONSOLES FOR MINIS LIMITED
 
Legal Registered Office
WINDOVER HOUSE
ST ANN STREET
SALISBURY
WILTSHIRE
SP1 2DR
Other companies in SP1
 
Filing Information
Company Number 04922164
Company ID Number 04922164
Date formed 2003-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB808266128  
Last Datalog update: 2019-09-05 08:15:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUSTOM CONSOLES FOR MINIS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COLENSO INTERNATIONAL LIMITED   ISLOGICAL LIMITED   JRHA LIMITED
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Company Officers of CUSTOM CONSOLES FOR MINIS LIMITED

Current Directors
Officer Role Date Appointed
IAN TREVOR WEST
 Company Secretary 2003-10-06
IAN TREVOR WEST
 Director 2003-10-06
MARTIN ROBERT JAMES WEST
 Director 2003-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY ANNE CHICK
 Nominated Secretary 2003-10-06 2003-10-06
DIANA ELIZABETH REDDING
 Nominated Director 2003-10-06 2003-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN TREVOR WEST COACH CATERERS PIZZA CORPORATION LIMITED(THE) Company Secretary 2003-09-19 CURRENT 1986-12-02 Dissolved 2014-07-15
IAN TREVOR WEST COACH CATERERS (SOUTHERN) LIMITED Company Secretary 2003-09-19 CURRENT 1958-03-13 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
2019-03-19GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-12-12SOAS(A)Voluntary dissolution strike-off suspended
2018-11-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-15DS01Application to strike the company off the register
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-24AR0106/10/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-16AR0106/10/14 ANNUAL RETURN FULL LIST
2014-10-16CH01Director's details changed for Martin Robert James West on 2014-09-05
2014-03-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT JAMES WEST / 10/12/2013
2013-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN TREVOR WEST / 10/12/2013
2013-12-17CH03SECRETARY'S DETAILS CHNAGED FOR IAN TREVOR WEST on 2013-12-10
2013-11-29AR0106/10/13 ANNUAL RETURN FULL LIST
2013-06-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0106/10/12 ANNUAL RETURN FULL LIST
2012-04-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19AR0106/10/11 ANNUAL RETURN FULL LIST
2011-07-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02AR0106/10/10 ANNUAL RETURN FULL LIST
2009-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/09 FROM Glebe House, Cliburn Penrith Cumbria CA10 3AL
2009-10-30AR0106/10/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN TREVOR WEST / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT JAMES WEST / 30/10/2009
2009-10-30CH03SECRETARY'S CHANGE OF PARTICULARS / IAN TREVOR WEST / 30/10/2009
2009-06-12AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-07363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-04-25AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-23363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-26287REGISTERED OFFICE CHANGED ON 26/02/07 FROM: AVON MEADS RATFYN ROAD AMESBURY SALISBURY WILTSHIRE SP4 7DZ
2007-02-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-25363aRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-02363aRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-22363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-08-13225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2003-12-1088(2)RAD 10/11/03--------- £ SI 999@1=999 £ IC 1/1000
2003-10-23287REGISTERED OFFICE CHANGED ON 23/10/03 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ
2003-10-23288bSECRETARY RESIGNED
2003-10-23288bDIRECTOR RESIGNED
2003-10-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-23288aNEW DIRECTOR APPOINTED
2003-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to CUSTOM CONSOLES FOR MINIS 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 CONSOLES FOR MINIS 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 CONSOLES FOR MINIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.249

This shows the max and average number of mortgages for companies with the same SIC code of 45320 - Retail trade of motor vehicle parts and accessories

Creditors
Creditors Due Within One Year 2013-12-31 £ 4,371
Creditors Due Within One Year 2012-12-31 £ 3,166
Creditors Due Within One Year 2012-12-31 £ 3,166
Creditors Due Within One Year 2011-12-31 £ 13,129

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 CONSOLES FOR MINIS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 1,000
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 0
Current Assets 2013-12-31 £ 37,115
Current Assets 2012-12-31 £ 44,587
Current Assets 2012-12-31 £ 44,587
Current Assets 2011-12-31 £ 21,402
Debtors 2013-12-31 £ 23,875
Debtors 2012-12-31 £ 30,685
Debtors 2012-12-31 £ 30,685
Debtors 2011-12-31 £ 1,967
Fixed Assets 2012-12-31 £ 3,149
Fixed Assets 2011-12-31 £ 11,953
Shareholder Funds 2013-12-31 £ 35,321
Shareholder Funds 2012-12-31 £ 44,570
Shareholder Funds 2012-12-31 £ 44,570
Shareholder Funds 2011-12-31 £ 20,226
Stocks Inventory 2013-12-31 £ 13,240
Stocks Inventory 2012-12-31 £ 13,422
Stocks Inventory 2012-12-31 £ 13,422
Stocks Inventory 2011-12-31 £ 19,435
Tangible Fixed Assets 2013-12-31 £ 2,577
Tangible Fixed Assets 2012-12-31 £ 3,149
Tangible Fixed Assets 2012-12-31 £ 3,149
Tangible Fixed Assets 2011-12-31 £ 5,953

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CUSTOM CONSOLES FOR MINIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUSTOM CONSOLES FOR MINIS LIMITED
Trademarks
We have not found any records of CUSTOM CONSOLES FOR MINIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUSTOM CONSOLES FOR MINIS 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 (45320 - Retail trade of motor vehicle parts and accessories) as CUSTOM CONSOLES FOR MINIS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CUSTOM CONSOLES FOR MINIS 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 CONSOLES FOR MINIS 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 CONSOLES FOR MINIS 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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    Other companies at postcode SP1 2DR