Company Information for CUSTOM FITTERS LIMITED
19 TITAN COURT, LAPORTE WAY, LUTON, BEDS, LU4 8EF,
|
Company Registration Number
06480924
Private Limited Company
Active |
Company Name | |
---|---|
CUSTOM FITTERS LIMITED | |
Legal Registered Office | |
19 TITAN COURT LAPORTE WAY LUTON BEDS LU4 8EF Other companies in LU4 | |
Company Number | 06480924 | |
---|---|---|
Company ID Number | 06480924 | |
Date formed | 2008-01-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 00:58:23 |
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Officer | Role | Date Appointed |
---|---|---|
KING STREET SECRETARIES LTD |
||
STEPHEN WHITTLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NOEL HAUGHNEY |
Director | ||
KING STREET SECRETARIES LTD |
Company Secretary | ||
KING STREET COMPANY DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SERPOL UK LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2008-02-04 | Dissolved 2015-08-04 | |
FUSION TELECOM LIMITED | Company Secretary | 2007-11-08 | CURRENT | 2007-11-08 | Dissolved 2016-12-22 | |
LAURA ROSE LIMITED | Company Secretary | 2007-10-04 | CURRENT | 2007-10-04 | Dissolved 2015-04-14 | |
CELEBRATION CHURCH UNITED KINGDOM LIMITED | Company Secretary | 2007-09-13 | CURRENT | 2007-08-14 | Active | |
JAMES WALSH LIMITED | Company Secretary | 2007-03-15 | CURRENT | 2007-03-15 | Active | |
WIRECASE LIMITED | Company Secretary | 2006-12-11 | CURRENT | 2006-10-06 | Active | |
PROGREEN UK LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-11-24 | Dissolved 2014-03-18 | |
MACE DUCTWORK LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-11-24 | Active | |
BON MOT SYSTEMS LIMITED | Company Secretary | 2006-04-27 | CURRENT | 2006-04-27 | Dissolved 2015-12-08 | |
BMB GREETING CARD WHOLESALERS LIMITED | Company Secretary | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
DOGS 4 YOU LIMITED | Company Secretary | 2006-03-07 | CURRENT | 2006-03-07 | Dissolved 2014-07-01 | |
ENERGY BRANDS LIMITED | Company Secretary | 2006-01-23 | CURRENT | 2003-11-24 | Dissolved 2015-05-23 | |
ULTRA PREMIUM BRANDS LIMITED | Company Secretary | 2006-01-23 | CURRENT | 2003-07-19 | Active | |
DAVE FENSOME CAR SALES LIMITED | Company Secretary | 2004-08-13 | CURRENT | 2004-08-13 | Dissolved 2017-08-29 | |
ALPHA TRADING SERVICES LIMITED | Company Secretary | 2000-08-18 | CURRENT | 2000-08-18 | Active | |
BUSYLOGIC LIMITED | Company Secretary | 2000-08-14 | CURRENT | 2000-08-14 | Active | |
JAMES WALSH ACCOUNTANT LIMITED | Company Secretary | 1998-05-01 | CURRENT | 1997-08-12 | Active |
Date | Document Type | Document Description |
---|---|---|
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Stephen Whittle as a person with significant control on 2022-04-13 | |
CH01 | Director's details changed for Mr Stephen Whittle on 2022-04-13 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 2 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/01/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/13 FROM 19 Titan Court, Laport Way Luton Bedfordshire LU4 8EF | |
CH01 | Director's details changed for Mr Stephen Whittle on 2012-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL HAUGHNEY | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen Whittle on 2011-12-01 | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WHITTLE / 23/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL HAUGHNEY / 23/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KING STREET SECRETARIES LTD / 23/01/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WHITTLE / 13/03/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation
Creditors Due After One Year | 2012-02-01 | £ 5,614 |
---|---|---|
Creditors Due Within One Year | 2012-02-01 | £ 11,613 |
Creditors and other liabilities
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 FITTERS LIMITED
Called Up Share Capital | 2012-02-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-02-01 | £ 1,367 |
Current Assets | 2012-02-01 | £ 12,539 |
Debtors | 2012-02-01 | £ 11,122 |
Fixed Assets | 2012-02-01 | £ 4,700 |
Shareholder Funds | 2012-02-01 | £ 12 |
Stocks Inventory | 2012-02-01 | £ 50 |
Tangible Fixed Assets | 2012-02-01 | £ 4,700 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as CUSTOM FITTERS LIMITED are:
BLUE SQUARE BUILDING LIMITED | £ 254,790 |
KEITH PHILLIPS AND SONS LIMITED | £ 159,233 |
C3S PROJECTS LIMITED | £ 156,899 |
TOTAL INSTALLATIONS LIMITED | £ 101,756 |
OPENING THE BOOK LIMITED | £ 64,616 |
RICHMOND JOINERS AND BUILDERS LIMITED | £ 61,881 |
BELL GROUP LTD | £ 61,809 |
ITS PROJECTS LIMITED | £ 48,910 |
R & G SMITH (SOUTHERN) LIMITED | £ 40,698 |
JOHN SMETHURST & SON (CONSTRUCTION) LTD | £ 26,492 |
BELL GROUP LTD | £ 8,758,780 |
RUDDY JOINERY LIMITED | £ 2,808,768 |
TANWOOD CONSTRUCTION LIMITED | £ 1,881,504 |
J.K. BUILD LIMITED | £ 1,488,058 |
OPENING THE BOOK LIMITED | £ 1,482,361 |
BECK INTERIORS LIMITED | £ 1,463,838 |
DEAN BUTCHER CARPENTRY SERVICES LIMITED | £ 1,272,555 |
SPENCER MONACO LIMITED | £ 1,044,541 |
Y & S CONSTRUCTION LIMITED | £ 956,995 |
A. D. (SOUTHERN) LIMITED | £ 765,048 |
BELL GROUP LTD | £ 8,758,780 |
RUDDY JOINERY LIMITED | £ 2,808,768 |
TANWOOD CONSTRUCTION LIMITED | £ 1,881,504 |
J.K. BUILD LIMITED | £ 1,488,058 |
OPENING THE BOOK LIMITED | £ 1,482,361 |
BECK INTERIORS LIMITED | £ 1,463,838 |
DEAN BUTCHER CARPENTRY SERVICES LIMITED | £ 1,272,555 |
SPENCER MONACO LIMITED | £ 1,044,541 |
Y & S CONSTRUCTION LIMITED | £ 956,995 |
A. D. (SOUTHERN) LIMITED | £ 765,048 |
BELL GROUP LTD | £ 8,758,780 |
RUDDY JOINERY LIMITED | £ 2,808,768 |
TANWOOD CONSTRUCTION LIMITED | £ 1,881,504 |
J.K. BUILD LIMITED | £ 1,488,058 |
OPENING THE BOOK LIMITED | £ 1,482,361 |
BECK INTERIORS LIMITED | £ 1,463,838 |
DEAN BUTCHER CARPENTRY SERVICES LIMITED | £ 1,272,555 |
SPENCER MONACO LIMITED | £ 1,044,541 |
Y & S CONSTRUCTION LIMITED | £ 956,995 |
A. D. (SOUTHERN) LIMITED | £ 765,048 |
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. |