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Home > England & Wales Companies > CUSTOM ELECTRONIC DESIGN LIMITED
Company Information for

CUSTOM ELECTRONIC DESIGN LIMITED

Fourth Floor Euston House, 24 Eversholt Street, London, NW1 1DB,
Company Registration Number
06835256
Private Limited Company
Liquidation

Company Overview

About Custom Electronic Design Ltd
CUSTOM ELECTRONIC DESIGN LIMITED was founded on 2009-03-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Custom Electronic Design Limited 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 ELECTRONIC DESIGN LIMITED
 
Legal Registered Office
Fourth Floor Euston House
24 Eversholt Street
London
NW1 1DB
Other companies in TW20
 
Filing Information
Company Number 06835256
Company ID Number 06835256
Date formed 2009-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-06-29
Account next due 29/03/2023
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB948952954  
Last Datalog update: 2023-10-18 11:56:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUSTOM ELECTRONIC DESIGN LIMITED
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Companies with same name CUSTOM ELECTRONIC DESIGN LIMITED
The following companies were found which have the same name as CUSTOM ELECTRONIC DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CUSTOM ELECTRONIC DESIGN SERVICES LIMITED 150 High Street Walkern Stevenage HERTFORDSHIRE SG2 7NU Active - Proposal to Strike off Company formed on the 1988-05-10
CUSTOM ELECTRONIC DESIGNS, INC. 9900 N. KENDALL DRIVE MIAMI FL Inactive Company formed on the 1974-04-01
CUSTOM ELECTRONIC DESIGN, INC. 8201 LAKE SAN CARLOS CR FORT MYERS FL 33967 Active Company formed on the 1999-10-20

Company Officers of CUSTOM ELECTRONIC DESIGN LIMITED

Current Directors
Officer Role Date Appointed
DAVID PAUL ADAMS
 Director 2009-03-03

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
2023-10-18Final Gazette dissolved via compulsory strike-off
2023-07-18Voluntary liquidation. Return of final meeting of creditors
2022-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/22 FROM Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT United Kingdom
2022-05-11LIQ02Voluntary liquidation Statement of affairs
2022-05-10600Appointment of a voluntary liquidator
2022-05-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-04-28
2022-02-25PSC07CESSATION OF DAVID PAUL ADAMS AS A PERSON OF SIGNIFICANT CONTROL
2022-02-25PSC04Change of details for Mr Andrew Bruce English as a person with significant control on 2019-02-18
2022-02-0129/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-0129/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01AA29/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES
2020-11-04AA29/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/20 FROM 11 Charter Place High Street Egham Surrey TW20 9EA England
2020-04-23AA29/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES
2020-03-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL ADAMS
2020-03-18SH0127/01/20 STATEMENT OF CAPITAL GBP 308.57
2019-03-29AA29/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29AA29/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES
2019-03-22SH0120/09/18 STATEMENT OF CAPITAL GBP 178.57
2019-03-22SH0120/09/18 STATEMENT OF CAPITAL GBP 178.57
2019-03-22AP01DIRECTOR APPOINTED MR NICHOLAS MOORE
2019-03-22AP01DIRECTOR APPOINTED MR NICHOLAS MOORE
2018-03-28AA29/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 128.57
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 128.57
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-03-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 128.57
2016-03-24AR0103/03/16 ANNUAL RETURN FULL LIST
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/16 FROM Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY
2015-06-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27AA01Previous accounting period shortened from 30/06/14 TO 29/06/14
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 128.57
2015-03-19AR0103/03/15 ANNUAL RETURN FULL LIST
2015-03-19CH01Director's details changed for David Paul Adams on 2015-03-03
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 128.57
2014-03-31AR0103/03/14 ANNUAL RETURN FULL LIST
2013-04-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AR0103/03/13 ANNUAL RETURN FULL LIST
2013-04-30SH0123/07/12 STATEMENT OF CAPITAL GBP 128.57
2013-04-30SH0107/01/12 STATEMENT OF CAPITAL GBP 126.19
2013-04-30SH0128/06/12 STATEMENT OF CAPITAL GBP 126.43
2013-04-30SH0118/07/12 STATEMENT OF CAPITAL GBP 126.67
2012-03-14AR0103/03/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/06/11 TOTAL EXEMPTION SMALL
2011-03-30AR0103/03/11 FULL LIST
2010-12-03AA30/06/10 TOTAL EXEMPTION SMALL
2010-12-03AA01PREVEXT FROM 31/03/2010 TO 30/06/2010
2010-11-26SH0109/07/10 STATEMENT OF CAPITAL GBP 125
2010-06-04AR0103/03/10 FULL LIST
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL ADAMS / 02/03/2010
2010-06-02SH0115/02/10 STATEMENT OF CAPITAL GBP 112.5
2010-03-12122DIV
2010-03-12SH0105/05/09 STATEMENT OF CAPITAL GBP 20.997083
2010-03-12SH0103/04/09 STATEMENT OF CAPITAL GBP 13
2010-03-12SH0102/04/09 STATEMENT OF CAPITAL GBP 11
2010-03-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-02-2488(2)AD 30/03/09 GBP SI 79@1=79 GBP IC 1/80
2009-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores




Licences & Regulatory approval
We could not find any licences issued to CUSTOM ELECTRONIC DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-05-11
Appointmen2022-05-09
Meetings o2022-04-22
Fines / Sanctions
No fines or sanctions have been issued against CUSTOM ELECTRONIC DESIGN 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 ELECTRONIC DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 47540 - Retail sale of electrical household appliances in specialised stores

Creditors
Creditors Due After One Year 2013-06-30 £ 11,050
Creditors Due After One Year 2012-06-30 £ 16,248
Creditors Due After One Year 2012-06-30 £ 16,248
Creditors Due After One Year 2011-06-30 £ 10,142
Creditors Due Within One Year 2013-06-30 £ 148,164
Creditors Due Within One Year 2012-06-30 £ 155,226
Creditors Due Within One Year 2012-06-30 £ 155,226
Creditors Due Within One Year 2011-06-30 £ 79,497

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-29
Annual Accounts
2018-06-29
Annual Accounts
2019-06-29
Annual Accounts
2020-06-29
Annual Accounts
2021-06-29

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 ELECTRONIC DESIGN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 9,819
Cash Bank In Hand 2012-06-30 £ 6,689
Cash Bank In Hand 2012-06-30 £ 6,689
Cash Bank In Hand 2011-06-30 £ 8,383
Current Assets 2013-06-30 £ 160,890
Current Assets 2012-06-30 £ 150,036
Current Assets 2012-06-30 £ 150,036
Current Assets 2011-06-30 £ 212,405
Debtors 2013-06-30 £ 55,071
Debtors 2012-06-30 £ 31,710
Debtors 2012-06-30 £ 31,710
Debtors 2011-06-30 £ 105,122
Secured Debts 2013-06-30 £ 22,965
Secured Debts 2012-06-30 £ 30,549
Secured Debts 2012-06-30 £ 30,549
Secured Debts 2011-06-30 £ 13,934
Shareholder Funds 2013-06-30 £ 65,064
Shareholder Funds 2012-06-30 £ 44,206
Shareholder Funds 2012-06-30 £ 44,206
Shareholder Funds 2011-06-30 £ 187,851
Stocks Inventory 2013-06-30 £ 96,000
Stocks Inventory 2012-06-30 £ 111,637
Stocks Inventory 2012-06-30 £ 111,637
Stocks Inventory 2011-06-30 £ 98,900
Tangible Fixed Assets 2013-06-30 £ 63,388
Tangible Fixed Assets 2012-06-30 £ 65,644
Tangible Fixed Assets 2012-06-30 £ 65,644
Tangible Fixed Assets 2011-06-30 £ 65,085

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CUSTOM ELECTRONIC DESIGN LIMITED registering or being granted any patents
Domain Names

CUSTOM ELECTRONIC DESIGN LIMITED owns 1 domain names.

customelectronicdesign.co.uk  

Trademarks
We have not found any records of CUSTOM ELECTRONIC DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUSTOM ELECTRONIC DESIGN 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 (47540 - Retail sale of electrical household appliances in specialised stores) as CUSTOM ELECTRONIC DESIGN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CUSTOM ELECTRONIC DESIGN 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCUSTOM ELECTRONIC DESIGN LIMITEDEvent Date2022-05-11
 
Initiating party Event TypeAppointmen
Defending partyCUSTOM ELECTRONIC DESIGN LIMITEDEvent Date2022-05-09
Name of Company: CUSTOM ELECTRONIC DESIGN LIMITED Company Number: 06835256 Nature of Business: Retail sale of electrical household appliances in specialised stores Registered office: Archway House, 81…
 
Initiating party Event TypeMeetings o
Defending partyCUSTOM ELECTRONIC DESIGN LIMITEDEvent Date2022-04-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUSTOM ELECTRONIC DESIGN 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 ELECTRONIC DESIGN 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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