Custom Design B.a. Limited

Company Registration Number: 04009157

Company registered in England and Wales

Custom Design B.a. Limited is a Private Company Limited by Shares first registered on 6 June 2000. Its current registered address is in ST Helens Auckland Bishop Auckla, County Durham Dl149az.

Registered Address

ST HELEN WAY
ST HELENS INDUSTRIAL ESTATE
ST HELENS AUCKLAND BISHOP AUCKLA
COUNTY DURHAM DL149AZ

Registration Data

Company Number

04009157

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31020 - Manufacture of kitchen furniture

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £475,139£460,915£370,438£381,270£332,637£363,121£296,519
of which Cash £212,667£148,529£113,792£123,978£107,011£138,105£71,924
Total Assets £475,139£460,915£370,438£381,270£332,637£363,121£296,519
Current Liabilities £327,605£357,965£298,528£337,132£308,645£271,708£243,284
Net Current Assets £147,534£102,950£71,910£44,138£23,992£91,413£53,235
Total Net Worth £385,990£342,651£273,426£227,419£203,986£270,069£203,473

Previous Names

No previous names

Company Officers

  • ALDRED, Gary Paul

    Director

    Appointed on 6 June 2000

    Nationality: British

    Occupation: Manufacturer

    Month of birth: July 1962

    St Helen Way
    St Helens Industrial Estate
    St Helens Auckland Bishop Auckla
    County Durham Dl149az

  • ALDRED, Jillian

    Director

    Appointed on 29 July 2015

    Nationality: English

    Occupation: Director

    Month of birth: September 1967

    St Helens Way
    St. Helen Way
    St. Helen Auckland
    Bishop Auckland
    County Durham
    DL14 9AZ
    England

  • STEEL, Claire Margaret Alice

    Director

    Appointed on 29 July 2015

    Nationality: English

    Occupation: Company Director

    Month of birth: August 1975

    St Helen Way
    St. Helen Way
    St. Helen Auckland
    Bishop Auckland
    County Durham
    DL14 9AZ
    England

  • STEEL, Gary

    Director

    Appointed on 6 June 2000

    Nationality: British

    Occupation: Manufacturer

    Month of birth: November 1970

    St Helen Way
    St Helens Industrial Estate
    St Helens Auckland Bishop Auckla
    County Durham Dl149az

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 6 June 2000

    Resigned on 6 June 2000

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • HARVEY, Shaun

    Secretary

    Appointed on 6 June 2000

    Resigned on 7 June 2016

    Nationality: British

    St Helen Way
    St Helens Industrial Estate
    St Helens Auckland Bishop Auckla
    County Durham Dl149az

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 6 June 2000

    Resigned on 6 June 2000

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

This information was most recently updated 11/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61NUUF7. Transaction: MzE3MDM5NjUzNmFkaXF6a2N4.

  2. 13 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X591I7LL. Transaction: MzE1MDYzMjk1M2FkaXF6a2N4.

  3. 7 June 2016 Termination of appointment of Shaun Harvey as a secretary on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: TM02. Barcode: X58LXRLS. Transaction: MzE1MDI2MTAxNGFkaXF6a2N4.

  4. 14 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52RXOQA. Transaction: MzE0Mzk2NTc0OGFkaXF6a2N4.

  5. 29 July 2015 Appointment of Mrs Jillian Aldred as a director on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: AP01. Barcode: X4COZYR4. Transaction: MzEyODA0MjAyNmFkaXF6a2N4.

  6. 29 July 2015 Appointment of Mrs Claire Margaret Alice Steel as a director on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: AP01. Barcode: X4COZYL7. Transaction: MzEyODA0MTk1MmFkaXF6a2N4.

  7. 2 July 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATC87C. Transaction: MzEyNjMzOTE2OGFkaXF6a2N4.

  8. 9 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42UEWYA. Transaction: MzExODgyNjA3MmFkaXF6a2N4.

  9. 2 July 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8UL23. Transaction: MzEwMzA1NDg1NGFkaXF6a2N4.

  10. 21 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X343LV4Q. Transaction: MzA5NjY4OTI2MGFkaXF6a2N4.

  11. 6 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X29YTN5C. Transaction: MzA3OTMxMDM1MmFkaXF6a2N4.

  12. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XSVH5. Transaction: MzA3NTIxMjc4N2FkaXF6a2N4.

  13. 18 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB4F57. Transaction: MzA1OTI5NDIyOGFkaXF6a2N4.

  14. 27 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15KX0Z6. Transaction: MzA1NDgzNDU2MmFkaXF6a2N4.

  15. 1 July 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: X2MMEVGW. Transaction: MzAzOTc1ODExOWFkaXF6a2N4.

  16. 1 July 2011 Director's details changed for Mr Gary Steel on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: X2MMDVGV. Transaction: MzAzOTc1Nzk5OGFkaXF6a2N4.

  17. 1 July 2011 Director's details changed for Mr Gary Paul Aldred on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: X2MMCVGU. Transaction: MzAzOTc1Nzk5NWFkaXF6a2N4.

  18. 1 July 2011 Secretary's details changed for Shaun Harvey on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH03. Barcode: X2MMBVGT. Transaction: MzAzOTc1Nzk5MmFkaXF6a2N4.

  19. 28 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AUID1SQI. Transaction: MzAzNDU3ODYyN2FkaXF6a2N4.

  20. 20 August 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XZVCVMP9. Transaction: MzAyMTcxNDcxMmFkaXF6a2N4.

  21. 20 August 2010 Director's details changed for Gary Paul Aldred on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XZVCTMP7. Transaction: MzAyMTcxNDQ1MWFkaXF6a2N4.

  22. 20 August 2010 Director's details changed for Gary Steel on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XZVCUMP8. Transaction: MzAyMTcxNDQ1M2FkaXF6a2N4.

  23. 30 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQP9VIMX. Transaction: MzAxMjUxMzQ1NmFkaXF6a2N4.

  24. 27 July 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXQ61BWY. Transaction: MjAzNzkzNzg2MmFkaXF6a2N4.

  25. 5 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ASMVO9GW. Transaction: MjAzMjE0MzExM2FkaXF6a2N4.

  26. 17 July 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEFFB1HY. Transaction: MjAwOTIwMDU0OGFkaXF6a2N4.

  27. 28 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: APHLRZ7Y. Transaction: MjAwNDIzNzM3M2FkaXF6a2N4.

  28. 7 September 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY2MTkwN2FkaXF6a2N4.

  29. 4 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjQwNzE5OWFkaXF6a2N4.

  30. 3 July 2007 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY1NTg4M2FkaXF6a2N4.

  31. 8 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUwNTAwN2FkaXF6a2N4.

  32. 13 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjI0NDc1NGFkaXF6a2N4.

  33. 31 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ5MDI3MGFkaXF6a2N4.

  34. 5 September 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzczMTMyMWFkaXF6a2N4.

  35. 3 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMzI0OTQ0NGFkaXF6a2N4.

  36. 23 June 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA4NTUyM2FkaXF6a2N4.

  37. 19 May 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3MjM0NzQ4MmFkaXF6a2N4.

  38. 15 December 2003 Registered office changed on 15/12/03 from: unit 8 auckland business centre saint helen auckland I bishop auckland county durham DL14 9TX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjEyNDk1MmFkaXF6a2N4.

  39. 7 August 2003 Return made up to 06/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUxMjE4NmFkaXF6a2N4.

  40. 6 August 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE1MDI3NTk2NGFkaXF6a2N4.

  41. 15 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTkxODg3MGFkaXF6a2N4.

  42. 19 July 2002 Return made up to 06/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE4NDY4MWFkaXF6a2N4.

  43. 4 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExOTYyMzQyN2FkaXF6a2N4.

  44. 27 July 2001 Return made up to 06/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjE3MjkwN2FkaXF6a2N4.

  45. 14 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDI4ODkyM2FkaXF6a2N4.

  46. 9 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTY1MDAyN2FkaXF6a2N4.

  47. 9 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDU1Mzc4NGFkaXF6a2N4.

  48. 9 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjg5ODg5OGFkaXF6a2N4.

  49. 9 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjI3MDcxMWFkaXF6a2N4.

  50. 9 June 2000 Registered office changed on 09/06/00 from: the brittannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTM1NTk5NGFkaXF6a2N4.

  51. 6 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzc0OTkyOGFkaXF6a2N4.

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