CUSTOM ENTERPRISES LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 0AD

Company number 04410289
Status Active
Incorporation Date 5 April 2002
Company Type Private Limited Company
Address 8 REGENT COURT, HINCKLEY, LEICESTERSHIRE, LE10 0AD
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 3,000 . The most likely internet sites of CUSTOM ENTERPRISES LIMITED are www.customenterprises.co.uk, and www.custom-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Nuneaton Rail Station is 3.9 miles; to Bedworth Rail Station is 5.8 miles; to Coventry Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Custom Enterprises Limited is a Private Limited Company. The company registration number is 04410289. Custom Enterprises Limited has been working since 05 April 2002. The present status of the company is Active. The registered address of Custom Enterprises Limited is 8 Regent Court Hinckley Leicestershire Le10 0ad. The company`s financial liabilities are £1.9k. It is £-28.7k against last year. The cash in hand is £13.17k. It is £7.64k against last year. And the total assets are £93.74k, which is £23.43k against last year. PATTERSON, Glen Nigel is a Director of the company. Secretary BROCKLESBY, Tracey Lynne has been resigned. Secretary MANCHESTER, Cara Louise has been resigned. Secretary PATTERSON, Tracie Samantha has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director PATTERSON, Tracie Samantha has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


custom enterprises Key Finiance

LIABILITIES £1.9k
-94%
CASH £13.17k
+137%
TOTAL ASSETS £93.74k
+33%
All Financial Figures

Current Directors

Director
PATTERSON, Glen Nigel
Appointed Date: 10 April 2002
64 years old

Resigned Directors

Secretary
BROCKLESBY, Tracey Lynne
Resigned: 11 July 2011
Appointed Date: 09 March 2007

Secretary
MANCHESTER, Cara Louise
Resigned: 09 March 2007
Appointed Date: 10 April 2002

Secretary
PATTERSON, Tracie Samantha
Resigned: 13 July 2012
Appointed Date: 11 July 2011

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 April 2002
Appointed Date: 05 April 2002

Director
PATTERSON, Tracie Samantha
Resigned: 13 July 2012
Appointed Date: 11 July 2011
61 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 April 2002
Appointed Date: 05 April 2002

Persons With Significant Control

Mr Glen Nigel Patterson Fcma Mba
Notified on: 31 December 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CUSTOM ENTERPRISES LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 3,000

15 Jun 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 3,000

...
... and 55 more events
18 Apr 2002
New secretary appointed
17 Apr 2002
Registered office changed on 17/04/02 from: 44 upper belgrave road, clifton, bristol, BS8 2XN
17 Apr 2002
Secretary resigned
17 Apr 2002
Director resigned
05 Apr 2002
Incorporation

CUSTOM ENTERPRISES LIMITED Charges

20 September 2012
Debenture
Delivered: 26 September 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…