CUSTOM DESIGNED MACHINES LTD
THAME

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Company number 07806710
Status Active
Incorporation Date 12 October 2011
Company Type Private Limited Company
Address 28 CHINNOR ROAD, THAME, OXFORDSHIRE, OX9 3LR
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption full accounts made up to 31 March 2017; Termination of appointment of Peter Ronald Bell as a director on 26 January 2017; Appointment of Mrs Jill Suzanne Bell as a director on 26 January 2017. The most likely internet sites of CUSTOM DESIGNED MACHINES LTD are www.customdesignedmachines.co.uk, and www.custom-designed-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Custom Designed Machines Ltd is a Private Limited Company. The company registration number is 07806710. Custom Designed Machines Ltd has been working since 12 October 2011. The present status of the company is Active. The registered address of Custom Designed Machines Ltd is 28 Chinnor Road Thame Oxfordshire Ox9 3lr. The company`s financial liabilities are £22.29k. It is £7.52k against last year. And the total assets are £32.56k, which is £1.31k against last year. BELL, Jill Suzanne is a Secretary of the company. BELL, Jill Suzanne is a Director of the company. Director BELL, Peter Ronald has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


custom designed machines Key Finiance

LIABILITIES £22.29k
+50%
CASH n/a
TOTAL ASSETS £32.56k
+4%
All Financial Figures

Current Directors

Secretary
BELL, Jill Suzanne
Appointed Date: 12 October 2011

Director
BELL, Jill Suzanne
Appointed Date: 26 January 2017
78 years old

Resigned Directors

Director
BELL, Peter Ronald
Resigned: 26 January 2017
Appointed Date: 12 October 2011
77 years old

Persons With Significant Control

Mr Peter Ronald Bell
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jill Suzanne Bell
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUSTOM DESIGNED MACHINES LTD Events

09 Apr 2017
Total exemption full accounts made up to 31 March 2017
12 Mar 2017
Termination of appointment of Peter Ronald Bell as a director on 26 January 2017
12 Mar 2017
Appointment of Mrs Jill Suzanne Bell as a director on 26 January 2017
23 Oct 2016
Confirmation statement made on 12 October 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 5 more events
27 Jul 2013
Total exemption small company accounts made up to 31 March 2013
18 Oct 2012
Annual return made up to 12 October 2012 with full list of shareholders
22 May 2012
Total exemption small company accounts made up to 31 March 2012
22 May 2012
Previous accounting period shortened from 31 October 2012 to 31 March 2012
12 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted