Company number 02749437
Status Active
Incorporation Date 22 September 1992
Company Type Private Limited Company
Address RIVERSIDE HOUSE KINGS REACH BUSINESS PARK, YEW STREET, STOCKPORT, CHESHIRE, SK4 2HD
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CUSTOMTRADE LIMITED are www.customtrade.co.uk, and www.customtrade.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and three months. Customtrade Limited is a Private Limited Company.
The company registration number is 02749437. Customtrade Limited has been working since 22 September 1992.
The present status of the company is Active. The registered address of Customtrade Limited is Riverside House Kings Reach Business Park Yew Street Stockport Cheshire Sk4 2hd. The company`s financial liabilities are £397.28k. It is £88.43k against last year. The cash in hand is £129.59k. It is £104.72k against last year. And the total assets are £530.52k, which is £74.54k against last year. HARRIS, Jean Jacques is a Secretary of the company. HARRIS, Jean Jacques is a Director of the company. HILTON, Mark Andrew is a Director of the company. MCCABE, David is a Director of the company. MCCABE, Judy is a Director of the company. ONSLOW, Christopher Michael is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director HARRIS, Julie has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".
customtrade Key Finiance
LIABILITIES
£397.28k
+28%
CASH
£129.59k
+421%
TOTAL ASSETS
£530.52k
+16%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 20 April 1993
Appointed Date: 22 September 1992
Director
HARRIS, Julie
Resigned: 30 January 2012
Appointed Date: 19 July 2004
68 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 20 April 1993
Appointed Date: 22 September 1992
Persons With Significant Control
Mr David Mccabe
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jean Jacques Harris
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CUSTOMTRADE LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 15 September 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
17 Mar 2015
Director's details changed for Christopher Michael Onslow on 20 February 2015
...
... and 79 more events
27 Apr 1993
Director resigned;new director appointed
27 Apr 1993
Memorandum and Articles of Association
27 Apr 1993
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
22 Sep 1992
Incorporation