Custard Technical Services Limited in LUTON - LU2 0QX

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Custard Technical Services Limited LUTON

Custard Technical Services started in year 2005 as Private Limited Company with registration number 05611483. The Custard Technical Services company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Luton at 16-22 Crawley Green Road. Postal code: LU2 0QX.

The firm has 2 directors, namely Leonard S., James A.. Of them, Leonard S., James A. have been with the company the longest, being appointed on 2 November 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Custard Technical Services Limited Address / Contact

Office Address	16-22 Crawley Green Road
Town	Luton
Post code	LU2 0QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05611483
Date of Incorporation	Thu, 3rd Nov 2005
Industry	Information technology consultancy activities
Industry	Repair of computers and peripheral equipment
End of financial Year	31st October
Company age	19 years old
Account next due date	Wed, 31st Jul 2024 (82 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Leonard S.

Position: Director

Appointed: 02 November 2022

James A.

Position: Director

Appointed: 02 November 2022

Joseph S.

Position: Director

Appointed: 01 July 2020

Resigned: 02 November 2022

Nichola D.

Position: Secretary

Appointed: 01 February 2019

Resigned: 02 November 2022

Joseph S.

Position: Secretary

Appointed: 01 February 2019

Resigned: 01 July 2020

Michaela H.

Position: Director

Appointed: 01 November 2018

Resigned: 02 November 2022

Timothy I.

Position: Secretary

Appointed: 03 November 2005

Resigned: 03 November 2005

Christopher D.

Position: Director

Appointed: 03 November 2005

Resigned: 09 October 2006

Mark S.

Position: Director

Appointed: 03 November 2005

Resigned: 25 January 2019

Christopher P.

Position: Secretary

Appointed: 03 November 2005

Resigned: 01 February 2019

Christopher P.

Position: Director

Appointed: 03 November 2005

Resigned: 02 November 2022

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As BizStats identified, there is Thrive Uk Holdings Limited from Luton, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Angela P. This PSC owns 25-50% shares. Moving on, there is Christopher P., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Thrive Uk Holdings Limited

16-22 Crawley Green Road, Luton, LU2 0QX, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	13408402
Notified on	2 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Angela P.

Notified on	25 January 2019
Ceased on	2 November 2022
Nature of control:	25-50% shares

Christopher P.

Notified on	1 January 2017
Ceased on	2 November 2022
Nature of control:	25-50% shares

Mark S.

Notified on	1 January 2017
Ceased on	25 January 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31
Net Worth	270 271	190 529	131 740	130 927

Balance Sheet
Cash Bank On Hand				74 927	26 744	79 030	152 088	407 936	349 205
Current Assets	553 990	542 880		581 209	496 151	374 555	386 230	518 292	738 209
Debtors	442 769	375 414	429 996	450 868	395 167	237 170	202 641	86 967	367 007
Net Assets Liabilities				130 927	211 470	208 809	228 468	200 744	283 383
Other Debtors				232 141	227 614	94 395	93 939	1 500	158 802
Property Plant Equipment				349 692	558 045	468 575	609 513	683 322	519 961
Total Inventories				55 414	74 240	58 355	31 501	23 389	21 997
Cash Bank In Hand	110 221	151 550	106 561	74 927
Intangible Fixed Assets			307 341
Net Assets Liabilities Including Pension Asset Liability	270 271	190 529
Stocks Inventory	1 000	15 916	14 478	55 414
Tangible Fixed Assets	38 275	258 800	307 341	349 692

Reserves/Capital
Called Up Share Capital	4	4	1 974	1 998
Profit Loss Account Reserve	270 267	190 525	129 478	128 281
Shareholder Funds	270 271	190 529	131 740	130 927

Other
Accumulated Depreciation Impairment Property Plant Equipment				406 443	331 836	504 181	739 603	868 934	1 136 432
Additions Other Than Through Business Combinations Property Plant Equipment					472 680	132 454	384 271	423 899	118 595
Average Number Employees During Period				16	16	17	20	25	25
Bank Borrowings Overdrafts				88 651	102 021	64 694	83 803	40 000	86 439
Corporation Tax Payable				3 962	3 758	32 584	44 141	27 689	74 304
Creditors				571 348	509 092	397 599	484 473	645 984	588 250
Depreciation Rate Used For Property Plant Equipment					33	20	20	20	20
Disposals Decrease In Depreciation Impairment Property Plant Equipment					264 227	49 579		132 624	13 613
Disposals Property Plant Equipment					338 934	49 579	7 911	220 759	14 458
Future Minimum Lease Payments Under Non-cancellable Operating Leases				250 956	187 364	76 740	22 560	83 873	52 798
Increase From Depreciation Charge For Year Property Plant Equipment					189 620	221 924	235 422	261 955	281 111
Net Current Assets Liabilities	235 336	174 057	66 607	9 861	-12 941	-23 044	-98 243	-127 692	149 959
Number Shares Issued Fully Paid				36	60	4	46	46	46
Number Shares Issued Related To Share-based Payments					24		2 000
Number Shares Redeemed In Period						12	48
Other Creditors				160 471	232 162	150 290	163 115	179 097	159 255
Other Taxation Social Security Payable				37 704	50 862	63 659	55 238	121 549	124 785
Par Value Share		1		1	1	1	1	1	1
Property Plant Equipment Gross Cost				756 135	889 881	972 756	1 349 116	1 552 256	1 656 393
Taxation Including Deferred Taxation Balance Sheet Subtotal				52 954	87 601	69 680	85 043	94 886	60 128
Total Assets Less Current Liabilities	273 611	432 857	373 948	359 553	545 104	445 531	511 270	555 630	669 920
Trade Creditors Trade Payables				280 560	120 289	86 372	138 176	277 649	143 467
Trade Debtors Trade Receivables				218 727	167 553	142 775	108 702	85 467	208 205
Bank Borrowings Overdrafts Secured			-9 240	-88 651
Creditors Due After One Year		197 273	183 641	175 672
Creditors Due Within One Year	318 654	368 823	484 428	571 348
Net Assets Liability Excluding Pension Asset Liability			131 740	130 927
Number Shares Allotted		4	1 974	1 998
Provisions For Liabilities Charges	3 340	45 055	58 567	52 954
Fixed Assets	38 275	258 800
Share Capital Allotted Called Up Paid	4	4	-12	-36
Tangible Fixed Assets Additions		250 734		217 323
Tangible Fixed Assets Cost Or Valuation	154 539	405 027	564 181	756 135
Tangible Fixed Assets Depreciation	116 264	146 227	256 840	406 443
Tangible Fixed Assets Depreciation Charged In Period		29 963		153 409
Tangible Fixed Assets Disposals		246		25 369
Share Premium Account			288	648
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				3 806

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 18th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 18th, July 2023	accounts	Free Download (9 pages)
MA	Articles and Memorandum of Association filed on: 22nd, February 2023	incorporation	Free Download (27 pages)
MA	Articles and Memorandum of Association filed on: 17th, January 2023	incorporation	Free Download (27 pages)
SH08	Change of share class name or designation filed on: 16th, January 2023	capital	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 3rd Nov 2008 with full list of members filed on: 22nd, November 2022	annual return	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 3rd Nov 2006 with full list of members filed on: 22nd, November 2022	annual return	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 3rd Nov 2007 with full list of members filed on: 22nd, November 2022	annual return	Free Download (10 pages)
AAMD	Amended total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 8th, November 2022	accounts	Free Download (10 pages)
AAMD	Amended total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 8th, November 2022	accounts	Free Download (10 pages)
AAMD	Amended total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 8th, November 2022	accounts	Free Download (10 pages)
MA	Articles and Memorandum of Association filed on: 4th, November 2022	incorporation	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 3rd, February 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 29th, March 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 29th, June 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 1st, July 2019	accounts	Free Download (11 pages)
SH01	Capital declared on Fri, 25th Jan 2019: 1968.00 GBP filed on: 7th, February 2019	capital	Free Download (5 pages)
SH01	Capital declared on Wed, 16th Jan 2019: 1968.00 GBP filed on: 28th, January 2019	capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 27th, March 2018	accounts	Free Download (13 pages)
SH06	Notice of cancellation of shares. Capital declared on Wed, 14th Feb 2018 - 2014.00 GBP filed on: 8th, March 2018	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 8th, March 2018	capital	Free Download (3 pages)
SH01	Capital declared on Thu, 9th Nov 2017: 2023.00 GBP filed on: 16th, November 2017	capital	Free Download (3 pages)
SH01	Capital declared on Mon, 1st Aug 2016: 2022.00 GBP filed on: 20th, October 2017	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 20th, July 2017	accounts	Free Download (6 pages)
SH01	Capital declared on Mon, 1st Aug 2016: 1998.00 GBP filed on: 5th, January 2017	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 15th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 28th Jan 2016 with full list of members filed on: 28th, January 2016	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 3rd Nov 2015 with full list of members filed on: 21st, December 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 30th, July 2015	accounts	Free Download (5 pages)
SH01	Capital declared on Tue, 19th May 2015: 1962.00 GBP filed on: 10th, July 2015	capital	Free Download (3 pages)
SH01	Capital declared on Tue, 16th Jun 2015: 1962.00 GBP filed on: 8th, July 2015	capital	Free Download (4 pages)
SH01	Capital declared on Tue, 19th May 2015: 1974.00 GBP filed on: 29th, June 2015	capital	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 3rd Nov 2014 with full list of members filed on: 3rd, November 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 22nd, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 3rd Nov 2013 with full list of members filed on: 28th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 28th Nov 2013: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 23rd, May 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 3rd Nov 2012 with full list of members filed on: 6th, December 2012	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to Wed, 31st Oct 2012 filed on: 22nd, November 2012	accounts	Free Download (1 page)
AAMD	Revised accounts made up to Mon, 31st Oct 2011 filed on: 10th, October 2012	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 26th, July 2012	accounts	Free Download (7 pages)
AA01	Extension of current accouting period to Sun, 31st Mar 2013 filed on: 25th, June 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 3rd Nov 2011 with full list of members filed on: 22nd, November 2011	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 4th Nov 2010: 2.00 GBP filed on: 4th, July 2011	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 22nd, June 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 3rd Nov 2010 with full list of members filed on: 1st, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 14th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 3rd Nov 2009 with full list of members filed on: 16th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 2nd, November 2009	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 4th Nov 2008 with shareholders record filed on: 4th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 25th, September 2008	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 15th Nov 2007 with shareholders record filed on: 15th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 15th Nov 2007 with shareholders record filed on: 15th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2006 filed on: 30th, July 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2006 filed on: 30th, July 2007	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/11/06 to 31/10/06 filed on: 13th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/06 to 31/10/06 filed on: 13th, July 2007	accounts	Free Download (1 page)
363a	Annual return up to Tue, 19th Dec 2006 with shareholders record filed on: 19th, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 19th Dec 2006 with shareholders record filed on: 19th, December 2006	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 3rd, November 2005	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 3rd, November 2005	incorporation	Free Download (20 pages)

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