Founded in 2017, Puzzle Construction And Refurbishment, classified under reg no. 10559129 is an active company. Currently registered at 45 Westminster Gardens LU5 5RT, Dunstable the company has been in the business for seven years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2022. Since 19th March 2021 Puzzle Construction And Refurbishment Ltd is no longer carrying the name Custom Metal Design.
The firm has one director. Julian M., appointed on 11 January 2017. There are currently no secretaries appointed. As of 26 April 2024, there were 3 ex directors - Grzegorz H., Marcin K. and others listed below. There were no ex secretaries.
| Office Address | 45 Westminster Gardens |
| Office Address2 | Houghton Regis |
| Town | Dunstable |
| Post code | LU5 5RT |
| Country of origin | United Kingdom |
| Registration Number | 10559129 |
| Date of Incorporation | Wed, 11th Jan 2017 |
| Industry | Security systems service activities |
| Industry | Manufacture of metal structures and parts of structures |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Tue, 31st Oct 2023 (178 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 11 January 2017
The list of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Julian M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Krzysztof K. This PSC owns 25-50% shares and has 25-50% voting rights.
Julian M.
| Notified on | 11 January 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Krzysztof K.
| Notified on | 11 January 2017 |
| Ceased on | 14 January 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Custom Metal Design | March 19, 2021 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 3 511 | 2 531 | 1 472 | 508 | 54 164 | 62 896 |
| Current Assets | 3 511 | 1 472 | 512 | 82 964 | 62 896 | |
| Debtors | 4 | 28 800 | ||||
| Net Assets Liabilities | 119 | 3 159 | 966 | -30 662 | 535 | -53 806 |
| Property Plant Equipment | 1 656 | 1 104 | 552 | 26 781 | 22 536 | |
| Other | ||||||
| Version Production Software | 2 020 | 2 023 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 552 | 1 104 | 1 656 | 10 361 | 19 784 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 208 | 34 934 | 5 178 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 3 |
| Bank Borrowings | 40 000 | 35 741 | ||||
| Creditors | 3 392 | 1 028 | 1 610 | -8 274 | 44 910 | 86 173 |
| Finance Lease Liabilities Present Value Total | 28 559 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 552 | 552 | 552 | 8 705 | 9 423 | |
| Loans From Directors | 1 610 | -8 746 | -9 700 | |||
| Net Current Assets Liabilities | 119 | 1 503 | -138 | 8 786 | 38 054 | -23 277 |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | 100 | ||
| Number Shares Allotted | 100 | 100 | 100 | |||
| Other Creditors | 472 | |||||
| Par Value Share | 1 | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 2 208 | 2 208 | 2 208 | 37 142 | 42 320 | |
| Recoverable Value-added Tax | 4 | |||||
| Taxation Social Security Payable | 3 392 | 1 028 | 20 508 | |||
| Total Assets Less Current Liabilities | 119 | 966 | 9 338 | 64 835 | -741 | |
| Trade Debtors Trade Receivables | 28 800 | |||||
| Value-added Tax Payable | 34 102 | |||||
| Advances Credits Directors | -57 000 | |||||
| Advances Credits Made In Period Directors | 57 000 | |||||
| Advances Credits Repaid In Period Directors | 57 000 | |||||
| Amount Specific Advance Or Credit Directors | -57 000 | |||||
| Amount Specific Advance Or Credit Made In Period Directors | 57 000 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 57 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 10th January 2024 filed on: 13th, January 2024 |
confirmation statement | Free Download (3 pages) |
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