Custom Metal Fabrications Limited in Reform Road MAIDENHEAD

Custom Metal Fabrications Limited MAIDENHEAD

Custom Metal Fabrications started in year 2008 as Private Limited Company with registration number 06738337. The Custom Metal Fabrications company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Maidenhead at Trios House. Postal code: SL6 8DA. Since March 26, 2010 Custom Metal Fabrications Limited is no longer carrying the name Boundary Metals.

At present there are 2 directors in the the company, namely Kevin D. and Neil B.. In addition one secretary - David C. - is with the firm. Currenlty, the company lists one former director, whose name is Simon G. and who left the the company on 3 January 2022. In addition, there is one former secretary - Simon G. who worked with the the company until 3 January 2022.

Custom Metal Fabrications Limited Address / Contact

Office Address	Trios House
Office Address2	Reform Road
Town	Maidenhead
Post code	SL6 8DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06738337
Date of Incorporation	Fri, 31st Oct 2008
Industry	Dormant Company
End of financial Year	30th June
Company age	16 years old
Account next due date	Sun, 31st Mar 2024 (20 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 13th Nov 2024 (2024-11-13)
Last confirmation statement dated	Mon, 30th Oct 2023

Company staff

Kevin D.

Position: Director

Appointed: 01 October 2022

David C.

Position: Secretary

Appointed: 03 January 2022

Neil B.

Position: Director

Appointed: 31 October 2008

Simon G.

Position: Director

Appointed: 31 October 2008

Resigned: 03 January 2022

Simon G.

Position: Secretary

Appointed: 31 October 2008

Resigned: 03 January 2022

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Cmf Limited from Maidenhead, United Kingdom. The abovementioned PSC is categorised as "a limted 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.

Cmf Limited

Trios House Reform Road, Maidenhead, Berkshire, SL6 8BY, United Kingdom

Legal authority	Companies Act
Legal form	Limted Company
Country registered	England And Wales
Place registered	Companies House Register
Registration number	01688993
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Boundary Metals	March 26, 2010
Boundary Metal	February 2, 2009
Orbitmoat	December 16, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Debtors	100	100	100	100	100	100	100	100
Other Debtors	100	100	100	100	100	100	100	100

Other
Average Number Employees During Period				2	2	2	1	2
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 29th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 29th, November 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates October 30, 2023 filed on: 30th, October 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 18th, November 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates October 30, 2022 filed on: 31st, October 2022	confirmation statement	Free Download (3 pages)
AP01	On October 1, 2022 new director was appointed. filed on: 26th, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 3, 2022 filed on: 5th, January 2022	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on January 3, 2022 filed on: 5th, January 2022	officers	Free Download (1 page)
AP03	Appointment (date: January 3, 2022) of a secretary filed on: 5th, January 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates October 30, 2021 filed on: 1st, November 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 22nd, October 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 24th, March 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates October 30, 2020 filed on: 30th, October 2020	confirmation statement	Free Download (3 pages)
CH03	On September 28, 2020 secretary's details were changed filed on: 29th, September 2020	officers	Free Download (1 page)
CH01	On September 28, 2020 director's details were changed filed on: 28th, September 2020	officers	Free Download (2 pages)
CH01	On September 28, 2020 director's details were changed filed on: 28th, September 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 6th, February 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates October 31, 2019 filed on: 1st, November 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates October 31, 2018 filed on: 1st, November 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 2nd, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 23rd, November 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates October 31, 2017 filed on: 31st, October 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 5th, December 2016	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates October 31, 2016 filed on: 3rd, November 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 6th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2015 filed on: 5th, November 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 16th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2014 filed on: 3rd, November 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 5th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2013 filed on: 1st, November 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2012 filed on: 31st, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 26th, October 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 30th, January 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2011 filed on: 9th, November 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 31, 2010 filed on: 11th, November 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 12th, August 2010	accounts	Free Download (5 pages)
CONNOT	Change of name notice filed on: 26th, March 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed boundary metals LIMITEDcertificate issued on 26/03/10 filed on: 26th, March 2010	change of name	Free Download (3 pages)
RES15	Resolution on March 24, 2010 to change company name	change of name
AR01	Annual return with full list of company shareholders, made up to October 31, 2009 filed on: 24th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 19th, November 2009	accounts	Free Download (5 pages)
287	Registered office changed on 15/05/2009 from unit 6 colthrop business park colthrop lane thatcham RG19 4LP filed on: 15th, May 2009	address	Free Download (1 page)
225	Accounting reference date shortened from 31/10/2009 to 30/06/2009 filed on: 31st, March 2009	accounts	Free Download (1 page)
AUD	Auditor's resignation filed on: 11th, March 2009	auditors	Free Download (1 page)
CERTNM	Company name changed boundary metal LIMITEDcertificate issued on 02/02/09 filed on: 31st, January 2009	change of name	Free Download (2 pages)
CERTNM	Company name changed orbitmoat LIMITEDcertificate issued on 16/12/08 filed on: 13th, December 2008	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 31st, October 2008	incorporation	Free Download (18 pages)

Custom Metal Fabrications Limited MAIDENHEAD

Custom Metal Fabrications Limited Address / Contact

Company Information / Profile

Company staff

Kevin D.

David C.

Neil B.

Simon G.

Simon G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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