Custom Products Limited in Rush Green HERTFORD - SG13 7SD

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Custom Products Limited HERTFORD

Founded in 2002, Custom Products, classified under reg no. 04374297 is an active company. Currently registered at Nevis House Stanstead Road SG13 7SD, Hertford the company has been in the business for 22 years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.

The firm has one director. Roy S., appointed on 14 February 2002. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Martin G. and who left the the firm on 31 July 2009. In addition, there is one former secretary - Simon C. who worked with the the firm until 31 July 2009.

Custom Products Limited Address / Contact

Office Address	Nevis House Stanstead Road
Office Address2	Rush Green
Town	Hertford
Post code	SG13 7SD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04374297
Date of Incorporation	Thu, 14th Feb 2002
Industry	Dormant Company
End of financial Year	31st July
Company age	22 years old
Account next due date	Tue, 30th Apr 2024 (15 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Roy S.

Position: Director

Appointed: 14 February 2002

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 14 February 2002

Resigned: 14 February 2002

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 14 February 2002

Resigned: 14 February 2002

Simon C.

Position: Secretary

Appointed: 14 February 2002

Resigned: 31 July 2009

Martin G.

Position: Director

Appointed: 14 February 2002

Resigned: 31 July 2009

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Roy S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Roy S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	2	2	2	2

Balance Sheet
Current Assets				2	2	2	2	2	2	2	2
Cash Bank In Hand	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2

Other
Net Current Assets Liabilities				2	2	2	2	2	2	2
Number Shares Allotted		2	2	2
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/07/31 filed on: 24th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/07/31 filed on: 24th, March 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/07/31 filed on: 19th, January 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/07/31 filed on: 27th, April 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/07/31 filed on: 9th, October 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/07/31 filed on: 1st, April 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/07/31 filed on: 26th, March 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/07/31 filed on: 28th, March 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/07/31 filed on: 24th, March 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/14 filed on: 18th, February 2016	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/02/18	capital
AA	Dormant company accounts reported for the period up to 2014/07/31 filed on: 25th, March 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/14 filed on: 16th, February 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/16	capital
AR01	Annual return with complete list of members, drawn up to 2014/02/14 filed on: 18th, February 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/07/31 filed on: 11th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/14 filed on: 19th, February 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/07/31 filed on: 24th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/14 filed on: 12th, March 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/07/31 filed on: 9th, November 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/14 filed on: 23rd, February 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/07/31 filed on: 4th, November 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/07/31 filed on: 25th, February 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/14 filed on: 18th, February 2010	annual return	Free Download (4 pages)
287	Registered office changed on 24/08/2009 from the paddocks rowley lane arkley barnet hertfordshire EN5 3HW filed on: 24th, August 2009	address	Free Download (2 pages)
363a	Annual return drawn up to 2009/02/27 with complete member list filed on: 27th, February 2009	annual return	Free Download (4 pages)
287	Registered office changed on 18/11/2008 from flat 3 59 drayton gardens london SW10 9RU filed on: 18th, November 2008	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/07/31 filed on: 5th, November 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/02/18 with complete member list filed on: 18th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/18 with complete member list filed on: 18th, February 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/07/31 filed on: 5th, December 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/07/31 filed on: 5th, December 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 21st, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 21st, April 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/04/02 with complete member list filed on: 2nd, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/02 with complete member list filed on: 2nd, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/05 with complete member list filed on: 5th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/05 with complete member list filed on: 5th, April 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/07/31 filed on: 7th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/07/31 filed on: 7th, October 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/03/07 with complete member list filed on: 7th, March 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/07/31 filed on: 7th, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/07/31 filed on: 7th, March 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/03/07 with complete member list filed on: 7th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/10 with complete member list filed on: 10th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/10 with complete member list filed on: 10th, June 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/07/31 filed on: 19th, January 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/07/31 filed on: 19th, January 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/05/01 with complete member list filed on: 1st, May 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/05/01 with complete member list filed on: 1st, May 2003	annual return	Free Download (8 pages)
225	Accounting reference date extended from 28/02/03 to 31/07/03 filed on: 6th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/07/03 filed on: 6th, December 2002	accounts	Free Download (1 page)
287	Registered office changed on 18/04/02 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 18th, April 2002	address	Free Download (1 page)
287	Registered office changed on 18/04/02 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 18th, April 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 14th, February 2002	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 14th, February 2002	incorporation	Free Download (14 pages)

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