Custommatic Limited in Torwood Close COVENTRY

Custommatic Limited COVENTRY

Founded in 2006, Custommatic, classified under reg no. 05947353 is a liquidation company. Currently registered at 5 Mercia Business Village CV4 8HX, Coventry the company has been in the business for 18 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Thu, 30th Sep 2021.

Custommatic Limited Address / Contact

Office Address	5 Mercia Business Village
Office Address2	Torwood Close
Town	Coventry
Post code	CV4 8HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05947353
Date of Incorporation	Tue, 26th Sep 2006
Industry	Wholesale of other intermediate products
End of financial Year	30th September
Company age	18 years old
Account next due date	Fri, 30th Jun 2023 (300 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Mon, 7th Mar 2022 (2022-03-07)
Last confirmation statement dated	Sun, 21st Feb 2021

Company staff

Nigel D.

Position: Director

Appointed: 26 September 2006

Asb Secretarial Services Limited

Position: Corporate Secretary

Appointed: 26 September 2006

Resigned: 07 June 2011

Michael W.

Position: Director

Appointed: 26 September 2006

Resigned: 18 February 2011

People with significant control

Nigel D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Marie D.

Notified on	12 June 2018
Ceased on	23 July 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30
Net Worth	100 458	149 587

Balance Sheet
Cash Bank In Hand	35 192	103 153
Current Assets	142 002	214 798
Debtors	101 213	102 832
Intangible Fixed Assets	1	1
Net Assets Liabilities Including Pension Asset Liability	100 458	149 587
Stocks Inventory	5 597	8 813
Tangible Fixed Assets	1	867

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	100 456	149 585
Shareholder Funds	100 458	149 587

Other
Creditors Due Within One Year	41 546	65 906
Net Current Assets Liabilities	100 456	148 892
Number Shares Allotted		2
Provisions For Liabilities Charges		173
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	980	2 100
Tangible Fixed Assets Depreciation	979	1 233
Total Assets Less Current Liabilities	100 458	149 760
Value Shares Allotted		1

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: Thu, 23rd Dec 2021. New Address: 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX. Previous address: Origin Two 106 High Street Crawley West Sussex RH10 1BF England filed on: 23rd, December 2021	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: Thu, 23rd Dec 2021. New Address: 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX. Previous address: Origin Two 106 High Street Crawley West Sussex RH10 1BF England filed on: 23rd, December 2021	address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 16th, November 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sun, 21st Feb 2021 filed on: 24th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 27th, January 2021	accounts	Free Download (9 pages)
AD01	Address change date: Fri, 1st May 2020. New Address: Origin Two 106 High Street Crawley West Sussex RH10 1BF. Previous address: C/O Asb Law Llp Origin Two 106 High Street Crawley West Sussex RH10 1BF filed on: 1st, May 2020	address	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 21st Feb 2020 filed on: 21st, February 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 19th, December 2019	accounts	Free Download (9 pages)
AD03	Registered inspection location new location: 40 Turpins Rise Windlesham Surrey GU20 6NQ. filed on: 10th, October 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 15th, March 2019	accounts	Free Download (9 pages)
PSC04	Change to a person with significant control Mon, 23rd Jul 2018 filed on: 6th, March 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 23rd Jul 2018 filed on: 6th, March 2019	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 21st Feb 2019 filed on: 6th, March 2019	confirmation statement	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 26th Sep 2009 with full list of members filed on: 8th, August 2018	annual return	Free Download (10 pages)
SH01	Capital declared on Tue, 26th Jun 2018: 2.00 GBP filed on: 27th, June 2018	capital	Free Download (3 pages)
PSC04	Change to a person with significant control Tue, 12th Jun 2018 filed on: 27th, June 2018	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Tue, 12th Jun 2018 filed on: 27th, June 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 21st Feb 2018 filed on: 6th, March 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 18th, December 2017	accounts	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 15th, March 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Tue, 21st Feb 2017 filed on: 9th, March 2017	confirmation statement	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 21st Feb 2016 with full list of members filed on: 2nd, March 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 1st, March 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 14th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 21st Feb 2015 with full list of members filed on: 13th, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 13th Mar 2015: 2.00 GBP	capital
AD01	Company moved to new address on Fri, 27th Jun 2014. Old Address: Innovis House, 108 High Street Crawley West Sussex RH10 1AS filed on: 27th, June 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 20th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 21st Feb 2014 with full list of members filed on: 5th, March 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 5th Mar 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 30th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 21st Feb 2013 with full list of members filed on: 13th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 16th, May 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Tue, 21st Feb 2012 with full list of members filed on: 1st, March 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 22nd, June 2011	accounts	Free Download (10 pages)
TM02	Mon, 13th Jun 2011 - the day secretary's appointment was terminated filed on: 13th, June 2011	officers	Free Download (2 pages)
TM01	Mon, 21st Feb 2011 - the day director's appointment was terminated filed on: 21st, February 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 21st Feb 2011 with full list of members filed on: 21st, February 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 26th Sep 2010 with full list of members filed on: 3rd, November 2010	annual return	Free Download (5 pages)
CH04	Secretary's name changed on Sun, 1st Nov 2009 filed on: 3rd, November 2010	officers	Free Download (2 pages)
CH01	On Sun, 1st Nov 2009 director's details were changed filed on: 3rd, November 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2009 filed on: 6th, August 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 26th Sep 2009 with full list of members filed on: 30th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2008 filed on: 25th, August 2009	accounts	Free Download (10 pages)
363a	Annual return up to Fri, 14th Nov 2008 with shareholders record filed on: 14th, November 2008	annual return	Free Download (8 pages)
288c	Director's change of particulars filed on: 14th, November 2008	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 28th, July 2008	accounts	Free Download (10 pages)
363a	Annual return up to Mon, 5th Nov 2007 with shareholders record filed on: 5th, November 2007	annual return	Free Download (8 pages)
288c	Director's particulars changed filed on: 5th, November 2007	officers	Free Download (1 page)
363a	Annual return up to Mon, 5th Nov 2007 with shareholders record filed on: 5th, November 2007	annual return	Free Download (8 pages)
288c	Director's particulars changed filed on: 5th, November 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, September 2006	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 26th, September 2006	incorporation	Free Download (18 pages)

Custommatic Limited COVENTRY

Custommatic Limited Address / Contact

Company Information / Profile

Company staff

Nigel D.

Asb Secretarial Services Limited

Michael W.

People with significant control

Annual reports financial information

Company filings

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