Custom Business Equipment And Stationery Supplies Limited

Company Name	Custom Business Equipment And Stationery Supplies Limited
Company Status	Active
Company Number	01528639
Category	Private Limited Company
Incorporation Date	18 November 1980(43 years, 5 months ago)
Previous Name	Baxacre Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Trevor Peak
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	26 June 1991(10 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Office Equipment And Stationery Supplier
Country of Residence	England
Correspondence Address	Old Forge Way Benningholme Lane Skirlaugh Hull North Humberside HU11 5DX

Secretary Name	Mr Trevor Peak
Nationality	British
Status	Current
Appointed	26 June 1991(10 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Old Forge Way Benningholme Lane Skirlaugh Hull North Humberside HU11 5DX

Director Name	Jacqueline Angeline Peak
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 July 1997(16 years, 8 months after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Old Forge Way Benningholme Lane Skirlaugh East Yorkshire HU11 5DX

Director Name	Ian Michael Leeman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 June 1998(17 years, 6 months after company formation)
Appointment Duration	25 years, 11 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	12 Sandy Point Bilton Hull East Yorkshire HU11 4PP

Director Name	Geoffrey Peter Gill
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(10 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 24 July 1997)
Role	Office Equipment And Stationery Supplier
Correspondence Address	106 Tranby Lane Anlaby Hull North Humberside HU10 7EA

Director Name	Paul Stephen Ramsden
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(10 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 August 1994)
Role	Office Manager
Correspondence Address	10 Daisyfield Drive Ark Royal Bilton Hull East Yorkshire HU11 4DF

Contact

Website	custom-business.co.uk
Email address	[email protected]
Telephone	01482 324412
Telephone region	Hull

Location

Registered Address	15 Upton Street Hull North Humberside HU8 7DA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull

Shareholders

34 at £1	Trevor Peak 51.52% Ordinary
17 at £1	Trevor Peak & Jacqueline Angeline Peak 25.76% Ordinary
15 at £1	Jacqueline Peak 22.73% Ordinary

Financials

Year	2014
Net Worth	£1,773,819
Cash	£1,642,430
Current Liabilities	£523,512

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 6 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	1 June 2023 (11 months, 1 week ago)
Next Return Due	15 June 2024 (1 month, 1 week from now)

Charges

25 November 1985	Delivered on: 4 December 1985 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's f/h & l/h properties and the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts. Outstanding
16 May 1985	Delivered on: 6 June 1985 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 65/67/69 endymion street kingston upon hull tile no. Hs 35138. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
17 July 1981	Delivered on: 22 July 1981 Persons entitled: Midland Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and assets present and future including book debts uncalled capital. Fully Satisfied

Filing History

5 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
19 January 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
6 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
5 November 2021	Total exemption full accounts made up to 31 August 2021 (7 pages)
3 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
6 November 2020	Total exemption full accounts made up to 31 August 2020 (7 pages)
4 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
11 November 2019	Total exemption full accounts made up to 31 August 2019 (7 pages)
6 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
9 November 2018	Total exemption full accounts made up to 31 August 2018 (7 pages)
5 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
3 November 2017	Total exemption full accounts made up to 31 August 2017 (8 pages)
3 November 2017	Total exemption full accounts made up to 31 August 2017 (8 pages)
16 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
16 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
16 November 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
16 November 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 66 (6 pages)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 66 (6 pages)
26 November 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
26 November 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
22 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 66 (6 pages)
22 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 66 (6 pages)
22 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 66 (6 pages)
11 November 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
11 November 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 66 (6 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 66 (6 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 66 (6 pages)
7 November 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
7 November 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
14 November 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
14 November 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
11 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
9 January 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
9 January 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
29 November 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
29 November 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
28 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Trevor Peak on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for Ian Michael Leeman on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for Jacqueline Angeline Peak on 1 June 2010 (2 pages)
28 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Trevor Peak on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for Jacqueline Angeline Peak on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for Jacqueline Angeline Peak on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for Ian Michael Leeman on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for Ian Michael Leeman on 1 June 2010 (2 pages)
28 June 2010	Director's details changed for Trevor Peak on 1 June 2010 (2 pages)
28 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
20 November 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
20 November 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
8 June 2009	Return made up to 01/06/09; full list of members (4 pages)
8 June 2009	Return made up to 01/06/09; full list of members (4 pages)
10 December 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
10 December 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
5 June 2008	Return made up to 01/06/08; full list of members (4 pages)
5 June 2008	Return made up to 01/06/08; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
19 June 2007	Return made up to 01/06/07; no change of members (7 pages)
19 June 2007	Return made up to 01/06/07; no change of members (7 pages)
30 May 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
30 May 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
4 July 2006	Return made up to 01/06/06; full list of members (7 pages)
4 July 2006	Return made up to 01/06/06; full list of members (7 pages)
25 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
25 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
7 July 2005	Return made up to 01/06/05; full list of members (7 pages)
7 July 2005	Return made up to 01/06/05; full list of members (7 pages)
13 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
13 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
30 June 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
30 June 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
8 June 2004	Return made up to 01/06/04; full list of members (7 pages)
8 June 2004	Return made up to 01/06/04; full list of members (7 pages)
1 July 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
1 July 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
10 June 2003	Return made up to 01/06/03; full list of members (7 pages)
10 June 2003	Return made up to 01/06/03; full list of members (7 pages)
2 July 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
2 July 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
25 June 2002	Return made up to 13/06/02; full list of members (7 pages)
25 June 2002	Return made up to 13/06/02; full list of members (7 pages)
12 July 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
12 July 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
20 June 2001	Return made up to 13/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 June 2001	Return made up to 13/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 January 2001	Amended accounts made up to 31 August 1999 (5 pages)
8 January 2001	Amended accounts made up to 31 August 1999 (5 pages)
3 July 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
3 July 2000	Return made up to 13/06/00; full list of members 363(287) ‐ Registered office changed on 03/07/00 (7 pages)
3 July 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
3 July 2000	Return made up to 13/06/00; full list of members 363(287) ‐ Registered office changed on 03/07/00 (7 pages)
2 July 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
2 July 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
30 June 1999	Return made up to 13/06/99; no change of members (4 pages)
30 June 1999	Return made up to 13/06/99; no change of members (4 pages)
8 July 1998	New director appointed (2 pages)
8 July 1998	Return made up to 13/06/98; full list of members (6 pages)
8 July 1998	New director appointed (2 pages)
8 July 1998	Return made up to 13/06/98; full list of members (6 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
2 October 1997	Memorandum and Articles of Association (16 pages)
2 October 1997	Memorandum and Articles of Association (16 pages)
19 September 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
19 September 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
5 August 1997	Â£ ic 132/66 24/07/97 Â£ sr 66@1=66 (1 page)
5 August 1997	Â£ ic 132/66 24/07/97 Â£ sr 66@1=66 (1 page)
30 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 July 1997	Return made up to 13/06/97; no change of members (4 pages)
29 July 1997	Director resigned (1 page)
29 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 July 1997	Return made up to 13/06/97; no change of members (4 pages)
29 July 1997	New director appointed (2 pages)
29 July 1997	Director resigned (1 page)
29 July 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
29 July 1997	New director appointed (2 pages)
29 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 July 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
26 June 1996	Return made up to 13/06/96; no change of members (4 pages)
26 June 1996	Return made up to 13/06/96; no change of members (4 pages)
18 June 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
18 June 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
3 July 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
3 July 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
20 June 1995	Return made up to 13/06/95; full list of members (6 pages)
20 June 1995	Return made up to 13/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
25 November 1981	Company name changed\certificate issued on 25/11/81 (2 pages)
25 November 1981	Company name changed\certificate issued on 25/11/81 (2 pages)
18 November 1980	Incorporation (13 pages)
18 November 1980	Incorporation (13 pages)

Custom Business Equipment And Stationery Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies