| Company Name | Custom Securities Limited |
|---|---|
| Company Status | Active |
| Company Number | 03888125 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1999(24 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Andrew Crowther |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 1999(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Longcottage Listing Lane Gomersal Cleckheaton West Yorkshire BD19 4HS |
| Director Name | Mr Edwin Frederick Crowther |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 1999(same day as company formation) |
| Role | Precision Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Robin Lodge 60 Slipper Lane Mirfield West Yorkshire WF14 0DD |
| Director Name | Mr Mark Crowther |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 1999(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Stone Edge Scholes Lane Scholes Cleckheaton West Yorkshire BD19 6LY |
| Secretary Name | Mr Andrew Crowther |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 December 1999(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Longcottage Listing Lane Gomersal Cleckheaton West Yorkshire BD19 4HS |
Contact
| Website | customfittings.com |
|---|---|
| Telephone | 01274 852066 |
| Telephone region | Bradford |
Location
| Registered Address | Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 26.3k at £1 | Trustee Of Ac Settlement 7.50% Ordinary |
|---|---|
| 26.3k at £1 | Trustee Of Mc Settlement 7.50% Ordinary |
| 87.5k at £1 | Emacrow Holdings LTD 25.00% B Redeemable |
| 70k at £1 | Edwin Frederick Crowther 20.00% Ordinary |
| 70k at £1 | Mark Crowther 20.00% Ordinary |
| 70k at £1 | Mr Andrew Crowther 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £462,502 |
| Current Liabilities | £42,000 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 3 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
Filing History
| 4 December 2023 | Confirmation statement made on 3 December 2023 with no updates (3 pages) |
|---|---|
| 21 March 2023 | Total exemption full accounts made up to 31 August 2022 (5 pages) |
| 25 January 2023 | Notification of Mark Crowther as a person with significant control on 25 January 2023 (2 pages) |
| 25 January 2023 | Notification of Andrew Crowther as a person with significant control on 25 January 2023 (2 pages) |
| 23 January 2023 | Notification of Emacrow Holdings Limited as a person with significant control on 6 April 2016 (2 pages) |
| 23 January 2023 | Withdrawal of a person with significant control statement on 23 January 2023 (2 pages) |
| 15 December 2022 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
| 5 December 2022 | Cessation of Emacrow Holdings Limited as a person with significant control on 21 November 2022 (1 page) |
| 5 December 2022 | Notification of a person with significant control statement (2 pages) |
| 17 May 2022 | Total exemption full accounts made up to 31 August 2021 (5 pages) |
| 16 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
| 16 February 2021 | Total exemption full accounts made up to 31 August 2020 (6 pages) |
| 7 December 2020 | Confirmation statement made on 3 December 2020 with updates (4 pages) |
| 15 May 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 9 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 22 November 2019 | Change of details for Emacrow Holdings Limited as a person with significant control on 22 November 2019 (2 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 August 2018 (5 pages) |
| 11 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 7 March 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 7 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 7 December 2017 | Registered office address changed from C/O Baker Tilly 2 Whitehall Quay Leeds West Yorkshire LS1 4HG to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 7 December 2017 (1 page) |
| 7 December 2017 | Register inspection address has been changed to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL (1 page) |
| 7 December 2017 | Registered office address changed from C/O Baker Tilly 2 Whitehall Quay Leeds West Yorkshire LS1 4HG to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 7 December 2017 (1 page) |
| 7 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 7 December 2017 | Register inspection address has been changed to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL (1 page) |
| 17 March 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 5 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 22 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 1 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 1 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 17 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 20 March 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 20 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 13 February 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 13 February 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 12 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (7 pages) |
| 12 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (7 pages) |
| 12 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (7 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 4 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (7 pages) |
| 4 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (7 pages) |
| 4 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (7 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 1 March 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (7 pages) |
| 1 March 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (7 pages) |
| 1 March 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (7 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 11 December 2009 | Director's details changed for Mr Edwin Frederick Crowther on 2 December 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (6 pages) |
| 11 December 2009 | Director's details changed for Mr Andrew Crowther on 2 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Mr Edwin Frederick Crowther on 2 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Mr Andrew Crowther on 2 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Mark Crowther on 2 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Mr Edwin Frederick Crowther on 2 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Mark Crowther on 2 December 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (6 pages) |
| 11 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (6 pages) |
| 11 December 2009 | Director's details changed for Mark Crowther on 2 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Mr Andrew Crowther on 2 December 2009 (2 pages) |
| 10 February 2009 | Return made up to 03/12/08; full list of members (6 pages) |
| 10 February 2009 | Return made up to 03/12/08; full list of members (6 pages) |
| 27 January 2009 | Gbp ic 375000/262500\18/12/08\gbp sr 112500@1=112500\ (1 page) |
| 27 January 2009 | Gbp ic 375000/262500\18/12/08\gbp sr 112500@1=112500\ (1 page) |
| 31 December 2008 | Resolutions
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| 31 December 2008 | Resolutions
|
| 23 December 2008 | Full accounts made up to 31 August 2008 (11 pages) |
| 23 December 2008 | Full accounts made up to 31 August 2008 (11 pages) |
| 14 February 2008 | Full accounts made up to 31 August 2007 (11 pages) |
| 14 February 2008 | Full accounts made up to 31 August 2007 (11 pages) |
| 23 January 2008 | Return made up to 03/12/07; no change of members (7 pages) |
| 23 January 2008 | Return made up to 03/12/07; no change of members (7 pages) |
| 18 January 2007 | Return made up to 03/12/06; full list of members (10 pages) |
| 18 January 2007 | Return made up to 03/12/06; full list of members (10 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 29 March 2006 | Registered office changed on 29/03/06 from: 2 whitehall quay leeds west yorkshire LS1 4HG (1 page) |
| 29 March 2006 | Registered office changed on 29/03/06 from: 2 whitehall quay leeds west yorkshire LS1 4HG (1 page) |
| 7 February 2006 | Return made up to 03/12/05; full list of members (9 pages) |
| 7 February 2006 | Return made up to 03/12/05; full list of members (9 pages) |
| 26 January 2006 | Accounts for a small company made up to 31 August 2005 (6 pages) |
| 26 January 2006 | Accounts for a small company made up to 31 August 2005 (6 pages) |
| 6 January 2005 | Accounts for a small company made up to 31 August 2004 (6 pages) |
| 6 January 2005 | Accounts for a small company made up to 31 August 2004 (6 pages) |
| 11 December 2004 | Return made up to 03/12/04; no change of members (7 pages) |
| 11 December 2004 | Return made up to 03/12/04; no change of members (7 pages) |
| 18 February 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
| 18 February 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
| 11 December 2003 | Return made up to 03/12/03; no change of members (7 pages) |
| 11 December 2003 | Return made up to 03/12/03; no change of members (7 pages) |
| 1 April 2003 | Registered office changed on 01/04/03 from: carlton house grammar school street bradford west yorkshire BD1 4NS (1 page) |
| 1 April 2003 | Registered office changed on 01/04/03 from: carlton house grammar school street bradford west yorkshire BD1 4NS (1 page) |
| 11 February 2003 | Full accounts made up to 31 August 2002 (11 pages) |
| 11 February 2003 | Full accounts made up to 31 August 2002 (11 pages) |
| 31 December 2002 | Return made up to 03/12/02; full list of members (8 pages) |
| 31 December 2002 | Return made up to 03/12/02; full list of members (8 pages) |
| 22 April 2002 | Accounts for a small company made up to 31 August 2001 (6 pages) |
| 22 April 2002 | Accounts for a small company made up to 31 August 2001 (6 pages) |
| 13 December 2001 | Return made up to 03/12/01; no change of members
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| 13 December 2001 | Return made up to 03/12/01; no change of members
|
| 23 May 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 23 May 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 17 January 2001 | Return made up to 03/12/00; full list of members (8 pages) |
| 17 January 2001 | Return made up to 03/12/00; full list of members (8 pages) |
| 4 January 2001 | Amending 882 dated 130100 (2 pages) |
| 4 January 2001 | Amending 882 dated 130100 (2 pages) |
| 26 September 2000 | Accounting reference date shortened from 31/12/00 to 31/08/00 (1 page) |
| 26 September 2000 | Accounting reference date shortened from 31/12/00 to 31/08/00 (1 page) |
| 22 March 2000 | Ad 13/01/00--------- £ si 375000@1=375000 £ ic 30/375030 (2 pages) |
| 22 March 2000 | Statement of affairs (12 pages) |
| 22 March 2000 | Ad 13/01/00--------- £ si 375000@1=375000 £ ic 30/375030 (2 pages) |
| 22 March 2000 | Statement of affairs (12 pages) |
| 3 December 1999 | Incorporation (18 pages) |
| 3 December 1999 | Incorporation (18 pages) |