Company NameCustom Securities Limited
Company StatusActive
Company Number03888125
CategoryPrivate Limited Company
Incorporation Date3 December 1999(21 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Andrew Crowther
Date of BirthApril 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 1999(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressLongcottage Listing Lane
Gomersal
Cleckheaton
West Yorkshire
BD19 4HS
Director NameMr Edwin Frederick Crowther
Date of BirthAugust 1929 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 1999(same day as company formation)
RolePrecision Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressRobin Lodge 60 Slipper Lane
Mirfield
West Yorkshire
WF14 0DD
Director NameMr Mark Crowther
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 1999(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressStone Edge
Scholes Lane Scholes
Cleckheaton
West Yorkshire
BD19 6LY
Secretary NameMr Andrew Crowther
NationalityBritish
StatusCurrent
Appointed03 December 1999(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressLongcottage Listing Lane
Gomersal
Cleckheaton
West Yorkshire
BD19 4HS

Contact

Websitecustomfittings.com
Telephone01274 852066
Telephone regionBradford

Location

Registered AddressCentral Square 5th Floor
29 Wellington Street
Leeds
LS1 4DL
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 60 other UK companies use this postal address

Shareholders

26.3k at £1Trustee Of Ac Settlement
7.50%
Ordinary
26.3k at £1Trustee Of Mc Settlement
7.50%
Ordinary
87.5k at £1Emacrow Holdings LTD
25.00%
B Redeemable
70k at £1Edwin Frederick Crowther
20.00%
Ordinary
70k at £1Mark Crowther
20.00%
Ordinary
70k at £1Mr Andrew Crowther
20.00%
Ordinary

Financials

Year2014
Net Worth£462,502
Current Liabilities£42,000

Accounts

Latest Accounts31 August 2020 (8 months, 2 weeks ago)
Next Accounts Due31 May 2022 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return3 December 2020 (5 months, 2 weeks ago)
Next Return Due17 December 2021 (7 months from now)

Filing History

16 February 2021Total exemption full accounts made up to 31 August 2020 (6 pages)
7 December 2020Confirmation statement made on 3 December 2020 with updates (4 pages)
15 May 2020Total exemption full accounts made up to 31 August 2019 (6 pages)
9 December 2019Confirmation statement made on 3 December 2019 with no updates (3 pages)
22 November 2019Change of details for Emacrow Holdings Limited as a person with significant control on 22 November 2019 (2 pages)
31 May 2019Total exemption full accounts made up to 31 August 2018 (5 pages)
11 December 2018Confirmation statement made on 3 December 2018 with no updates (3 pages)
7 March 2018Total exemption full accounts made up to 31 August 2017 (6 pages)
7 December 2017Register inspection address has been changed to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL (1 page)
7 December 2017Registered 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 2017Confirmation statement made on 3 December 2017 with no updates (3 pages)
7 December 2017Register inspection address has been changed to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL (1 page)
7 December 2017Registered 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 2017Confirmation statement made on 3 December 2017 with no updates (3 pages)
17 March 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
17 March 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
5 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
5 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
16 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
16 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
22 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 350,002
(7 pages)
22 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 350,002
(7 pages)
1 June 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
1 June 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
17 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 350,002
(7 pages)
17 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 350,002
(7 pages)
17 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 350,002
(7 pages)
20 March 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
20 March 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
20 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 350,002
(7 pages)
20 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 350,002
(7 pages)
20 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 350,002
(7 pages)
13 February 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
13 February 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
12 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
12 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
12 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
23 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
23 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
4 January 2012Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
4 January 2012Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
4 January 2012Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
11 April 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
11 April 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
1 March 2011Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
1 March 2011Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
1 March 2011Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
13 April 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
13 April 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
11 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
11 December 2009Director's details changed for Mr Edwin Frederick Crowther on 2 December 2009 (2 pages)
11 December 2009Director's details changed for Mark Crowther on 2 December 2009 (2 pages)
11 December 2009Director's details changed for Mr Andrew Crowther on 2 December 2009 (2 pages)
11 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
11 December 2009Director's details changed for Mr Edwin Frederick Crowther on 2 December 2009 (2 pages)
11 December 2009Director's details changed for Mark Crowther on 2 December 2009 (2 pages)
11 December 2009Director's details changed for Mr Andrew Crowther on 2 December 2009 (2 pages)
11 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
11 December 2009Director's details changed for Mark Crowther on 2 December 2009 (2 pages)
11 December 2009Director's details changed for Mr Edwin Frederick Crowther on 2 December 2009 (2 pages)
11 December 2009Director's details changed for Mr Andrew Crowther on 2 December 2009 (2 pages)
10 February 2009Return made up to 03/12/08; full list of members (6 pages)
10 February 2009Return made up to 03/12/08; full list of members (6 pages)
27 January 2009Gbp ic 375000/262500\18/12/08\gbp sr [email protected]=112500\ (1 page)
27 January 2009Gbp ic 375000/262500\18/12/08\gbp sr [email protected]=112500\ (1 page)
31 December 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(4 pages)
31 December 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(4 pages)
23 December 2008Full accounts made up to 31 August 2008 (11 pages)
23 December 2008Full accounts made up to 31 August 2008 (11 pages)
14 February 2008Full accounts made up to 31 August 2007 (11 pages)
14 February 2008Full accounts made up to 31 August 2007 (11 pages)
23 January 2008Return made up to 03/12/07; no change of members (7 pages)
23 January 2008Return made up to 03/12/07; no change of members (7 pages)
18 January 2007Return made up to 03/12/06; full list of members (10 pages)
18 January 2007Return made up to 03/12/06; full list of members (10 pages)
16 January 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
16 January 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
29 March 2006Registered office changed on 29/03/06 from: 2 whitehall quay leeds west yorkshire LS1 4HG (1 page)
29 March 2006Registered office changed on 29/03/06 from: 2 whitehall quay leeds west yorkshire LS1 4HG (1 page)
7 February 2006Return made up to 03/12/05; full list of members (9 pages)
7 February 2006Return made up to 03/12/05; full list of members (9 pages)
26 January 2006Accounts for a small company made up to 31 August 2005 (6 pages)
26 January 2006Accounts for a small company made up to 31 August 2005 (6 pages)
6 January 2005Accounts for a small company made up to 31 August 2004 (6 pages)
6 January 2005Accounts for a small company made up to 31 August 2004 (6 pages)
11 December 2004Return made up to 03/12/04; no change of members (7 pages)
11 December 2004Return made up to 03/12/04; no change of members (7 pages)
18 February 2004Accounts for a small company made up to 31 August 2003 (6 pages)
18 February 2004Accounts for a small company made up to 31 August 2003 (6 pages)
11 December 2003Return made up to 03/12/03; no change of members (7 pages)
11 December 2003Return made up to 03/12/03; no change of members (7 pages)
1 April 2003Registered office changed on 01/04/03 from: carlton house grammar school street bradford west yorkshire BD1 4NS (1 page)
1 April 2003Registered office changed on 01/04/03 from: carlton house grammar school street bradford west yorkshire BD1 4NS (1 page)
11 February 2003Full accounts made up to 31 August 2002 (11 pages)
11 February 2003Full accounts made up to 31 August 2002 (11 pages)
31 December 2002Return made up to 03/12/02; full list of members (8 pages)
31 December 2002Return made up to 03/12/02; full list of members (8 pages)
22 April 2002Accounts for a small company made up to 31 August 2001 (6 pages)
22 April 2002Accounts for a small company made up to 31 August 2001 (6 pages)
13 December 2001Return made up to 03/12/01; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 December 2001Return made up to 03/12/01; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 May 2001Accounts for a small company made up to 31 August 2000 (6 pages)
23 May 2001Accounts for a small company made up to 31 August 2000 (6 pages)
17 January 2001Return made up to 03/12/00; full list of members (8 pages)
17 January 2001Return made up to 03/12/00; full list of members (8 pages)
4 January 2001Amending 882 dated 130100 (2 pages)
4 January 2001Amending 882 dated 130100 (2 pages)
26 September 2000Accounting reference date shortened from 31/12/00 to 31/08/00 (1 page)
26 September 2000Accounting reference date shortened from 31/12/00 to 31/08/00 (1 page)
22 March 2000Statement of affairs (12 pages)
22 March 2000Ad 13/01/00--------- £ si [email protected]=375000 £ ic 30/375030 (2 pages)
22 March 2000Statement of affairs (12 pages)
22 March 2000Ad 13/01/00--------- £ si [email protected]=375000 £ ic 30/375030 (2 pages)
3 December 1999Incorporation (18 pages)
3 December 1999Incorporation (18 pages)