Company NameCustom Consumables Limited
Company StatusDissolved
Company Number04835490
CategoryPrivate Limited Company
Incorporation Date17 July 2003(20 years, 4 months ago)
Dissolution Date11 December 2018 (4 years, 12 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47410Retail sale of computers, peripheral units and software in specialised stores

Directors

Director NameMr David Wriglesworth
Date of BirthJanuary 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed17 July 2003(same day as company formation)
RoleDirector Computertech
Country of ResidenceEngland
Correspondence Address97 Cow Lane
Havercroft
Wakefield
West Yorkshire
WF4 2HQ
Secretary NameJacqueline Annette Wriglesworth
NationalityBritish
StatusClosed
Appointed17 July 2003(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address97 Cow Lane
Havercroft
Wakefield
West Yorkshire
WF4 2HQ
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed17 July 2003(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed17 July 2003(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Contact

Websitecustomconsumables.com

Location

Registered AddressThe Shop
Weeland Cresent Sharlston
Wakefield
Yorkshire
WF4 1DS
RegionYorkshire and The Humber
ConstituencyHemsworth
CountyWest Yorkshire
ParishSharlston
WardFeatherstone
Built Up AreaSharlston

Shareholders

1 at £1Mr David Wriglesworth
100.00%
Ordinary

Financials

Year2014
Net Worth£3,414
Current Liabilities£437

Accounts

Latest Accounts31 August 2017 (6 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

18 July 2017Confirmation statement made on 17 July 2017 with no updates (3 pages)
8 May 2017Micro company accounts made up to 31 August 2016 (4 pages)
24 July 2016Confirmation statement made on 17 July 2016 with updates (5 pages)
5 April 2016Micro company accounts made up to 31 August 2015 (7 pages)
23 September 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
(21 pages)
9 April 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
19 August 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
(14 pages)
7 April 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
14 August 2013Annual return made up to 17 July 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1
(18 pages)
24 February 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
16 August 2012Annual return made up to 17 July 2012 with a full list of shareholders (14 pages)
30 April 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
17 August 2011Annual return made up to 17 July 2011 with a full list of shareholders (14 pages)
15 March 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
19 August 2010Annual return made up to 17 July 2010 with a full list of shareholders (14 pages)
4 May 2010Total exemption full accounts made up to 31 August 2009 (9 pages)
10 October 2009Annual return made up to 17 July 2009 with a full list of shareholders (6 pages)
15 June 2009Total exemption full accounts made up to 31 August 2008 (7 pages)
1 September 2008Return made up to 17/07/08; no change of members (6 pages)
17 April 2008Total exemption full accounts made up to 31 August 2007 (7 pages)
19 August 2007Return made up to 17/07/07; no change of members (6 pages)
4 May 2007Total exemption full accounts made up to 31 August 2006 (7 pages)
8 August 2006Return made up to 17/07/06; full list of members (6 pages)
10 April 2006Full accounts made up to 31 August 2005 (7 pages)
17 August 2005Return made up to 17/07/05; full list of members (6 pages)
22 March 2005Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
22 March 2005Total exemption full accounts made up to 31 August 2004 (7 pages)
17 August 2004Return made up to 17/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
27 August 2003New director appointed (2 pages)
27 August 2003New secretary appointed (2 pages)
11 August 2003Director resigned (1 page)
11 August 2003Registered office changed on 11/08/03 from: 229 nether street london N3 1NT (1 page)
11 August 2003Secretary resigned (1 page)
17 July 2003Incorporation (12 pages)