Kustom Sport Limited

Company Name	Kustom Sport Limited
Company Status	Active
Company Number	05089970
Category	Private Limited Company
Incorporation Date	31 March 2004(20 years ago)

Business Activity

Section C	Manufacturing
SIC 1730	Finishing of textiles
SIC 13300	Finishing of textiles

Directors

Director Name	Mr Andrew Carl Benson
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Longcauseway Monk Bretton Barnsley South Yorkshire S71 2HX

Director Name	Mr Gary Benson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Granary Caulk Lane White Cross Barnsley South Yorkshire S70 3QG

Director Name	Jean Benson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Caulk Lane White Cross Barnsley South Yorkshire S70 3QG

Director Name	Matthew Benson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Stonehill Rise Cudworth Barnsley South Yorkshire S72 8JE

Secretary Name	Jean Benson
Nationality	British
Status	Current
Appointed	31 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Caulk Lane White Cross Barnsley South Yorkshire S70 3QG

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	31 March 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.kustomsport.co.uk/
Telephone	01226 203347
Telephone region	Barnsley

Location

Registered Address	Unit 6 Middlewoods Way Carlton Barnsley Sth Yorks S71 3HR
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	St Helens
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Gary Benson 50.00% Ordinary A
5 at £1	Andrew Carl Benson 5.00% Ordinary B
5 at £1	Matthew Benson 5.00% Ordinary B
40 at £1	Jean Benson 40.00% Ordinary A

Financials

Year	2014
Net Worth	£344,578
Cash	£38,299
Current Liabilities	£361,797

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (2 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 4 weeks from now)

Charges

22 March 2006	Delivered on: 29 March 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 6 wharncliffe business park middlewoods way carlton barnsley south yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
13 February 2006	Delivered on: 2 March 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
27 May 2005	Delivered on: 4 June 2005 Satisfied on: 5 July 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£252,000.00 due or to become due from the company to. Particulars: Unit 6 wharncliffe business park carlton barnsley. Fully Satisfied

Filing History

22 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
25 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (8 pages)
2 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (8 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (8 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
31 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
22 April 2010	Director's details changed for Andrew Carl Benson on 31 March 2010 (2 pages)
22 April 2010	Director's details changed for Jean Benson on 31 March 2010 (2 pages)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
22 April 2010	Director's details changed for Gary Benson on 31 March 2010 (2 pages)
22 April 2010	Director's details changed for Matthew Benson on 31 March 2010 (2 pages)
7 December 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
17 June 2009	Return made up to 31/03/09; full list of members (5 pages)
14 April 2009	Registered office changed on 14/04/2009 from 20A racecommon road barnsley south yorkshire S70 1BH (1 page)
23 January 2009	Total exemption full accounts made up to 31 March 2008 (13 pages)
11 April 2008	Return made up to 31/03/08; full list of members (5 pages)
24 September 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
25 April 2007	Return made up to 31/03/07; full list of members (3 pages)
28 September 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
5 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2006	Return made up to 31/03/06; full list of members (3 pages)
19 May 2006	Return made up to 31/03/05; full list of members; amend (9 pages)
29 March 2006	Particulars of mortgage/charge (3 pages)
2 March 2006	Particulars of mortgage/charge (3 pages)
14 December 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
4 June 2005	Particulars of mortgage/charge (3 pages)
4 May 2005	Return made up to 31/03/05; full list of members (8 pages)
12 May 2004	Ad 19/04/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 April 2004	New secretary appointed;new director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	Registered office changed on 13/04/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Secretary resigned (1 page)
31 March 2004	Incorporation (17 pages)

Kustom Sport Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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