| Company Name | Custom Micros Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07358546 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2010(13 years, 8 months ago) |
| Dissolution Date | 22 April 2018 (6 years ago) |
| Previous Name | Custom Micros UK Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr David John Kennedy |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Hamilton Court Normanton WF6 2TE |
| Director Name | Mrs Judith Kennedy |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Hamilton Court Normanton WF6 2TE |
Contact
| Website | www.custom-micros.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01924 890088 |
| Telephone region | Wakefield |
Location
| Registered Address | Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Birstall and Birkenshaw |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | David John Kennedy 50.00% Ordinary |
|---|---|
| 1 at £1 | Judith Kennedy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £168,282 |
| Cash | £27,968 |
| Current Liabilities | £141,966 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 January 2017 | Registered office address changed from 6 Hamilton Court Normanton WF6 2TE to Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 25 January 2017 (2 pages) |
|---|---|
| 24 January 2017 | Resolutions
|
| 24 January 2017 | Declaration of solvency (5 pages) |
| 24 January 2017 | Appointment of a voluntary liquidator (1 page) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 26 August 2016 | Confirmation statement made on 26 August 2016 with updates (6 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 18 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 28 August 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 11 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 3 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
| 12 October 2010 | Current accounting period shortened from 31 August 2011 to 31 March 2011 (1 page) |
| 1 September 2010 | Company name changed custom micros uk LIMITED\certificate issued on 01/09/10
|
| 26 August 2010 | Incorporation (23 pages) |