Company NameUK Custom Plugs Ltd
DirectorsMatthew Robert Massey and Christopher McIntosh
Company StatusActive
Company Number07838729
CategoryPrivate Limited Company
Incorporation Date8 November 2011(12 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Matthew Robert Massey
Date of BirthAugust 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2011(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressSuite 41, The Sugar Refinery 342 Dewsbury Road
Leeds
LS11 7DF
Director NameMr Christopher McIntosh
Date of BirthJuly 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2011(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 41, The Sugar Refinery 342 Dewsbury Road
Leeds
LS11 7DF
Director NameMr Daniel Massey
Date of BirthMay 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed27 August 2014(2 years, 9 months after company formation)
Appointment Duration3 years (resigned 18 September 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Sugar Refinery Suite 42
Dewsbury Road
Leeds
LS11 7DF
Director NameMr Steve Neil McIntosh
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 August 2014(2 years, 9 months after company formation)
Appointment Duration3 years (resigned 18 September 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Sugar Refinery Suite 42
Dewsbury Road
Leeds
LS11 7DF

Contact

Websiteukcustomplugs.co.uk

Location

Registered AddressSuite 41, The Sugar Refinery
342 Dewsbury Road
Leeds
LS11 7DF
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardBeeston and Holbeck
Built Up AreaWest Yorkshire

Shareholders

1000 at £1Christopher Mcintosh
49.95%
Ordinary A
1000 at £1Matthew Massey
49.95%
Ordinary A
1 at £1D. Massey
0.05%
Ordinary B
1 at £1S. Mcintosh
0.05%
Ordinary C

Financials

Year2014
Net Worth£28,367
Cash£36,563
Current Liabilities£91,109

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return16 September 2023 (6 months, 2 weeks ago)
Next Return Due30 September 2024 (6 months from now)

Filing History

18 November 2020Confirmation statement made on 11 August 2020 with no updates (3 pages)
13 August 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
13 November 2019Confirmation statement made on 8 November 2019 with no updates (3 pages)
21 March 2019Total exemption full accounts made up to 30 November 2018 (8 pages)
10 December 2018Registered office address changed from The Sugar Refinery Suite 42 Dewsbury Road Leeds LS11 7DF to Suite 41, the Sugar Refinery 342 Dewsbury Road Leeds LS11 7DF on 10 December 2018 (1 page)
10 December 2018Confirmation statement made on 8 November 2018 with no updates (3 pages)
17 August 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
23 November 2017Confirmation statement made on 8 November 2017 with updates (4 pages)
23 November 2017Confirmation statement made on 8 November 2017 with updates (4 pages)
18 September 2017Termination of appointment of Daniel Massey as a director on 18 September 2017 (1 page)
18 September 2017Termination of appointment of Daniel Massey as a director on 18 September 2017 (1 page)
18 September 2017Termination of appointment of Steve Neil Mcintosh as a director on 18 September 2017 (1 page)
18 September 2017Termination of appointment of Steve Neil Mcintosh as a director on 18 September 2017 (1 page)
1 June 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
1 June 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
22 February 2017Statement of capital following an allotment of shares on 20 February 2017
  • GBP 2,202
(3 pages)
22 February 2017Statement of capital following an allotment of shares on 20 February 2017
  • GBP 2,202
(3 pages)
17 November 2016Confirmation statement made on 8 November 2016 with updates (6 pages)
17 November 2016Confirmation statement made on 8 November 2016 with updates (6 pages)
1 September 2016Statement of capital following an allotment of shares on 1 September 2016
  • GBP 2,102
(3 pages)
1 September 2016Statement of capital following an allotment of shares on 1 September 2016
  • GBP 2,102
(3 pages)
6 April 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
6 April 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
13 January 2016Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2,002
(5 pages)
13 January 2016Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2,002
(5 pages)
3 June 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
3 June 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
24 November 2014Appointment of Mr Steve Neil Mcintosh as a director on 27 August 2014 (2 pages)
24 November 2014Appointment of Mr Daniel Massey as a director on 27 August 2014 (2 pages)
24 November 2014Appointment of Mr Daniel Massey as a director on 27 August 2014 (2 pages)
24 November 2014Appointment of Mr Steve Neil Mcintosh as a director on 27 August 2014 (2 pages)
14 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2,002
(4 pages)
14 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2,002
(4 pages)
14 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2,002
(4 pages)
16 October 2014Statement of capital following an allotment of shares on 27 August 2014
  • GBP 2,002
(6 pages)
16 October 2014Statement of capital following an allotment of shares on 27 August 2014
  • GBP 2,002
(6 pages)
9 April 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
9 April 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
11 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2,000
(3 pages)
11 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2,000
(3 pages)
11 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2,000
(3 pages)
16 May 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
16 May 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
15 May 2013Director's details changed for Mr Matthew Robert Massey on 14 May 2013 (2 pages)
15 May 2013Registered office address changed from 3 Sunningdales Fairway Village Normanton West Yorkshire WF6 1UP United Kingdom on 15 May 2013 (1 page)
15 May 2013Registered office address changed from 3 Sunningdales Fairway Village Normanton West Yorkshire WF6 1UP United Kingdom on 15 May 2013 (1 page)
15 May 2013Director's details changed for Mr Matthew Robert Massey on 14 May 2013 (2 pages)
14 May 2013Director's details changed for Mr Matthew Robert Massey on 14 May 2013 (2 pages)
14 May 2013Director's details changed for Mr Matthew Robert Massey on 14 May 2013 (2 pages)
13 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
13 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
13 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
8 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)