Company NameCustom Built Exhibitions Limited
DirectorMark Anthony Sweeney
Company StatusActive
Company Number08493895
CategoryPrivate Limited Company
Incorporation Date18 April 2013(10 years, 11 months ago)
Previous NameCustom Built Kitchens And Bedrooms Limited

Business Activity

Section CManufacturing
SIC 33190Repair of other equipment

Director

Director NameMr Mark Anthony Sweeney
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Saffron Drive
Moorside
Oldham
Lancs
OL4 2PU

Location

Registered AddressUnit 1 Grantham Road
Halifax
HX3 6PL
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardTown
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Mark Anthony Sweeney
100.00%
Ordinary

Financials

Year2014
Net Worth£1,250
Cash£180
Current Liabilities£1,410

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return18 April 2023 (11 months, 2 weeks ago)
Next Return Due2 May 2024 (1 month from now)

Filing History

4 October 2023Micro company accounts made up to 30 April 2023 (3 pages)
15 May 2023Confirmation statement made on 18 April 2023 with no updates (3 pages)
25 January 2023Micro company accounts made up to 30 April 2022 (3 pages)
29 April 2022Confirmation statement made on 18 April 2022 with no updates (3 pages)
20 January 2022Micro company accounts made up to 30 April 2021 (3 pages)
23 April 2021Confirmation statement made on 18 April 2021 with no updates (3 pages)
20 April 2021Micro company accounts made up to 30 April 2020 (3 pages)
19 April 2020Confirmation statement made on 18 April 2020 with no updates (3 pages)
31 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
24 April 2019Confirmation statement made on 18 April 2019 with no updates (3 pages)
29 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
4 May 2018Confirmation statement made on 18 April 2018 with no updates (3 pages)
22 February 2018Registered office address changed from 10 Saffron Drive Moorside Oldham Lancs OL4 2PU to Unit 1 Grantham Road Halifax HX3 6PL on 22 February 2018 (1 page)
25 January 2018Micro company accounts made up to 30 April 2017 (3 pages)
26 April 2017Confirmation statement made on 18 April 2017 with updates (5 pages)
26 April 2017Confirmation statement made on 18 April 2017 with updates (5 pages)
24 December 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
24 December 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
22 June 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
(3 pages)
22 June 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
(3 pages)
17 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
17 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
7 June 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-06-07
  • GBP 100
(3 pages)
7 June 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-06-07
  • GBP 100
(3 pages)
4 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
4 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
7 August 2014Company name changed custom built kitchens and bedrooms LIMITED\certificate issued on 07/08/14 (2 pages)
7 August 2014Change of name notice (2 pages)
7 August 2014Change of name notice (2 pages)
7 August 2014Company name changed custom built kitchens and bedrooms LIMITED\certificate issued on 07/08/14
  • RES15 ‐ Change company name resolution on 2014-05-30
(2 pages)
4 June 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
(3 pages)
4 June 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
(3 pages)
18 April 2013Incorporation (27 pages)
18 April 2013Incorporation (27 pages)