Founded in 1991, Custom Electronics Ltd are based in Newcastle Upon Tyne, it's status at Companies House is "Active". This business has 7 directors listed at Companies House. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARK, Steven | 31 October 2018 | - | 1 |
| PARK-SCOTT, Joanne | 31 October 2018 | - | 1 |
| PARK, Brian | 04 April 1996 | 10 April 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARK, Brian | 18 April 2013 | - | 1 |
| MAUGHAN, Tracy Linton | 17 July 1991 | 06 June 1997 | 1 |
| MULLARKEY, James | 05 June 1997 | 20 February 1999 | 1 |
| PARK, Steven | 01 April 2006 | 17 April 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 August 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| CS01 - N/A | 06 August 2019 | |
| RESOLUTIONS - N/A | 17 January 2019 | |
| SH08 - Notice of name or other designation of class of shares | 16 January 2019 | |
| CH01 - Change of particulars for director | 09 January 2019 | |
| AP01 - Appointment of director | 09 January 2019 | |
| AP01 - Appointment of director | 08 January 2019 | |
| AA - Annual Accounts | 14 November 2018 | |
| CS01 - N/A | 06 August 2018 | |
| CVA3 - N/A | 02 May 2018 | |
| CVA4 - N/A | 13 April 2018 | |
| AA - Annual Accounts | 30 December 2017 | |
| CVA3 - N/A | 05 December 2017 | |
| CS01 - N/A | 19 September 2017 | |
| MR04 - N/A | 28 July 2017 | |
| MR04 - N/A | 28 July 2017 | |
| MR04 - N/A | 28 July 2017 | |
| CS01 - N/A | 21 February 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 24 November 2016 | |
| AAMD - Amended Accounts | 18 March 2016 | |
| AR01 - Annual Return | 10 March 2016 | |
| AD01 - Change of registered office address | 04 March 2016 | |
| AD01 - Change of registered office address | 04 March 2016 | |
| AA - Annual Accounts | 28 January 2016 | |
| 1.1 - Report of meeting approving voluntary arrangement | 15 January 2016 | |
| LIQ MISC OC - N/A | 15 January 2016 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 24 November 2015 | |
| AR01 - Annual Return | 31 March 2015 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 18 March 2015 | |
| AA - Annual Accounts | 21 January 2015 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 15 January 2015 | |
| AA - Annual Accounts | 13 December 2013 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 13 November 2013 | |
| AR01 - Annual Return | 04 September 2013 | |
| AP03 - Appointment of secretary | 22 April 2013 | |
| TM02 - Termination of appointment of secretary | 18 April 2013 | |
| AA - Annual Accounts | 14 December 2012 | |
| 1.1 - Report of meeting approving voluntary arrangement | 19 October 2012 | |
| AR01 - Annual Return | 08 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 August 2012 | |
| AA - Annual Accounts | 14 December 2011 | |
| AR01 - Annual Return | 03 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 January 2011 | |
| AA - Annual Accounts | 29 November 2010 | |
| AR01 - Annual Return | 04 October 2010 | |
| AA - Annual Accounts | 30 January 2010 | |
| 363a - Annual Return | 27 July 2009 | |
| 287 - Change in situation or address of Registered Office | 12 February 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| 363a - Annual Return | 25 September 2008 | |
| 395 - Particulars of a mortgage or charge | 25 April 2008 | |
| AA - Annual Accounts | 06 December 2007 | |
| 363a - Annual Return | 04 September 2007 | |
| AA - Annual Accounts | 23 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2006 | |
| 363a - Annual Return | 14 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 363a - Annual Return | 04 October 2005 | |
| 363s - Annual Return | 09 May 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| AA - Annual Accounts | 02 February 2004 | |
| 363s - Annual Return | 06 August 2003 | |
| AA - Annual Accounts | 05 February 2003 | |
| 287 - Change in situation or address of Registered Office | 18 September 2002 | |
| 363s - Annual Return | 16 August 2002 | |
| 395 - Particulars of a mortgage or charge | 01 May 2002 | |
| AA - Annual Accounts | 04 February 2002 | |
| 363s - Annual Return | 17 September 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 363s - Annual Return | 31 August 2000 | |
| RESOLUTIONS - N/A | 02 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 2000 | |
| 123 - Notice of increase in nominal capital | 02 February 2000 | |
| AA - Annual Accounts | 02 February 2000 | |
| 363s - Annual Return | 04 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| 363s - Annual Return | 03 August 1998 | |
| AA - Annual Accounts | 20 October 1997 | |
| 363s - Annual Return | 29 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 1997 | |
| 225 - Change of Accounting Reference Date | 08 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 1997 | |
| CERTNM - Change of name certificate | 14 April 1997 | |
| AA - Annual Accounts | 23 September 1996 | |
| 363s - Annual Return | 07 July 1996 | |
| 288 - N/A | 06 June 1996 | |
| 288 - N/A | 06 June 1996 | |
| 363s - Annual Return | 18 July 1995 | |
| AA - Annual Accounts | 26 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 04 September 1994 | |
| AA - Annual Accounts | 09 May 1994 | |
| RESOLUTIONS - N/A | 17 March 1994 | |
| AA - Annual Accounts | 31 October 1993 | |
| 363s - Annual Return | 24 August 1993 | |
| 363s - Annual Return | 24 September 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 February 1992 | |
| 288 - N/A | 14 August 1991 | |
| NEWINC - New incorporation documents | 17 July 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 03 August 2012 | Outstanding |
N/A |
| Legal assignment | 13 January 2011 | Fully Satisfied |
N/A |
| Guarantee & debenture | 17 April 2008 | Fully Satisfied |
N/A |
| Debenture | 26 April 2002 | Fully Satisfied |
N/A |
