About

Registered Number: 04410289
Date of Incorporation: 05/04/2002 (22 years and 7 months ago)
Company Status: Active
Registered Address: 8 Regent Court, Hinckley, Leicestershire, LE10 0AD

 

Based in Leicestershire, Custom Enterprises Ltd was established in 2002, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. The current directors of this business are listed as Brocklesby, Tracey Lynne, Patterson, Tracie Samantha.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BROCKLESBY, Tracey Lynne 09 March 2007 11 July 2011 1
PATTERSON, Tracie Samantha 11 July 2011 13 July 2012 1

Filing History

Document Type Date
RESOLUTIONS - N/A 23 April 2020
SH19 - Statement of capital 23 April 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 23 April 2020
CAP-SS - N/A 23 April 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 27 December 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 04 February 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 27 June 2014
AAMD - Amended Accounts 27 February 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 30 December 2013
CH01 - Change of particulars for director 17 September 2013
AR01 - Annual Return 23 January 2013
MG01 - Particulars of a mortgage or charge 26 September 2012
TM01 - Termination of appointment of director 22 July 2012
TM02 - Termination of appointment of secretary 16 July 2012
TM02 - Termination of appointment of secretary 13 July 2012
AA - Annual Accounts 25 June 2012
AAMD - Amended Accounts 27 February 2012
AR01 - Annual Return 22 January 2012
AP03 - Appointment of secretary 30 August 2011
AP03 - Appointment of secretary 30 August 2011
TM02 - Termination of appointment of secretary 30 August 2011
AP01 - Appointment of director 30 August 2011
CH01 - Change of particulars for director 30 August 2011
AA - Annual Accounts 15 July 2011
AD01 - Change of registered office address 09 March 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 18 September 2009
363a - Annual Return 05 January 2009
AAMD - Amended Accounts 25 November 2008
AA - Annual Accounts 19 November 2008
287 - Change in situation or address of Registered Office 09 June 2008
225 - Change of Accounting Reference Date 28 May 2008
AA - Annual Accounts 30 April 2008
363a - Annual Return 14 February 2008
AA - Annual Accounts 01 November 2007
288a - Notice of appointment of directors or secretaries 04 August 2007
287 - Change in situation or address of Registered Office 26 March 2007
288b - Notice of resignation of directors or secretaries 26 March 2007
287 - Change in situation or address of Registered Office 19 February 2007
363a - Annual Return 09 February 2007
AA - Annual Accounts 11 July 2006
363a - Annual Return 09 January 2006
363s - Annual Return 10 January 2005
AA - Annual Accounts 04 October 2004
363s - Annual Return 23 April 2004
363s - Annual Return 07 February 2004
AAMD - Amended Accounts 16 December 2003
288c - Notice of change of directors or secretaries or in their particulars 06 November 2003
288c - Notice of change of directors or secretaries or in their particulars 04 November 2003
AA - Annual Accounts 04 November 2003
363s - Annual Return 02 May 2003
RESOLUTIONS - N/A 17 December 2002
225 - Change of Accounting Reference Date 17 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2002
123 - Notice of increase in nominal capital 17 December 2002
288a - Notice of appointment of directors or secretaries 18 April 2002
287 - Change in situation or address of Registered Office 18 April 2002
288a - Notice of appointment of directors or secretaries 18 April 2002
287 - Change in situation or address of Registered Office 17 April 2002
288b - Notice of resignation of directors or secretaries 17 April 2002
288b - Notice of resignation of directors or secretaries 17 April 2002
NEWINC - New incorporation documents 05 April 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 20 September 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.