Having been setup in 1972, Custom Transformers Ltd are based in Malmesbury in Wiltshire, it has a status of "Active". The company employs 11-20 people. Baldwin, Diane Patricia, Baldwin, Kevin, Pike, Jonathan Charles, Pike, Lesley Louise, Easterling, Vivien Mary, Sage, Raymond Thomas, Wakefield, Richard Henry are listed as the directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALDWIN, Diane Patricia | 04 April 2008 | - | 1 |
| BALDWIN, Kevin | 18 June 1992 | - | 1 |
| PIKE, Jonathan Charles | 30 June 1995 | - | 1 |
| PIKE, Lesley Louise | 04 April 2008 | - | 1 |
| EASTERLING, Vivien Mary | 30 June 1995 | 26 November 2007 | 1 |
| SAGE, Raymond Thomas | N/A | 15 December 1997 | 1 |
| WAKEFIELD, Richard Henry | N/A | 30 June 1995 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Kevin Baldwin/
1960-04 |
Individual person with significant control |
British/
England |
|
|
Mr Jonathan Charles Pike/
1958-09 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 July 2018 | |
| AA - Annual Accounts | 21 March 2018 | |
| CS01 - N/A | 03 July 2017 | |
| AA - Annual Accounts | 23 March 2017 | |
| CS01 - N/A | 07 July 2016 | |
| AA - Annual Accounts | 18 April 2016 | |
| AR01 - Annual Return | 01 July 2015 | |
| CH01 - Change of particulars for director | 02 April 2015 | |
| AA - Annual Accounts | 24 March 2015 | |
| CH01 - Change of particulars for director | 17 March 2015 | |
| CH03 - Change of particulars for secretary | 17 March 2015 | |
| AR01 - Annual Return | 02 July 2014 | |
| CH03 - Change of particulars for secretary | 02 July 2014 | |
| CH01 - Change of particulars for director | 02 July 2014 | |
| CH01 - Change of particulars for director | 02 July 2014 | |
| AA - Annual Accounts | 25 March 2014 | |
| AR01 - Annual Return | 02 July 2013 | |
| AA - Annual Accounts | 18 April 2013 | |
| AR01 - Annual Return | 02 July 2012 | |
| AA - Annual Accounts | 16 May 2012 | |
| AR01 - Annual Return | 01 July 2011 | |
| AAMD - Amended Accounts | 09 March 2011 | |
| AA - Annual Accounts | 23 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 October 2010 | |
| AR01 - Annual Return | 02 July 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| CH01 - Change of particulars for director | 01 July 2010 | |
| CH01 - Change of particulars for director | 01 July 2010 | |
| AA - Annual Accounts | 12 March 2010 | |
| 363a - Annual Return | 01 July 2009 | |
| AA - Annual Accounts | 12 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2009 | |
| 363s - Annual Return | 15 July 2008 | |
| AA - Annual Accounts | 03 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 April 2008 | |
| RESOLUTIONS - N/A | 18 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 April 2008 | |
| 123 - Notice of increase in nominal capital | 18 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2008 | |
| 363s - Annual Return | 08 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2007 | |
| 287 - Change in situation or address of Registered Office | 02 October 2007 | |
| 363s - Annual Return | 11 July 2007 | |
| AA - Annual Accounts | 11 July 2007 | |
| 363s - Annual Return | 18 July 2006 | |
| AA - Annual Accounts | 18 July 2006 | |
| AA - Annual Accounts | 29 July 2005 | |
| 363s - Annual Return | 29 July 2005 | |
| AA - Annual Accounts | 19 August 2004 | |
| 363s - Annual Return | 10 August 2004 | |
| AA - Annual Accounts | 18 August 2003 | |
| 363s - Annual Return | 18 August 2003 | |
| RESOLUTIONS - N/A | 24 February 2003 | |
| AA - Annual Accounts | 23 August 2002 | |
| 363s - Annual Return | 10 August 2002 | |
| 395 - Particulars of a mortgage or charge | 18 April 2002 | |
| AA - Annual Accounts | 14 August 2001 | |
| 363s - Annual Return | 14 August 2001 | |
| 363s - Annual Return | 15 August 2000 | |
| AA - Annual Accounts | 14 August 2000 | |
| AA - Annual Accounts | 10 August 1999 | |
| 363s - Annual Return | 10 August 1999 | |
| AA - Annual Accounts | 05 August 1998 | |
| 363s - Annual Return | 05 August 1998 | |
| RESOLUTIONS - N/A | 27 January 1998 | |
| 169 - Return by a company purchasing its own shares | 27 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 1998 | |
| AA - Annual Accounts | 25 September 1997 | |
| 363s - Annual Return | 11 August 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 December 1996 | |
| 395 - Particulars of a mortgage or charge | 06 December 1996 | |
| 363s - Annual Return | 11 August 1996 | |
| AA - Annual Accounts | 11 August 1996 | |
| 169 - Return by a company purchasing its own shares | 24 August 1995 | |
| AA - Annual Accounts | 08 August 1995 | |
| 363s - Annual Return | 08 August 1995 | |
| RESOLUTIONS - N/A | 12 July 1995 | |
| 288 - N/A | 12 July 1995 | |
| 288 - N/A | 12 July 1995 | |
| 288 - N/A | 12 July 1995 | |
| 395 - Particulars of a mortgage or charge | 30 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 19 August 1994 | |
| 363s - Annual Return | 19 August 1994 | |
| 395 - Particulars of a mortgage or charge | 27 October 1993 | |
| AA - Annual Accounts | 18 August 1993 | |
| 363s - Annual Return | 18 August 1993 | |
| 363b - Annual Return | 18 September 1992 | |
| AA - Annual Accounts | 14 July 1992 | |
| 288 - N/A | 26 June 1992 | |
| 363b - Annual Return | 13 September 1991 | |
| AA - Annual Accounts | 07 September 1991 | |
| 363 - Annual Return | 05 September 1990 | |
| AA - Annual Accounts | 17 May 1990 | |
| AA - Annual Accounts | 05 July 1989 | |
| 363 - Annual Return | 05 July 1989 | |
| AA - Annual Accounts | 22 September 1988 | |
| 363 - Annual Return | 22 September 1988 | |
| 288 - N/A | 20 October 1987 | |
| 288 - N/A | 20 October 1987 | |
| AA - Annual Accounts | 20 October 1987 | |
| 363 - Annual Return | 20 October 1987 | |
| AA - Annual Accounts | 15 July 1986 | |
| 363 - Annual Return | 10 June 1986 | |
| MISC - Miscellaneous document | 29 August 1972 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 April 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 28 November 1996 | Fully Satisfied |
N/A |
| Fixed and floating charge | 22 June 1995 | Fully Satisfied |
N/A |
| Chattels mortgage | 25 October 1993 | Fully Satisfied |
N/A |
| Floating charge | 17 August 1973 | Fully Satisfied |
N/A |
