About

Registered Number: 01068311
Date of Incorporation: 29/08/1972 (46 years and 4 months ago)
Company Status: Active
Registered Address: Unit 23 Whitewalls, Easton Grey, Malmesbury, Wiltshire, SN16 0RD

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kevin Baldwin/
1960-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Jonathan Charles Pike/
1958-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.