About

Registered Number: 01068311
Date of Incorporation: 29/08/1972 (46 years and 1 month ago)
Company Status: Active
Registered Address: Unit 23 Whitewalls, Easton Grey, Malmesbury, Wiltshire, SN16 0RD

 

Custom Transformers Ltd was registered on 29 August 1972. Baldwin, Diane Patricia, Baldwin, Kevin, Pike, Jonathan Charles, Pike, Lesley Louise, Easterling, Vivien Mary, Sage, Raymond Thomas, Wakefield, Richard Henry are listed as directors of the company. Custom Transformers Ltd is VAT Registered. The business currently employs 11-20 people.

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.