About

Registered Number: 03880280
Date of Incorporation: 19/11/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: Estate House, Evesham Street, Redditch, Worcestershire, B97 4HP

 

Uk Custom Shop Ltd was established in 1999, it's status in the Companies House registry is set to "Active". The companies directors are listed as Banner, Andrew Paul, Ridgeway, Stephen Albert at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANNER, Andrew Paul 19 November 1999 31 October 2003 1
RIDGEWAY, Stephen Albert 28 November 2003 26 February 2009 1

Filing History

Document Type Date
CS01 - N/A 20 November 2019
AA - Annual Accounts 24 October 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 22 February 2018
CS01 - N/A 22 November 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 31 October 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 13 May 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 21 November 2012
TM01 - Termination of appointment of director 21 November 2012
TM01 - Termination of appointment of director 20 November 2012
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 24 November 2010
MG01 - Particulars of a mortgage or charge 03 July 2010
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
TM02 - Termination of appointment of secretary 27 January 2010
AA - Annual Accounts 26 March 2009
288a - Notice of appointment of directors or secretaries 03 March 2009
288b - Notice of resignation of directors or secretaries 03 March 2009
288a - Notice of appointment of directors or secretaries 19 January 2009
363a - Annual Return 16 December 2008
288c - Notice of change of directors or secretaries or in their particulars 16 December 2008
AA - Annual Accounts 01 July 2008
363a - Annual Return 09 January 2008
363s - Annual Return 15 August 2007
AA - Annual Accounts 06 July 2007
AA - Annual Accounts 05 July 2006
363s - Annual Return 17 March 2006
AA - Annual Accounts 06 July 2005
363s - Annual Return 22 February 2005
AA - Annual Accounts 12 October 2004
288a - Notice of appointment of directors or secretaries 07 July 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
363s - Annual Return 17 December 2003
288a - Notice of appointment of directors or secretaries 10 December 2003
288b - Notice of resignation of directors or secretaries 10 December 2003
AA - Annual Accounts 17 June 2003
363s - Annual Return 05 December 2002
AA - Annual Accounts 03 October 2002
225 - Change of Accounting Reference Date 24 April 2002
363s - Annual Return 22 November 2001
AA - Annual Accounts 22 August 2001
363s - Annual Return 05 January 2001
287 - Change in situation or address of Registered Office 29 November 1999
288b - Notice of resignation of directors or secretaries 26 November 1999
288b - Notice of resignation of directors or secretaries 26 November 1999
288a - Notice of appointment of directors or secretaries 26 November 1999
288a - Notice of appointment of directors or secretaries 26 November 1999
NEWINC - New incorporation documents 19 November 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 01 July 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.