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CUSTOM COVERS (1984) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Custom Covers (1984) Limited. The company was founded 41 years ago and was given the registration number 01710336. The firm's registered office is in SOUTHAMPTON. You can find them at Quayside Road, Bitterne Manor, Southampton, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CUSTOM COVERS (1984) LIMITED
Company Number:01710336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1983
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Quayside Road, Bitterne Manor, Southampton, SO18 1AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whiteshute House, Whiteshute Lane, Winchester, SO23 9RA

Secretary28 March 2002Active
Quayside Road, Bitterne Manor, Southampton, SO18 1AD

Director07 September 1996Active
Whiteshute House, Whiteshute Lane, Winchester, SO23 9RA

Director21 February 1997Active
121 Botley Road, Romsey, SO51 5RQ

Secretary27 November 1998Active
Kitnocks St Thomas Passage, Winchester, SO23 9HT

Secretary-Active
Kitnocks St Thomas Passage, Winchester, SO23 9HT

Director-Active
Kitnocks St Thomas Passage, Winchester, SO23 9HT

Director-Active

People with Significant Control

Custom Covers Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Kingswood House, Quayside Road, Southampton, England, SO18 1AD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2024-02-18Accounts

Accounts with accounts type full.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type full.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type full.

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2021-11-13Mortgage

Mortgage satisfy charge full.

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2021-11-13Mortgage

Mortgage satisfy charge full.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type full.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2020-04-06Accounts

Accounts with accounts type full.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type full.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type full.

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2018-03-15Mortgage

Mortgage satisfy charge full.

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2018-03-15Mortgage

Mortgage satisfy charge full.

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2018-03-12Mortgage

Mortgage charge whole release with charge number.

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2018-03-12Mortgage

Mortgage charge whole release with charge number.

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2017-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-03-24Accounts

Accounts with accounts type full.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2016-04-20Accounts

Accounts with accounts type full.

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