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CUSTOM PRODUCTS LIMITED

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

This company is commonly known as Custom Products Limited. The company was founded 22 years ago and was given the registration number 04374297. The firm's registered office is in HERTFORD. You can find them at Nevis House Stanstead Road, Rush Green, Hertford, Hertfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CUSTOM PRODUCTS LIMITED
Company Number:04374297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Nevis House Stanstead Road, Rush Green, Hertford, Hertfordshire, SG13 7SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nevis Cottage, Rush Green, Hertford, SG13 7SD

Director14 February 2002Active
Flat 3 59 Drayton Gardens, London, SW10 9RU

Secretary14 February 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary14 February 2002Active
The Paddocks, Rowley Lane, Arkley, EN5 3HW

Director14 February 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director14 February 2002Active

People with Significant Control

Mr Roy Stapleton
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:United Kingdom
Address:Nevis House, Stanstead Road, Hertford, United Kingdom, SG13 7SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-03-25Accounts

Accounts with accounts type dormant.

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2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type dormant.

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2023-02-16Confirmation statement

Confirmation statement with updates.

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2022-02-25Confirmation statement

Confirmation statement with updates.

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2022-01-19Accounts

Accounts with accounts type dormant.

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2021-04-27Accounts

Accounts with accounts type dormant.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type dormant.

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2019-04-01Accounts

Accounts with accounts type dormant.

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2019-02-14Confirmation statement

Confirmation statement with updates.

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2018-03-26Accounts

Accounts with accounts type dormant.

Download
2018-02-14Confirmation statement

Confirmation statement with updates.

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2017-03-28Accounts

Accounts with accounts type dormant.

Download
2017-03-16Confirmation statement

Confirmation statement with updates.

Download
2016-03-24Accounts

Accounts with accounts type dormant.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-03-25Accounts

Accounts with accounts type dormant.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2014-02-18Annual return

Annual return company with made up date full list shareholders.

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2013-09-11Accounts

Accounts with accounts type dormant.

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2013-02-19Annual return

Annual return company with made up date full list shareholders.

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2012-10-24Accounts

Accounts with accounts type dormant.

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2012-03-12Annual return

Annual return company with made up date full list shareholders.

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