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CUSTOM TRANSFORMERS LIMITED

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

This company is commonly known as Custom Transformers Limited. The company was founded 51 years ago and was given the registration number 01068311. The firm's registered office is in MALMESBURY. You can find them at Unit 23 Whitewalls, Easton Grey, Malmesbury, Wiltshire. This company's SIC code is 27110 - Manufacture of electric motors, generators and transformers.

Company Information

Name:CUSTOM TRANSFORMERS LIMITED
Company Number:01068311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 1972
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27110 - Manufacture of electric motors, generators and transformers

Office Address & Contact

Registered Address:Unit 23 Whitewalls, Easton Grey, Malmesbury, Wiltshire, SN16 0RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gauzebrook, Rodbourne, Malmesbury, England, SN16 0ES

Secretary26 November 2007Active
1 Common Road, Malmesbury, United Kingdom, SN16 0HN

Director04 April 2008Active
1 Common Road, Malmesbury, United Kingdom, SN16 0HN

Director18 June 1992Active
Gauzebrook, Rodbourne, Malmesbury, England, SN16 0ES

Director30 June 1995Active
Gastons House, 4b Pool Gastons Road, Malmesbury, England, SN16 0DG

Director04 April 2008Active
7 Whitehill Lane, Wootton Bassett, Swindon, SN4 7DA

Secretary-Active
7 Whitehill Lane, Wootton Bassett, Swindon, SN4 7DA

Director30 June 1995Active
Westerfield Bremilham Road, Malmesbury, SN16 0DQ

Director-Active
4 Courtfield, Tetbury, GL8 8LF

Director-Active

People with Significant Control

Mr Jonathan Charles Pike
Notified on:07 July 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:Unit 23 Whitewalls, Malmesbury, SN16 0RD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin Baldwin
Notified on:07 July 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:Unit 23 Whitewalls, Malmesbury, SN16 0RD
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Officers

Change person secretary company with change date.

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2023-12-12Officers

Change person director company with change date.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-07-04Persons with significant control

Change to a person with significant control.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-09-23Officers

Change person director company with change date.

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2022-09-23Officers

Change person director company with change date.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type total exemption full.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type total exemption full.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type total exemption full.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2017-03-23Accounts

Accounts with accounts type total exemption full.

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2016-07-07Confirmation statement

Confirmation statement with updates.

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2016-04-18Accounts

Accounts with accounts type total exemption small.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-02Officers

Change person director company with change date.

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2015-03-24Accounts

Accounts with accounts type total exemption small.

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2015-03-17Officers

Change person director company with change date.

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