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UK CUSTOM SHOP LIMITED

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

This company is commonly known as Uk Custom Shop Limited. The company was founded 24 years ago and was given the registration number 03880280. The firm's registered office is in REDDITCH. You can find them at Estate House, Evesham Street, Redditch, Worcestershire. This company's SIC code is 25400 - Manufacture of weapons and ammunition.

Company Information

Name:UK CUSTOM SHOP LIMITED
Company Number:03880280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1999
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25400 - Manufacture of weapons and ammunition

Office Address & Contact

Registered Address:Estate House, Evesham Street, Redditch, Worcestershire, B97 4HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Estate House, Evesham Street, Redditch, B97 4HP

Director26 February 2009Active
Estate House, Evesham Street, Redditch, B97 4HP

Director01 November 2020Active
2 Oasthouse Close, Stoke Heath, Bromsgrove, B60 4NW

Secretary19 November 1999Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary19 November 1999Active
17 Old School Mead, Bidford On Avon, B50 4AW

Secretary23 June 2004Active
2 Oasthouse Close, Stoke Heath, Bromsgrove, B60 4NW

Director18 December 2008Active
2 Oasthouse Close, Stoke Heath, Bromsgrove, B60 4NW

Director19 November 1999Active
49 London Road, Bodedern, LL65 3TL

Director28 November 2003Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director19 November 1999Active

People with Significant Control

Mrs Carole Anne Banner
Notified on:19 June 2016
Status:Active
Date of birth:March 1954
Nationality:British
Address:Estate House, Redditch, B97 4HP
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type unaudited abridged.

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2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-05-18Officers

Change person director company with change date.

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2023-05-18Officers

Change person director company with change date.

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2023-03-27Accounts

Accounts with accounts type unaudited abridged.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type unaudited abridged.

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2021-03-24Accounts

Accounts with accounts type unaudited abridged.

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2020-12-17Mortgage

Mortgage satisfy charge full.

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2020-12-15Confirmation statement

Confirmation statement with updates.

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2020-12-10Officers

Change person director company with change date.

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2020-12-09Officers

Appoint person director company with name date.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type unaudited abridged.

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2019-03-25Accounts

Accounts with accounts type unaudited abridged.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type unaudited abridged.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Accounts

Accounts with accounts type total exemption small.

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