CUSTOMCARD LIMITED - ROSS-ON-WYE
| Company Profile | Company Filings |
Overview
CUSTOMCARD LIMITED is a Private Limited Company from ROSS-ON-WYE ENGLAND and has the status: Active.
CUSTOMCARD LIMITED was incorporated 42 years ago on 16/12/1981 and has the registered number: 01604652. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CUSTOMCARD LIMITED was incorporated 42 years ago on 16/12/1981 and has the registered number: 01604652. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CUSTOMCARD LIMITED - ROSS-ON-WYE
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
EDGE HILL FARM
ROSS-ON-WYE
HR9 5SP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2023 | 11/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL PAUL MITCHELL | Dec 1951 | British | Director | 2019-01-25 | CURRENT |
| EILEEN SCUTT | Apr 1944 | Secretary | 2001-05-31 UNTIL 2006-07-03 | RESIGNED | |
| JOANNE BELINDA PICKETT | Secretary | 2006-07-03 UNTIL 2019-01-25 | RESIGNED | ||
| PAULINE MARY BELWARD | Secretary | RESIGNED | |||
| MARTIN JAMES CROWSON | Feb 1968 | British | Director | 2006-07-03 UNTIL 2019-01-25 | RESIGNED |
| ROBIN ASHLEY SCUTT | Jun 1941 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pem Limited | 2019-01-25 | Ross-On-Wye |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Martin James Crowson | 2016-07-01 - 2019-01-25 | 2/1968 | Langley Hertfordshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-01-11 | 30-04-2023 | 11,057 Cash 128,780 equity |
| ACCOUNTS - Final Accounts preparation | 2022-03-15 | 30-04-2021 | 7,046 Cash 110,733 equity |
| ACCOUNTS - Final Accounts preparation | 2021-03-05 | 31-12-2019 | 15,957 Cash 70,633 equity |
| Customcard Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-08 | 31-12-2018 | £68,347 equity |
| Customcard Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-03-28 | 31-12-2017 | £78,055 equity |
| Micro-entity Accounts - CUSTOMCARD LIMITED | 2017-04-04 | 31-12-2016 | £63,214 equity |
| Abbreviated Company Accounts - CUSTOMCARD LIMITED | 2016-03-10 | 31-12-2015 | £47,162 Cash £46,594 equity |
| Abbreviated Company Accounts - CUSTOMCARD LIMITED | 2015-02-24 | 31-12-2014 | £48,938 Cash £30,922 equity |