CUSTOM SIGHT AND SOUND LTD - UPMINSTER


Company Profile Company Filings

Overview

CUSTOM SIGHT AND SOUND LTD is a Private Limited Company from UPMINSTER and has the status: Active.
CUSTOM SIGHT AND SOUND LTD was incorporated 21 years ago on 29/07/2002 and has the registered number: 04497850. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CUSTOM SIGHT AND SOUND LTD - UPMINSTER

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 13 UPMINSTER TRADING PARK
UPMINSTER
ESSEX
RM14 3PJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GILES CHARMAN Jul 1968 British Director 2009-12-07 CURRENT
MR THOMAS MICHAEL BOOTH Jan 1983 English Director 2016-06-01 CURRENT
MR GILES CHARMAN Secretary 2018-03-29 CURRENT
MR GRAHAM JOHN COX Feb 1950 British Director 2009-12-07 UNTIL 2016-05-31 RESIGNED
MRS SHARON KATHERINE BROOKES Dec 1958 British Director 2002-07-29 UNTIL 2009-12-07 RESIGNED
MR IAN MICHAEL BOLT British Director 2002-07-29 UNTIL 2019-03-04 RESIGNED
MR IAN MICHAEL BOLT British Secretary 2002-07-29 UNTIL 2018-03-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-07-29 UNTIL 2002-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Almads Holdings Ltd 2019-03-04 Upminster   Ownership of shares 75 to 100 percent
Mr Ian Michael Bolt 2016-04-06 - 2019-03-04 5/1962 Upminster   Essex Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALMADS HOLDINGS LIMITED UPMINSTER Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ALMADS DEVELOPMENTS LIMITED UPMINSTER Dissolved... TOTAL EXEMPTION SMALL 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
POLARIS NETWORKS LIMITED UPMINSTER UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
CUSTOM SIGHT & SOUND INSTALL LIMITED UPMINSTER UNITED KINGDOM Dissolved... DORMANT 43210 - Electrical installation

Free Reports Available

Report Date Filed Date of Report Assets
Custom Sight and Sound Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-11-11 31-03-2023 £189,355 Cash £614,793 equity
Custom Sight and Sound Ltd - Accounts to registrar (filleted) - small 22.3 2022-11-23 31-03-2022 £330,556 Cash £766,848 equity
Custom Sight and Sound Ltd - Accounts to registrar (filleted) - small 18.2 2021-11-14 31-03-2021 £298,784 Cash £633,972 equity
Custom Sight and Sound Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-19 31-03-2020 £155,842 Cash £464,491 equity
Custom Sight And Sound Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-14 31-03-2019 £145,161 Cash £298,715 equity
Custom Sight And Sound Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-18 31-03-2018 £182,301 Cash £439,333 equity
Custom Sight And Sound Ltd - Accounts to registrar - small 17.2 2017-07-22 31-03-2017 £257,253 Cash £591,671 equity
Custom Sight And Sound Ltd - Abbreviated accounts 16.1 2016-10-01 31-03-2016 £83,143 Cash £297,709 equity
Custom Sight And Sound Ltd - Limited company - abbreviated - 11.6 2015-09-05 31-03-2015 £155,572 Cash £183,077 equity
Custom Sight And Sound Ltd - Limited company - abbreviated - 11.6 2014-11-15 31-03-2014 £64,403 Cash £117,613 equity

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POLARIS NETWORKS LIMITED UPMINSTER UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
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