CUSTOM ADVANCED SYSTEMS LIMITED - HECKMONDWIKE
| Company Profile | Company Filings |
Overview
CUSTOM ADVANCED SYSTEMS LIMITED is a Private Limited Company from HECKMONDWIKE ENGLAND and has the status: Dissolved - no longer trading.
CUSTOM ADVANCED SYSTEMS LIMITED was incorporated 20 years ago on 22/12/2003 and has the registered number: 05001933. The accounts status is AUDIT EXEMPTION SUBSI.
CUSTOM ADVANCED SYSTEMS LIMITED was incorporated 20 years ago on 22/12/2003 and has the registered number: 05001933. The accounts status is AUDIT EXEMPTION SUBSI.
CUSTOM ADVANCED SYSTEMS LIMITED - HECKMONDWIKE
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2021 |
Registered Office
VIDECON UNIT 1 CONCEPT BUSINESS PARK
HECKMONDWIKE
WF16 0PN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
K T M ENTERPRISES LIMITED (until 02/02/2006)
K T M ENTERPRISES LIMITED (until 02/02/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/07/2022 | 01/08/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW JAMES RUSHALL | Mar 1979 | British | Director | 2018-10-12 | CURRENT |
| MR ANDY CROSTON | Jul 1972 | British | Director | 2018-10-12 | CURRENT |
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2003-12-22 UNTIL 2004-01-06 | RESIGNED | ||
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2003-12-22 UNTIL 2004-01-06 | RESIGNED | ||
| MRS TRACY LINTON MAUGHAN | Jan 1965 | British | Director | 2003-12-22 UNTIL 2018-10-12 | RESIGNED |
| MR KENNETH MAUGHAN | Sep 1953 | British | Director | 2003-12-22 UNTIL 2018-10-12 | RESIGNED |
| MR KENNETH MAUGHAN | Sep 1953 | British | Secretary | 2003-12-22 UNTIL 2018-10-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andy Croston | 2018-10-12 | 7/1972 | Heckmondwike | Right to appoint and remove directors |
| Mr Kenneth Maughan | 2016-07-01 - 2018-10-12 | 9/1953 | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - CUSTOM ADVANCED SYSTEMS LIMITED | 2018-12-08 | 31-03-2018 | £83,837 equity |
| Micro-entity Accounts - CUSTOM ADVANCED SYSTEMS LIMITED | 2017-09-09 | 31-03-2017 | £152,692 equity |
| Abbreviated Company Accounts - CUSTOM ADVANCED SYSTEMS LIMITED | 2016-12-14 | 31-03-2016 | £90,606 Cash £196,115 equity |
| Abbreviated Company Accounts - CUSTOM ADVANCED SYSTEMS LIMITED | 2015-12-11 | 31-03-2015 | £55,649 Cash £280,519 equity |
| Abbreviated Company Accounts - CUSTOM ADVANCED SYSTEMS LIMITED | 2014-11-27 | 31-03-2014 | £97,237 Cash £250,245 equity |