CUSTOM CONSOLES LIMITED
CUSTOM CONSOLES LIMITED is an active private limited company, incorporated on 23 February 1996. The nature of the business is Manufacture of other furniture. The company's registered office is on Portmill Lane, Hitchin. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. CUSTOM CONSOLES LIMITED has no previous names. The company has five mortgage charges, four of which are outstanding.
Company Information
Company Number | 03164087 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/02/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O HW ASSOCIATES, PORTMILL |
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Address Line 2 | HOUSE, PORTMILL LANE |
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Post Town | HITCHIN |
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County | HERTFORDSHIRE |
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Postcode | SG5 1DJ |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 08/03/2024 |
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Last Made Up Date | 23/02/2023 |
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Return
Next Due Date | 23/03/2017 |
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Last Made Up Date | 23/02/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
31090 - Manufacture of other furniture
Company Name History
From incorporation onwards:
CUSTOM CONSOLES LIMITED
Directors
(The company's officers)
MR GRAHAM BUCHANAN
(~60 year old British national)
C/O HW ASSOCIATES, PORTMILL, HOUSE, PORTMILL LANE, HITCHIN, HERTFORDSHIRE, SG5 1DJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/02/1996
MR NEIL ANTHONY REED
(~61 year old British national)
C/O HW ASSOCIATES, PORTMILL, HOUSE, PORTMILL LANE, HITCHIN, HERTFORDSHIRE, SG5 1DJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/02/1996
SANDRA CHRISTINE REED
(~58 year old British national)
C/O HW ASSOCIATES, PORTMILL, HOUSE, PORTMILL LANE, HITCHIN, HERTFORDSHIRE, SG5 1DJ
Appointed on 19/09/2001
Shareholders
(Persons of Significant Control)
Mr Graham Buchanan
(~60 year old British national)
C/O Hw Associates, Portmill, House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ
- Owns between 25% and 50% of the shares.
Notified on 23/02/2017
Mr Neil Anthony Reed
(~61 year old British national)
C/O Hw Associates, Portmill, House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ
- Owns between 25% and 50% of the shares.
Notified on 23/02/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CUSTOM CONSOLES LIMITED: Maps
Maps show the location of the postcode of the registered office, SG5 1DJ.
Map of CUSTOM CONSOLES LIMITED at local scale
Map of CUSTOM CONSOLES LIMITED at district scale
More Companies in SG5 1DJ
Other companies with registered offices in SG5 1DJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)