General information

Name:

Custom Consoles Ltd

Office Address:

C/o Hw Associates, Portmill House, Portmill Lane SG5 1DJ Hitchin

Number: 03164087

Incorporation date: 1996-02-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Custom Consoles has been on the market for at least twenty eight years. Established under company registration number 03164087, it is listed as a Private Limited Company. You may find the headquarters of the company during business times at the following address: C/o Hw Associates, Portmill House, Portmill Lane, SG5 1DJ Hitchin. The company's registered with SIC code 31090 meaning Manufacture of other furniture. Custom Consoles Ltd released its latest accounts for the financial period up to 2022/06/30. The firm's latest annual confirmation statement was filed on 2023/02/23.

1 transaction have been registered in 2014 with a sum total of £48,767. Cooperation with the Oxfordshire County Council council covered the following areas: Communications And Computing.

In order to satisfy the client base, the following business is constantly being developed by a number of two directors who are Graham B. and Neil R.. Their constant collaboration has been of extreme use to the business since 1996. In order to find professional help with legal documentation, the business has been utilizing the expertise of Sandra R. as a secretary since 2001.

Financial data based on annual reports

Company staff

Sandra R.

Role: Secretary

Appointed: 19 September 2001

Latest update: 18 March 2024

Graham B.

Role: Director

Appointed: 23 February 1996

Latest update: 18 March 2024

Neil R.

Role: Director

Appointed: 23 February 1996

Latest update: 18 March 2024

People with significant control

Executives who control the firm include: Graham B. owns 1/2 or less of company shares. Neil R. owns 1/2 or less of company shares.

Graham B.
Notified on 23 February 2017
Nature of control:
1/2 or less of shares
Neil R.
Notified on 23 February 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption small company accounts data made up to 30th June 2016 (AA)
filed on: 8th, November 2016
accounts
Free Download Download filing (5 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Oxfordshire County Council 1 £ 48 767.00
2014-09-02 4100881680 £ 48 767.00 Communications And Computing

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Services (by SIC Code)

  • 31090 : Manufacture of other furniture
28
Company Age

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