CUSTOM ELECTRONICS LIMITED

Voluntary Arrangement (when checked on 1 Apr 2017)

Address

CUSTOM ELECTRONICS LIMITED
UNIT14C AIRPORT INDUSTRIAL ESTATE
KINGSTON PARK
NEWCASTLE UPON TYNE
ENGLAND
NE3 2EF
(58 companies also use this postcode)

Web:
Classification:

Manufacture of other electrical equipment

AOV smoke ventilation control products.

Legal Information

Annual Return Overdue (checked on 1 Apr 2017)
Company Registration No.:
02630119
Incorporation Date:
17 Jul 1991
Financial Year End:
31 Mar
Capital:
£141,500.00 on 10 Mar 2016
For period ending:
31 Mar 2016
Filed on:
20 Dec 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Jul 2015
Filed on:
10 Mar 2016
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Map


Recently Filed Documents - 86 available


Directors and Secretaries

Brian Park
18 Apr 2013 ⇒ Present ( 4 Years ) Company Secretary
20 Feb 1999 ⇒ Present ( 18 Years ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - OUTSTANDING on 4 Aug 2012
HSBC BANK PLC
LEGAL ASSIGNMENT - OUTSTANDING on 14 Jan 2011
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 25 Apr 2008
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 1 May 2002

Previous Addresses

UNIT4C AIRPORT INDUSTRIAL ESTATE
KINGSTON PARK
NEWCASTLE UPON TYNE
NE3 2EF
ENGLAND
Changed 4 Mar 2016

UNIT 4 WILLOWS BUSINESS CENTRE NEWBURN BRIDGE ROAD
BLAYDON-ON-TYNE
TYNE AND WEAR
NE21 4SD
Changed 4 Mar 2016

23A AIRPORT INDUSTRIAL ESTATE
KENTON
NEWCASTLE UPON TYNE
NE3 2EF
Changed 12 Feb 2009

C/O MITCHELLS
117 JESMOND ROAD
NEWCASTLE-UPON-TYNE NE2 1NW
Changed 18 Sep 2002


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.customelectronics.equipment
www.aovcontrols.net
www.aovcontrols.equipment
www.aovcontrols.org
www.aovcontrols.org.uk

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2017
Given past performance
we expect these to be submitted around:
1 Jan 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 20 Dec 2016 9
31 Mar 2015 28 Jan 2016 10
31 Mar 2014 21 Jan 2015 10
31 Mar 2013 13 Dec 2013 9
31 Mar 2012 14 Dec 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

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Activity

This company viewed 5 times in the last few years