A W Custom Design Limited

Company Registration Number: 01892375

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A W Custom Design Limited is a Private Company Limited by Shares first registered on 5 March 1985. Its current registered address is in Cranbrook, Kent.

Registered Address

SHOEMAKERS
ANGLEY ROAD
CRANBROOK
KENT
TN17 3LR

There are 2 companies currently registered at this postcode, including this one.

All companies at TN17 3LR

Registration Data

Company Number

01892375

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

28 December 2015

Returns Next Due

25 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £100£450£1,051£0£387£1,652
Current Assets £0£773£1,021£0£2,163£2,958
of which Cash £0£773£0£0£1,142£1,937
Total Assets £100£1,223£2,072£0£2,550£4,610
Current Liabilities £0£0£0£0£0£954
Net Current Assets £0£773£1,021£0£2,163£2,004
Total Net Worth £100£1,223£2,072£0£2,550£3,656

Previous Names

No previous names

Company Officers

  • WALLER, Adrian Henry Joseph

    Secretary

    Appointed on 29 January 2015

     

    Shoemakers
    Angley Road
    Cranbrook
    Kent
    TN17 3LR
    England

  • DAY, Keith Victor Bateson

    Director

    Appointed on 29 January 2015

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1956

    Shoemakers
    Angley Road
    Cranbrook
    Kent
    TN17 3LR
    England

  • DAY, Keith Victor Bateson

    Secretary

    Appointed on 14 February 2010

    Resigned on 30 January 2015

    Nationality: British

    Shoemakers
    Angley Road
    Cranbrook
    Kent
    TN17 3LR
    England

  • WALLER, Adrian Henry Joseph

    Secretary

    Appointed on 19 June 1999

    Resigned on 19 June 1999

    Highbarn Studio
    Green Lane, Rhodes Minnis
    Canterbury
    Kent
    CT4 6XU

  • WALLER, Gudrun

    Secretary

    Resigned on 19 June 1999

    High Bath Studio Bredlands Lane
    Westbere
    Canterbury
    Kent
    CT2 0HD

  • WALLER, Irene Edith

    Secretary

    Appointed on 27 January 2003

    Resigned on 13 February 2010

    38 Western Esplanade
    Herne Bay
    Kent
    CT6 8RP

  • WALLER, Joseph

    Secretary

    Appointed on 19 June 1999

    Resigned on 19 November 2002

    38 Western Esplanade
    Herne Bay
    Kent
    CT6 8RP

  • WALLER, Adrian Henry Joseph

    Director

    Resigned on 29 January 2015

    Nationality: British

    Occupation: Interior Designer Consultant

    Month of birth: August 1951

    Highbarn Studio
    Green Lane, Rhodes Minnis
    Canterbury
    Kent
    CT4 6XU

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA3NAX. Transaction: MzEzODUxNDQwMWFkaXF6a2N4.

  2. 28 December 2015 Annual return made up to 28 December 2015 with full list of shareholders [View PDF]

    Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: X4N7HVNK. Transaction: MzEzODQ1MTQ4MGFkaXF6a2N4.

  3. 28 December 2015 Termination of appointment of Keith Victor Bateson Day as a secretary on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM02. Barcode: X4N7HUS8. Transaction: MzEzODQ1MTMxOWFkaXF6a2N4.

  4. 29 January 2015 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X403G1SP. Transaction: MzExNjI5MzA4NGFkaXF6a2N4.

  5. 29 January 2015 Appointment of Mr Keith Victor Bateson Day as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X403G4LN. Transaction: MzExNjI5MzY0NmFkaXF6a2N4.

  6. 29 January 2015 Secretary's details changed for Mr Keith Victor Bateson Day on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: CH03. Barcode: X403F7XM. Transaction: MzExNjI4NDMyMWFkaXF6a2N4.

  7. 29 January 2015 Appointment of Mr Adrian Henry Joseph Waller as a secretary on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: AP03. Barcode: X403FFN6. Transaction: MzExNjI4Njg3OWFkaXF6a2N4.

  8. 29 January 2015 Registered office address changed from Highbarn, Green Lane Rhodes Minnis Canterbury Kent CT4 6XU to Shoemakers Angley Road Cranbrook Kent TN17 3LR on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Address. Type: AD01. Barcode: X403FE3T. Transaction: MzExNjI4NjMyMGFkaXF6a2N4.

  9. 29 January 2015 Appointment of Mr Keith Victor Bateson Day as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: AP01. Barcode: X403FD3M. Transaction: MzExNjI4NTg4MGFkaXF6a2N4.

  10. 29 January 2015 Termination of appointment of Adrian Henry Joseph Waller as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: TM01. Barcode: X403FBW1. Transaction: MzExNjI4NTUzNmFkaXF6a2N4.

  11. 5 January 2015 Annual return made up to 28 December 2014 with full list of shareholders [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFITJM. Transaction: MzExNDY5ODE4MWFkaXF6a2N4.

  12. 5 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3YFIQO1. Transaction: MzExNDY5NzMwN2FkaXF6a2N4.

  13. 1 January 2014 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X2YMDXKH. Transaction: MzA5MTc3MjIwN2FkaXF6a2N4.

  14. 1 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2YMDXF4. Transaction: MzA5MTc3MjE3M2FkaXF6a2N4.

  15. 28 December 2012 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X1OPGQSX. Transaction: MzA3MDEwODIxNWFkaXF6a2N4.

  16. 5 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N4MI2Q. Transaction: MzA2ODgzOTUyNGFkaXF6a2N4.

  17. 3 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRWAVD. Transaction: MzA1MDAyNjc2OGFkaXF6a2N4.

  18. 2 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XIO9KZQL. Transaction: MzA0ODMxNDk0M2FkaXF6a2N4.

  19. 13 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AP0XXQM5. Transaction: MzAzMDM5NTYyNGFkaXF6a2N4.

  20. 10 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XFQILQOJ. Transaction: MzAzMDE1NDEwOWFkaXF6a2N4.

  21. 10 January 2011 Termination of appointment of Irene Waller as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFQIKQOI. Transaction: MzAzMDE1NDAxN2FkaXF6a2N4.

  22. 10 December 2010 Appointment of Mr Keith Victor Bateson Day as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X6XBUPTN. Transaction: MzAyODYxNDY0MGFkaXF6a2N4.

  23. 9 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XA7N6GI5. Transaction: MzAwNjczNDI2NmFkaXF6a2N4.

  24. 9 January 2010 Director's details changed for Adrian Henry Joseph Waller on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XA7N5GI4. Transaction: MzAwNjczNDA4NmFkaXF6a2N4.

  25. 28 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AX1MSF9A. Transaction: MzAwMzg5NDIxNWFkaXF6a2N4.

  26. 12 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHZGX6GC. Transaction: MjAyMzEwNjgwMGFkaXF6a2N4.

  27. 28 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOW0N2N6. Transaction: MjAxMjA2MzUzM2FkaXF6a2N4.

  28. 22 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE4MDE1MGFkaXF6a2N4.

  29. 22 January 2008 Registered office changed on 22/01/08 from: south view, green lane rhodes minnis canterbury kent CT4 6XU [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTIzODAwNWFkaXF6a2N4.

  30. 20 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM3MDk5NWFkaXF6a2N4.

  31. 12 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM0ODM4NGFkaXF6a2N4.

  32. 12 January 2007 Registered office changed on 12/01/07 from: southview greenlane rhodes minnis kent CT4 6XU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTQ2OTYwNWFkaXF6a2N4.

  33. 2 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTEzMTI0M2FkaXF6a2N4.

  34. 17 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzc2NDE1NmFkaXF6a2N4.

  35. 18 July 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NjkxMDc4NWFkaXF6a2N4.

  36. 21 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDIyNjQ2NGFkaXF6a2N4.

  37. 18 August 2004 Registered office changed on 18/08/04 from: high barn studio bredlands lane westbere canterbury kent CT2 0HD [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTk4OTU3N2FkaXF6a2N4.

  38. 18 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDE2NjQwOWFkaXF6a2N4.

  39. 3 June 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0Njg5NjIwN2FkaXF6a2N4.

  40. 31 December 2003 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTcyNzU5OGFkaXF6a2N4.

  41. 30 May 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxODg4Mzc5NmFkaXF6a2N4.

  42. 8 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTY4OTQwMGFkaXF6a2N4.

  43. 8 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTc5NTkzOWFkaXF6a2N4.

  44. 10 September 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1NTUzNTg4N2FkaXF6a2N4.

  45. 27 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA2OTEwM2FkaXF6a2N4.

  46. 8 July 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExODM5OTM4MWFkaXF6a2N4.

  47. 11 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTAwOTUyMGFkaXF6a2N4.

  48. 21 June 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4Nzc3MTY4M2FkaXF6a2N4.

  49. 13 April 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY3ODM0MGFkaXF6a2N4.

  50. 3 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjkzMDA5OWFkaXF6a2N4.

  51. 23 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDcyODgwNWFkaXF6a2N4.

  52. 16 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzcyNTgxM2FkaXF6a2N4.

  53. 14 June 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MDMwOTYwM2FkaXF6a2N4.

  54. 12 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDMwMDIxOGFkaXF6a2N4.

  55. 7 August 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NTIxNjI5NmFkaXF6a2N4.

  56. 5 May 1998 Registered office changed on 05/05/98 from: 39 burney street greenwich london SE10 8EX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDM1MjUzMGFkaXF6a2N4.

  57. 5 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODAzNTU3NWFkaXF6a2N4.

  58. 29 July 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2MjIzNzIwNWFkaXF6a2N4.

  59. 2 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc4NzQwOWFkaXF6a2N4.

  60. 29 August 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0OTg4OTUwMGFkaXF6a2N4.

  61. 18 December 1995 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA0NjM2NmFkaXF6a2N4.

  62. 12 June 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyOTk2OTA0OWFkaXF6a2N4.

  63. 19 December 1994 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTUyMjg2MmFkaXF6a2N4.

  64. 8 July 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2MzkzMTE5MWFkaXF6a2N4.

  65. 16 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODgyMDM0NWFkaXF6a2N4.

  66. 22 August 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxNjA0MDEzNWFkaXF6a2N4.

  67. 24 December 1992 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDA0OTI5NGFkaXF6a2N4.

  68. 15 September 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3NTQxODQyNmFkaXF6a2N4.

  69. 13 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMjM0MDA0OGFkaXF6a2N4.

  70. 18 September 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE0NDEwNzI1MGFkaXF6a2N4.

  71. 30 August 1991 Ad 31/03/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzE4NzI3N2FkaXF6a2N4.

  72. 24 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTU0MzM1N2FkaXF6a2N4.

  73. 21 March 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxMDA1MjM2MmFkaXF6a2N4.

  74. 29 June 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyNzAwMjY2NmFkaXF6a2N4.

  75. 30 January 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTM5Nzg4OGFkaXF6a2N4.

  76. 27 September 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA3NDQyMDQzNWFkaXF6a2N4.

  77. 7 December 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAxNzE0MjYxMmFkaXF6a2N4.

  78. 29 November 1988 Registered office changed on 29/11/88 from: customs house reach odessa street london SE16 1LX

    Category: Address. Type: 287. Transaction: MDEwNzI5MjgwMWFkaXF6a2N4.

  79. 29 November 1988 Return made up to 30/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTAxODA2NGFkaXF6a2N4.

  80. 7 September 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NjkxMDU5OWFkaXF6a2N4.

  81. 20 October 1987 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDE0NTgyMTYzMWFkaXF6a2N4.

  82. 1 October 1987 Return made up to 15/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjI3ODk0OGFkaXF6a2N4.

  83. 6 September 1986 Return made up to 31/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDM1ODg2NWFkaXF6a2N4.

  84. 14 August 1986 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEwNjEzMDM0OGFkaXF6a2N4.

  85. 5 March 1985 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAxMDc3MzM0NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.