81 Customs Limited

Company Registration Number: 05353139

Company registered in England and Wales

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81 Customs Limited is a Private Company Limited by Shares first registered on 4 February 2005. Its current registered address is in Wimborne, Dorset.

Registered Address

38 MIDDLEHILL ROAD
COLEHILL
WIMBORNE
DORSET
BH21 2SE

There are 187 companies currently registered at this postcode, including this one.

All companies at BH21 2SE

Registration Data

Company Number

05353139

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £6,060£21,972£42,995£74,076£81,748£31,304
of which Cash £1,153£32£38£59£18,427£16,984
Total Assets £6,060£21,972£42,995£74,076£81,748£31,304
Current Liabilities £21,716£15,970£17,290£36,933£45,795£17,910
Net Current Assets £-15,656£6,002£25,705£37,143£35,953£13,394
Total Net Worth £-37,680£-38,436£-38,424£-20,196£2,212£2,515

Previous Names

No previous names

Company Officers

  • ELLIOTT, David

    Director

    Appointed on 4 February 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1977

    38
    Middlehill Road
    Colehill
    Wimborne
    Dorset
    BH21 2SE
    United Kingdom

  • ELLIOTT, Gemma Louise

    Director

    Appointed on 10 December 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1983

    38
    Middlehill Road
    Colehill
    Wimborne
    Dorset
    BH21 2SE
    United Kingdom

  • STOKES, Stacey Ann

    Director

    Appointed on 1 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1983

    38
    Middlehill Road
    Colehill
    Wimborne
    Dorset
    BH21 2SE
    United Kingdom

  • STOKES, Stuart Andrew

    Director

    Appointed on 1 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1981

    38
    Middlehill Road
    Colehill
    Wimborne
    Dorset
    BH21 2SE
    United Kingdom

  • DAVIS ACCOUNTANTS LIMITED

    Corporate Secretary

    Appointed on 4 February 2005

    Resigned on 1 March 2010

    7 The Square
    Wimborne
    Dorset
    BH21 1JA

  • ELSON GEAVES BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 March 2010

    Resigned on 31 August 2011

    5
    Brackley Close
    Bournemouth Airport
    Christchurch
    Dorset
    BH23 6SE
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 February 2005

    Resigned on 4 February 2005

    26
    Church Street
    London
    NW8 8EP

  • ELLIOTT, Jennifer Ann

    Director

    Appointed on 4 February 2005

    Resigned on 1 May 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1948

    18 Venator Place
    Wimborne
    Dorset
    BH21 1DQ

  • ELLIOTT, John Melvyn

    Director

    Appointed on 4 February 2005

    Resigned on 2 September 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1945

    18
    Venator Place
    Wimborne
    Dorset
    BH21 1DQ

  • HERD, Gene Luke

    Director

    Appointed on 1 November 2010

    Resigned on 8 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1986

    34
    Longfleet Road
    Poole
    Dorset
    BH15 2JA
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 5 July 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5AKM7EG. Transaction: MzE1MjI4NTE5M2FkaXF6a2N4.

  2. 22 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X51BHEQ8. Transaction: MzE0MjQwMDUwMWFkaXF6a2N4.

  3. 10 August 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4DHJIPV. Transaction: MzEyODY4OTEyOWFkaXF6a2N4.

  4. 27 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X424F3BK. Transaction: MzExODI1NjkyNGFkaXF6a2N4.

  5. 3 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X39AJVKW. Transaction: MzEwMTIxMTQ0N2FkaXF6a2N4.

  6. 3 March 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X32VAGXD. Transaction: MzA5NTUxOTU1OWFkaXF6a2N4.

  7. 1 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2DULAK2. Transaction: MzA4MjU2NzgxN2FkaXF6a2N4.

  8. 5 March 2013 Annual return made up to 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X23FBLWI. Transaction: MzA3Mzg3NDkzOGFkaXF6a2N4.

  9. 24 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X19LHOCR. Transaction: MzA1ODA2OTc5N2FkaXF6a2N4.

  10. 13 March 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X14KP36Y. Transaction: MzA1Mzk3NzE0N2FkaXF6a2N4.

  11. 6 December 2011 Appointment of Mrs Stacey Ann Stokes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJHR2ZUJ. Transaction: MzA0ODQ4ODUwNmFkaXF6a2N4.

  12. 11 October 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A10BDYA7. Transaction: MzA0NTQ1NDM5NGFkaXF6a2N4.

  13. 31 August 2011 Director's details changed for Mr David Elliott on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Officers. Type: CH01. Barcode: XMJYYX50. Transaction: MzA0MzA0MTk1MmFkaXF6a2N4.

  14. 31 August 2011 Director's details changed for Gemma Louise Elliott on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Officers. Type: CH01. Barcode: XMJYXX5Z. Transaction: MzA0MzA0MTk1MWFkaXF6a2N4.

  15. 31 August 2011 Registered office address changed from , 5 Brackley Close, Bournemouth Airport, Christchurch, Dorset, BH23 6SE, United Kingdom on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Address. Type: AD01. Barcode: XMJYZX51. Transaction: MzA0MzA0MTk0OWFkaXF6a2N4.

  16. 31 August 2011 Director's details changed for Stuart Andrew Stokes on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Officers. Type: CH01. Barcode: XMJYBX5D. Transaction: MzA0MzA0MTkzOWFkaXF6a2N4.

  17. 31 August 2011 Termination of appointment of Elson Geaves Business Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMJYAX5C. Transaction: MzA0MzA0MTkzMmFkaXF6a2N4.

  18. 19 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X8LZLVY3. Transaction: MzA0MDY5MTgwM2FkaXF6a2N4.

  19. 8 April 2011 Termination of appointment of Gene Herd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XARO5T4O. Transaction: MzAzNTMxNTIwNWFkaXF6a2N4.

  20. 8 February 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XPKX3RHE. Transaction: MzAzMTg3OTEyN2FkaXF6a2N4.

  21. 1 November 2010 Appointment of Mr Gene Luke Herd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTPQKOQ3. Transaction: MzAyNjIxMDQ3OGFkaXF6a2N4.

  22. 7 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XKKQCO1S. Transaction: MzAyNDgxNDMyNWFkaXF6a2N4.

  23. 3 September 2010 Termination of appointment of John Elliott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5DNYN3Q. Transaction: MzAyMjY1NTUwMWFkaXF6a2N4.

  24. 25 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AL2V0IKU. Transaction: MzAxMjI0Mzc2MWFkaXF6a2N4.

  25. 25 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AL2UZIKS. Transaction: MzAxMjI0MzMzOWFkaXF6a2N4.

  26. 3 March 2010 Termination of appointment of Davis Accountants Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XR2FOHY8. Transaction: MzAxMDUyNDg3MGFkaXF6a2N4.

  27. 2 March 2010 Appointment of Elson Geaves Business Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XR2G9HYU. Transaction: MzAxMDUyNDg3NGFkaXF6a2N4.

  28. 2 March 2010 Registered office address changed from , 7 the Square, Wimborne, BH21 1JA on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Address. Type: AD01. Barcode: XQYXUHYR. Transaction: MzAxMDUxNzUwMmFkaXF6a2N4.

  29. 10 February 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XFJOJHEX. Transaction: MzAwOTE2MjYxMWFkaXF6a2N4.

  30. 18 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PDPD5ATC. Transaction: MjAzNTM3MjE5OWFkaXF6a2N4.

  31. 21 May 2009 Ad 01/05/09\gbp si [email protected]=100\gbp ic 300/400\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AKNX8A0W. Transaction: MjAzMzQ1NjkzNGFkaXF6a2N4.

  32. 21 May 2009 Appointment terminated director jennifer elliott [View PDF]

    Category: Officers. Type: 288b. Barcode: AKNX7A0V. Transaction: MjAzMzQ1NjkwMGFkaXF6a2N4.

  33. 21 May 2009 Director appointed stuart andrew stokes [View PDF]

    Category: Officers. Type: 288a. Barcode: AKNX5A0T. Transaction: MjAzMzQ1Njc2MmFkaXF6a2N4.

  34. 9 February 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPEGU78P. Transaction: MjAyNTM5ODI3M2FkaXF6a2N4.

  35. 9 February 2009 Director's change of particulars / jennifer elliott / 03/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPEGS78N. Transaction: MjAyNTM5NzM0M2FkaXF6a2N4.

  36. 9 February 2009 Director's change of particulars / john elliott / 03/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPEGT78O. Transaction: MjAyNTM5NzM0N2FkaXF6a2N4.

  37. 9 February 2009 Director's change of particulars / david elliott / 03/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPEGR78M. Transaction: MjAyNTM5NzM0MGFkaXF6a2N4.

  38. 27 December 2008 Director appointed gemma louise elliott [View PDF]

    Category: Officers. Type: 288a. Barcode: AWBTU5W5. Transaction: MjAyMTQ0MDgyM2FkaXF6a2N4.

  39. 27 December 2008 Ad 10/12/08\gbp si [email protected]=100\gbp ic 200/300\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AWBTV5W6. Transaction: MjAyMTQ0MDgwOWFkaXF6a2N4.

  40. 2 July 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AGVL612F. Transaction: MjAwODMyMDM3NmFkaXF6a2N4.

  41. 13 February 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjExNTUzOGFkaXF6a2N4.

  42. 6 June 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MjE3NTcyN2FkaXF6a2N4.

  43. 15 February 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA2ODAxNGFkaXF6a2N4.

  44. 5 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg2ODI0N2FkaXF6a2N4.

  45. 20 April 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI0MjY1N2FkaXF6a2N4.

  46. 9 September 2005 Ad 25/08/05--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTc0ODQ4N2FkaXF6a2N4.

  47. 9 September 2005 Statement of rights attached to allotted shares [View PDF]

    Category: Capital. Type: 128(1). Transaction: MDAxOTgxNjQyNGFkaXF6a2N4.

  48. 9 September 2005 Statement of rights variation attached to shares [View PDF]

    Category: Capital. Type: 128(3). Transaction: MDA0ODE3MTY1OWFkaXF6a2N4.

  49. 9 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjM3OTg1MGFkaXF6a2N4.

  50. 9 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjgzNTM1MGFkaXF6a2N4.

  51. 9 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjA5Njk2NWFkaXF6a2N4.

  52. 17 May 2005 Ad 09/02/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTgyMjI4OGFkaXF6a2N4.

  53. 17 February 2005 Accounting reference date shortened from 28/02/06 to 31/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDUxNzI5NGFkaXF6a2N4.

  54. 4 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQwMzA5MmFkaXF6a2N4.

  55. 4 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDY2ODUyMmFkaXF6a2N4.

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