1st Custom Interiors Limited

Company Registration Number: 06537811

Company registered in England and Wales

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1st Custom Interiors Limited is a Private Company Limited by Shares first registered on 18 March 2008. Its current registered address is in Northampton.

Registered Address

1A LUMBERTUBS LANE
NORTHAMPTON
ENGLAND
NN3 6AE

There are 7 companies currently registered at this postcode, including this one.

All companies at NN3 6AE

Registration Data

Company Number

06537811

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

201720162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £24,571£21,679£22,702£19,828£26,462£23,016£22,162£17,864£33,580
of which Cash £0£7,491£8,188£5,184£14,612£15,969£18,174£15,964£31,780
Total Assets £24,571£21,679£22,702£19,828£26,462£23,016£22,162£17,864£33,580
Current Liabilities £16,418£15,616£16,169£15,426£16,612£21,349£9,462£11,764£24,602
Net Current Assets £8,153£6,063£6,533£4,402£9,850£1,667£12,700£6,100£8,978
Total Net Worth £8,153£6,178£6,687£4,607£10,123£2,031£13,186£6,775£9,878

Previous Names

No previous names

Company Officers

  • DILLIWAY, Wendy

    Secretary

    Appointed on 18 March 2008

     

    Nationality: British

    1a
    Lumbertubs Lane
    Northampton
    NN3 6AE
    England

  • PANTONY, Glen David

    Director

    Appointed on 18 March 2008

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1956

    1a
    Lumbertubs Lane
    Northampton
    NN3 6AE
    England

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 18 March 2008

    Resigned on 18 March 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Director

    Appointed on 18 March 2008

    Resigned on 18 March 2008

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 15 June 2017 Micro company accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X68N4T89. Transaction: MzE3ODE0ODEyN2FkaXF6a2N4.

  2. 22 March 2017 [View PDF]

    Action Date: 18 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RIYIO. Transaction: MzE3MTcxMjM2N2FkaXF6a2N4.

  3. 26 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5HRV5MH. Transaction: MzE2MDI3NDQ3MmFkaXF6a2N4.

  4. 8 June 2016 Registered office address changed from 3 Pippin Lane Little Billing Northampton NN3 9TQ to 1a Lumbertubs Lane Northampton NN3 6AE on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Address. Type: AD01. Barcode: X58OHU54. Transaction: MzE1MDMxNDU3NWFkaXF6a2N4.

  5. 8 April 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X54GMTRM. Transaction: MzE0NTk1NTA2NWFkaXF6a2N4.

  6. 29 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4C88RPK. Transaction: MzEyNzc4MDIxNWFkaXF6a2N4.

  7. 30 March 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X44AJYD7. Transaction: MzEyMDE5MjAxOGFkaXF6a2N4.

  8. 12 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3FYS1WH. Transaction: MzEwNzMzMTgzM2FkaXF6a2N4.

  9. 20 March 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X3411PCZ. Transaction: MzA5NjYzNzkwMWFkaXF6a2N4.

  10. 3 March 2014 Registered office address changed from 22 Hardwood Drive Hinckley Leicestershire LE10 1UJ on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Address. Type: AD01. Barcode: X32VAWZM. Transaction: MzA5NTUyNDMxNGFkaXF6a2N4.

  11. 16 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2EPTNB5. Transaction: MzA4MzM3NTU0OGFkaXF6a2N4.

  12. 23 March 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X24Q14E8. Transaction: MzA3NTA0Mjg5M2FkaXF6a2N4.

  13. 26 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1HZPZ6G. Transaction: MzA2NDgwNjU4NWFkaXF6a2N4.

  14. 12 April 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q5FJV. Transaction: MzA1NTcxOTg5NWFkaXF6a2N4.

  15. 12 April 2012 Director's details changed for Glen David Pantony on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X16Q5FJN. Transaction: MzA1NTcxOTUzOWFkaXF6a2N4.

  16. 12 April 2012 Secretary's details changed for Wendy Dilliway on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH03. Barcode: X16Q5FJF. Transaction: MzA1NTcxOTUzNWFkaXF6a2N4.

  17. 28 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A6O8CXVG. Transaction: MzA0NDU5NTczNGFkaXF6a2N4.

  18. 24 March 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: X4OKNSPD. Transaction: MzAzNDQwODYzOWFkaXF6a2N4.

  19. 3 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A12IVNU7. Transaction: MzAyNDQ2NDgyNmFkaXF6a2N4.

  20. 14 April 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XH1ACJ5P. Transaction: MzAxMzQ4ODg0OWFkaXF6a2N4.

  21. 14 April 2010 Director's details changed for Glen David Pantony on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH1ABJ5O. Transaction: MzAxMzQ4ODIxNGFkaXF6a2N4.

  22. 27 July 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AOE98BTX. Transaction: MjAzNzg5MTY4OGFkaXF6a2N4.

  23. 24 March 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0V868FT. Transaction: MjAyODg4MzU3N2FkaXF6a2N4.

  24. 2 May 2008 Accounting reference date extended from 31/03/2009 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AL0KCZD3. Transaction: MjAwNDY2NzU0MGFkaXF6a2N4.

  25. 8 April 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A45AUYM7. Transaction: MjAwMjg1MDU1NWFkaXF6a2N4.

  26. 8 April 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A45AVYM8. Transaction: MjAwMjg1MDQzM2FkaXF6a2N4.

  27. 8 April 2008 Director appointed glen david pantony [View PDF]

    Category: Officers. Type: 288a. Barcode: A45AWYM9. Transaction: MjAwMjg1MDMzNmFkaXF6a2N4.

  28. 8 April 2008 Secretary appointed wendy dilliway [View PDF]

    Category: Officers. Type: 288a. Barcode: A45AXYMA. Transaction: MjAwMjg1MDI2MmFkaXF6a2N4.

  29. 18 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XO41WY3N. Transaction: MjAwMTYyMzAwMGFkaXF6a2N4.

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54.81.73.2 Tue, 17 Oct 2017 18:16:41 +0100