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Custom Systems Limited

Custom Systems Limited is a dissolved company incorporated on 5 January 2004 with the registered office located in Derby, Derbyshire. Custom Systems Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 10 December 2018 (6 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05006176
Private limited company
Age
21 years
Incorporated 5 January 2004
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Custom Systems Limited
Contact
Address
St Helen's House
King Street
Derby
DE1 3EE
Same address for the past 10 years
Telephone
01179822224
Email
Available in Endole App
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People
Officers
3
Shareholders
5
Controllers (PSC)
-
Shaun Douglas Heard
Director • British • Lives in England • Born in Jul 1967
Mr Stephen Bradley
Director • British • Lives in Wales • Born in Mar 1969
Jennifer Bradley
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Metal Contract Management Limited
Mr Stephen Bradley and Shaun Douglas Heard are mutual people.
Liquidation
Mextru Limited
Mr Stephen Bradley is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£18.21K
Increased by £15.62K (+601%)
Turnover
£2.95M
Increased by £2.95M (%)
Employees
Unreported
Same as previous period
Total Assets
£1.19M
Increased by £602.86K (+102%)
Total Liabilities
-£1.35M
Increased by £803.6K (+148%)
Net Assets
-£155.39K
Decreased by £200.74K (-443%)
Debt Ratio (%)
113%
Increased by 20.75% (+22%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 10 Dec 2018
Moved to Voluntary Liquidation
9 Years Ago on 28 Jan 2016
Registered Address Changed
10 Years Ago on 18 Feb 2015
Administrator Appointed
10 Years Ago on 17 Feb 2015
Full Accounts Submitted
11 Years Ago on 10 Sep 2014
Confirmation Submitted
11 Years Ago on 29 Jul 2014
New Charge Registered
11 Years Ago on 2 Oct 2013
Small Accounts Submitted
11 Years Ago on 24 Sep 2013
Confirmation Submitted
12 Years Ago on 13 Mar 2013
Alan Timbrell Resigned
12 Years Ago on 16 Jan 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Dec 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 10 Sep 2018
Liquidators' statement of receipts and payments to 27 January 2018
Submitted on 20 Mar 2018
Liquidators' statement of receipts and payments to 27 January 2017
Submitted on 28 Mar 2017
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 2 Apr 2016
Administrator's progress report to 28 January 2016
Submitted on 3 Feb 2016
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 28 Jan 2016
Administrator's progress report to 1 August 2015
Submitted on 7 Sep 2015
Statement of affairs with form 2.14B/2.15B
Submitted on 15 Apr 2015
Result of meeting of creditors
Submitted on 16 Mar 2015
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Repayment History
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