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Custom Lunches Limited

Custom Lunches Limited is a liquidation company incorporated on 7 October 2008 with the registered office located in Eastbourne, East Sussex. Custom Lunches Limited was registered 16 years ago.
Status
Liquidation
Compulsory strike-off was suspended 11 months ago
Company No
06716942
Private limited company
Age
16 years
Incorporated 7 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 324 days
Dated 7 October 2023 (1 year 11 months ago)
Next confirmation dated 7 October 2024
Was due on 21 October 2024 (10 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 619 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
Archer House Britland Estate
Northbourne Road
Eastbourne
BN22 8PW
England
Address changed on 11 Jul 2022 (3 years ago)
Previous address was 7 Victory Close Woolsbridge Industrial Park Three Legged Cross Wimborne Dorest BH21 6SX
Telephone
01202814963
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1977
Mr Peter Yates
PSC • British • Lives in England • Born in Aug 1943
Mrs Jennifer ANN Yates
PSC • British • Lives in England • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
License To Chill Foods Ltd
Steven Paul License is a mutual person.
Liquidation
Presto Hotmeals Ltd
Steven Paul License is a mutual person.
Dissolved
Pronto Drive Through Limited
Steven Paul License is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£22
Decreased by £100.68K (-100%)
Turnover
Unreported
Same as previous period
Employees
42
Decreased by 2 (-5%)
Total Assets
£108.1K
Decreased by £175.58K (-62%)
Total Liabilities
-£231.44K
Increased by £13.44K (+6%)
Net Assets
-£123.34K
Decreased by £189.02K (-288%)
Debt Ratio (%)
214%
Increased by 137.25% (+179%)
Latest Activity
Court Order to Wind Up
10 Months Ago on 13 Nov 2024
Compulsory Strike-Off Suspended
11 Months Ago on 17 Sep 2024
Compulsory Gazette Notice
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Mr Peter Yates (PSC) Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Mrs Jennifer Ann Yates (PSC) Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
Peter Yates Resigned
3 Years Ago on 7 Sep 2022
Jennifer Ann Yates Resigned
3 Years Ago on 7 Sep 2022
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Documents
Order of court to wind up
Submitted on 13 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 17 Sep 2024
Compulsory strike-off action has been suspended
Submitted on 17 Sep 2024
Change of details for Mrs Jennifer Ann Yates as a person with significant control on 1 December 2023
Submitted on 1 Dec 2023
Change of details for Mr Peter Yates as a person with significant control on 1 December 2023
Submitted on 1 Dec 2023
Confirmation statement made on 7 October 2023 with no updates
Submitted on 1 Dec 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 7 October 2022 with no updates
Submitted on 10 Oct 2022
Termination of appointment of Jennifer Ann Yates as a director on 7 September 2022
Submitted on 20 Sep 2022
Termination of appointment of Peter Yates as a director on 7 September 2022
Submitted on 20 Sep 2022
Repayment History
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