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Customclad Limited

Customclad Limited is an active company incorporated on 2 August 2020 with the registered office located in North Shields, Tyne and Wear. Customclad Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12785682
Private limited company
Age
5 years
Incorporated 2 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
10 Alder Road
West Chirton North Ind Estate
North Shields
Tyne & Wear
NE29 8SD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • PSC • None Supplied • New Zealander • Lives in France • Born in Sep 1963
Director • PSC • Accountant • British • Lives in UK • Born in Apr 1954
Director • British • Lives in UK • Born in Feb 1964
Director • Managing Director • British • Lives in England • Born in Aug 1987
Mr Simon Roger Kirkup
PSC • British • Lives in UK • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Isoclad Holdings Limited
Christine Wilde, Paul George Hannah, and 2 more are mutual people.
Active
Securiclad Holdings Limited
Christine Wilde, Paul George Hannah, and 2 more are mutual people.
Active
Resource Limited
Paul George Hannah and are mutual people.
Active
Isoclad Limited
Christine Wilde, Paul George Hannah, and 1 more are mutual people.
Active
Panel Solutions Limited
Christine Wilde, Paul George Hannah, and 1 more are mutual people.
Active
Isoclad Properties Limited
Christine Wilde, Paul George Hannah, and 1 more are mutual people.
Active
Securiclad Properties Limited
Christine Wilde, Paul George Hannah, and 1 more are mutual people.
Active
Wentloog Building Services Limited
Paul George Hannah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£228
Decreased by £72 (-24%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£0
Decreased by £1.82M (-100%)
Total Liabilities
£0
Decreased by £2.86M (-100%)
Net Assets
£0
Increased by £1.05M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Christine Wilde Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Mr Robert Palmer Appointed
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
David Nicholas Owen Williams (PSC) Resigned
1 Year 12 Months Ago on 12 Sep 2023
Sean Fitzgerald Allison (PSC) Appointed
1 Year 12 Months Ago on 12 Sep 2023
Simon Roger Kirkup (PSC) Appointed
1 Year 12 Months Ago on 12 Sep 2023
Paul George Hannah (PSC) Appointed
1 Year 12 Months Ago on 12 Sep 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 29 May 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 13 Jan 2025
Termination of appointment of Christine Wilde as a director on 31 December 2024
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 30 May 2024
Appointment of Mr Robert Palmer as a director on 29 May 2024
Submitted on 29 May 2024
Notification of Paul George Hannah as a person with significant control on 12 September 2023
Submitted on 4 Jan 2024
Notification of Simon Roger Kirkup as a person with significant control on 12 September 2023
Submitted on 4 Jan 2024
Notification of Sean Fitzgerald Allison as a person with significant control on 12 September 2023
Submitted on 4 Jan 2024
Cessation of David Nicholas Owen Williams as a person with significant control on 12 September 2023
Submitted on 4 Jan 2024
Confirmation statement made on 4 January 2024 with updates
Submitted on 4 Jan 2024
Repayment History
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