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CUSTOM TRANSFORMERS LIMITED

Learn more about CUSTOM TRANSFORMERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 23 WHITEWALLS, EASTON GREY, MALMESBURY, WILTSHIRE, SN16 0RD

CUSTOM TRANSFORMERS LIMITED on the map

Company type: Private Limited Company
Company number: 01068311
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.29
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27110 - Manufacture of electric motors, generators and transformers
Company CUSTOM TRANSFORMERS LIMITED is a Private Limited Company, registration number 01068311, established in United Kingdom on the 29. August 1972. The company is now active. The company has been in business for 44 years and 3 months. The company is based on UNIT 23 WHITEWALLS, EASTON GREY, MALMESBURY, WILTSHIRE, SN16 0RD. Business of the company CUSTOM TRANSFORMERS LIMITED by SIC and NACE code is "27110 - Manufacture of electric motors, generators and transformers". There are 60 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES" from the 2016.07.07. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.06.30. We do not have any information about the company CUSTOM TRANSFORMERS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.14
overdue: NO
last made update: 2016.06.30
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
Form type: CS01
Date: 2016.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.07
Form type: LATEST SOC
Document description: 07/07/16 STATEMENT OF CAPITAL;GBP 766
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.18
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY LOUISE PIKE / 12/03/2015
Form type: CH01
Date: 2015.04.02
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES PIKE / 12/03/2015
Form type: CH01
Date: 2015.03.17
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN CHARLES PIKE / 12/03/2015
Form type: CH03
Date: 2015.03.17
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY LOUISE PIKE / 23/05/2014
Form type: CH01
Date: 2014.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES PIKE / 23/05/2010
Form type: CH01
Date: 2014.07.02
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN CHARLES PIKE / 23/05/2014
Form type: CH03
Date: 2014.07.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.25
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.18
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.16
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10
Form type: AAMD
Date: 2011.03.09
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.10.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.10.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.10.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.10.15
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIEY PIKE / 30/06/2010
Form type: CH01
Date: 2010.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE BALDWIN / 30/06/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES PIKE / 30/06/2010
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BALDWIN / 30/06/2010
Form type: CH01
Date: 2010.07.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.12
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.12
£2.95
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DIRECTOR APPOINTED LESLIEY PIKE
Form type: 288a
Date: 2009.06.11
£2.95
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DIRECTOR APPOINTED DIANE BALDWIN
Form type: 288a
Date: 2009.06.11
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.15
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.03
£2.95
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AD 04/04/08, GBP SI [email protected]=25, GBP IC 1099/1124
Form type: 88(2)
Date: 2008.04.25
£2.95
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AD 04/04/08, GBP SI [email protected]=25, GBP IC 1074/1099
Form type: 88(2)
Date: 2008.04.18
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GBP NC 5000/7000, 04/04/2008
Form type: RES04
Date: 2008.04.18
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NC INC ALREADY ADJUSTED 04/04/08
Form type: 123
Date: 2008.04.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.07
£2.95
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2008.01.08
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AD 30/06/95---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.12.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.30
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REGISTERED OFFICE CHANGED ON 02/10/07 FROM:, BREMILHAM WORKS,, BRISTOL ROAD,, MALMESBURY,, WILTSHIRE. SN16 0DU
Form type: 287
Date: 2007.10.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.18
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14

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Company directors and board members:

JONATHAN CHARLES PIKE (current)
Secretary, CO DIRECTOR, 2007.11.26
GASTONS HOUSE 4B POOL GASTONS ROAD , MALMESBURY
SN16 0DG, WILTSHIRE
ENGLAND
DIANE PATRICIA BALDWIN (current)
Director, DIR, 2008.04.04
113 WHITE LION PARK , MALMESBURY
SN16 0QR, WILTSHIRE
KEVIN BALDWIN (current)
Director, MANAGER, 1992.06.18
113 WHITE LION PARK , MALMESBURY
SN16 0QR, WILTSHIRE
JONATHAN CHARLES PIKE (current)
Director, ENGINEER, 1995.06.30
GASTONS HOUSE 4B POOL GASTONS ROAD , MALMESBURY
SN16 0DG, WILTSHIRE
ENGLAND
LESLEY LOUISE PIKE (current)
Director, DIR, 2008.04.04
GASTONS HOUSE 4B POOL GASTONS ROAD , MALMESBURY
SN16 0DG, WILTSHIRE
ENGLAND
VIVIEN MARY EASTERLING (resigned)
Secretary, 1991.08.29 - 2007.11.26
7 WHITEHILL LANE WOOTTON BASSETT , SWINDON
SN4 7DA, WILTSHIRE
VIVIEN MARY EASTERLING (resigned)
Director, CS, 1995.06.30 - 2007.11.26
7 WHITEHILL LANE WOOTTON BASSETT , SWINDON
SN4 7DA, WILTSHIRE
RAYMOND THOMAS SAGE (resigned)
Director, ENGINEER, 1991.08.29 - 1997.12.15
WESTERFIELD BREMILHAM ROAD , MALMESBURY
SN16 0DQ, WILTSHIRE
RICHARD HENRY WAKEFIELD (resigned)
Director, ENGINEER, 1991.08.29 - 1995.06.30
4 COURTFIELD , TETBURY
GL8 8LF, GLOUCESTERSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 74,739
Current Assets £ 628,085
Tangible Fixed Assets Depreciation £ 619,647
Provisions For Liabilities Charges £ 11,548
Debtors £ 206,768
Shareholder Funds £ 400,387
Profit Loss Account Reserve £ 395,337
Called Up Share Capital £ 766
Net Assets Liabilities Including Pension Asset Liability £ 400,387
Total Assets Less Current Liabilities £ 413,500
Net Current Assets Liabilities £ 338,761
Creditors Due Within One Year £ 289,324
Cash Bank In Hand £ 314,684
Stocks Inventory £ 106,633
Share Capital Allotted Called Up Paid £ 25
Number Shares Allotted £ 25
Tangible Fixed Assets Disposals £ 2,958
Tangible Fixed Assets Additions £ 4,626
Tangible Fixed Assets Cost Or Valuation £ 681,732
Tangible Fixed Assets Depreciation Charged In Period £ 16,165
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,843
Capital Redemption Reserve £ 4,284
Creditors Due After One Year £ 1,565

Companies near to CUSTOM TRANSFORMERS ltd.

Information about the Private Limited Company CUSTOM TRANSFORMERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data