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Company Information for

CUSTOM CABINETS LIMITED

8 PANTHEON ROAD, CHANDLERS FORD, EASTLEIGH, HANTS, SO53 2NS,
Company Registration Number
04322829
Private Limited Company
Active

Company Overview

About Custom Cabinets Ltd
CUSTOM CABINETS LIMITED was founded on 2001-11-14 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Custom Cabinets Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CUSTOM CABINETS LIMITED
 
Legal Registered Office
8 PANTHEON ROAD
CHANDLERS FORD
EASTLEIGH
HANTS
SO53 2NS
Other companies in SO53
 
Filing Information
Company Number 04322829
Company ID Number 04322829
Date formed 2001-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB785618287  
Last Datalog update: 2023-11-06 14:54:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUSTOM CABINETS LIMITED
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Companies with same name CUSTOM CABINETS LIMITED
The following companies were found which have the same name as CUSTOM CABINETS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CUSTOM CABINETS UK LIMITED SUITE E10 JOSEPHS WELL WESTGATE LEEDS LS3 1AB Liquidation Company formed on the 2009-04-14
CUSTOM CABINETS BY K & I INC. 149 MT SINAI AVENUE SUFFOLK MT SINAI NEW YORK 11766 Active Company formed on the 1987-04-02
CUSTOM CABINETS OF NEW YORK, LLC 49B ROUTE 114 SUFFOLK EAST HAMPTON NEW YORK 11937 Active Company formed on the 2007-02-20
CUSTOM CABINETS BY DON, INC. 10400 SE MATHER RD CLACKAMAS OR 97015 Active Company formed on the 2069-07-24
CUSTOM CABINETS AND MILLWORK, INC. 295 12TH ST MARION IA 52302 Active Company formed on the 1982-08-13
CUSTOM CABINETS OF IOWA, INC. 210 NE DELAWARE AVE. STE. 200 ANKENY IA 50021 Active Company formed on the 2007-02-20
CUSTOM CABINETS AND LAMINATES, INC. 21110 67TH AVE NE STE B ARLINGTON WA 98223 Dissolved Company formed on the 1994-04-13
CUSTOM CABINETS LLC 9503 NE 4TH ST VANCOUVER WA 98664 Dissolved Company formed on the 2005-09-14
CUSTOM CABINETS 2 DAY, LLC 5901 S 11TH ST RIDGEFIELD WA 986424801 Inactive Company formed on the 2006-08-30
CUSTOM CABINETS BY DESIGN, INC. 632 ERIN PARK RD # B OAK HARBOR WA 982772705 Dissolved Company formed on the 2009-04-21
CUSTOM CABINETS BY MCLEAN'S INC. 1909 JACKSON AVE SE PORT ORCHARD WA 98366 Dissolved Company formed on the 2010-03-02
CUSTOM CABINETS KONCEPTS LLC 1651 PARK ST CLEVELAND TX 77328 Active Company formed on the 2015-03-18
CUSTOM CABINETS & TRIM, INC. 3235 ALLEN ROAD ORTONVILLE MI 48462 UNKNOWN Company formed on the 1991-10-03
CUSTOM CABINETS BY PENNVILLE PLUS, INC. 109 JAMES STREET PIGEON MI 48755 UNKNOWN Company formed on the 2001-03-06
CUSTOM CABINETS, INC. 1215 WILDWOOD AVENUE JACKSON Michigan 49202 UNKNOWN Company formed on the 1992-10-23
Custom Cabinets & Millwork, Inc. 8141 VIRGINIA PINE COURT RICHMOND VA 23237 Active Company formed on the 2011-12-27
CUSTOM CABINETS & REFACING, INC. 75 PROSPECT ST - TIFFIN OH 44883 Active Company formed on the 1994-03-21
CUSTOM CABINETS BY DANTE, LTD. #30 FREIGHT ST. PAWTUCKET RI 02860 Dissolved Company formed on the 1977-07-07
Custom Cabinets & Counter Tops of Huntsville, Inc. 1936 SCOTT RD HAZEL GREEN, AL 35750 Active Company formed on the 2003-12-31
CUSTOM CABINETS BY MEL, INC. NV Permanently Revoked Company formed on the 1997-05-01

Company Officers of CUSTOM CABINETS LIMITED

Current Directors
Officer Role Date Appointed
PAUL STEPHEN LAWRENCE
Company Secretary 2011-01-28
IAN FAIRFIELD
Director 2011-01-28
PAUL STEPHEN LAWRENCE
Director 2011-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA EILEEN SHELMERDINE
Company Secretary 2001-11-15 2011-01-28
PAUL SHELMERDINE
Director 2001-11-15 2011-01-28
SHEILA EILEEN SHELMERDINE
Director 2001-11-15 2011-01-28
HAZELAW SECRETARIES LIMITED
Nominated Secretary 2001-11-14 2001-11-15
H M SECURITIES LIMITED
Nominated Director 2001-11-14 2001-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN FAIRFIELD CUSTOM MANUFACTURING HOLDINGS LIMITED Director 2010-10-09 CURRENT 2010-10-08 Active
PAUL STEPHEN LAWRENCE CUSTOM MANUFACTURING HOLDINGS LIMITED Director 2010-10-09 CURRENT 2010-10-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-03Unaudited abridged accounts made up to 2022-12-31
2022-11-08CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES
2021-11-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2019-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2018-10-28CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2017-10-28CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-08-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-09-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-29AR0127/10/15 ANNUAL RETURN FULL LIST
2015-06-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-29AR0127/10/14 ANNUAL RETURN FULL LIST
2014-07-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-28AR0127/10/13 ANNUAL RETURN FULL LIST
2013-09-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0127/10/12 ANNUAL RETURN FULL LIST
2012-07-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AR0127/10/11 ANNUAL RETURN FULL LIST
2011-07-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11MG01Particulars of a mortgage or charge / charge no: 1
2011-02-01AP03Appointment of Paul Stephen Lawrence as company secretary
2011-01-31TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA SHELMERDINE
2011-01-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SHELMERDINE
2011-01-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHEILA SHELMERDINE
2011-01-31AP01DIRECTOR APPOINTED IAN FAIRFIELD
2011-01-31AP01DIRECTOR APPOINTED PAUL STEPHEN LAWRENCE
2011-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/11 FROM Treetops Winsor Lane Winsor Southampton Hampshire SO40 2HG
2010-11-01AR0127/10/10 FULL LIST
2010-06-29AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-13AR0127/10/09 FULL LIST
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA SHELMERDINE / 27/10/2009
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHELMERDINE / 27/10/2009
2009-09-21225CURREXT FROM 31/07/2009 TO 31/12/2009
2009-06-03225CURRSHO FROM 31/12/2009 TO 31/07/2009
2009-06-03AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-27363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-05-30AA31/12/07 TOTAL EXEMPTION FULL
2007-11-19363sRETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS
2007-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-16363sRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-10363sRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-22363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-08-03287REGISTERED OFFICE CHANGED ON 03/08/04 FROM: 2 STINCHAR DRIVE VALLEY PARK EASTLEIGH HAMPSHIRE SO53 4QH
2004-08-03288cDIRECTOR'S PARTICULARS CHANGED
2004-08-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-11-04363sRETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-29225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2002-11-19363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2001-11-22288bSECRETARY RESIGNED
2001-11-22288aNEW DIRECTOR APPOINTED
2001-11-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-22288bDIRECTOR RESIGNED
2001-11-22287REGISTERED OFFICE CHANGED ON 22/11/01 FROM: CLARENDON COURT OVER WALLOP STOCKBRIDGE HAMPSHIRE SO20 8HU
2001-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31010 - Manufacture of office and shop furniture




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1008505 Active Licenced property: CURDRIDGE UNIT 15 BOTTINGS INDUSTRIAL BOTLEY SOUTHAMPTON BOTLEY GB SO30 2DY. Correspondance address: BOTTINGS INDUSTRIAL ESTATE UNIT 15 HILLSONS ROAD CURDRIDGE SOUTHAMPTON HILLSONS ROAD GB SO30 2DY

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CUSTOM CABINETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-02-11 Outstanding PSE HOLDINGS LIMITED
Creditors
Creditors Due Within One Year 2012-01-01 £ 46,563

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUSTOM CABINETS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 34,740
Current Assets 2012-01-01 £ 150,972
Debtors 2012-01-01 £ 95,953
Fixed Assets 2012-01-01 £ 11,531
Shareholder Funds 2012-01-01 £ 115,940
Stocks Inventory 2012-01-01 £ 20,279
Tangible Fixed Assets 2012-01-01 £ 11,531

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CUSTOM CABINETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUSTOM CABINETS LIMITED
Trademarks
We have not found any records of CUSTOM CABINETS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CUSTOM CABINETS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Southampton City Council 2015-02-16 GBP £912 General Office - Other
Southampton City Council 2014-07-30 GBP £512 Early Years Interventention
Southampton City Council 2014-03-15 GBP £638
Southampton City Council 2014-02-26 GBP £831
Southampton City Council 2014-02-26 GBP £1,587
Hampshire County Council 2013-12-05 GBP £1,216 Furniture & Fittings
Southampton City Council 2013-09-04 GBP £2,123
Southampton City Council 2013-08-30 GBP £1,112
Southampton City Council 2013-08-21 GBP £2,383
HAMPSHIRE COUNTY COUNCIL 2010-09-07 GBP £510 Furn. & Equip. costing less than 6000
HAMPSHIRE COUNTY COUNCIL 2010-09-07 GBP £540 Furn. & Equip. costing less than 6000
HAMPSHIRE COUNTY COUNCIL 2010-08-05 GBP £2,420 Alterations under 10,000
HAMPSHIRE COUNTY COUNCIL 2010-08-05 GBP £562 Alterations under 10,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CUSTOM CABINETS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUSTOM CABINETS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CUSTOM CABINETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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