Custance & Son Ltd. Head office in Norwich. Check Director.

Custance & Son Ltd, Norwich

Custance & Son Ltd is a private limited company. Situated at Unit 4, Keelan Close, Norwich NR6 6QZ, this 20 years old firm was incorporated on 2004-04-15 and is classified as "plumbing, heat and air-conditioning installation" (SIC: 43220).
4 directors can be found in this company: Benjamin C. (appointed on 05 March 2024), Luke C. (appointed on 05 March 2024), Claire C. (appointed on 21 February 2023). Among the secretaries (1 in total), we can name: Claire C. (appointed on 15 April 2004).

About
Name: Custance & Son Ltd
Number: 05102372
Incorporation date: 2004-04-15
End of financial year: 31 May


Address:	Unit 4 Keelan Close Norwich NR6 6QZ
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Company staff

People with significant control

Lee C.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Claire C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	184,408	199,202	243,031	213,735	312,984	293,861	329,940	372,333	401,819	492,563	546,854	556,136	548,085
Fixed Assets	51,714	59,246	38,934	86,133	78,253	101,261	115,722	153,453	154,069	150,318	129,463	-	-
Intangible Fixed Assets	33,000	22,000	11,000	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	1,000	1,000	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	186,379	189,980	208,142	223,450	265,063	255,908	-	-	-	-	-	-	-
Tangible Fixed Assets	18,714	37,246	27,934	86,133	78,253	101,261	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	188,209	203,999	215,650	230,967	271,005	279,272	345,468	375,365	435,179	520,562	504,195	431,448	522,783

The due date for Custance & Son Ltd confirmation statement filing is 2024-06-02. The most recent one was submitted on 2023-05-19. The due date for a subsequent statutory accounts filing is 29 February 2024. Latest accounts filing was filed for the time period up to 31 May 2022.

2 persons of significant control are reported in the official register, namely: Lee C. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Claire C. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 31st, May 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 31st, May 2023 \| accounts	Free Download (13 pages)
AP01	New director appointment on 2023/02/21. filed on: 22nd, May 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 31st, May 2022 \| accounts	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 28th, July 2021 \| capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 31st, May 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 28th, February 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 28th, February 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 28th, February 2018 \| accounts	Free Download (11 pages)
CH01	On 2017/05/19 director's details were changed filed on: 1st, June 2017 \| officers	Free Download (2 pages)
CH03	On 2017/05/19 secretary's details were changed filed on: 1st, June 2017 \| officers	Free Download (1 page)
TM01	2017/04/07 - the day director's appointment was terminated filed on: 28th, April 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 28th, February 2017 \| accounts	Free Download (8 pages)
AD01	Address change date: 2016/10/04. New Address: Unit 4 Keelan Close Norwich Norfolk NR6 6QZ. Previous address: The Old Kings Head Kings Head Lane Hackford Wymondham Norfolk NR18 9HS United Kingdom filed on: 4th, October 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2016/04/15 filed on: 18th, April 2016 \| annual return	Free Download (6 pages)
SH01	1002.00 GBP is the capital in company's statement on 2016/04/18 capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 29th, February 2016 \| accounts	Free Download (7 pages)
CH03	On 2015/12/04 secretary's details were changed filed on: 8th, January 2016 \| officers	Free Download (1 page)
CH01	On 2015/12/04 director's details were changed filed on: 8th, January 2016 \| officers	Free Download (2 pages)
AD01	Address change date: 2016/01/08. New Address: The Old Kings Head Kings Head Lane Hackford Wymondham Norfolk NR18 9HS. Previous address: 73 High Street Wicklewood Norfolk NR18 9QA filed on: 8th, January 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/04/15 filed on: 8th, May 2015 \| annual return	Free Download (6 pages)
SH01	1002.00 GBP is the capital in company's statement on 2015/05/08 capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 27th, February 2015 \| accounts	Free Download (9 pages)
SH01	1002.00 GBP is the capital in company's statement on 2014/03/31 filed on: 19th, June 2014 \| capital	Free Download (3 pages)
SH01	1002.00 GBP is the capital in company's statement on 2014/03/31 filed on: 19th, June 2014 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2014/04/15 with full list of members filed on: 19th, June 2014 \| annual return	Free Download (6 pages)
SH01	1002.00 GBP is the capital in company's statement on 2014/06/19 capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 27th, February 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/04/15 filed on: 16th, August 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 28th, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/04/15 with full list of members filed on: 13th, June 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 28th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/04/15 with full list of members filed on: 28th, April 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 24th, February 2011 \| accounts	Free Download (6 pages)
CH01	On 2010/04/15 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/04/15 with full list of members filed on: 16th, June 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/04/14 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 26th, February 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/06/01 with shareholders record filed on: 1st, June 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 14th, November 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/07/21 with shareholders record filed on: 21st, July 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 26th, September 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 26th, September 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 2007/06/04 with shareholders record filed on: 4th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/04 with shareholders record filed on: 4th, June 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 19th, April 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 19th, April 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 2006/05/02 with shareholders record filed on: 2nd, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/02 with shareholders record filed on: 2nd, May 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/04/05 to 31/05/05 filed on: 8th, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 31/05/05 filed on: 8th, February 2006 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 8th, February 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 8th, February 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to 2005/04/22 with shareholders record filed on: 22nd, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/04/22 with shareholders record filed on: 22nd, April 2005 \| annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 15th, April 2004 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 15th, April 2004 \| incorporation	Free Download (16 pages)

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