Custom Fitters Limited. Head office in Luton. Check Director.

Custom Fitters Limited, Luton

Custom Fitters Limited is a private limited company. Situated at 19 Titan Court, Laporte Way, Luton LU4 8EF, the aforementioned 16 years old firm was incorporated on 2008-01-23 and is categorised as "joinery installation" (SIC code: 43320).
1 director can be found in the enterprise: Stephen W. (appointed on 23 January 2008).

About
Name: Custom Fitters Limited
Number: 06480924
Incorporation date: 2008-01-23
End of financial year: 31 January


Address:	19 Titan Court Laporte Way Luton LU4 8EF
SIC code:	43320 - Joinery installation

Company staff

People with significant control

Stephen W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31
Current Assets	17,651	12,539	6,897	7,233	10,139
Number Shares Allotted	-	-	2	2	2
Fixed Assets	8,866	4,700	4,656	15,198	-
Shareholder Funds	2,859	12	87	60	59
Tangible Fixed Assets	8,866	4,700	4,655	15,198	11,620
Total Assets Less Current Liabilities	10,446	5,626	87	13,328	9,557

The date for Custom Fitters Limited confirmation statement filing is 2024-02-06. The last one was submitted on 2023-01-23. The date for a subsequent annual accounts filing is 31 October 2024. Previous accounts filing was sent for the time up until 31 January 2023.

1 person of significant control is indexed in the Companies House, a solitary individual Stephen W. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates January 23, 2024 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 23, 2024 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 15th, September 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates January 23, 2023 filed on: 1st, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 27th, June 2022 \| accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, April 2022 \| gazette	Free Download (1 page)
PSC04	Change to a person with significant control April 13, 2022 filed on: 13th, April 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates January 23, 2022 filed on: 13th, April 2022 \| confirmation statement	Free Download (3 pages)
CH01	On April 13, 2022 director's details were changed filed on: 13th, April 2022 \| officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, April 2022 \| gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 28th, October 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 23, 2021 filed on: 21st, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 11th, August 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates January 23, 2020 filed on: 12th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 30th, May 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates January 23, 2019 filed on: 8th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 31st, July 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 23, 2018 filed on: 31st, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 4th, October 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates January 23, 2017 filed on: 13th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 6th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2016 filed on: 27th, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 27, 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 20th, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2015 filed on: 20th, February 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 29th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2014 filed on: 12th, February 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 31st, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2013 filed on: 26th, February 2013 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on February 26, 2013. Old Address: 19 Titan Court, Laport Way Luton Bedfordshire LU4 8EF filed on: 26th, February 2013 \| address	Free Download (1 page)
CH01	On August 1, 2012 director's details were changed filed on: 25th, February 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 31, 2012 filed on: 31st, October 2012 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 17th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2012 filed on: 9th, February 2012 \| annual return	Free Download (5 pages)
CH01	On December 1, 2011 director's details were changed filed on: 9th, February 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 4th, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2011 filed on: 14th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 26th, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2010 filed on: 24th, February 2010 \| annual return	Free Download (5 pages)
CH04	Secretary's name changed on January 23, 2010 filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
CH01	On January 23, 2010 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
CH01	On January 23, 2010 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 21st, May 2009 \| accounts	Free Download (3 pages)
363a	Period up to January 26, 2009 - Annual return with full member list filed on: 26th, January 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 13th, March 2008 \| officers	Free Download (1 page)
288a	On February 1, 2008 New director appointed filed on: 1st, February 2008 \| officers	Free Download (1 page)
288a	On February 1, 2008 New director appointed filed on: 1st, February 2008 \| officers	Free Download (1 page)
288a	On February 1, 2008 New secretary appointed filed on: 1st, February 2008 \| officers	Free Download (1 page)
288b	On February 1, 2008 Director resigned filed on: 1st, February 2008 \| officers	Free Download (1 page)
288a	On February 1, 2008 New director appointed filed on: 1st, February 2008 \| officers	Free Download (1 page)
288b	On February 1, 2008 Secretary resigned filed on: 1st, February 2008 \| officers	Free Download (1 page)
288a	On February 1, 2008 New secretary appointed filed on: 1st, February 2008 \| officers	Free Download (1 page)
288b	On February 1, 2008 Director resigned filed on: 1st, February 2008 \| officers	Free Download (1 page)
288b	On February 1, 2008 Secretary resigned filed on: 1st, February 2008 \| officers	Free Download (1 page)
288a	On February 1, 2008 New director appointed filed on: 1st, February 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, January 2008 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 23rd, January 2008 \| incorporation	Free Download (13 pages)

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