| Company Name | Custom Autotech Limited |
|---|---|
| Director | David Terence John Gare |
| Company Status | Active |
| Company Number | 04328456 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2001(22 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 77400 | Leasing of intellectual property and similar products, except copyright works |
Directors
| Director Name | Mr David Terence John Gare |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2010(8 years, 11 months after company formation) |
| Appointment Duration | 13 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Charter House 105 Leigh Road Leigh-On-Sea Essex SS9 1JL |
| Director Name | Marc Raymond Bell |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2001(same day as company formation) |
| Role | Proposed Director |
| Correspondence Address | 1 Leicester Close Ely Cambridgeshire CB6 3QR |
| Director Name | Alistair John Massarella |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 107 Bexwell Road Downham Market Norfolk PE38 9LJ |
| Secretary Name | Mr Martin John Button |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 The Slack Crowle Scunthorpe South Humberside DN17 4LZ |
| Secretary Name | Mr David Thomas Robert Gare |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2010(8 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 07 August 2016) |
| Role | Company Director |
| Correspondence Address | Charter House 105 Leigh Road Leigh-On-Sea Essex SS9 1JL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Clouders Limited Charter House 105 Leigh Road Leigh-On-Sea Essex SS9 1JL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | David Terence John Gare 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2023 (5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 26 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 1 week from now) |
Filing History
| 25 March 2024 | Accounts for a dormant company made up to 30 November 2023 (7 pages) |
|---|---|
| 30 November 2023 | Confirmation statement made on 26 November 2023 with no updates (3 pages) |
| 25 May 2023 | Accounts for a dormant company made up to 30 November 2022 (7 pages) |
| 8 December 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
| 11 July 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 6 December 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
| 25 May 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 29 January 2021 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 21 August 2020 | Accounts for a dormant company made up to 30 November 2019 (7 pages) |
| 6 January 2020 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 20 May 2019 | Accounts for a dormant company made up to 30 November 2018 (7 pages) |
| 5 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 14 May 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 18 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 22 May 2017 | Accounts for a dormant company made up to 30 November 2016 (7 pages) |
| 22 May 2017 | Accounts for a dormant company made up to 30 November 2016 (7 pages) |
| 12 December 2016 | Termination of appointment of David Thomas Robert Gare as a secretary on 7 August 2016 (1 page) |
| 12 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 12 December 2016 | Termination of appointment of David Thomas Robert Gare as a secretary on 7 August 2016 (1 page) |
| 12 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 27 May 2016 | Accounts for a dormant company made up to 30 November 2015 (6 pages) |
| 27 May 2016 | Accounts for a dormant company made up to 30 November 2015 (6 pages) |
| 8 January 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 2 June 2015 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
| 2 June 2015 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
| 10 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 2 June 2014 | Accounts for a dormant company made up to 30 November 2013 (8 pages) |
| 2 June 2014 | Accounts for a dormant company made up to 30 November 2013 (8 pages) |
| 11 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 30 May 2013 | Accounts for a dormant company made up to 30 November 2012 (6 pages) |
| 30 May 2013 | Accounts for a dormant company made up to 30 November 2012 (6 pages) |
| 11 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 8 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
| 8 December 2011 | Director's details changed for Mr David Terence John Gare on 8 December 2011 (2 pages) |
| 8 December 2011 | Director's details changed for Mr David Terence John Gare on 8 December 2011 (2 pages) |
| 8 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
| 8 December 2011 | Director's details changed for Mr David Terence John Gare on 8 December 2011 (2 pages) |
| 1 February 2011 | Secretary's details changed for Mr David Thomas Robert Gare on 9 December 2010 (1 page) |
| 1 February 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
| 1 February 2011 | Registered office address changed from Unit 15 Brookside Sumpters Way Temple Farm Industrial Estate Southend-on-Sea SS2 5RR United Kingdom on 1 February 2011 (1 page) |
| 1 February 2011 | Secretary's details changed for Mr David Thomas Robert Gare on 9 December 2010 (1 page) |
| 1 February 2011 | Secretary's details changed for Mr David Thomas Robert Gare on 9 December 2010 (1 page) |
| 1 February 2011 | Registered office address changed from Unit 15 Brookside Sumpters Way Temple Farm Industrial Estate Southend-on-Sea SS2 5RR United Kingdom on 1 February 2011 (1 page) |
| 1 February 2011 | Registered office address changed from Unit 15 Brookside Sumpters Way Temple Farm Industrial Estate Southend-on-Sea SS2 5RR United Kingdom on 1 February 2011 (1 page) |
| 1 February 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 9 December 2010 | Registered office address changed from 12 the Slack, Crowle Scunthorpe South Humberside DN17 4LZ on 9 December 2010 (1 page) |
| 9 December 2010 | Registered office address changed from 12 the Slack, Crowle Scunthorpe South Humberside DN17 4LZ on 9 December 2010 (1 page) |
| 9 December 2010 | Registered office address changed from 12 the Slack, Crowle Scunthorpe South Humberside DN17 4LZ on 9 December 2010 (1 page) |
| 7 December 2010 | Termination of appointment of Martin Button as a secretary (1 page) |
| 7 December 2010 | Appointment of Mr David Terence John Gare as a director (2 pages) |
| 7 December 2010 | Appointment of Mr David Terence John Gare as a director (2 pages) |
| 7 December 2010 | Termination of appointment of Alistair Massarella as a director (1 page) |
| 7 December 2010 | Termination of appointment of Alistair Massarella as a director (1 page) |
| 7 December 2010 | Termination of appointment of Martin Button as a secretary (1 page) |
| 7 December 2010 | Appointment of Mr David Thomas Robert Gare as a secretary (2 pages) |
| 7 December 2010 | Appointment of Mr David Thomas Robert Gare as a secretary (2 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 22 December 2009 | Director's details changed for Alistair John Massarella on 21 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Director's details changed for Alistair John Massarella on 21 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 17 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 4 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 4 December 2007 | Secretary's particulars changed (1 page) |
| 4 December 2007 | Secretary's particulars changed (1 page) |
| 8 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 20 June 2007 | Registered office changed on 20/06/07 from: 49 greenleafe avenue, wheatley hills, doncaster south yorkshire DN2 5RD (1 page) |
| 20 June 2007 | Registered office changed on 20/06/07 from: 49 greenleafe avenue, wheatley hills, doncaster south yorkshire DN2 5RD (1 page) |
| 8 December 2006 | Return made up to 26/11/06; full list of members (2 pages) |
| 8 December 2006 | Director's particulars changed (1 page) |
| 8 December 2006 | Return made up to 26/11/06; full list of members (2 pages) |
| 8 December 2006 | Director's particulars changed (1 page) |
| 26 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 19 December 2005 | Return made up to 26/11/05; full list of members (2 pages) |
| 19 December 2005 | Return made up to 26/11/05; full list of members (2 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 22 December 2004 | Return made up to 26/11/04; full list of members (6 pages) |
| 22 December 2004 | Return made up to 26/11/04; full list of members (6 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 22 December 2003 | Director resigned (1 page) |
| 22 December 2003 | Director resigned (1 page) |
| 7 December 2003 | Return made up to 26/11/03; full list of members (7 pages) |
| 7 December 2003 | Return made up to 26/11/03; full list of members (7 pages) |
| 20 August 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 20 August 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 6 January 2003 | Return made up to 26/11/02; full list of members (7 pages) |
| 6 January 2003 | Return made up to 26/11/02; full list of members (7 pages) |
| 11 December 2001 | Ad 26/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 December 2001 | Ad 26/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 November 2001 | New director appointed (2 pages) |
| 28 November 2001 | Resolutions
|
| 28 November 2001 | New director appointed (2 pages) |
| 28 November 2001 | Resolutions
|
| 28 November 2001 | New director appointed (2 pages) |
| 28 November 2001 | New director appointed (2 pages) |
| 28 November 2001 | New secretary appointed (2 pages) |
| 28 November 2001 | New secretary appointed (2 pages) |
| 26 November 2001 | Secretary resigned (1 page) |
| 26 November 2001 | Incorporation (17 pages) |
| 26 November 2001 | Incorporation (17 pages) |
| 26 November 2001 | Director resigned (1 page) |
| 26 November 2001 | Secretary resigned (1 page) |
| 26 November 2001 | Director resigned (1 page) |