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HOURGLASS SEAL LIMITED - CUSTOMADE UK LIMITED, OLDEND HALL OLDENDS LANE, STONEHOUSE, GLOUCESTERSHIRE, United Kingdom
Company Information
- Company registration number
- 02651021
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- CUSTOMADE UK LIMITED
- OLDEND HALL OLDENDS LANE
- STONEHOUSE
- GLOUCESTERSHIRE
- GL10 3RQ CUSTOMADE UK LIMITED, OLDEND HALL OLDENDS LANE, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RQ UK
Management
- Managing Directors
- JOHN WILLIAM ADAMS
- LANCE DOMINIC GILLETT
- DAVID BRIAN LENG
- JOHN LIGHTOWLERS
- Company secretaries
- DAWN ALLISON ROGERS
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-10-03
- Dissolved on
- 2019-12-24
- SIC/NACE
- 32990 - Other manufacturing not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-12-01
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HOURGLASS SEAL LIMITED Company Description
- HOURGLASS SEAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02651021. Its current trading status is "closed". It was registered 1991-10-03. It has declared SIC or NACE codes as "32990 - Other manufacturing not elsewhere classified". It has 4 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-12-01.It can be contacted at Customade Uk Limited .
Get HOURGLASS SEAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hourglass Seal Limited - CUSTOMADE UK LIMITED, OLDEND HALL OLDENDS LANE, STONEHOUSE, GLOUCESTERSHIRE, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02651021#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02651021#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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DIRECTOR APPOINTED MR DAVID BRIAN LENG (2018-03-20) - AP01
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CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES (2018-01-03) - CS01
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keyboard_arrow_right 2017
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SAIL ADDRESS CREATED (2017-12-06) - AD02
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CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES (2017-01-05) - CS01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2017-02-03) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026510210003 (2017-02-14) - MR04
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REGISTRATION OF A CHARGE / CHARGE CODE 026510210005 (2017-02-15) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 026510210006 (2017-02-17) - MR01
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DIRECTOR APPOINTED MR LANCE DOMINIC GILLETT (2017-02-20) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMS (2017-02-20) - TM01
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REGISTER(S) MOVED TO SAIL ADDRESS (2017-12-06) - AD03
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GIBBONS (2017-02-20) - TM01
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APPOINTMENT TERMINATED, SECRETARY JOHN LIGHTOWLERS (2017-02-20) - TM02
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SECRETARY APPOINTED MS DAWN ALLISON ROGERS (2017-02-20) - AP03
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REGISTRATION OF A CHARGE / CHARGE CODE 026510210007 (2017-02-22) - MR01
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ADOPT ARTICLES 15/02/2017 (2017-03-06) - RES01
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SECRETARY'S CHANGE OF PARTICULARS / MS DAWN ALLISON ROGERS / 18/04/2017 (2017-04-18) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LIGHTOWLERS / 04/05/2017 (2017-05-04) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 (2017-09-25) - AA
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APPOINTMENT TERMINATED, DIRECTOR GARETH THOMAS (2017-02-20) - TM01
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keyboard_arrow_right 2016
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29/12/15 FULL LIST (2016-01-27) - AR01
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APPOINTMENT TERMINATED, DIRECTOR DUSAN BEIM (2016-03-03) - TM01
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REGISTRATION OF A CHARGE / CHARGE CODE 026510210003 (2016-03-01) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 026510210004 (2016-03-03) - MR01
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DIRECTOR APPOINTED MR GARETH DAVID THOMAS (2016-03-04) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-07) - AA
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APPOINTMENT TERMINATED, DIRECTOR DAVID MASON (2016-03-03) - TM01
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keyboard_arrow_right 2015
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SECOND FILING WITH MUD 29/12/14 FOR FORM AR01 (2015-12-11) - RP04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-10-07) - AA
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29/12/14 FULL LIST (2015-01-15) - AR01
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keyboard_arrow_right 2014
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-10-02) - AA
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29/12/13 FULL LIST (2014-01-06) - AR01
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keyboard_arrow_right 2013
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SECOND FILING WITH MUD 01/12/12 FOR FORM AR01 (2013-12-17) - RP04
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SECOND FILING WITH MUD 01/12/11 FOR FORM AR01 (2013-12-16) - RP04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-09-25) - AA
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keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-10-02) - AA
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01/12/12 NO CHANGES (2012-12-18) - AR01
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keyboard_arrow_right 2011
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01/12/11 NO CHANGES (2011-12-13) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-10-04) - AA
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keyboard_arrow_right 2010
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01/09/10 FULL LIST (2010-10-26) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-09-22) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS (2009-09-27) - 363a
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS (2009-06-04) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-04-07) - AA
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REGISTERED OFFICE CHANGED ON 09/03/2009 FROM, OLD END HALL, OLDENDS LANE, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RQ (2009-03-09) - 287
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keyboard_arrow_right 2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-09-26) - AA
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 (2008-02-02) - 225
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-10-23) - 288a
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REGISTERED OFFICE CHANGED ON 23/10/07 FROM: (2007-10-23) - 287
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DIRECTOR RESIGNED (2007-10-23) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2007-05-18) - 395
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-08-15) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2007-10-11) - 395
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS (2007-10-17) - 363s
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-10-23) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-10-23) - 288a
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-11-24) - AA
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS (2006-10-06) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS (2005-10-18) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2005-12-21) - AA
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keyboard_arrow_right 2004
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 (2004-10-06) - AA
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS (2004-10-06) - 363s
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keyboard_arrow_right 2003
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 (2003-10-01) - AA
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS (2003-09-12) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 (2003-02-05) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS (2002-09-09) - 363s
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keyboard_arrow_right 2001
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ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 (2001-08-16) - 225
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS (2001-09-21) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 (2001-08-22) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS (2000-09-04) - 363s
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FULL ACCOUNTS MADE UP TO 30/11/99 (2000-10-02) - AA
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 30/11/98 (1999-09-28) - AA
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RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS (1999-09-16) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS (1998-10-08) - 363s
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FULL ACCOUNTS MADE UP TO 30/11/97 (1998-06-29) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS (1997-09-25) - 363s
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FULL ACCOUNTS MADE UP TO 30/11/96 (1997-03-06) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS (1996-09-18) - 363s
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FULL ACCOUNTS MADE UP TO 30/11/95 (1996-08-06) - AA
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 30/11/94 (1995-04-03) - AA
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£ NC 1000/5000 (1995-04-03) - 123
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RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS (1995-09-27) - 363s
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AD 21/03/95--------- (1995-04-03) - 88(2)R
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keyboard_arrow_right 1994
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RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS (1994-10-18) - 363s
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FULL ACCOUNTS MADE UP TO 30/11/93 (1994-10-03) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS (1993-09-27) - 363s
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FULL ACCOUNTS MADE UP TO 30/11/92 (1993-04-28) - AA
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RETURN MADE UP TO 13/10/92; FULL LIST OF MEMBERS (1993-01-13) - 363s
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keyboard_arrow_right 1991
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 (1991-11-15) - 224
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REGISTERED OFFICE CHANGED ON 18/10/91 FROM: (1991-10-18) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-10-18) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-10-18) - 288
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INCORPORATION DOCUMENTS (1991-10-03) - NEWINC
