Custom Connections Limited

Company Name	Custom Connections Limited
Director	Paul Woollam
Company Status	Active
Company Number	02920180
Category	Private Limited Company
Incorporation Date	19 April 1994(30 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Paul Woollam
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 May 1998(4 years after company formation)
Appointment Duration	26 years
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	89 Sandy Lane Romiley Stockport SK6 4NH

Secretary Name	Jane Bridgett Woollam
Nationality	British
Status	Current
Appointed	20 September 2002(8 years, 5 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Correspondence Address	89 Sandy Lane Romiley Stockport SK6 4NH

Director Name	Henry Lewis Gray
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(1 week, 2 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 June 1994)
Role	Consultant
Correspondence Address	5 Oakwood Gardens Lancaster Lancashire LA1 4PF

Director Name	Roland Philip Seymour
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(1 week, 2 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 June 1994)
Role	Lecturer
Correspondence Address	The Mews House Court Walk Betley Crewe Cheshire CW3 9DP

Secretary Name	Roland Philip Seymour
Nationality	British
Status	Resigned
Appointed	28 April 1994(1 week, 2 days after company formation)
Appointment Duration	11 months, 1 week (resigned 01 April 1995)
Role	Company Director
Correspondence Address	The Mews House Court Walk Betley Crewe Cheshire CW3 9DP

Director Name	Elizabeth Gibbons
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(4 months, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 18 July 1995)
Role	Clerk
Correspondence Address	3 Lugano Road Bramhall Stockport Cheshire SK7 3HU

Director Name	Julie Denise Riley
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(4 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 14 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Lucerne Road Bramhall Stockport Cheshire SK7 3JA

Secretary Name	Julie Denise Riley
Nationality	British
Status	Resigned
Appointed	12 September 1994(4 months, 3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 April 1995)
Role	Designer
Correspondence Address	325 Bramhall Lane Davenport Stockport Cheshire SK3 8TE

Secretary Name	Elizabeth Gibbons
Nationality	British
Status	Resigned
Appointed	01 April 1995(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 11 May 1998)
Role	Designer
Correspondence Address	3 Lugano Road Bramhall Stockport Cheshire SK7 3HU

Secretary Name	Paul Woollam
Nationality	British
Status	Resigned
Appointed	11 May 1998(4 years after company formation)
Appointment Duration	4 years, 4 months (resigned 20 September 2002)
Role	Director/Company Secretary
Correspondence Address	10 Kimberley Avenue Romiley Stockport Cheshire SK6 4AB

Director Name	Michael Charles Carter
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(4 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2000)
Role	Sales Consultant
Correspondence Address	26 Ashbourne Drive High Lane Stockport SK6 8DB

Secretary Name	Michael Charles Carter
Nationality	British
Status	Resigned
Appointed	12 April 1999(4 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 December 2000)
Role	Sales Consultant
Correspondence Address	26 Ashbourne Drive High Lane Stockport SK6 8DB

Director Name	Neil Brett
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(6 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 September 2002)
Role	Fitter
Correspondence Address	64 Boundary Road Cheadle Cheshire SK8 2EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 April 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 April 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Unit 13 Chadkirk Industrial Estate Vale Road Romiley Stockport Cheshire SK6 3NE
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury Green and Romiley

Shareholders

182 at £1	Paul Woollam 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,881
Cash	£9,511
Current Liabilities	£10,745

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	18 January 2024 (4 months ago)
Next Return Due	1 February 2025 (8 months, 2 weeks from now)

Filing History

20 March 2024	Confirmation statement made on 18 January 2024 with no updates (3 pages)
31 January 2024	Micro company accounts made up to 30 April 2023 (9 pages)
20 February 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
14 February 2023	Micro company accounts made up to 30 April 2022 (3 pages)
24 March 2022	Micro company accounts made up to 30 April 2021 (3 pages)
11 February 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
27 March 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
10 March 2021	Micro company accounts made up to 30 April 2020 (3 pages)
27 January 2020	Micro company accounts made up to 30 April 2019 (3 pages)
18 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
18 January 2020	Confirmation statement made on 27 April 2019 with no updates (3 pages)
26 April 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
9 December 2018	Micro company accounts made up to 30 April 2018 (3 pages)
30 April 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
21 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
23 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
3 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
3 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 182 (4 pages)
3 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 182 (4 pages)
10 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
10 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
16 June 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 182 (4 pages)
16 June 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 182 (4 pages)
10 February 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
10 February 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
8 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 182 (4 pages)
8 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 182 (4 pages)
14 February 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
14 February 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
15 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
5 July 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
25 May 2012	Registered office address changed from Unit 1 Kimberley House Green Lane Romiley Stockport Cheshire SK6 3JG on 25 May 2012 (2 pages)
25 May 2012	Registered office address changed from Unit 1 Kimberley House Green Lane Romiley Stockport Cheshire SK6 3JG on 25 May 2012 (2 pages)
19 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
19 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
20 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
21 March 2011	Registered office address changed from 103 Castle Street Edgeley Stockport Cheshire SK3 9AR on 21 March 2011 (2 pages)
21 March 2011	Registered office address changed from 103 Castle Street Edgeley Stockport Cheshire SK3 9AR on 21 March 2011 (2 pages)
22 July 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
22 July 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
27 April 2010	Director's details changed for Paul Woollam on 19 April 2010 (2 pages)
27 April 2010	Director's details changed for Paul Woollam on 19 April 2010 (2 pages)
27 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
13 August 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
13 August 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
21 April 2009	Return made up to 19/04/09; full list of members (3 pages)
21 April 2009	Return made up to 19/04/09; full list of members (3 pages)
12 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
12 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
24 July 2008	Return made up to 19/04/08; no change of members (6 pages)
24 July 2008	Return made up to 19/04/08; no change of members (6 pages)
23 May 2008	Registered office changed on 23/05/2008 from 1ST floor mansion house 173-199 wellington road south stockport cheshire SK1 3UA (1 page)
23 May 2008	Registered office changed on 23/05/2008 from 1ST floor mansion house 173-199 wellington road south stockport cheshire SK1 3UA (1 page)
30 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
30 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
16 May 2007	Return made up to 19/04/07; full list of members (6 pages)
16 May 2007	Return made up to 19/04/07; full list of members (6 pages)
25 October 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
25 October 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
26 April 2006	Return made up to 19/04/06; full list of members (6 pages)
26 April 2006	Return made up to 19/04/06; full list of members (6 pages)
18 January 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
18 January 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
11 July 2005	Registered office changed on 11/07/05 from: 4-6 old rectory gardens cheadle cheshire SK8 1BX (1 page)
11 July 2005	Registered office changed on 11/07/05 from: 4-6 old rectory gardens cheadle cheshire SK8 1BX (1 page)
12 May 2005	Return made up to 19/04/05; full list of members (6 pages)
12 May 2005	Return made up to 19/04/05; full list of members (6 pages)
28 October 2004	Return made up to 19/04/04; full list of members (6 pages)
28 October 2004	Registered office changed on 28/10/04 from: 4-6 old rectory gardens cheadle cheshire SK8 1BX (1 page)
28 October 2004	Return made up to 19/04/04; full list of members (6 pages)
28 October 2004	Registered office changed on 28/10/04 from: 4-6 old rectory gardens cheadle cheshire SK8 1BX (1 page)
22 October 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
22 October 2004	Registered office changed on 22/10/04 from: 63 union street hyde cheshire SK14 1ND (1 page)
22 October 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
22 October 2004	Registered office changed on 22/10/04 from: 63 union street hyde cheshire SK14 1ND (1 page)
25 September 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
25 September 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
24 June 2003	Return made up to 19/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 June 2003	Return made up to 19/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 May 2003	Registered office changed on 14/05/03 from: 88 great king street macclesfield cheshire SK11 6PW (1 page)
14 May 2003	Registered office changed on 14/05/03 from: 88 great king street macclesfield cheshire SK11 6PW (1 page)
3 March 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
3 March 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
8 February 2003	Registered office changed on 08/02/03 from: 36 bridge street macclesfield cheshire SK11 6PY (1 page)
8 February 2003	Registered office changed on 08/02/03 from: 36 bridge street macclesfield cheshire SK11 6PY (1 page)
16 October 2002	Secretary resigned (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	New secretary appointed (1 page)
16 October 2002	New secretary appointed (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Secretary resigned (1 page)
14 May 2002	Secretary resigned (1 page)
14 May 2002	Secretary resigned (1 page)
7 May 2002	Return made up to 19/04/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
7 May 2002	Return made up to 19/04/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
18 April 2001	Return made up to 19/04/01; full list of members (7 pages)
18 April 2001	Return made up to 19/04/01; full list of members (7 pages)
9 February 2001	Director resigned (2 pages)
9 February 2001	Director resigned (2 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
11 January 2001	Ad 13/12/00--------- Â£ si 32@1=32 Â£ ic 150/182 (2 pages)
11 January 2001	Ad 13/12/00--------- Â£ si 32@1=32 Â£ ic 150/182 (2 pages)
24 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
24 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
4 August 2000	Return made up to 19/04/00; full list of members (10 pages)
4 August 2000	Return made up to 19/04/00; full list of members (10 pages)
28 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
28 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
1 December 1999	Ad 18/11/99--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
1 December 1999	Ad 18/11/99--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
17 November 1999	Registered office changed on 17/11/99 from: 2 north place st petersgate stockport cheshire SK1 1HH (1 page)
17 November 1999	Registered office changed on 17/11/99 from: 2 north place st petersgate stockport cheshire SK1 1HH (1 page)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
19 May 1999	Return made up to 19/04/99; no change of members (4 pages)
19 May 1999	Return made up to 19/04/99; no change of members (4 pages)
30 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
30 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
9 June 1998	New secretary appointed;new director appointed (2 pages)
9 June 1998	New secretary appointed;new director appointed (2 pages)
8 June 1998	Secretary resigned (2 pages)
8 June 1998	Secretary resigned (2 pages)
8 May 1998	Return made up to 19/04/98; full list of members (6 pages)
8 May 1998	Return made up to 19/04/98; full list of members (6 pages)
27 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
27 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
20 June 1997	Return made up to 19/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 1997	Return made up to 19/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
14 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
6 December 1996	Return made up to 19/04/96; full list of members (6 pages)
6 December 1996	Return made up to 19/04/96; full list of members (6 pages)
24 October 1996	Registered office changed on 24/10/96 from: 31 great king street macclesfield cheshire SK11 6PL (1 page)
24 October 1996	Registered office changed on 24/10/96 from: 31 great king street macclesfield cheshire SK11 6PL (1 page)
22 October 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
22 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 October 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
22 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 May 1996	Registered office changed on 02/05/96 from: 12-14 millgate stockport cheshire SK1 2NN (1 page)
2 May 1996	Registered office changed on 02/05/96 from: 12-14 millgate stockport cheshire SK1 2NN (1 page)
3 August 1995	Director resigned (2 pages)
3 August 1995	Director resigned (2 pages)
7 July 1995	New secretary appointed;director resigned (2 pages)
7 July 1995	New secretary appointed;director resigned (2 pages)
26 June 1995	Ad 01/04/95--------- Â£ si 98@1 (2 pages)
26 June 1995	Secretary resigned (2 pages)
26 June 1995	Return made up to 19/04/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
26 June 1995	Return made up to 19/04/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
26 June 1995	Ad 01/04/95--------- Â£ si 98@1 (2 pages)
26 June 1995	Secretary resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)

Custom Connections Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check