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CUSTANCE & SON LTD

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CUSTANCE & SON LTD

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Key Data

Status

Active

Company No.

05102372

Incorporation date

15/04/2004

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

Registered address

Unit 4 Keelan Close, Norwich, Norfolk NR6 6QZCopy
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Latest events (Record since 15/04/2004)
dot icon23/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (8 pages)
dot icon15/02/2026
Change of share class name or designation
View PDF (2 pages)
dot icon15/02/2026
Resolutions
View PDF (2 pages)
dot icon30/05/2025
Total exemption full accounts made up to 2024-05-31
View PDF (8 pages)
dot icon20/05/2025
Confirmation statement made on 2025-05-19 with no updates
View PDF (3 pages)
dot icon24/05/2024
Confirmation statement made on 2024-05-19 with no updates
View PDF (3 pages)
dot icon12/03/2024
Appointment of Mr Benjamin James Custance as a director on 2024-03-05
View PDF (2 pages)
dot icon12/03/2024
Appointment of Mr Luke Custance as a director on 2024-03-05
View PDF (2 pages)
dot icon03/03/2024
Total exemption full accounts made up to 2023-05-31
View PDF (12 pages)
dot icon31/05/2023
Total exemption full accounts made up to 2022-05-31
View PDF (13 pages)
dot icon24/05/2023
Confirmation statement made on 2023-05-19 with no updates
View PDF (3 pages)
dot icon22/05/2023
Appointment of Mrs Claire Rachel Custance as a director on 2023-02-21
View PDF (2 pages)
dot icon31/05/2022
Total exemption full accounts made up to 2021-05-31
View PDF (10 pages)
dot icon20/05/2022
Confirmation statement made on 2022-05-19 with no updates
View PDF (3 pages)
dot icon28/07/2021
Change of share class name or designation
View PDF (2 pages)
dot icon12/07/2021
Confirmation statement made on 2021-05-19 with updates
View PDF (5 pages)
dot icon31/05/2021
Total exemption full accounts made up to 2020-05-31
View PDF (12 pages)
dot icon20/05/2020
Confirmation statement made on 2020-05-19 with no updates
View PDF (3 pages)
dot icon28/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (11 pages)
dot icon24/05/2019
Confirmation statement made on 2019-05-19 with no updates
View PDF (3 pages)
dot icon28/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (11 pages)
dot icon29/05/2018
Confirmation statement made on 2018-05-19 with updates
View PDF (4 pages)
dot icon28/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (11 pages)
dot icon04/06/2017
Confirmation statement made on 2017-05-19 with updates
View PDF (4 pages)
dot icon01/06/2017
Secretary's details changed for Claire Rachel Custance on 2017-05-19
View PDF (1 pages)
dot icon01/06/2017
Director's details changed for Mr Lee Darren Custance on 2017-05-19
View PDF (2 pages)
dot icon28/04/2017
Confirmation statement made on 2017-04-15 with updates
View PDF (6 pages)
dot icon28/04/2017
Termination of appointment of Jack Stanley Custance as a director on 2017-04-07
View PDF (1 pages)
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (8 pages)
dot icon04/10/2016
Registered office address changed from The Old Kings Head Kings Head Lane Hackford Wymondham Norfolk NR18 9HS United Kingdom to Unit 4 Keelan Close Norwich Norfolk NR6 6QZ on 2016-10-04
View PDF (1 pages)
dot icon18/04/2016
Annual return made up to 2016-04-15
View PDF (6 pages)
dot icon29/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (7 pages)
dot icon08/01/2016
Registered office address changed from 73 High Street Wicklewood Norfolk NR18 9QA to The Old Kings Head Kings Head Lane Hackford Wymondham Norfolk NR18 9HS on 2016-01-08
View PDF (1 pages)
dot icon08/01/2016
Secretary's details changed for Claire Rachel Custance on 2015-12-04
View PDF (1 pages)
dot icon08/01/2016
Director's details changed for Lee Darren Custance on 2015-12-04
View PDF (2 pages)
dot icon08/05/2015
Annual return made up to 2015-04-15
View PDF (6 pages)
dot icon27/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (9 pages)
dot icon19/06/2014
Annual return made up to 2014-04-15 with full list of shareholders
View PDF (6 pages)
dot icon19/06/2014
Statement of capital following an allotment of shares on 2014-03-31
View PDF (3 pages)
dot icon19/06/2014
Statement of capital following an allotment of shares on 2014-03-31
View PDF (3 pages)
dot icon27/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (7 pages)
dot icon17/08/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon16/08/2013
Annual return made up to 2013-04-15
View PDF (5 pages)
dot icon13/08/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (7 pages)
dot icon13/06/2012
Annual return made up to 2012-04-15 with full list of shareholders
View PDF (6 pages)
dot icon28/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon28/04/2011
Annual return made up to 2011-04-15 with full list of shareholders
View PDF (5 pages)
dot icon24/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (6 pages)
dot icon16/06/2010
Annual return made up to 2010-04-15 with full list of shareholders
View PDF (5 pages)
dot icon16/06/2010
Director's details changed for Jack Stanley Custance on 2010-04-15
View PDF (2 pages)
dot icon16/06/2010
Director's details changed for Lee Darren Custance on 2010-04-14
View PDF (2 pages)
dot icon26/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (6 pages)
dot icon01/06/2009
Return made up to 15/04/09; full list of members
View PDF (4 pages)
dot icon14/11/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (6 pages)
dot icon21/07/2008
Return made up to 15/04/08; full list of members
View PDF (4 pages)
dot icon26/09/2007
Total exemption small company accounts made up to 2007-05-31
View PDF (6 pages)
dot icon04/06/2007
Return made up to 15/04/07; full list of members
View PDF (2 pages)
dot icon19/04/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (5 pages)
dot icon02/05/2006
Return made up to 15/04/06; full list of members
View PDF (2 pages)
dot icon08/02/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (5 pages)
dot icon08/02/2006
Accounting reference date extended from 30/04/05 to 31/05/05
View PDF (1 pages)
dot icon22/04/2005
Return made up to 15/04/05; full list of members
View PDF (7 pages)
dot icon15/04/2004
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

12
2023
change arrow icon-3.25 % *

* during past year

Cash in Bank

£422,094.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
19/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
417.39K
-
0.00
365.16K
-
2022
12
365.05K
-
0.00
436.27K
-
2023
12
457.33K
-
0.00
422.09K
-
2023
12
457.33K
-
0.00
422.09K
-

Employees

2023

Employees

12 Ascended0 % *

Net Assets(GBP)

457.33K £Ascended25.28 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

422.09K £Descended-3.25 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Custance, Jack Stanley
Director
15/04/2004 - 07/04/2017
-
Custance, Claire Rachel
Director
21/02/2023 - Present
-
Custance, Luke
Director
05/03/2024 - Present
-
Custance, Lee Darren
Director
15/04/2004 - Present
-
Custance, Benjamin James
Director
05/03/2024 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CUSTANCE & SON LTD

CUSTANCE & SON LTD is an(a) Active company incorporated on 15/04/2004 with the registered office located at Unit 4 Keelan Close, Norwich, Norfolk NR6 6QZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of CUSTANCE & SON LTD?

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CUSTANCE & SON LTD is currently Active. It was registered on 15/04/2004 .

Where is CUSTANCE & SON LTD located?

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CUSTANCE & SON LTD is registered at Unit 4 Keelan Close, Norwich, Norfolk NR6 6QZ.

What does CUSTANCE & SON LTD do?

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CUSTANCE & SON LTD operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does CUSTANCE & SON LTD have?

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CUSTANCE & SON LTD had 12 employees in 2023.

What is the latest filing for CUSTANCE & SON LTD?

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The latest filing was on 23/02/2026: Total exemption full accounts made up to 2025-05-31.