CUSTARD TECHNICAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05611483

Incorporation date

03/11/2005

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Computer facilities management activities (62.03 - SIC 2007);Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2009)

29/04/2025

Final Gazette dissolved via voluntary strike-off

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11/02/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/02/2025

Satisfaction of charge 056114830002 in full

View PDF (1 pages)

03/02/2025

Satisfaction of charge 056114830003 in full

View PDF (1 pages)

03/02/2025

Application to strike the company off the register

View PDF (1 pages)

13/06/2024

Previous accounting period extended from 2023-10-31 to 2024-04-30

View PDF (1 pages)

11/03/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

18/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

22/02/2023

Memorandum and Articles of Association

View PDF (27 pages)

22/02/2023

Resolutions

View PDF (4 pages)

12/02/2023

Registration of charge 056114830003, created on 2023-02-08

View PDF (73 pages)

08/02/2023

Registration of charge 056114830002, created on 2023-02-08

View PDF (46 pages)

06/02/2023

Confirmation statement made on 2023-02-06 with updates

View PDF (6 pages)

17/01/2023

Registered office address changed from Goldcrest Lodge Hexgreave Hall Estate, Upper Hexgreave Farnsfield Newark Nottinghamshire NG22 8LS to 16-22 Crawley Green Road Luton LU2 0QX on 2023-01-18

View PDF (1 pages)

16/01/2023

Resolutions

View PDF (3 pages)

16/01/2023

Resolutions

View PDF (3 pages)

16/01/2023

Memorandum and Articles of Association

View PDF (27 pages)

15/01/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/01/2023

Change of share class name or designation

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22/11/2022

Annual return made up to 2006-11-03 with full list of shareholders

View PDF (10 pages)

22/11/2022

Annual return made up to 2007-11-03 with full list of shareholders

View PDF (10 pages)

22/11/2022

Annual return made up to 2008-11-03 with full list of shareholders

View PDF (7 pages)

18/11/2022

Second filing of the annual return made up to 2009-11-03

View PDF (23 pages)

18/11/2022

Second filing of the annual return made up to 2010-11-03

View PDF (23 pages)

18/11/2022

Second filing of the annual return made up to 2011-11-03

View PDF (23 pages)

18/11/2022

Second filing of the annual return made up to 2012-11-03

View PDF (23 pages)

18/11/2022

Second filing of the annual return made up to 2015-11-03

View PDF (23 pages)

09/11/2022

Appointment of Mr James Adams as a director on 2022-11-02

View PDF (2 pages)

08/11/2022

Amended total exemption full accounts made up to 2020-10-31

View PDF (10 pages)

08/11/2022

Amended total exemption full accounts made up to 2019-10-31

View PDF (10 pages)

08/11/2022

Amended total exemption full accounts made up to 2021-10-31

View PDF (10 pages)

04/11/2022

Memorandum and Articles of Association

View PDF (16 pages)

03/11/2022

Resolutions

View PDF (2 pages)

03/11/2022

Appointment of Leonard Slap as a director on 2022-11-02

View PDF (2 pages)

03/11/2022

Termination of appointment of Nichola Ann Margaret Dodd as a secretary on 2022-11-02

View PDF (1 pages)

03/11/2022

Termination of appointment of Michaela Hayward-Whitaker as a director on 2022-11-02

View PDF (1 pages)

03/11/2022

Termination of appointment of Christopher Pass as a director on 2022-11-02

View PDF (1 pages)

03/11/2022

Termination of appointment of Joseph David Smylie as a director on 2022-11-02

View PDF (1 pages)

03/11/2022

Notification of Thrive Uk Holdings Limited as a person with significant control on 2022-11-02

View PDF (2 pages)

03/11/2022

Cessation of Angela Diane Pass as a person with significant control on 2022-11-02

View PDF (1 pages)

03/11/2022

Cessation of Christopher Pass as a person with significant control on 2022-11-02

View PDF (1 pages)

02/11/2022

Second filing of a statement of capital following an allotment of shares on 2015-03-16

View PDF (4 pages)

02/11/2022

Second filing of a statement of capital following an allotment of shares on 2010-11-04

View PDF (4 pages)

02/11/2022

Second filing of Confirmation Statement dated 2018-11-07

View PDF (3 pages)

02/11/2022

Second filing of Confirmation Statement dated 2017-10-24

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02/11/2022

Second filing of a statement of capital following an allotment of shares on 2015-05-19

View PDF (4 pages)

02/11/2022

Second filing of a statement of capital following an allotment of shares on 2017-11-09

View PDF (4 pages)

02/11/2022

Second filing of a statement of capital following an allotment of shares on 2016-08-01

View PDF (4 pages)

02/11/2022

Second filing of a statement of capital following an allotment of shares on 2019-01-16

View PDF (4 pages)

02/11/2022

Second filing of Confirmation Statement dated 2019-02-12

View PDF (5 pages)

19/10/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

12/02/2019

07/02/19 Statement of Capital gbp 3966

View PDF (8 pages)

28/01/2019

Statement of capital following an allotment of shares on 2019-01-16

View PDF (4 pages)

07/11/2018

Confirmation statement made on 2018-10-24 with updates

View PDF (5 pages)

16/11/2017

Statement of capital following an allotment of shares on 2017-11-09

View PDF (4 pages)

24/10/2017

Confirmation statement made on 2017-10-24 with updates

View PDF (6 pages)

05/01/2017

Statement of capital following an allotment of shares on 2016-08-01

View PDF (4 pages)

21/12/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (7 pages)

08/07/2015

Statement of capital following an allotment of shares on 2015-06-16

View PDF (5 pages)

29/06/2015

Statement of capital following an allotment of shares on 2015-05-19

View PDF (4 pages)

31/12/2014

Registered office address changed from , Edwinstowe House High Street, Edwinstowe, Nottingham, NG21 9PR to Goldcrest Lodge Hexgreave Hall Estate, Upper Hexgreave Farnsfield Newark Nottinghamshire NG22 8LS on 2014-12-31

View PDF (1 pages)

06/12/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (5 pages)

22/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (5 pages)

04/07/2011

Statement of capital following an allotment of shares on 2010-11-04

View PDF (4 pages)

01/12/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (6 pages)

16/12/2009

Registered office address changed from , Unit 3 Innovate Mews, Lake View Drive Sherwood Park, Nottingham, Nottinghamshire, NG15 0DA on 2009-12-16

View PDF (1 pages)

16/12/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (6 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

5 *

* during past year

Number of employees

2022

+14.46 % *

* during past year

Cash in Bank

£399,683.00

Business linkages

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Confirmation

Last made up date

31/10/2022

Next confirmation date

06/02/2025

Last change occurred

31/10/2022

Accounts

Total Exemption Full

Last made up date

31/10/2022

Next account date

31/10/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
25
283.38K
-
0.00
349.21K
-

2022
30
77.47K
-
0.00
399.68K
-

2022
30
77.47K
-
0.00
399.68K
-

Employees

2022

Employees

30 20 % *

Net Assets(GBP)

77.47K £-72.66 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

399.68K £14.46 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Christopher Pass	Director	03/11/2005 - 02/11/2022	10
Stevenson, Mark Jon	Director	03/11/2005 - 25/01/2019	6
Mr Joseph David Smylie	Director	01/07/2020 - 02/11/2022	8
Adams, James	Director	02/11/2022 - Present	1
Slap, Leonard	Director	02/11/2022 - Present	-

Persons with Significant Control

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

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Description

About CUSTARD TECHNICAL SERVICES LIMITED

CUSTARD TECHNICAL SERVICES LIMITED is an(a) Dissolved company incorporated on 03/11/2005 with the registered office located at 16-22 Crawley Green Road, Luton LU2 0QX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of CUSTARD TECHNICAL SERVICES LIMITED?

CUSTARD TECHNICAL SERVICES LIMITED is currently Dissolved. It was registered on 03/11/2005 and dissolved on 29/04/2025.

Where is CUSTARD TECHNICAL SERVICES LIMITED located?

CUSTARD TECHNICAL SERVICES LIMITED is registered at 16-22 Crawley Green Road, Luton LU2 0QX.

What does CUSTARD TECHNICAL SERVICES LIMITED do?

CUSTARD TECHNICAL SERVICES LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CUSTARD TECHNICAL SERVICES LIMITED have?

CUSTARD TECHNICAL SERVICES LIMITED had 30 employees in 2022.

What is the latest filing for CUSTARD TECHNICAL SERVICES LIMITED?

The latest filing was on 29/04/2025: Final Gazette dissolved via voluntary strike-off.