CUSTOM ELECTRONIC FIRE & SECURITY LIMITED

Key Data

Status

Active

Company No.

03715151

Incorporation date

18/02/1999

Size

Micro Entity

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1999)

12/01/2026

Confirmation statement made on 2026-01-12 with updates

View PDF (4 pages)

03/12/2025

Change of details for Mr Ian Barry Stoddart as a person with significant control on 2025-11-20

View PDF (2 pages)

29/08/2025

Micro company accounts made up to 2024-11-30

View PDF (4 pages)

19/05/2025

Change of details for Mr Ian Barry Stoddart as a person with significant control on 2025-05-16

View PDF (2 pages)

16/05/2025

Change of details for Mr Ian Barry Stoddart as a person with significant control on 2025-05-16

View PDF (2 pages)

16/05/2025

Notification of Jack David Stoddart as a person with significant control on 2025-05-16

View PDF (2 pages)

28/03/2025

Previous accounting period shortened from 2025-02-28 to 2024-11-30

View PDF (1 pages)

28/03/2025

Director's details changed for Mr Jack David Stoddart on 2025-03-28

View PDF (2 pages)

17/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

29/11/2024

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

12/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

21/07/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

23/03/2023

Registered office address changed from Unit 9 B-Village Baker Road Nelson Industrial Estate Cramlington Northumberland NE23 1WL England to Unit 2a Cowen Road Blaydon-on-Tyne NE21 5TW on 2023-03-23

View PDF (1 pages)

18/01/2023

Confirmation statement made on 2023-01-12 with updates

View PDF (4 pages)

13/01/2023

Cessation of Scott Beresford as a person with significant control on 2022-09-30

View PDF (1 pages)

13/01/2023

Notification of Ian Barry Stoddart as a person with significant control on 2022-09-30

View PDF (2 pages)

26/10/2022

Purchase of own shares.

View PDF (4 pages)

07/10/2022

Termination of appointment of Scott Beresford as a director on 2022-09-30

View PDF (1 pages)

07/10/2022

Appointment of Ms Caroline Stoddart as a secretary on 2022-09-30

View PDF (2 pages)

07/10/2022

Appointment of Mr Ian Barry Stoddart as a director on 2022-09-30

View PDF (2 pages)

07/10/2022

Appointment of Mr Jack David Stoddart as a director on 2022-09-30

View PDF (2 pages)

07/10/2022

Cancellation of shares. Statement of capital on 2022-09-09

View PDF (6 pages)

08/04/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

12/01/2022

Confirmation statement made on 2022-01-12 with updates

View PDF (5 pages)

16/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

30/03/2021

Termination of appointment of James Mullarkey as a director on 2020-09-30

View PDF (1 pages)

30/03/2021

Termination of appointment of Valerie Anne Mullarkey as a secretary on 2020-09-30

View PDF (1 pages)

18/01/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

13/11/2020

Registered office address changed from Unit 10 Enterprise Court, Crosland Park Cramlington NE23 1LZ England to Unit 9 B-Village Baker Road Nelson Industrial Estate Cramlington Northumberland NE23 1WL on 2020-11-13

View PDF (1 pages)

07/08/2020

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

15/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

17/06/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

25/02/2019

Confirmation statement made on 2019-01-12 with updates

View PDF (5 pages)

23/11/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

17/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

26/07/2017

Registered office address changed from Blyth Workspace Commissioners Quay Quay Road Blyth NE24 3AF England to Unit 10 Enterprise Court, Crosland Park Cramlington NE23 1LZ on 2017-07-26

View PDF (1 pages)

15/06/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

25/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (5 pages)

20/07/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (3 pages)

18/02/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (5 pages)

27/10/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

18/05/2015

Registered office address changed from 49 Chatton Avenue Cramlington Northumberland NE23 6TA to Blyth Workspace Commissioners Quay Quay Road Blyth NE24 3AF on 2015-05-18

View PDF (1 pages)

17/04/2015

Appointment of Mr Scott Beresford as a director on 2015-03-01

View PDF (2 pages)

27/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (5 pages)

22/10/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

17/03/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (4 pages)

12/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

25/02/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (4 pages)

29/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

20/03/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (5 pages)

07/09/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (3 pages)

01/04/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (4 pages)

13/10/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (3 pages)

29/03/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (4 pages)

29/03/2010

Director's details changed for James Mullarkey on 2010-01-01

View PDF (2 pages)

24/09/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

01/04/2009

Return made up to 18/02/09; full list of members

View PDF (3 pages)

04/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

16/05/2008

Return made up to 18/02/08; full list of members

View PDF (3 pages)

17/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

05/03/2007

Return made up to 18/02/07; full list of members

View PDF (2 pages)

13/06/2006

Total exemption full accounts made up to 2006-02-28

View PDF (11 pages)

06/03/2006

Return made up to 18/02/06; full list of members

View PDF (2 pages)

27/05/2005

Total exemption full accounts made up to 2005-02-28

View PDF (11 pages)

11/04/2005

Registered office changed on 11/04/05 from: 49 chatton avenue mayfield glade cramlington northumberland NE23 6TA

View PDF (1 pages)

21/03/2005

Return made up to 18/02/05; full list of members

View PDF (6 pages)

14/07/2004

Total exemption full accounts made up to 2004-02-29

View PDF (13 pages)

27/02/2004

Return made up to 18/02/04; full list of members

View PDF (6 pages)

17/07/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (7 pages)

13/02/2003

Return made up to 18/02/03; full list of members

View PDF (6 pages)

05/12/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (7 pages)

19/02/2002

Return made up to 18/02/02; full list of members

View PDF (6 pages)

28/10/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (6 pages)

09/08/2001

Resolutions

View PDF (0 pages)

09/08/2001

Resolutions

View PDF (1 pages)

08/03/2001

Return made up to 18/02/01; full list of members

View PDF (6 pages)

01/02/2001

Accounts for a small company made up to 2000-02-29

View PDF (6 pages)

16/05/2000

Ad 10/04/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/03/2000

Return made up to 18/02/00; full list of members

View PDF (6 pages)

22/02/1999

Secretary resigned

View PDF (1 pages)

22/02/1999

Director resigned

View PDF (1 pages)

22/02/1999

New director appointed

View PDF (2 pages)

22/02/1999

New secretary appointed

View PDF (2 pages)

22/02/1999

Registered office changed on 22/02/99 from: crown house 64 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

18/02/1999

Incorporation

View PDF (16 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

12/01/2027

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2022
7
103.95K
-
0.00
-
-

2023
7
58.68K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stoddart, Ian Barry	Director	30/09/2022 - Present	4
Business Information Research & Reporting Limited	Nominee Director	18/02/1999 - 18/02/1999	5082
Harrison, Irene Lesley	Nominee Secretary	18/02/1999 - 18/02/1999	3811
Beresford, Scott	Director	01/03/2015 - 30/09/2022	2
Mullarkey, James	Director	18/02/1999 - 30/09/2020	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CUSTOM ELECTRONIC FIRE & SECURITY LIMITED

CUSTOM ELECTRONIC FIRE & SECURITY LIMITED is an(a) Active company incorporated on 18/02/1999 with the registered office located at Unit 2a Cowen Road, Blaydon-On-Tyne NE21 5TW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CUSTOM ELECTRONIC FIRE & SECURITY LIMITED?

CUSTOM ELECTRONIC FIRE & SECURITY LIMITED is currently Active. It was registered on 18/02/1999 .

Where is CUSTOM ELECTRONIC FIRE & SECURITY LIMITED located?

CUSTOM ELECTRONIC FIRE & SECURITY LIMITED is registered at Unit 2a Cowen Road, Blaydon-On-Tyne NE21 5TW.

What does CUSTOM ELECTRONIC FIRE & SECURITY LIMITED do?

CUSTOM ELECTRONIC FIRE & SECURITY LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for CUSTOM ELECTRONIC FIRE & SECURITY LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-12 with updates.