CUSTOM IT HARDWARE LTD

Key Data

Status

Active

Company No.

04513034

Incorporation date

16/08/2002

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2002)

24/06/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

23/05/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

24/06/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

24/06/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

23/06/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

21/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

19/07/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

10/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

26/07/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

18/06/2021

Register inspection address has been changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to 9 Kingswell Road Kingswell Road Bournemouth BH10 5DF

View PDF (1 pages)

06/05/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

30/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

05/08/2020

Confirmation statement made on 2020-08-05 with no updates

View PDF (3 pages)

18/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

14/10/2019

Director's details changed for Miss Lorraine Pamela Meeks on 2018-12-04

View PDF (2 pages)

14/10/2019

Registered office address changed from 91 Shelbourne Road Charminster Bournemouth Dorset BH8 8QZ to 9 Kingswell Road Ensbury Park Bournemouth BH10 5DF on 2019-10-14

View PDF (1 pages)

03/09/2019

Confirmation statement made on 2019-08-16 with updates

View PDF (4 pages)

09/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

24/08/2018

Confirmation statement made on 2018-08-16 with updates

View PDF (4 pages)

08/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

08/09/2017

Notification of Gillian Pamela Meeks as a person with significant control on 2016-04-06

View PDF (2 pages)

08/09/2017

Notification of Rex Anthony Dixon as a person with significant control on 2016-04-06

View PDF (2 pages)

08/09/2017

Withdrawal of a person with significant control statement on 2017-09-08

View PDF (2 pages)

08/09/2017

Confirmation statement made on 2017-08-16 with updates

View PDF (4 pages)

09/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

14/10/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (5 pages)

15/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

03/11/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (5 pages)

06/01/2015

Registered office address changed from , Stone Acre, Stone Street Stelling Minnis, Canterbury, Kent, CT4 6DD to 91 Shelbourne Road Charminster Bournemouth Dorset BH8 8QZ on 2015-01-06

View PDF (1 pages)

06/01/2015

Director's details changed for Rex Anthony Dixon on 2014-12-04

View PDF (2 pages)

28/08/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (5 pages)

17/06/2014

Appointment of Miss Lorraine Pamela Meeks as a director

View PDF (3 pages)

16/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

10/06/2014

Termination of appointment of Gillian Meeks as a director

View PDF (1 pages)

10/06/2014

Termination of appointment of Gillian Meeks as a secretary

View PDF (1 pages)

15/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

22/08/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (6 pages)

11/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

29/08/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (6 pages)

24/08/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (6 pages)

08/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

02/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

02/09/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

02/09/2010

Register inspection address has been changed

View PDF (2 pages)

25/08/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (5 pages)

21/08/2009

Return made up to 16/08/09; full list of members

View PDF (4 pages)

28/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

02/09/2008

Return made up to 16/08/08; full list of members

View PDF (4 pages)

11/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

17/09/2007

Return made up to 16/08/07; full list of members

View PDF (3 pages)

01/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

08/12/2006

Director's particulars changed

View PDF (1 pages)

24/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/10/2006

Return made up to 16/08/06; full list of members

View PDF (2 pages)

07/09/2006

Registered office changed on 07/09/06 from: 55 king edward road, new barnet, hertfordshire EN5 5AU

View PDF (1 pages)

07/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

17/05/2006

Registered office changed on 17/05/06 from: 3RD floor 127 clerkenwell road, london, EC1R 5DB

View PDF (1 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

28/12/2005

Director's particulars changed

View PDF (1 pages)

07/09/2005

Return made up to 15/08/05; full list of members

View PDF (5 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

25/08/2004

Return made up to 16/08/04; full list of members

View PDF (5 pages)

18/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

04/09/2003

Return made up to 16/08/03; full list of members

View PDF (5 pages)

19/09/2002

Accounting reference date shortened from 31/08/03 to 31/03/03

View PDF (1 pages)

19/09/2002

Ad 16/08/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/09/2002

New director appointed

View PDF (2 pages)

02/09/2002

New secretary appointed;new director appointed

View PDF (3 pages)

27/08/2002

Secretary resigned

View PDF (1 pages)

27/08/2002

Director resigned

View PDF (1 pages)

16/08/2002

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-83.90 % *

* during past year

Cash in Bank

£1,804.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
13.19K
-
0.00
14.50K
-

2022
2
9.17K
-
0.00
11.20K
-

2023
2
8.54K
-
0.00
1.80K
-

2023
2
8.54K
-
0.00
1.80K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

8.54K £-6.96 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.80K £-83.90 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SDG SECRETARIES LIMITED	Nominee Secretary	15/08/2002 - 15/08/2002	1995
SDG REGISTRARS LIMITED	Nominee Director	15/08/2002 - 15/08/2002	1987
Rex Anthony Dixon	Director	16/08/2002 - Present	-
Meeks, Gillian Pamela	Director	15/08/2002 - 30/05/2014	4
Meeks, Lorraine Pamela	Director	01/06/2014 - Present	8

Persons with Significant Control

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

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Description

About CUSTOM IT HARDWARE LTD

CUSTOM IT HARDWARE LTD is an(a) Active company incorporated on 16/08/2002 with the registered office located at 9 Kingswell Road, Ensbury Park, Bournemouth BH10 5DF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CUSTOM IT HARDWARE LTD?

CUSTOM IT HARDWARE LTD is currently Active. It was registered on 16/08/2002 .

Where is CUSTOM IT HARDWARE LTD located?

CUSTOM IT HARDWARE LTD is registered at 9 Kingswell Road, Ensbury Park, Bournemouth BH10 5DF.

What does CUSTOM IT HARDWARE LTD do?

CUSTOM IT HARDWARE LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does CUSTOM IT HARDWARE LTD have?

CUSTOM IT HARDWARE LTD had 2 employees in 2023.

What is the latest filing for CUSTOM IT HARDWARE LTD?

The latest filing was on 24/06/2025: Confirmation statement made on 2025-06-17 with no updates.