| Company Name | Custardware Limited |
|---|---|
| Directors | Vivian Charles Gregory and Linda Jane Lewis |
| Company Status | Active |
| Company Number | 02818255 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1993(30 years, 11 months ago) |
| Previous Name | Gregory Research Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Vivian Charles Gregory |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1993(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 43 Pendle Road London SW16 6RT |
| Director Name | Ms Linda Jane Lewis |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1993(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 43 Pendle Road London SW16 6RT |
| Secretary Name | Ms Linda Jane Lewis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Pendle Road London SW16 6RT |
Location
| Registered Address | 43 Pendle Road Streatham London SW16 6RT |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Furzedown |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Linda J. Lewis 50.00% Ordinary |
|---|---|
| 1 at £1 | Vivian C. Gregory 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 May 2024 (1 month from now) |
Filing History
| 14 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
|---|---|
| 14 May 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 28 December 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
| 14 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 26 September 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 14 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 12 December 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 12 December 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 15 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 10 August 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 10 August 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 16 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 November 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 16 November 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 15 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 6 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 6 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 14 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 14 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (5 pages) |
| 14 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (5 pages) |
| 14 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 14 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 8 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
| 8 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
| 23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
| 6 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
| 20 September 2010 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
| 7 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Director's details changed for Linda Jane Lewis on 14 May 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Linda Jane Lewis on 14 May 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
| 15 September 2009 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
| 11 June 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 11 June 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
| 1 October 2008 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
| 17 June 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 17 June 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 25 September 2007 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 11 July 2007 | Return made up to 14/05/07; no change of members (7 pages) |
| 11 July 2007 | Return made up to 14/05/07; no change of members (7 pages) |
| 1 June 2006 | Return made up to 14/05/06; full list of members (7 pages) |
| 1 June 2006 | Return made up to 14/05/06; full list of members (7 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 31 May 2005 | Return made up to 14/05/05; full list of members (7 pages) |
| 31 May 2005 | Return made up to 14/05/05; full list of members (7 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 28 May 2004 | Return made up to 14/05/04; full list of members (7 pages) |
| 28 May 2004 | Return made up to 14/05/04; full list of members (7 pages) |
| 19 September 2003 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 19 September 2003 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 19 May 2003 | Return made up to 14/05/03; full list of members (7 pages) |
| 19 May 2003 | Return made up to 14/05/03; full list of members (7 pages) |
| 31 May 2002 | Return made up to 14/05/02; full list of members (7 pages) |
| 31 May 2002 | Return made up to 14/05/02; full list of members (7 pages) |
| 23 May 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 23 May 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 11 July 2001 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 11 July 2001 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 6 June 2001 | Return made up to 14/05/01; full list of members (6 pages) |
| 6 June 2001 | Return made up to 14/05/01; full list of members (6 pages) |
| 21 July 2000 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 21 July 2000 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 6 July 2000 | Return made up to 14/05/00; full list of members (6 pages) |
| 6 July 2000 | Return made up to 14/05/00; full list of members (6 pages) |
| 12 January 2000 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 12 January 2000 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 4 June 1998 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 4 June 1998 | Return made up to 14/05/98; no change of members (4 pages) |
| 4 June 1998 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 4 June 1998 | Return made up to 14/05/98; no change of members (4 pages) |
| 2 July 1997 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 2 July 1997 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 8 June 1997 | Return made up to 14/05/97; full list of members (6 pages) |
| 8 June 1997 | Return made up to 14/05/97; full list of members (6 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 11 June 1996 | Return made up to 14/05/96; no change of members (4 pages) |
| 11 June 1996 | Return made up to 14/05/96; no change of members (4 pages) |
| 11 September 1995 | Accounts for a small company made up to 31 March 1995 (2 pages) |
| 11 September 1995 | Accounts for a small company made up to 31 March 1995 (2 pages) |
| 20 June 1995 | Return made up to 14/05/95; no change of members (4 pages) |
| 20 June 1995 | Return made up to 14/05/95; no change of members (4 pages) |