| Company Name | Customised Security Limited |
|---|---|
| Director | Bhimji Natha Patel |
| Company Status | Active |
| Company Number | 03977859 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2000(24 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
| Section N | Administrative and support service activities |
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr Bhimji Natha Patel |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Malvern Gardens Harrow Middlesex HA3 9PG |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Mahesh Shivji |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Villiers Road London NW2 5PG |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Mahesh Shivji |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2000(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Villiers Road London NW2 5PG |
Contact
| Website | customisedsecurity.co.uk |
|---|---|
| Telephone | 020 84525457 |
| Telephone region | London |
Location
| Registered Address | C/O Apex Accountancy,Office Suite 134,First Floor, 4 Longwalk Road Stockley Park Uxbridge UB11 1FE |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Botwell |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bhimji Natha Patel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,211 |
| Cash | £15,236 |
| Current Liabilities | £41,242 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 3 May 2024 (5 days from now) |
Filing History
| 15 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 10 August 2023 | Registered office address changed from 9a High Street Yiewsley West Drayton Middlesex UB7 7QG to C/O Apex Accountancy,Office Suite 134,First Floor, 4 Longwalk Road Stockley Park Uxbridge UB11 1FE on 10 August 2023 (1 page) |
| 20 April 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
| 25 January 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 28 April 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
| 28 February 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 15 June 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
| 1 April 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 22 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 27 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 23 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 13 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 19 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 15 May 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 21 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 16 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 16 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 29 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 June 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
| 3 June 2013 | Termination of appointment of Mahesh Shivji as a secretary (1 page) |
| 3 June 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
| 3 June 2013 | Termination of appointment of Mahesh Shivji as a director (1 page) |
| 3 June 2013 | Termination of appointment of Mahesh Shivji as a secretary (1 page) |
| 3 June 2013 | Termination of appointment of Mahesh Shivji as a director (1 page) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 28 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 April 2010 | Director's details changed for Bhimji Natha Patel on 1 April 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Mahesh Shivji on 1 April 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Director's details changed for Mahesh Shivji on 1 April 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Bhimji Natha Patel on 1 April 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Mahesh Shivji on 1 April 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Director's details changed for Bhimji Natha Patel on 1 April 2010 (2 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 April 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 6 October 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 6 October 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 13 August 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 13 August 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 20/04/07; full list of members (3 pages) |
| 11 August 2008 | Return made up to 20/04/07; full list of members (3 pages) |
| 19 November 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 19 November 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 11 October 2006 | Return made up to 20/04/06; full list of members (7 pages) |
| 11 October 2006 | Return made up to 20/04/06; full list of members (7 pages) |
| 27 July 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 27 July 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 4 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 4 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 23 May 2005 | Return made up to 20/04/05; full list of members (7 pages) |
| 23 May 2005 | Return made up to 20/04/05; full list of members (7 pages) |
| 7 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 7 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 26 May 2004 | Return made up to 20/04/04; full list of members (7 pages) |
| 26 May 2004 | Return made up to 20/04/04; full list of members (7 pages) |
| 2 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 2 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 24 April 2003 | Return made up to 20/04/03; full list of members (7 pages) |
| 24 April 2003 | Return made up to 20/04/03; full list of members (7 pages) |
| 9 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 9 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 29 May 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 29 May 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 6 February 2002 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 6 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 6 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 6 February 2002 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 6 August 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 6 August 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 3 May 2000 | Secretary resigned (1 page) |
| 3 May 2000 | Registered office changed on 03/05/00 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 3 May 2000 | New director appointed (2 pages) |
| 3 May 2000 | Director resigned (1 page) |
| 3 May 2000 | New director appointed (2 pages) |
| 3 May 2000 | New secretary appointed (2 pages) |
| 3 May 2000 | New director appointed (2 pages) |
| 3 May 2000 | Director resigned (1 page) |
| 3 May 2000 | New secretary appointed (2 pages) |
| 3 May 2000 | Secretary resigned (1 page) |
| 3 May 2000 | New director appointed (2 pages) |
| 3 May 2000 | Registered office changed on 03/05/00 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 20 April 2000 | Incorporation (18 pages) |
| 20 April 2000 | Incorporation (18 pages) |