| Company Name | Customville Ltd |
|---|---|
| Company Status | Active |
| Company Number | 05550936 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2005(18 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Trevor Thornton |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2005(same day as company formation) |
| Role | Motor Parts Retailer |
| Country of Residence | England |
| Correspondence Address | Riverside House 1-5 Como Street Romford RM7 7DN |
| Secretary Name | Christine Joan Thornton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Riverside House 1-5 Como Street Romford Essex RM7 7DN |
| Director Name | Mrs Donna Marie Carter |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2018(12 years, 6 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Riverside House 1-5 Como Street Romford Essex RM7 7DN |
| Director Name | Mrs Kelly Anne Smith |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2018(12 years, 6 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Riverside House 1-5 Como Street Romford Essex RM7 7DN |
| Director Name | Mrs Christine Joan Thornton |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2018(12 years, 6 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Book Keeper |
| Country of Residence | England |
| Correspondence Address | Riverside House 1-5 Como Street Romford Essex RM7 7DN |
Contact
| Website | customville.co.uk |
|---|
Location
| Registered Address | Riverside House 1-5 Como Street Romford RM7 7DN |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Brooklands |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Christine Joan Thornton 50.00% Ordinary |
|---|---|
| 50 at £1 | Trevor Thornton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,476 |
| Cash | £15 |
| Current Liabilities | £106,679 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 4 weeks from now) |
Charges
| 2 November 2007 | Delivered on: 3 November 2007 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as unit 8 dominion wrks freshwater road dagenham, by way of fixed and floating charge other property at any time hereinafter vested in the company all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts. Outstanding |
|---|---|
| 12 October 2005 | Delivered on: 14 October 2005 Satisfied on: 13 November 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 8 dominion works freshwater road dagenham essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 30 September 2005 | Delivered on: 4 October 2005 Satisfied on: 13 November 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 11 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
|---|---|
| 19 July 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
| 13 September 2022 | Confirmation statement made on 1 September 2022 with updates (5 pages) |
| 21 June 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 13 September 2021 | Confirmation statement made on 1 September 2021 with updates (5 pages) |
| 30 June 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 9 October 2020 | Confirmation statement made on 1 September 2020 with updates (5 pages) |
| 9 October 2020 | Change of details for Mrs. Christine Joan Thornton as a person with significant control on 27 August 2020 (2 pages) |
| 9 October 2020 | Secretary's details changed for Christine Joan Thornton on 27 August 2020 (1 page) |
| 9 October 2020 | Change of details for Mr Trevor Thornton as a person with significant control on 27 August 2020 (2 pages) |
| 3 September 2020 | Director's details changed for Mr Trevor Thornton on 26 October 2019 (2 pages) |
| 17 June 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 25 October 2019 | Confirmation statement made on 1 September 2019 with updates (5 pages) |
| 20 February 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 3 October 2018 | Change of share class name or designation (2 pages) |
| 19 September 2018 | Sub-division of shares on 14 March 2018 (4 pages) |
| 17 September 2018 | Confirmation statement made on 1 September 2018 with updates (5 pages) |
| 10 September 2018 | Appointment of Mrs Donna Marie Carter as a director on 14 March 2018 (2 pages) |
| 10 September 2018 | Appointment of Mrs Kelly Anne Smith as a director on 14 March 2018 (2 pages) |
| 30 August 2018 | Appointment of Mrs. Christine Joan Thornton as a director on 14 March 2018 (2 pages) |
| 16 April 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 8 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
| 27 October 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 27 October 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 16 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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| 16 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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| 16 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 10 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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| 10 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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| 10 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 25 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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| 25 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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| 25 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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| 12 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 12 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 12 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 21 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 7 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 22 September 2008 | Location of register of members (1 page) |
| 22 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 22 September 2008 | Location of register of members (1 page) |
| 6 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 13 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 November 2007 | Particulars of mortgage/charge (3 pages) |
| 3 November 2007 | Particulars of mortgage/charge (3 pages) |
| 18 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 18 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 7 November 2006 | Accounting reference date extended from 30/09/06 to 31/10/06 (1 page) |
| 7 November 2006 | Accounting reference date extended from 30/09/06 to 31/10/06 (1 page) |
| 29 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 29 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 14 October 2005 | Particulars of mortgage/charge (3 pages) |
| 14 October 2005 | Particulars of mortgage/charge (3 pages) |
| 4 October 2005 | Particulars of mortgage/charge (3 pages) |
| 4 October 2005 | Particulars of mortgage/charge (3 pages) |
| 23 September 2005 | Director's particulars changed (1 page) |
| 23 September 2005 | Secretary's particulars changed (1 page) |
| 23 September 2005 | Secretary's particulars changed (1 page) |
| 23 September 2005 | Director's particulars changed (1 page) |
| 1 September 2005 | Incorporation (17 pages) |
| 1 September 2005 | Incorporation (17 pages) |