Custom Trailers Manufacturing Limited

Company Name	Custom Trailers Manufacturing Limited
Director	Jacqueline McDonald
Company Status	Active
Company Number	06360031
Category	Private Limited Company
Incorporation Date	4 September 2007(16 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Jacqueline McDonald
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Handel House 95 High Street Edgware Middlesex HA8 7DB

Secretary Name	Janet McDonald
Nationality	British
Status	Current
Appointed	04 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	Handel House 95 High Street Edgware Middlesex HA8 7DB

Contact

Website	customtrailers.co.uk
Telephone	01279 422227
Telephone region	Bishops Stortford

Location

Registered Address	Handel House 95 High Street Edgware Middlesex HA8 7DB
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Jaqueline McDonald 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Charges

12 November 2007	Delivered on: 15 November 2007 Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding

12 November 2007

Delivered on: 15 November 2007
Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

18 September 2023	Confirmation statement made on 4 September 2023 with no updates (3 pages)
29 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
22 September 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
27 July 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
7 September 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
30 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
23 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
24 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
10 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
14 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
13 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
29 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
11 September 2017	Change of details for Jaqueline Mcdonald as a person with significant control on 29 June 2016 (2 pages)
11 September 2017	Change of details for Jaqueline Mcdonald as a person with significant control on 29 June 2016 (2 pages)
11 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
4 April 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
4 April 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
9 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
12 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
12 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
11 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1 (3 pages)
11 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1 (3 pages)
11 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1 (3 pages)
4 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
4 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
5 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1 (3 pages)
5 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1 (3 pages)
5 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1 (3 pages)
12 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
12 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
9 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (3 pages)
9 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (3 pages)
9 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (3 pages)
7 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
7 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
5 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
5 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
5 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
7 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
7 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
11 May 2012	Secretary's details changed for Janet Mcdonald on 11 May 2012 (1 page)
11 May 2012	Director's details changed for Ms Jacqueline Mcdonald on 11 May 2012 (2 pages)
11 May 2012	Director's details changed for Ms Jacqueline Mcdonald on 11 May 2012 (2 pages)
11 May 2012	Secretary's details changed for Janet Mcdonald on 11 May 2012 (1 page)
8 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
8 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
8 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
20 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
20 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
8 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
29 July 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
29 July 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
8 September 2009	Return made up to 04/09/09; full list of members (3 pages)
8 September 2009	Return made up to 04/09/09; full list of members (3 pages)
3 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
3 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
1 April 2009	Return made up to 04/09/08; full list of members (3 pages)
1 April 2009	Return made up to 04/09/08; full list of members (3 pages)
22 January 2009	Registered office changed on 22/01/2009 from 36 buckingham avenue greenford middlesex UB6 7RA (1 page)
22 January 2009	Registered office changed on 22/01/2009 from 36 buckingham avenue greenford middlesex UB6 7RA (1 page)
14 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 November 2007	Particulars of mortgage/charge (3 pages)
15 November 2007	Particulars of mortgage/charge (3 pages)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
4 September 2007	Incorporation (10 pages)
4 September 2007	Incorporation (10 pages)