Custom Electronic Fire & Security Limited

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Custom Electronic Fire & Security Limited

03715151Private Limited With Share Capital

Unit 2A Cowen Road, Blaydon-On-Tyne, NE215TW
Incorporated

18/02/1999

Company Age

27 years

Directors

3

Employees

1

SIC Code

43290

Risk

low risk

Company Overview

Registration, classification & business activity

Custom Electronic Fire & Security Limited (03715151) is a private limited with share capital incorporated on 18/02/1999 (27 years old) and registered in blaydon-on-tyne, NE215TW. The company operates under SIC code 43290 - other construction installation.

Private Limited With Share Capital
SIC: 43290
Micro
Incorporated 18/02/1999
NE215TW
1 employees

Financial Overview

Total Assets

£382.7K

Liabilities

£110.2K

Net Assets

£272.5K

Est. Turnover

£409.2K

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Employees

3

Directors

2

Shareholders

Board of Directors

2

Filed Documents

85
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:26-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2022
Capital Cancellation Shares
Category:Capital
Date:07-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2009
Legacy
Category:Annual Return
Date:01-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2008
Legacy
Category:Annual Return
Date:16-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2007
Legacy
Category:Annual Return
Date:05-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2006
Legacy
Category:Annual Return
Date:06-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2005
Legacy
Category:Address
Date:11-04-2005
Legacy
Category:Annual Return
Date:21-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2004
Legacy
Category:Annual Return
Date:27-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2003
Legacy
Category:Annual Return
Date:13-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2002
Legacy
Category:Annual Return
Date:19-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2001
Resolution
Category:Resolution
Date:09-08-2001
Resolution
Category:Resolution
Date:09-08-2001
Legacy
Category:Annual Return
Date:08-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2001
Legacy
Category:Capital
Date:16-05-2000
Legacy
Category:Annual Return
Date:16-03-2000
Legacy
Category:Officers
Date:22-02-1999
Legacy
Category:Officers
Date:22-02-1999
Legacy
Category:Officers
Date:22-02-1999
Legacy
Category:Officers
Date:22-02-1999
Legacy
Category:Address
Date:22-02-1999
Incorporation Company
Category:Incorporation
Date:18-02-1999

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/08/2026
Filing Date29/08/2025
Latest Accounts30/11/2024

Trading Addresses

49 Chatton Avenue, Cramlington, Northumberland, NE236TA
Unit 2A Cowen Road, Blaydon-On-Tyne, Ne21 5Tw, Blaydon-On-Tyne, NE215TWRegistered

Contact

01670732350
Unit 2A Cowen Road, Blaydon-On-Tyne, NE215TW