Custom Profiles Limited. net worth, address, company information. Free

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Custom Profiles Limited (reg no 05457734) is a private limited company established on 2005-05-20 in England. The enterprise is located at Unit 5B Tweed Road Industrial Estate, Tweed Road, Clevedon BS21 6RR. Having undergone a change in 2012-10-16, the previous name this firm utilized was Mcm Profiles Limited. Custom Profiles Limited is operating under Standard Industrial Classification code: 46120 - "agents involved in the sale of fuels, ores, metals and industrial chemicals".

Company details

Name	Custom Profiles Limited
Number	05457734
Date of Incorporation:	2005-05-20
End of financial year:	31 March
Address:	Unit 5B Tweed Road Industrial Estate, Tweed Road, Clevedon, BS21 6RR
SIC code:	46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

As for the 2 directors that can be found in this enterprise, we can name: Richard K. (in the company from 01 September 2017), Paul W. (appointment date: 09 December 2011). 1 secretary is there in the company: Paul W. (appointed on 01 September 2017). The Companies House reports 2 persons of significant control, namely: Paul W. has over 1/2 to 3/4 of shares , Gerard S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	301,766	405,973	382,276	404,541	574,282	614,763	635,668	921,405	872,682	1,128,981	1,149,974
Total Assets Less Current Liabilities	66,074	68,318	106,360	125,158	136,834	163,245	173,917	188,782	482,795	331,301	392,144
Fixed Assets	-	-	12,272	10,111	7,348	-	-	-	-	-	-
Shareholder Funds	66,074	68,318	98,402	115,562	129,677	-	-	-	-	-	-
Tangible Fixed Assets	-	-	12,272	10,111	7,348	-	-	-	-	-	-

People with significant control

Paul W.

1 September 2017

Nature of control:	50,01-75% shares

Gerard S.

1 June 2017 - 1 September 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 7th, August 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 7th, August 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 29th, July 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 23rd, June 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 9th, September 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 14th, June 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 21st, August 2018 \| accounts	Free Download (7 pages)
(AA) Micro company accounts made up to 2017-03-31 filed on: 18th, October 2017 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 7 Hertford Road Tewin Hertfordshire AL6 0JZ to Unit 5B Tweed Road Industrial Estate Tweed Road Clevedon Somerset BS21 6RR on 2017-09-11 filed on: 11th, September 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 11th, November 2016 \| accounts	Free Download (4 pages)
(AAMD) Amended total exemption small company accounts data made up to 2015-03-31 filed on: 14th, July 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2016-06-12 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (6 pages)
(AR01) Annual return made up to 2015-06-12 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 3rd, July 2015 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 1st, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2014-06-12 with full list of members filed on: 12th, June 2014 \| annual return	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 31st, July 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2013-05-20 with full list of members filed on: 23rd, May 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 13th, December 2012 \| accounts	Free Download (6 pages)
(CONNOT) Change of name notice filed on: 16th, October 2012 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed mcm profiles LIMITEDcertificate issued on 16/10/12 filed on: 16th, October 2012 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2012-10-03 change of name
(AR01) Annual return made up to 2012-05-20 with full list of members filed on: 6th, June 2012 \| annual return	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 27th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-05-20 with full list of members filed on: 26th, May 2011 \| annual return	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 3rd, December 2010 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 29th, June 2010 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 29th, June 2010 \| capital	Free Download (2 pages)
(AR01) Annual return made up to 2010-05-20 with full list of members filed on: 24th, May 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 8th, January 2010 \| accounts	Free Download (5 pages)
(287) Registered office changed on 03/08/2009 from 7 hertford road tewin hertfordshire AL6 0JZ filed on: 3rd, August 2009 \| address	Free Download (1 page)
(363a) Annual return made up to 2009-08-03 filed on: 3rd, August 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 29th, January 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2008-08-12 filed on: 12th, August 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 1st, February 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 1st, February 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2007-08-20 filed on: 20th, August 2007 \| annual return	Free Download (5 pages)
(363a) Annual return made up to 2007-08-20 filed on: 20th, August 2007 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 19th, December 2006 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 19th, December 2006 \| accounts	Free Download (4 pages)
(363s) Annual return made up to 2006-06-28 filed on: 28th, June 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2006-06-28 filed on: 28th, June 2006 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 4th, August 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2005-05-20. Value of each share 1 £, total number of shares: 100. filed on: 4th, August 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2005-05-20. Value of each share 1 £, total number of shares: 100. filed on: 4th, August 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 4th, August 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 30/06/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 30th, June 2005 \| address	Free Download (1 page)
(287) Registered office changed on 30/06/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 30th, June 2005 \| address	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 13th, June 2005 \| incorporation	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, June 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, June 2005 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 13th, June 2005 \| incorporation	Free Download (5 pages)
(CERTNM) Company name changed avonbrook house LIMITEDcertificate issued on 08/06/05 filed on: 8th, June 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed avonbrook house LIMITEDcertificate issued on 08/06/05 filed on: 8th, June 2005 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 20th, May 2005 \| incorporation	Free Download (31 pages)
(NEWINC) Incorporation filed on: 20th, May 2005 \| incorporation	Free Download (31 pages)

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