Company NameCustom Tint Ltd
DirectorKay Corbett
Company StatusActive
Company Number04717816
CategoryPrivate Limited Company
Incorporation Date1 April 2003(21 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMrs Kay Corbett
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Elizabeth Crescent
Dudley
Cramlington
Northumberland
NE23 7AJ
Secretary NameMr Kit Brown
NationalityBritish
StatusCurrent
Appointed01 April 2003(same day as company formation)
RoleCompany Director
Correspondence Address11 Elizabeth Crescent
Dudley
Cramlington
Northumberland
NE23 7AJ
Director NameIan Corbett
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2003(same day as company formation)
RoleCompany Director
Correspondence Address47 Elizabeth Crescent
Dudley
Cramlington
Northumberland
NE23 7AJ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed01 April 2003(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed01 April 2003(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Contact

Websitecustomtint.co.uk
Telephone0191 4878999
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address322e Mayoral Way
Team Valley Trading Estate
Gateshead
NE11 0RT
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
ParishLamesley
WardLamesley
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Shareholders

95 at £1Kay Corbett
95.00%
Ordinary
5 at £1Kit Brown
5.00%
Ordinary

Financials

Year2014
Net Worth£2,188
Cash£737
Current Liabilities£3,345

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return1 April 2023 (1 year ago)
Next Return Due15 April 2024 (overdue)

Filing History

4 January 2024Micro company accounts made up to 30 April 2023 (3 pages)
10 May 2023Confirmation statement made on 1 April 2023 with no updates (3 pages)
24 January 2023Micro company accounts made up to 30 April 2022 (3 pages)
4 May 2022Confirmation statement made on 1 April 2022 with no updates (3 pages)
5 January 2022Micro company accounts made up to 30 April 2021 (3 pages)
27 April 2021Confirmation statement made on 1 April 2021 with no updates (3 pages)
25 January 2021Micro company accounts made up to 30 April 2020 (3 pages)
28 May 2020Confirmation statement made on 1 April 2020 with no updates (3 pages)
16 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
11 April 2019Confirmation statement made on 1 April 2019 with no updates (3 pages)
14 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
16 April 2018Confirmation statement made on 1 April 2018 with no updates (3 pages)
8 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
13 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
13 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
10 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
10 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
11 May 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
(4 pages)
11 May 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
(4 pages)
7 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
7 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 May 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
(4 pages)
29 May 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
(4 pages)
29 May 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
(4 pages)
20 October 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
20 October 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
25 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
(4 pages)
25 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
(4 pages)
25 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
(4 pages)
19 February 2014Amended accounts made up to 30 April 2013 (8 pages)
19 February 2014Amended accounts made up to 30 April 2013 (8 pages)
28 January 2014Total exemption small company accounts made up to 30 April 2013 (8 pages)
28 January 2014Total exemption small company accounts made up to 30 April 2013 (8 pages)
22 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
22 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
22 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
21 January 2013Total exemption small company accounts made up to 30 April 2012 (8 pages)
21 January 2013Total exemption small company accounts made up to 30 April 2012 (8 pages)
24 May 2012Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
24 May 2012Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
24 May 2012Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
25 January 2012Total exemption small company accounts made up to 30 April 2011 (8 pages)
25 January 2012Total exemption small company accounts made up to 30 April 2011 (8 pages)
6 October 2011Registered office address changed from 11 Elizabeth Crescent, Dudley Cramlington Northumberland NE23 7AJ on 6 October 2011 (1 page)
6 October 2011Registered office address changed from 11 Elizabeth Crescent, Dudley Cramlington Northumberland NE23 7AJ on 6 October 2011 (1 page)
6 October 2011Registered office address changed from 11 Elizabeth Crescent, Dudley Cramlington Northumberland NE23 7AJ on 6 October 2011 (1 page)
3 May 2011Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
3 May 2011Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
3 May 2011Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
26 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
15 May 2010Director's details changed for Mrs Kay Corbett on 1 May 2010 (2 pages)
15 May 2010Director's details changed for Mrs Kay Corbett on 1 May 2010 (2 pages)
15 May 2010Director's details changed for Mrs Kay Corbett on 1 May 2010 (2 pages)
19 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
19 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
19 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
18 April 2010Director's details changed for Mrs Kay Corbett on 1 April 2010 (2 pages)
18 April 2010Director's details changed for Mrs Kay Corbett on 1 April 2010 (2 pages)
18 April 2010Director's details changed for Mrs Kay Corbett on 1 April 2010 (2 pages)
5 March 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
5 March 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
20 April 2009Return made up to 01/04/09; full list of members (3 pages)
20 April 2009Return made up to 01/04/09; full list of members (3 pages)
19 February 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
19 February 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
30 September 2008Director's change of particulars / kay corbett / 25/08/2008 (1 page)
30 September 2008Director's change of particulars / kay corbett / 25/08/2008 (1 page)
9 April 2008Return made up to 01/04/08; full list of members (3 pages)
9 April 2008Return made up to 01/04/08; full list of members (3 pages)
12 February 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
12 February 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
8 January 2008Director's particulars changed (1 page)
8 January 2008Director's particulars changed (1 page)
8 May 2007Return made up to 01/04/07; full list of members (2 pages)
8 May 2007Return made up to 01/04/07; full list of members (2 pages)
22 January 2007Total exemption small company accounts made up to 30 April 2006 (4 pages)
22 January 2007Total exemption small company accounts made up to 30 April 2006 (4 pages)
26 April 2006Return made up to 01/04/06; full list of members (6 pages)
26 April 2006Return made up to 01/04/06; full list of members (6 pages)
30 March 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
30 March 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
23 May 2005Return made up to 01/04/05; full list of members (6 pages)
23 May 2005Return made up to 01/04/05; full list of members (6 pages)
9 December 2004Total exemption small company accounts made up to 30 April 2004 (4 pages)
9 December 2004Total exemption small company accounts made up to 30 April 2004 (4 pages)
14 July 2004Director resigned (1 page)
14 July 2004Director resigned (1 page)
27 April 2004Return made up to 01/04/04; full list of members (7 pages)
27 April 2004Return made up to 01/04/04; full list of members (7 pages)
22 April 2003Ad 01/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 April 2003Ad 01/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
1 April 2003New secretary appointed (1 page)
1 April 2003New director appointed (1 page)
1 April 2003Director resigned (1 page)
1 April 2003New director appointed (1 page)
1 April 2003Registered office changed on 01/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
1 April 2003Secretary resigned (1 page)
1 April 2003New director appointed (1 page)
1 April 2003Incorporation (16 pages)
1 April 2003Secretary resigned (1 page)
1 April 2003New secretary appointed (1 page)
1 April 2003Director resigned (1 page)
1 April 2003Registered office changed on 01/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
1 April 2003New director appointed (1 page)
1 April 2003Incorporation (16 pages)