Company NameCustom G Limited
DirectorsHeather Marjorie Clements and Martin Arthur Clements
Company StatusActive
Company Number04903710
CategoryPrivate Limited Company
Incorporation Date18 September 2003(20 years, 7 months ago)
Previous NameCustom Golf Limited

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.
Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMrs Heather Marjorie Clements
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Beveridge Close
Manor Park, Fishburn
Cleveland
TS21 4HA
Director NameMr Martin Arthur Clements
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Beveridge Close
Manor Park, Fishburn
Cleveland
TS21 4HA
Secretary NameMrs Heather Marjorie Clements
NationalityBritish
StatusCurrent
Appointed18 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Beveridge Close
Manor Park, Fishburn
Cleveland
TS21 4HA

Location

Registered Address101 Galgate
Barnard Castle
County Durham
DL12 8ES
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishBarnard Castle
WardBarnard Castle East
Built Up AreaBarnard Castle
Address MatchesOver 70 other UK companies use this postal address

Shareholders

50 at £1Heather Marjorie Clements
50.00%
Ordinary
50 at £1Martin Arthur Clements
50.00%
Ordinary

Financials

Year2014
Net Worth£2,406
Cash£11,780
Current Liabilities£11,372

Accounts

Latest Accounts30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return18 September 2023 (7 months, 1 week ago)
Next Return Due2 October 2024 (5 months, 1 week from now)

Filing History

1 December 2023Micro company accounts made up to 30 September 2023 (5 pages)
18 September 2023Confirmation statement made on 18 September 2023 with no updates (3 pages)
6 January 2023Micro company accounts made up to 30 September 2022 (5 pages)
20 September 2022Confirmation statement made on 18 September 2022 with no updates (3 pages)
17 December 2021Micro company accounts made up to 30 September 2021 (5 pages)
20 September 2021Confirmation statement made on 18 September 2021 with no updates (3 pages)
14 December 2020Micro company accounts made up to 30 September 2020 (5 pages)
18 September 2020Confirmation statement made on 18 September 2020 with no updates (3 pages)
27 December 2019Micro company accounts made up to 30 September 2019 (5 pages)
18 September 2019Confirmation statement made on 18 September 2019 with no updates (3 pages)
29 November 2018Micro company accounts made up to 30 September 2018 (5 pages)
18 September 2018Confirmation statement made on 18 September 2018 with no updates (3 pages)
1 December 2017Micro company accounts made up to 30 September 2017 (5 pages)
1 December 2017Micro company accounts made up to 30 September 2017 (5 pages)
18 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
18 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
2 December 2016Total exemption small company accounts made up to 30 September 2016 (6 pages)
2 December 2016Total exemption small company accounts made up to 30 September 2016 (6 pages)
19 September 2016Confirmation statement made on 18 September 2016 with updates (6 pages)
19 September 2016Confirmation statement made on 18 September 2016 with updates (6 pages)
14 December 2015Total exemption small company accounts made up to 30 September 2015 (6 pages)
14 December 2015Total exemption small company accounts made up to 30 September 2015 (6 pages)
18 September 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
(5 pages)
18 September 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
(5 pages)
1 December 2014Total exemption small company accounts made up to 30 September 2014 (6 pages)
1 December 2014Total exemption small company accounts made up to 30 September 2014 (6 pages)
18 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
(5 pages)
18 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
(5 pages)
19 June 2014Registered office address changed from 41 Galgate Barnard Castle Co. Durham DL12 8EJ on 19 June 2014 (1 page)
19 June 2014Registered office address changed from 41 Galgate Barnard Castle Co. Durham DL12 8EJ on 19 June 2014 (1 page)
30 December 2013Company name changed custom golf LIMITED\certificate issued on 30/12/13
  • RES15 ‐ Change company name resolution on 2013-12-30
  • NM01 ‐ Change of name by resolution
(3 pages)
30 December 2013Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 December 2013Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 December 2013Company name changed custom golf LIMITED\certificate issued on 30/12/13
  • RES15 ‐ Change company name resolution on 2013-12-30
  • NM01 ‐ Change of name by resolution
(3 pages)
18 September 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
(5 pages)
18 September 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
(5 pages)
29 January 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
29 January 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
18 September 2012Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
18 September 2012Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
3 April 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
3 April 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
19 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
19 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
20 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
20 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
8 October 2010Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
8 October 2010Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
7 October 2010Director's details changed for Martin Arthur Clements on 18 September 2010 (2 pages)
7 October 2010Director's details changed for Martin Arthur Clements on 18 September 2010 (2 pages)
7 October 2010Director's details changed for Heather Marjorie Clements on 18 September 2010 (2 pages)
7 October 2010Director's details changed for Heather Marjorie Clements on 18 September 2010 (2 pages)
21 April 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
21 April 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
18 September 2009Return made up to 18/09/09; full list of members (4 pages)
18 September 2009Return made up to 18/09/09; full list of members (4 pages)
8 June 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
8 June 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
22 September 2008Return made up to 18/09/08; full list of members (4 pages)
22 September 2008Return made up to 18/09/08; full list of members (4 pages)
1 May 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
1 May 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
27 September 2007Return made up to 18/09/07; no change of members (7 pages)
27 September 2007Return made up to 18/09/07; no change of members (7 pages)
21 April 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
21 April 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
9 October 2006Return made up to 18/09/06; full list of members (7 pages)
9 October 2006Return made up to 18/09/06; full list of members (7 pages)
17 May 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
17 May 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
22 September 2005Return made up to 18/09/05; full list of members (7 pages)
22 September 2005Return made up to 18/09/05; full list of members (7 pages)
1 July 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
1 July 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
28 September 2004Return made up to 18/09/04; full list of members (7 pages)
28 September 2004Return made up to 18/09/04; full list of members (7 pages)
11 November 2003Secretary's particulars changed;director's particulars changed (1 page)
11 November 2003Secretary's particulars changed;director's particulars changed (1 page)
18 September 2003Incorporation (14 pages)
18 September 2003Incorporation (14 pages)