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CUSTOM TRANSFORMERS LIMITED

Company
CUSTOM TRANSFORMERS LIMITED (01068311)

CUSTOM TRANSFORMERS

Phone: +44 (0)1666 824 411
A⁺ rating

KEY FINANCES

Year
2016
Assets
£655.07k ▲ £43.65k (7.14 %)
Cash
£401.29k ▼ £-32.68k (-7.53 %)
Liabilities
£297.23k ▲ £40.93k (15.97 %)
Net Worth
£357.84k ▲ £2.72k (0.77 %)

Download Balance Sheet for 2010-2016

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Wiltshire
Company name
CUSTOM TRANSFORMERS LIMITED
Company number
01068311
Status
Active
Categroy
Private Limited Company
Date of Incorporation
29 Aug 1972
Age - 52 years
Home Country
United Kingdom

CONTACTS

Website
www.custom-transformers.co.uk
Phones
+44 (0)1666 824 411
+44 (0)1666 824 413
01666 824 411
01666 824 413
Registered Address
UNIT 23 WHITEWALLS,
EASTON GREY,
MALMESBURY,
WILTSHIRE,
SN16 0RD

ECONOMIC ACTIVITIES

27110
Manufacture of electric motors, generators and transformers

LAST EVENTS

23 Mar 2017
Total exemption full accounts made up to 31 December 2016
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 December 2015

CHARGES

15 April 2002
Status
Satisfied on 14 October 2010
Delivered
18 April 2002
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charges over the undertaking and all…
28 November 1996
Status
Satisfied on 14 October 2010
Delivered
6 December 1996
Persons entitled
Midland Bank PLC
Description
Bremilham works,bristol rd,malmesbury,wiltshire; as to…
22 June 1995
Status
Satisfied on 14 October 2010
Delivered
30 June 1995
Persons entitled
Midland Bank PLC
Description
Fixed and floating charges over the undertaking and all…
25 October 1993
Status
Satisfied on 14 October 2010
Delivered
27 October 1993
Persons entitled
Forward Trust Limited
Description
One new marsilli WM2002 /6 - 100CF winding machine serial…
17 August 1973
Status
Satisfied on 11 December 1996
Delivered
22 August 1973
Persons entitled
Midland Bank PLC
Description
Floating charge on the. Undertaking and all property and…

See Also

CUSTOM SURFACES UK LTD CUSTOM TELECOM LIMITED CUSTOM VAPES LTD CUSTOM WORLD DORSET LIMITED CUSTOMER DRIVEN SOLUTIONS LIMITED CUSTOMER EXPERIENCE FIRST LTD

Last update 2018

CUSTOM TRANSFORMERS LIMITED DIRECTORS

Jonathan Charles Pike

  Acting
Appointed
26 November 2007
Role
Secretary
Address
Gastons House, 4b Pool Gastons Road, Malmesbury, Wiltshire, England, SN16 0DG
Name
PIKE, Jonathan Charles

Diane Patricia Baldwin

  Acting
Appointed
04 April 2008
Occupation
Dir
Role
Director
Age
65
Nationality
British
Address
113 White Lion Park, Malmesbury, Wiltshire, SN16 0QR
Country Of Residence
England
Name
BALDWIN, Diane Patricia

Kevin Baldwin

  Acting PSC
Appointed
18 June 1992
Occupation
Manager
Role
Director
Age
65
Nationality
British
Address
113 White Lion Park, Malmesbury, Wiltshire, SN16 0QR
Country Of Residence
England
Name
BALDWIN, Kevin
Notified On
7 July 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Jonathan Charles Pike

  Acting PSC
Appointed
30 June 1995
Occupation
Engineer
Role
Director
Age
66
Nationality
British
Address
Gastons House, 4b Pool Gastons Road, Malmesbury, Wiltshire, England, SN16 0DG
Country Of Residence
England
Name
PIKE, Jonathan Charles
Notified On
7 July 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Lesley Louise Pike

  Acting
Appointed
04 April 2008
Occupation
Dir
Role
Director
Age
63
Nationality
British
Address
Gastons House, 4b Pool Gastons Road, Malmesbury, Wiltshire, England, SN16 0DG
Country Of Residence
England
Name
PIKE, Lesley Louise

Vivien Mary Easterling

  Resigned
Resigned
26 November 2007
Role
Secretary
Address
7 Whitehill Lane, Wootton Bassett, Swindon, Wiltshire, SN4 7DA
Name
EASTERLING, Vivien Mary

Vivien Mary Easterling

  Resigned
Appointed
30 June 1995
Resigned
26 November 2007
Occupation
Cs
Role
Director
Age
75
Nationality
British
Address
7 Whitehill Lane, Wootton Bassett, Swindon, Wiltshire, SN4 7DA
Name
EASTERLING, Vivien Mary

Raymond Thomas Sage

  Resigned
Resigned
15 December 1997
Occupation
Engineer
Role
Director
Age
79
Nationality
British
Address
Westerfield Bremilham Road, Malmesbury, Wiltshire, SN16 0DQ
Name
SAGE, Raymond Thomas

Richard Henry Wakefield

  Resigned
Resigned
30 June 1995
Occupation
Engineer
Role
Director
Age
84
Nationality
British
Address
4 Courtfield, Tetbury, Gloucestershire, GL8 8LF
Name
WAKEFIELD, Richard Henry

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