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Home > England & Wales Companies > CUSTOMS CONNECT LIMITED
Company Information for

CUSTOMS CONNECT LIMITED

THE JUNCTION MERCHANTS QUAY, SALFORD, MANCHESTER, M50 3SG,
Company Registration Number
06924179
Private Limited Company
Active

Company Overview

About Customs Connect Ltd
CUSTOMS CONNECT LIMITED was founded on 2009-06-04 and has its registered office in Manchester. The organisation's status is listed as "Active". Customs Connect Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CUSTOMS CONNECT LIMITED
 
Legal Registered Office
THE JUNCTION MERCHANTS QUAY
SALFORD
MANCHESTER
M50 3SG
Other companies in M50
 
Filing Information
Company Number 06924179
Company ID Number 06924179
Date formed 2009-06-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB246143617  
Last Datalog update: 2024-04-06 18:49:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUSTOMS CONNECT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CUSTOMS CONNECT LIMITED   INTERNATIONAL TRADE SOLUTIONS LIMITED
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Companies with same name CUSTOMS CONNECT LIMITED
The following companies were found which have the same name as CUSTOMS CONNECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CUSTOMS CONNECT GROUP LIMITED THE JUNCTION MERCHANTS QUAY SALFORD MANCHESTER M50 3SG Active Company formed on the 2015-12-15
CUSTOMS CONNECTOR LTD PROJECT HOUSE 9 MARSH STREET C/O DWCC BRISTOL BS1 4AA Active - Proposal to Strike off Company formed on the 2016-03-02
CUSTOMS CONNECT EUROPE LIMITED THE JUNCTION MERCHANTS QUAY SALFORD MANCHESTER M50 3SG Active Company formed on the 2016-10-13
CUSTOMS CONNECT DIGITAL SOLUTIONS LIMITED THE JUNCTION MERCHANTS QUAY SALFORD MANCHESTER M50 3SG Active Company formed on the 2018-04-06
CUSTOMS CONNECT DIGITAL LIMITED THE JUNCTION MERCHANTS QUAY SALFORD MANCHESTER M50 3SG Active Company formed on the 2018-04-05

Company Officers of CUSTOMS CONNECT LIMITED

Current Directors
Officer Role Date Appointed
NEIL BRYN SHEPPARD
 Company Secretary 2009-06-04
ROBERT KENDALL JENKINS
 Director 2016-10-10
JAMES ANTHONY O'NEILL
 Director 2009-06-04
NEIL BRYN SHEPPARD
 Director 2009-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GEORGE GAIKWAD
 Director 2009-06-04 2011-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT KENDALL JENKINS INTERNATIONAL TRADE SOLUTIONS LIMITED Director 2016-11-07 CURRENT 2001-04-30 Active
ROBERT KENDALL JENKINS WELL CUT MUTTS LIMITED Director 2016-03-30 CURRENT 2015-02-05 Dissolved 2017-03-28
ROBERT KENDALL JENKINS BARBOURNE BROOK LIMITED Director 2014-08-11 CURRENT 2014-08-11 Active
JAMES ANTHONY O'NEILL HARMAN CUSTOMS LIMITED Director 2012-12-31 CURRENT 2012-12-31 Active
NEIL BRYN SHEPPARD CUSTOMS CONNECT EUROPE LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
NEIL BRYN SHEPPARD INTERNATIONAL TRADE SOLUTIONS LIMITED Director 2016-10-10 CURRENT 2001-04-30 Active
NEIL BRYN SHEPPARD CUSTOMS CONNECT GROUP LIMITED Director 2016-08-01 CURRENT 2015-12-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-20Director's details changed for Mr Gavin Stuart Tucker on 2023-06-20
2023-06-13CONFIRMATION STATEMENT MADE ON 04/06/23, WITH UPDATES
2023-02-03REGISTERED OFFICE CHANGED ON 03/02/23 FROM Hq Clippers Quay the Quays Salford Manchester M50 3XP
2023-02-03Change of details for Customs Connect Group Limited as a person with significant control on 2023-02-01
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES
2022-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-11-23SH0102/07/21 STATEMENT OF CAPITAL GBP 3086455
2021-11-23SH0102/07/21 STATEMENT OF CAPITAL GBP 3086455
2021-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES
2021-01-19AP01DIRECTOR APPOINTED MR GAVIN STUART TUCKER
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES
2020-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KENDALL JENKINS
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES
2019-06-13AD02Register inspection address changed from Hq Clippers Quay Salford M50 3XP England to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB
2019-06-12AD03Registers moved to registered inspection location of Hq Clippers Quay Salford M50 3XP
2019-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-10-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY O'NEILL
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2018-04-05AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 482
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-04-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26MEM/ARTSARTICLES OF ASSOCIATION
2016-10-21AP01DIRECTOR APPOINTED MR ROBERT KENDALL JENKINS
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 482
2016-09-19SH0101/08/16 STATEMENT OF CAPITAL GBP 482
2016-09-07RES01ADOPT ARTICLES 07/09/16
2016-09-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-09-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 069241790001
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 300
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 300
2016-06-10AR0104/06/16 FULL LIST
2016-06-10AR0104/06/16 FULL LIST
2015-11-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 300
2015-06-15AR0104/06/15 ANNUAL RETURN FULL LIST
2014-12-22AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 300
2014-06-23AR0104/06/14 ANNUAL RETURN FULL LIST
2013-11-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0104/06/13 ANNUAL RETURN FULL LIST
2013-06-24AD02Register inspection address changed from Digital World Centre 1 Lowry Plaza the Quays Salford Manchester M50 3UB
2013-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/13 FROM 1 Lowry Plaza Digital World Centre the Quays Salford Manchester M50 3UB England
2013-04-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0104/06/12 ANNUAL RETURN FULL LIST
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GAIKWAD
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27RES13SHARES CONVERTED 24/02/2012
2012-02-27RES01ADOPT ARTICLES 24/02/2012
2011-07-19AR0104/06/11 FULL LIST
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BRYN SHEPPARD / 04/06/2011
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY O'NEILL / 04/06/2011
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE GAIKWAD / 04/06/2011
2011-07-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR NEIL BRYN SHEPPARD / 04/06/2011
2010-11-16AA30/06/10 TOTAL EXEMPTION FULL
2010-10-01RES01ADOPT ARTICLES 01/07/2010
2010-10-01RES12VARYING SHARE RIGHTS AND NAMES
2010-10-01SH0101/07/10 STATEMENT OF CAPITAL GBP 300
2010-07-21AR0104/06/10 FULL LIST
2010-07-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY O'NEILL / 04/06/2010
2010-07-21AD02SAIL ADDRESS CREATED
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BRYN SHEPPARD / 04/06/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE GAIKWAD / 04/06/2010
2010-07-21CH03SECRETARY'S CHANGE OF PARTICULARS / NEIL BRYN SHEPPARD / 04/06/2010
2010-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2010 FROM THE UPLANDS 195 HALE ROAD HALE CHESHIRE WA15 8DJ
2009-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy




Licences & Regulatory approval
We could not find any licences issued to CUSTOMS CONNECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CUSTOMS CONNECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CUSTOMS CONNECT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUSTOMS CONNECT LIMITED

Intangible Assets
Patents
We have not found any records of CUSTOMS CONNECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUSTOMS CONNECT LIMITED
Trademarks
We have not found any records of CUSTOMS CONNECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUSTOMS CONNECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69203 - Tax consultancy) as CUSTOMS CONNECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CUSTOMS CONNECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUSTOMS CONNECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CUSTOMS CONNECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M50 3SG