Active
Company Information for UK CUSTOMS SOLUTIONS LTD
16B SUITE 4, ORWELL HOUSE, FELIXSTOWE, SUFFOLK, IP11 3AQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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UK CUSTOMS SOLUTIONS LTD | |
Legal Registered Office | |
16B SUITE 4 ORWELL HOUSE FELIXSTOWE SUFFOLK IP11 3AQ Other companies in IP11 | |
Company Number | 09171134 | |
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Company ID Number | 09171134 | |
Date formed | 2014-08-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB192592576 |
Last Datalog update: | 2025-02-05 14:43:12 |
Companies House |
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Officer | Role | Date Appointed |
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MATTHEW JOHN ASHWORTH |
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SIMON JOHN DAY |
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ROSS GOSLING |
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BRYNLEY JAMES WARD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLDSTAR TRANSPORT HOLDINGS LIMITED | Director | 2016-04-15 | CURRENT | 2016-03-09 | Active | |
GOLDSTAR TRANSPORT HOLDINGS LIMITED | Director | 2016-04-15 | CURRENT | 2016-03-09 | Active | |
IBS DISTRIBUTION LIMITED | Director | 2015-09-28 | CURRENT | 2013-09-20 | Active - Proposal to Strike off | |
GOLDSTAR (FELIXSTOWE) LIMITED | Director | 2009-06-16 | CURRENT | 2005-07-04 | Dissolved 2016-12-20 | |
GOLDSTAR TRADING (SOUTHERN) LIMITED | Director | 2002-10-03 | CURRENT | 1993-07-15 | Dissolved 2016-12-20 | |
GOLDSTAR TRADING LIMITED | Director | 2002-10-03 | CURRENT | 1991-07-04 | Dissolved 2016-12-20 | |
GOLDSTAR TRADING (NORTHERN) LIMITED | Director | 2002-10-01 | CURRENT | 2002-06-27 | Dissolved 2016-12-20 | |
GOLDSTAR TRANSPORT LIMITED | Director | 1998-06-01 | CURRENT | 1994-07-27 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR DANIEL FREDERICK CULVERHOUSE | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR DANIEL FREDERICK CULVERHOUSE | ||
APPOINTMENT TERMINATED, DIRECTOR DESMOND ROBERT HISCOCK | ||
CONFIRMATION STATEMENT MADE ON 12/08/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR FRANK ROBBERT WEERMEIJER | ||
DIRECTOR APPOINTED MR JOHN EVERT WEGMAN | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091711340002 | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
RES01 | ADOPT ARTICLES 30/12/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
REGISTRATION OF A CHARGE / CHARGE CODE 091711340001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091711340001 | |
PSC02 | Notification of Customs Support Group Uk Limited as a person with significant control on 2021-10-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-11-11 | |
AP01 | DIRECTOR APPOINTED FRANK WEERMEIJER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE DAY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
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AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/07/21 TO 31/12/20 | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES | |
SH01 | 15/05/19 STATEMENT OF CAPITAL GBP 2.4 | |
PSC07 | CESSATION OF SIMON JOHN DAY AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MRS MELANIE DAY | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOHN ASHWORTH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DAY | |
PSC07 | CESSATION OF GOLDSTAR TRANSPORT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/16 STATEMENT OF CAPITAL;GBP 2 | |
SH02 | Sub-division of shares on 2016-11-15 | |
AP01 | DIRECTOR APPOINTED MATTHEW JOHN ASHWORTH | |
AP01 | DIRECTOR APPOINTED ROSS GOSLING | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/08/15 TO 31/07/15 | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 UK CUSTOMS SOLUTIONS LTD
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as UK CUSTOMS SOLUTIONS LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 22021000 | Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |