CUSTOMATE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04123143

Incorporation date

12/12/2000

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2000)

09/01/2026

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

13/12/2024

Director's details changed for Mrs Amanda Mary Parkinson on 2024-12-13

View PDF (2 pages)

13/12/2024

Confirmation statement made on 2024-12-12 with updates

View PDF (6 pages)

17/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

12/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

17/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

21/12/2022

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

20/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

13/12/2021

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

03/12/2021

Change of details for Mr Timothy John Parkinson as a person with significant control on 2021-12-02

View PDF (2 pages)

02/12/2021

Cessation of Timothy John Parkinson as a person with significant control on 2016-04-06

View PDF (1 pages)

15/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

18/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

18/12/2020

Change of details for Mr Timothy John Parkinson as a person with significant control on 2020-08-10

View PDF (2 pages)

17/12/2020

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

16/12/2020

Notification of Timothy John Parkinson as a person with significant control on 2016-04-06

View PDF (2 pages)

16/12/2020

Change of details for Mr Timothy John Parkinson as a person with significant control on 2020-08-10

View PDF (2 pages)

16/12/2020

Director's details changed for Mr Timothy John Parkinson on 2020-12-16

View PDF (2 pages)

12/12/2019

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

08/07/2019

Satisfaction of charge 041231430003 in full

View PDF (1 pages)

11/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (14 pages)

14/12/2018

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

14/12/2018

Change of details for Mr Timothy John Parkinson as a person with significant control on 2016-04-06

View PDF (2 pages)

14/12/2018

Director's details changed for Mr Timothy John Parkinson on 2018-03-20

View PDF (2 pages)

14/12/2018

Director's details changed for Mrs Amanda Mary Parkinson on 2018-03-20

View PDF (2 pages)

14/12/2018

Registered office address changed from Postern Gate Road Quernmore Lancaster Lancashire LA2 9EF England to Unit 1, Far Lodge Business Park Postern Gate Road Quernmore Lancaster LA2 9EF on 2018-12-14

View PDF (1 pages)

21/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (15 pages)

31/05/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

20/03/2018

Registered office address changed from Unit 5, Low Mills Business Park Mill Lane, Low Bentham Lancaster Lancashire LA2 7FL England to Postern Gate Road Quernmore Lancaster Lancashire LA2 9EF on 2018-03-20

View PDF (1 pages)

15/02/2018

Registration of charge 041231430003, created on 2018-02-14

View PDF (7 pages)

20/12/2017

Confirmation statement made on 2017-12-12 with updates

View PDF (6 pages)

13/12/2017

Register inspection address has been changed from Mitre House Pitt Street West Stoke-on-Trent ST6 3JW England to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP

View PDF (1 pages)

25/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

02/06/2017

Particulars of variation of rights attached to shares

View PDF (3 pages)

02/06/2017

Change of share class name or designation

View PDF (2 pages)

25/05/2017

Resolutions

View PDF (37 pages)

20/04/2017

Registered office address changed from Mitre House Pitt Street West Stoke-on-Trent ST6 3JW England to Unit 5, Low Mills Business Park Mill Lane, Low Bentham Lancaster Lancashire LA2 7FL on 2017-04-20

View PDF (1 pages)

06/03/2017

Appointment of Amanda Parkinson as a director on 2017-03-03

View PDF (2 pages)

30/01/2017

Register inspection address has been changed from C/O Security House 1 Queen Street Burslem Stoke-on-Trent Staffordshire ST6 3EL England to Mitre House Pitt Street West Stoke-on-Trent ST6 3JW

View PDF (1 pages)

27/01/2017

Confirmation statement made on 2016-12-12 with updates

View PDF (6 pages)

27/01/2017

Registered office address changed from Security House 1 Queen Street Burslem Stoke on Trent Staffordshire ST6 3EL to Mitre House Pitt Street West Stoke-on-Trent ST6 3JW on 2017-01-27

View PDF (1 pages)

01/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

24/07/2016

Termination of appointment of Andrew Johnathan Parkinson as a secretary on 2016-06-10

View PDF (1 pages)

24/07/2016

Termination of appointment of Andrew Johnathan Parkinson as a director on 2016-06-10

View PDF (1 pages)

16/02/2016

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (6 pages)

16/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

09/01/2015

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (6 pages)

05/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

13/01/2014

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (6 pages)

10/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

07/02/2013

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (6 pages)

29/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

10/01/2012

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (6 pages)

08/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

19/01/2011

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (6 pages)

19/01/2011

Director's details changed for Andrew Johnathan Parkinson on 2010-10-01

View PDF (2 pages)

19/01/2011

Secretary's details changed for Andrew Johnathan Parkinson on 2010-10-01

View PDF (2 pages)

19/01/2011

Director's details changed for Mr Timothy John Parkinson on 2010-10-01

View PDF (2 pages)

19/01/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

01/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

30/12/2009

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (5 pages)

30/12/2009

Register inspection address has been changed

View PDF (1 pages)

30/12/2009

Director's details changed for Andrew Johnathan Parkinson on 2009-10-02

View PDF (2 pages)

30/12/2009

Director's details changed for Mr Timothy John Parkinson on 2009-10-02

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

15/12/2008

Return made up to 12/12/08; full list of members

View PDF (4 pages)

15/12/2008

Location of register of members

View PDF (1 pages)

27/09/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

28/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

07/01/2008

Return made up to 12/12/07; full list of members

View PDF (2 pages)

30/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

15/12/2006

Return made up to 12/12/06; full list of members

View PDF (2 pages)

14/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

23/12/2005

Return made up to 12/12/05; full list of members

View PDF (2 pages)

29/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

30/12/2004

Return made up to 12/12/04; full list of members

View PDF (7 pages)

31/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

05/01/2004

Return made up to 12/12/03; full list of members

View PDF (7 pages)

21/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

10/01/2003

Return made up to 12/12/02; full list of members

View PDF (7 pages)

07/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

04/01/2002

Return made up to 12/12/01; full list of members

View PDF (6 pages)

09/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2001

Ad 12/12/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

19/12/2000

New director appointed

View PDF (2 pages)

19/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

19/12/2000

Registered office changed on 19/12/00 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ

View PDF (1 pages)

19/12/2000

Secretary resigned

View PDF (1 pages)

19/12/2000

Director resigned

View PDF (1 pages)

12/12/2000

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
5.85K
-
0.00
465.00
-

2022
12
27.00K
-
0.00
16.43K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Redding, Diana Elizabeth	Nominee Director	12/12/2000 - 12/12/2000	1569
Parkinson, Timothy John	Director	12/12/2000 - Present	5
Parkinson, Andrew Johnathan	Director	12/12/2000 - 10/06/2016	8
Parkinson, Amanda Mary	Director	03/03/2017 - Present	2
Chick, Lesley Anne	Nominee Secretary	12/12/2000 - 12/12/2000	398

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CUSTOMATE SOLUTIONS LIMITED

CUSTOMATE SOLUTIONS LIMITED is an(a) Active company incorporated on 12/12/2000 with the registered office located at Unit 1, Far Lodge Business Park, Postern Gate Road, Quernmore, Lancaster LA2 9EF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CUSTOMATE SOLUTIONS LIMITED?

CUSTOMATE SOLUTIONS LIMITED is currently Active. It was registered on 12/12/2000 .

Where is CUSTOMATE SOLUTIONS LIMITED located?

CUSTOMATE SOLUTIONS LIMITED is registered at Unit 1, Far Lodge Business Park, Postern Gate Road, Quernmore, Lancaster LA2 9EF.

What does CUSTOMATE SOLUTIONS LIMITED do?

CUSTOMATE SOLUTIONS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for CUSTOMATE SOLUTIONS LIMITED?

The latest filing was on 09/01/2026: Confirmation statement made on 2025-12-12 with no updates.