CUSTOMWISE LIMITED

Key Data

Status

Active

Company No.

04690483

Incorporation date

07/03/2003

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);Sea and coastal freight water transport (50.20 - SIC 2007);Freight air transport (51.21 - SIC 2007);Cargo handling for water transport activities (52.24/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2003)

10/03/2026

Confirmation statement made on 2026-03-07 with no updates

View PDF (3 pages)

23/05/2025

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

View PDF (10 pages)

06/01/2025

Secretary's details changed for Brian Diggle on 2025-01-03

View PDF (1 pages)

04/01/2025

Director's details changed for Mr Brian Diggle on 2025-01-03

View PDF (2 pages)

03/01/2025

Director's details changed for Mr Anthony William Simpson on 2025-01-03

View PDF (2 pages)

03/06/2024

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

View PDF (11 pages)

07/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

22/05/2023

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

View PDF (11 pages)

08/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

04/08/2022

Registration of charge 046904830001, created on 2022-07-29

View PDF (29 pages)

06/04/2022

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

View PDF (11 pages)

14/03/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

08/03/2022

Director's details changed for Mr Brian Diggle on 2022-01-28

View PDF (2 pages)

01/03/2022

Termination of appointment of Paul Anthony Fowler as a director on 2021-12-17

View PDF (1 pages)

13/05/2021

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

View PDF (11 pages)

17/03/2021

Change of details for Blue Circle Holdings Limited as a person with significant control on 2021-03-01

View PDF (2 pages)

16/03/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (3 pages)

15/03/2021

Cessation of Blue Circle Holdings Limited as a person with significant control on 2021-02-01

View PDF (1 pages)

08/01/2021

Second filing of Confirmation Statement dated 2020-03-07

View PDF (3 pages)

17/04/2020

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

View PDF (10 pages)

23/03/2020

Confirmation statement made on 2020-03-07 with updates

View PDF (5 pages)

10/07/2019

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

View PDF (8 pages)

03/07/2019

Notification of Blue Circle Holdings Limited as a person with significant control on 2019-06-27

View PDF (2 pages)

07/03/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

27/09/2018

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

View PDF (8 pages)

08/05/2018

Director's details changed for Mr Brian Diggle on 2018-05-08

View PDF (2 pages)

09/04/2018

Confirmation statement made on 2018-03-07 with updates

View PDF (4 pages)

13/03/2018

Resolutions

View PDF (3 pages)

13/03/2018

Resolutions

View PDF (3 pages)

08/03/2018

Notification of Blue Circle Holdings Limited as a person with significant control on 2018-03-06

View PDF (2 pages)

08/03/2018

Cessation of Orange Circle Investments Limited as a person with significant control on 2018-03-06

View PDF (1 pages)

08/03/2018

Notification of Orange Circle Investments Limited as a person with significant control on 2018-03-05

View PDF (2 pages)

07/03/2018

Cessation of Delivered on Time Limited as a person with significant control on 2018-03-05

View PDF (1 pages)

04/07/2017

Resolutions

View PDF (1 pages)

04/07/2017

Change of name notice

View PDF (2 pages)

19/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (6 pages)

04/05/2017

Registered office address changed from C/O Delivered on Time Ltd Unit 4, Mercury Centre, Central Way Feltham Middlesex TW14 0RN to Suite 5D Dovecote Court Knowsley Park Merseyside L34 4AR on 2017-05-04

View PDF (1 pages)

16/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (6 pages)

04/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

24/08/2016

Termination of appointment of Christopher John Mellors as a director on 2016-08-01

View PDF (1 pages)

20/06/2016

Appointment of Mr Brian Diggle as a director on 2016-06-15

View PDF (2 pages)

10/03/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (6 pages)

11/09/2015

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

View PDF (4 pages)

07/04/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (6 pages)

21/07/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

11/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (6 pages)

16/09/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

27/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (6 pages)

27/03/2013

Register inspection address has been changed from 1 Perimeter Road Knowsley Industrial Park Liverpool L33 3AY United Kingdom

View PDF (1 pages)

24/07/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

27/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (6 pages)

27/03/2012

Director's details changed for Mr Paul Anthony Fowler on 2012-03-27

View PDF (2 pages)

14/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

04/04/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (6 pages)

30/07/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

08/03/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (6 pages)

08/03/2010

Director's details changed for Christopher John Mellors on 2010-03-08

View PDF (2 pages)

08/03/2010

Director's details changed for Anthony Simpson on 2010-03-08

View PDF (2 pages)

08/03/2010

Registered office address changed from 1 Perimeter Road Knowsley Ind Est Liverpool L33 3AY on 2010-03-08

View PDF (1 pages)

08/03/2010

Director's details changed for Paul Anthony Fowler on 2010-03-08

View PDF (2 pages)

08/03/2010

Register inspection address has been changed

View PDF (1 pages)

09/11/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

17/03/2009

Return made up to 07/03/09; full list of members

View PDF (4 pages)

23/06/2008

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

View PDF (6 pages)

28/03/2008

Return made up to 07/03/08; full list of members

View PDF (5 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

31/12/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

16/08/2007

Return made up to 07/03/07; no change of members; amend

View PDF (7 pages)

24/04/2007

Return made up to 07/03/07; full list of members

View PDF (9 pages)

12/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

09/05/2006

New secretary appointed

View PDF (2 pages)

09/05/2006

New director appointed

View PDF (2 pages)

09/05/2006

New director appointed

View PDF (2 pages)

06/04/2006

Return made up to 07/03/06; full list of members

View PDF (8 pages)

06/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

22/09/2005

New secretary appointed

View PDF (2 pages)

22/09/2005

Director resigned

View PDF (1 pages)

22/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

08/03/2005

Return made up to 07/03/05; full list of members

View PDF (8 pages)

24/11/2004

New director appointed

View PDF (2 pages)

24/11/2004

New secretary appointed

View PDF (2 pages)

24/11/2004

Secretary resigned

View PDF (1 pages)

24/11/2004

Secretary resigned

View PDF (1 pages)

29/10/2004

Accounts made up to 2004-03-31

View PDF (2 pages)

06/10/2004

New director appointed

View PDF (2 pages)

11/05/2004

Return made up to 07/03/04; full list of members

View PDF (7 pages)

04/04/2003

New secretary appointed

View PDF (2 pages)

04/04/2003

New director appointed

View PDF (2 pages)

04/04/2003

New secretary appointed

View PDF (2 pages)

04/04/2003

Ad 07/03/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

04/04/2003

New director appointed

View PDF (2 pages)

04/04/2003

Registered office changed on 04/04/03 from: suite 3, 51 sandhills lane kirkdale liverpool merseyside L5 9XJ

View PDF (1 pages)

18/03/2003

Director resigned

View PDF (1 pages)

18/03/2003

Secretary resigned

View PDF (1 pages)

07/03/2003

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

-53.56 % *

* during past year

Cash in Bank

£530,488.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/03/2027

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
8
890.76K
-
0.00
1.14M
-

2022
12
1.06M
-
0.00
530.49K
-

2022
12
1.06M
-
0.00
530.49K
-

Employees

2022

Employees

12 50 % *

Net Assets(GBP)

1.06M £18.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

530.49K £-53.56 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mellors, Christopher John	Director	13/04/2006 - 01/08/2016	17
Diggle, Brian	Director	15/06/2016 - Present	4
Diggle, Brian	Secretary	13/04/2006 - Present	-
Simpson, Anthony William	Director	01/10/2004 - Present	5

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

Turnover:

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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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06/01/2005

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

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Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About CUSTOMWISE LIMITED

CUSTOMWISE LIMITED is an(a) Active company incorporated on 07/03/2003 with the registered office located at Suite 5d Dovecote Court, Knowsley Park, Merseyside L34 4AR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of CUSTOMWISE LIMITED?

CUSTOMWISE LIMITED is currently Active. It was registered on 07/03/2003 .

Where is CUSTOMWISE LIMITED located?

CUSTOMWISE LIMITED is registered at Suite 5d Dovecote Court, Knowsley Park, Merseyside L34 4AR.

What does CUSTOMWISE LIMITED do?

CUSTOMWISE LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does CUSTOMWISE LIMITED have?

CUSTOMWISE LIMITED had 12 employees in 2022.

What is the latest filing for CUSTOMWISE LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-07 with no updates.