UK CUSTOMS SOLUTIONS LTD

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UK CUSTOMS SOLUTIONS LTD

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Key Data

Status

Active

Company No.

09171134

Incorporation date

12/08/2014

Size

Full

Contacts

Registered address

Registered address

16b Suite 4 Orwell House, Felixstowe, Suffolk IP11 3AQCopy
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Latest events (Record since 12/08/2014)
dot icon20/01/2026
Appointment of Keiron Philip Myall as a director on 2026-01-16
dot icon22/12/2025
Full accounts made up to 2024-12-31
dot icon10/09/2025
Confirmation statement made on 2025-08-12 with no updates
dot icon01/05/2025
Appointment of Mr Wiebe Wijnia as a director on 2025-03-01
dot icon22/04/2025
Termination of appointment of Daniel Frederick Culverhouse as a director on 2025-02-26
dot icon06/01/2025
Full accounts made up to 2023-12-31
dot icon29/08/2024
Appointment of Mr Daniel Frederick Culverhouse as a director on 2024-08-28
dot icon29/08/2024
Termination of appointment of Desmond Robert Hiscock as a director on 2024-08-28
dot icon28/08/2024
Confirmation statement made on 2024-08-12 with no updates
dot icon14/03/2024
Termination of appointment of Frank Robbert Weermeijer as a director on 2024-03-14
dot icon14/03/2024
Appointment of Mr John Evert Wegman as a director on 2024-03-14
dot icon14/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon17/08/2023
Confirmation statement made on 2023-08-12 with no updates
dot icon21/09/2022
Confirmation statement made on 2022-08-12 with updates
dot icon11/04/2022
Accounts for a small company made up to 2021-12-31
dot icon07/04/2022
Registration of charge 091711340002, created on 2022-04-06
dot icon30/12/2021
Resolutions
dot icon30/12/2021
Memorandum and Articles of Association
dot icon22/12/2021
Registration of charge 091711340001, created on 2021-12-22
dot icon11/11/2021
Notification of Customs Support Group Uk Limited as a person with significant control on 2021-10-06
dot icon11/11/2021
Withdrawal of a person with significant control statement on 2021-11-11
dot icon30/10/2021
Appointment of Mr Desmond Robert Hiscock as a director on 2021-10-06
dot icon30/10/2021
Termination of appointment of Matthew John Ashworth as a director on 2021-10-06
dot icon30/10/2021
Termination of appointment of Brynley James Ward as a director on 2021-10-06
dot icon30/10/2021
Appointment of Frank Weermeijer as a director on 2021-10-06
dot icon30/10/2021
Termination of appointment of Ross Oliver Gosling as a director on 2021-10-06
dot icon30/10/2021
Termination of appointment of Simon John Day as a director on 2021-10-06
dot icon30/10/2021
Termination of appointment of Kathleen Anne Ashworth as a director on 2021-10-06
dot icon30/10/2021
Termination of appointment of Melanie Day as a director on 2021-10-06
dot icon11/10/2021
Memorandum and Articles of Association
dot icon11/10/2021
Resolutions
dot icon02/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon20/08/2021
Confirmation statement made on 2021-08-12 with no updates
dot icon20/08/2021
Previous accounting period shortened from 2021-07-31 to 2020-12-31
dot icon16/04/2021
Total exemption full accounts made up to 2020-07-31
dot icon13/08/2020
Confirmation statement made on 2020-08-12 with no updates
dot icon23/04/2020
Total exemption full accounts made up to 2019-07-31
dot icon29/03/2020
Notification of a person with significant control statement
dot icon21/08/2019
Confirmation statement made on 2019-08-12 with updates
dot icon21/05/2019
Statement of capital following an allotment of shares on 2019-05-15
dot icon21/05/2019
Cessation of Simon John Day as a person with significant control on 2019-05-15
dot icon21/05/2019
Cessation of Brynley James Ward as a person with significant control on 2019-05-15
dot icon21/05/2019
Cessation of Matthew John Ashworth as a person with significant control on 2019-05-15
dot icon19/03/2019
Appointment of Mrs Melanie Day as a director on 2019-03-19
dot icon19/03/2019
Appointment of Mrs Kathleen Anne Ashworth as a director on 2019-03-19
dot icon25/01/2019
Total exemption full accounts made up to 2018-07-31
dot icon21/08/2018
Confirmation statement made on 2018-08-12 with no updates
dot icon21/02/2018
Total exemption full accounts made up to 2017-07-31
dot icon16/08/2017
Confirmation statement made on 2017-08-12 with updates
dot icon16/08/2017
Notification of Matthew John Ashworth as a person with significant control on 2016-11-15
dot icon16/08/2017
Notification of Simon Day as a person with significant control on 2016-11-15
dot icon16/08/2017
Cessation of Goldstar Transport Limited as a person with significant control on 2016-09-02
dot icon08/02/2017
Total exemption small company accounts made up to 2016-07-31
dot icon04/12/2016
Sub-division of shares on 2016-11-15
dot icon24/11/2016
Appointment of Matthew John Ashworth as a director on 2016-11-15
dot icon24/11/2016
Appointment of Ross Gosling as a director on 2016-11-15
dot icon22/08/2016
Confirmation statement made on 2016-08-12 with updates
dot icon18/02/2016
Total exemption small company accounts made up to 2015-07-31
dot icon24/08/2015
Annual return made up to 2015-08-12 with full list of shareholders
dot icon25/09/2014
Current accounting period shortened from 2015-08-31 to 2015-07-31
dot icon12/08/2014
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ashworth, Matthew John
Director
15/11/2016 - 06/10/2021
13
Weermeijer, Frank Robbert
Director
06/10/2021 - 14/03/2024
9
Wijnia, Wiebe
Director
01/03/2025 - Present
12
Wegman, John Evert
Director
14/03/2024 - Present
9
Myall, Keiron Philip
Director
16/01/2026 - Present
5

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About UK CUSTOMS SOLUTIONS LTD

UK CUSTOMS SOLUTIONS LTD is an(a) Active company incorporated on 12/08/2014 with the registered office located at 16b Suite 4 Orwell House, Felixstowe, Suffolk IP11 3AQ. There are currently 3 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 UK CUSTOMS SOLUTIONS LTD?

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UK CUSTOMS SOLUTIONS LTD is currently Active. It was registered on 12/08/2014 .

Where is UK CUSTOMS SOLUTIONS LTD located?

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UK CUSTOMS SOLUTIONS LTD is registered at 16b Suite 4 Orwell House, Felixstowe, Suffolk IP11 3AQ.

What does UK CUSTOMS SOLUTIONS LTD do?

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UK CUSTOMS SOLUTIONS LTD operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for UK CUSTOMS SOLUTIONS LTD?

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The latest filing was on 20/01/2026: Appointment of Keiron Philip Myall as a director on 2026-01-16.