Company information:
Uk Customs Solutions Ltd (No: 09171134)
Address: 16B SUITE 4, ORWELL HOUSE, FELIXSTOWE, SUFFOLK, IP11 3AQ
Status: Active
Incorporated: 08-Dec-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Aug-2024
Industry Class: 52290 - Other transportation support activities
Current Director: DESMOND ROBERT HISCOCK ( DOB: Aug-1960 From: Oct-2021 )
Current Director: FRANK WEERMEIJER ( DOB: Jan-1966 From: Oct-2021 )
Current Director: JOHN EVERT WEGMAN ( DOB: Aug-1975 From: Mar-2024 )
Resigned Director: MATTHEW JOHN ASHWORTH ( DOB: Aug-1965 From: Nov-2016 To: Oct-2021 )
Resigned Director: KATHLEEN ANNE ASHWORTH ( DOB: Aug-1954 From: Mar-2019 To: Oct-2021 )
Resigned Director: SIMON JOHN DAY ( DOB: Apr-1970 From: Aug-2014 To: Oct-2021 )
Resigned Director: MELANIE DAY ( DOB: Oct-1967 From: Mar-2019 To: Oct-2021 )
Resigned Director: ROSS OLIVER GOSLING ( DOB: Mar-1983 From: Nov-2016 To: Oct-2021 )
Resigned Director: BRYNLEY JAMES WARD ( DOB: Jun-1974 From: Aug-2014 To: Oct-2021 )
Resigned Director: FRANK ROBBERT WEERMEIJER ( DOB: Jan-1966 From: Oct-2021 To: Mar-2024 )
Persons of Significant Control:
Goldstar Transport Limited, Goldstar Transport Limited Parker Avenue, Felixstowe, Suffolk, IP11 4HF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-08-12, Ceased: 2016-09-02)
Customs Support Group Uk Limited, C/O Pickhill Business Centre Unit 15 Smallhythe Road, Tenterden, Kent, TN30 7LZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-06)
Mr Brynley James Ward, Goldstar Transport Limited Parker Avenue, Felixstowe, Suffolk, IP11 4HF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-08-12, Ceased: 2019-05-15)
Mr Matthew John Ashworth, 16b Suite 4 Orwell House, Felixstowe, Suffolk, IP11 3AQ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-11-15, Ceased: 2019-05-15)
Mr Simon John Day, 16b Suite 4 Orwell House, Felixstowe, Suffolk, IP11 3AQ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-11-15, Ceased: 2019-05-15)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 67,225 | 74,559 | 93,100 | 74,561 | 127,013 | 67225.0,74559.0,93100.0,74561.0,127013.0 |
| Fixed assets / Property, plant and equipment | 67,225 | 74,559 | 93,100 | 74,561 | 127,013 | 67225.0,74559.0,93100.0,74561.0,127013.0 |
| Current assets | 832,054 | 1,233,518 | 1,245,744 | 1,898,042 | 1,889,170 | 832054.0,1233518.0,1245744.0,1898042.0,1889170.0 |
| Current assets / Cash at bank and on hand | 56,768 | 283,609 | 268,943 | 814,541 | 491,782 | 56768.0,283609.0,268943.0,814541.0,491782.0 |
| Net current assets (liabilities) | 3,708 | 99,330 | 36,478 | 19,660 | -206,034 | 3708.0,99330.0,36478.0,19660.0,-206034.0 |
| Total assets less current liabilities | 70,933 | 173,889 | 129,578 | 94,221 | -79,021 | 70933.0,173889.0,129578.0,94221.0,-79021.0 |
| Provisions for liabilities, balance sheet subtotal | -1,987 | -9,289 | -12,603 | -10,069 | -1,219 | -1987.0,-9289.0,-12603.0,-10069.0,-1219.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 1,987 | 9,289 | 12,603 | 10,069 | 1,219 | 1987.0,9289.0,12603.0,10069.0,1219.0 |
| Net assets (liabilities) | 68,946 | 164,600 | 116,975 | 84,152 | -80,240 | 68946.0,164600.0,116975.0,84152.0,-80240.0 |
| Equity / share capital and reserves | 68,946 | 164,600 | 116,975 | 84,152 | -80,240 | 68946.0,164600.0,116975.0,84152.0,-80240.0 |