Active
Free data on 57M+ companies
Home > England & Wales Companies > CUSTOMS LIMITED
Company Information for CUSTOMS LIMITED
TEMPLEGATE HOUSE, 115-123 HIGH STREET, ORPINGTON, KENT, BR6 0LG,
|
Company Registration Number
 03914530 Private Limited Company
|
Company Overview
About Customs Ltd
CUSTOMS LIMITED was founded on 2000-01-27 and has its registered office in Orpington. The organisation's status is listed as "Active". Customs Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| CUSTOMS LIMITED | |
| Legal Registered Office | |
| TEMPLEGATE HOUSE 115-123 HIGH STREET ORPINGTON KENT BR6 0LG Other companies in BR5 | |
Filing Information
| Company Number | 03914530 | |
|---|---|---|
| Company ID Number | 03914530 | |
| Date formed | 2000-01-27 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 27/01/2016 | |
| Return next due | 24/02/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-09-05 08:15:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUSTOMS LIMITED
|
Menu
|
Is this data useful to you?
| 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. |
Companies with same name CUSTOMS LIMITED
The following companies were found which have the same name as CUSTOMS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CUSTOMS | California | Unknown | |
| CUSTOMS & CLASSICS LIMITED | 3 CHERINGTON DRIVE TYLDESLEY MANCHESTER ENGLAND M29 8WE | Dissolved | Company formed on the 2012-12-13 | |
 |
CUSTOMS & EXCISE REPORTS (C.E.R.) LTD. | 1400 -340 Albert Street 4TH FLOOR OTTAWA Ontario K1R 0A5 | Inactive - Discontinued | Company formed on the 1978-12-21 |
 |
CUSTOMS & EXCISE INTL. CONSULTING LIMITED | 109 LOWER BAGGOT STREET DUBLIN 2, DUBLIN, D02AK58, IRELAND D02AK58 | Active | Company formed on the 2015-01-06 |
|
Customs & Originals By T & C Of California | 16200 Sierra Pass Wy Hacienda Heights CA 91745 | FTB Suspended | Company formed on the 1977-12-27 |
| CUSTOMS & INTERNATIONAL TRADE CONSULTING SERVICES, INC. | 3865 NEW HAVEN LANE WELLINGTON FL 33449 | Inactive | Company formed on the 2000-08-28 | |
| CUSTOMS & COMPLIANCE SOLUTIONS, LLC | 1102 SW Keats Ave Palm City FL 34990 | Active | Company formed on the 2012-01-05 | |
| CUSTOMS & LOGISTICS INTERNATIONAL, CORP. | 19 WEST FLAGLER STREET MIAMI FL 33130 | Inactive | Company formed on the 2004-10-19 | |
|
CUSTOMS & SHIPPING SERVICES, INC. | 14206 ATLANTA DR LAREDO TX 78045 | Active | Company formed on the 2007-01-09 |
| CUSTOMS & DISTRIBUTION SERVICES LTD | BRUCE ALLEN LLP GROUND FLOOR SUITE CROWN HOUSE 40 NORTH STREET HORNCHURCH RM11 1EW | Active - Proposal to Strike off | Company formed on the 2018-11-19 | |
| CUSTOMS & EXCISE CONSULTANCY LIMITED | 83 KIDMORE ROAD CAVERSHAM READING BERKSHIRE RG4 7NQ | Active | Company formed on the 2020-11-18 | |
| CUSTOMS & FREIGHT LIMITED | KEMP HOUSE 124 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2020-11-26 | |
| CUSTOMS & LOGISTICS SOLUTIONS LTD | 7 BELL YARD LONDON WC2A 2JR | Active | Company formed on the 2021-08-12 | |
| CUSTOMS 2 GO LTD | UNIT 12 BARRS FOLD CLOSE WESTHOUGHTON BOLTON BL5 3XA | Active | Company formed on the 2021-06-07 | |
|
CUSTOMS 4 KIDS INCORPORATED | California | Unknown | |
| CUSTOMS 558 LIMITED | 1580 PARKWAY SOLENT BUSINESS PARK WHITELEY, FAREHAM HAMPSHIRE PO15 7AG | Liquidation | Company formed on the 2010-12-01 | |
| CUSTOMS 558 LIMITED | Unknown | |||
|
CUSTOMS ACCOUNTING SERVICES COMPANY LIMITED | FITZWILLIAM BUSINESS CENTRE 26/27 PEMBROKE STREET UPPER DUBLIN, DUBLIN, D02 X361, Ireland D02 X361 | Active | Company formed on the 2019-07-25 |
| CUSTOMS ACCOUNTING SERVICES LTD | Hmrc Indv And Small Business Compliance Centralised Vat Operations, S1250 Newcastle Upon Tyne NE98 1ZZ | Active - Proposal to Strike off | Company formed on the 2020-10-16 | |
|
CUSTOMS ADMINISTRATION & TRADE SOLUTIONS IRELAND LIMITED | INVER BOYCETOWN KILCOCK CO KILDARE KILCOCK, KILDARE, IRELAND | Active | Company formed on the 2003-11-21 |
Company Officers of CUSTOMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DOUGLAS ARTHUR BRAUN |
||
MOHIT PAUL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROGER WILLIAM BROCKMAN |
Company Secretary | ||
ROGER WILLIAM BROCKMAN |
Director | ||
MANDY HARKESS |
Director | ||
LORENZO ROSSETTI |
Director | ||
JOHN WALTER ZIEPE |
Director | ||
MANDY HARKESS |
Company Secretary | ||
L.C.I. SECRETARIES LIMITED |
Nominated Secretary | ||
L.C.I. DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ARTHUR BRAUN | |
| DS01 | Application to strike the company off the register | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| AP01 | DIRECTOR APPOINTED MR MOHIT PAUL | |
| AP01 | DIRECTOR APPOINTED MR DOUGLAS ARTHUR BRAUN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LORENZO ROSSETTI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MANDY HARKESS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BROCKMAN | |
| TM02 | Termination of appointment of Roger William Brockman on 2018-08-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/10/15 FROM Mega House Crest View Drive Petts Wood Kent BR5 1BY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM BROCKMAN / 01/07/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY HARKESS / 01/07/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORENZO ROSSETTI / 01/07/2015 | |
| LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALTER ZIEPE | |
| LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 27/01/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Roger William Brockman on 2013-03-31 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 27/01/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 27/01/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 27/01/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 27/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALTER ZIEPE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORENZO ROSSETTI / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY HARKESS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM BROCKMAN / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROGER WILLIAM BROCKMAN / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 27/01/09; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM SUSSEX HOUSE 8-10 HOMESDALE ROAD BROMLEY KENT BR2 9LZ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363s | RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 02/04/03--------- £ SI 498@1 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/01/02 FROM: RUTLAND HOUSE 44 MASONS HILL BROMLEY KENT BR2 9EQ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to CUSTOMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CUSTOMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CUSTOMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Filed Financial Reports
|
|
|
|
|
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 CUSTOMS LIMITED
Income
Government Income
We have not found government income sources for CUSTOMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CUSTOMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CUSTOMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUSTOMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CUSTOMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode BR6 0LG