Customs Compliance Limited in Warrington, WA2 8XJ

Description

Data updated on: 01-11-2023

Customs Compliance is a company situated at WA2 8XJ Warrington at 4 Beckett Drive. This firm has been registered in year 2013 and is established under reg. no. 08359572. This firm has been present on the British market for 11 years now and its official status is active. The company's principal business activity number is 70229 and their NACE code stands for Management consultancy activities other than financial management. The business latest filed accounts documents were submitted for the period up to 31st January 2023 and the most current confirmation statement was submitted on 14th January 2023.

From the information we have gathered, this business was formed 11 years ago and has been presided over by two directors.

Andrew C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	100	100	100	100

Balance Sheet
Net Assets Liabilities				100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company staff

Andrew C.

Role: Director

Appointed: 14 January 2013

Latest update: 19 March 2024

Diane C.

Role: Director

Appointed: 14 January 2013

Latest update: 19 March 2024

People with significant control

Andrew C.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	28 January 2024
Confirmation statement last made up date	14 January 2023

Annual Accounts
Start Date For Period Covered By Report	2013-01-14
Annual Accounts
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Annual Accounts
Start Date For Period Covered By Report	2015-02-01
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts 22 September 2014
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	22 September 2014
Annual Accounts 18 October 2016
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	18 October 2016
Annual Accounts 1 March 2017
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	1 March 2017
Annual Accounts 11 October 2015
Date Approval Accounts	11 October 2015

Customs Compliance Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew C.

Diane C.

People with significant control

Andrew C.

Accounts Documents

Company filings

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