CUSTOMATE SOLUTIONS LIMITED - QUERNMORE


Company Profile Company Filings

Overview

CUSTOMATE SOLUTIONS LIMITED is a Private Limited Company from QUERNMORE ENGLAND and has the status: Active.
CUSTOMATE SOLUTIONS LIMITED was incorporated 23 years ago on 12/12/2000 and has the registered number: 04123143. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CUSTOMATE SOLUTIONS LIMITED - QUERNMORE

This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1, FAR LODGE BUSINESS PARK
QUERNMORE
LANCASTER
LA2 9EF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JOHN PARKINSON Aug 1966 British Director 2000-12-12 CURRENT
MRS AMANDA MARY PARKINSON Jul 1971 British Director 2017-03-03 CURRENT
DIANA ELIZABETH REDDING Jun 1952 British Nominee Director 2000-12-12 UNTIL 2000-12-12 RESIGNED
LESLEY ANNE CHICK British Nominee Secretary 2000-12-12 UNTIL 2000-12-12 RESIGNED
MR ANDREW JOHNATHAN PARKINSON Mar 1971 British Secretary 2000-12-12 UNTIL 2016-06-10 RESIGNED
MR ANDREW JOHNATHAN PARKINSON Mar 1971 British Director 2000-12-12 UNTIL 2016-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy John Parkinson 2016-04-06 - 2016-04-06 8/1966 Quernmore   Lancaster Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Timothy John Parkinson 2016-04-06 8/1966 Quernmore   Lancaster Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CUSTOMATE EUROPE LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
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Free Reports Available

Report Date Filed Date of Report Assets
CUSTOMATE_SOLUTIONS_LIMIT - Accounts 2024-05-18 31-12-2023 £640 Cash £104,446 equity
CUSTOMATE_SOLUTIONS_LIMIT - Accounts 2023-08-18 31-12-2022 £16,434 Cash £27,002 equity
CUSTOMATE_SOLUTIONS_LIMIT - Accounts 2022-09-21 31-12-2021 £465 Cash £5,848 equity
CUSTOMATE_SOLUTIONS_LIMIT - Accounts 2021-09-16 31-12-2020 £58,422 Cash £13,556 equity
CUSTOMATE_SOLUTIONS_LIMIT - Accounts 2020-12-19 31-12-2019 £117,158 Cash £16,381 equity
CUSTOMATE_SOLUTIONS_LIMIT - Accounts 2019-06-12 31-12-2018 £74 Cash £151,507 equity
CUSTOMATE_SOLUTIONS_LIMIT - Accounts 2018-09-22 31-12-2017 £44 Cash £152,146 equity
CUSTOMATE_SOLUTIONS_LIMIT - Accounts 2017-09-26 31-12-2016 £31,829 Cash £173,916 equity

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J M F PHYSIO LIMITED LANCASTER ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
VORTEX AIR SYSTEMS LIMITED LANCASTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company