Company number 05212306
Status Active
Incorporation Date 23 August 2004
Company Type Private Limited Company
Address WOODLANDS, WOOLLARDS ROAD, ASH VALE, HAMPSHIRE, GU12 5DS
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of COMPACT SWEEPERS LIMITED are www.compactsweepers.co.uk, and www.compact-sweepers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Ash Vale Rail Station is 1 miles; to Blackwater Rail Station is 5.7 miles; to Bagshot Rail Station is 7.5 miles; to Bentley (Hants) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compact Sweepers Limited is a Private Limited Company.
The company registration number is 05212306. Compact Sweepers Limited has been working since 23 August 2004.
The present status of the company is Active. The registered address of Compact Sweepers Limited is Woodlands Woollards Road Ash Vale Hampshire Gu12 5ds. The company`s financial liabilities are £111.11k. It is £17.12k against last year. The cash in hand is £0.01k. It is £-25.52k against last year. And the total assets are £192.1k, which is £-1.52k against last year. QUICK, Susan Elizabeth is a Secretary of the company. QUICK, Matthew James is a Director of the company. QUICK, Susan Elizabeth is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Sale of other motor vehicles".
compact sweepers Key Finiance
LIABILITIES
£111.11k
+18%
CASH
£0.01k
-100%
TOTAL ASSETS
£192.1k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 23 August 2004
Appointed Date: 23 August 2004
Persons With Significant Control
Mr Matthew James Quick
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Elizabeth Quick
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMPACT SWEEPERS LIMITED Events
26 May 2017
Total exemption small company accounts made up to 31 August 2016
24 Aug 2016
Confirmation statement made on 23 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 24 more events
14 Jul 2006
Ad 30/06/06--------- £ si 99@1=99 £ ic 1/100
08 May 2006
Total exemption small company accounts made up to 31 August 2005
04 Oct 2005
Return made up to 23/08/05; full list of members
02 Sep 2004
Secretary resigned
23 Aug 2004
Incorporation
19 December 2013
Charge code 0521 2306 0003
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 131 badshot lea road badshot lea farm farnham surrey…
27 July 2012
Legal charge
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: John Charles Round and Janice Mary Round
Description: F/H badshot lea filling station, farnham t/no SY407736;…
21 January 2009
Debenture
Delivered: 23 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…