COMPACTFIELD LIMITED
RAYLEIGH

Hellopages » Essex » Rochford » SS6 8ET
Company number 01723654
Status Active
Incorporation Date 16 May 1983
Company Type Private Limited Company
Address C/O PINNACLE ACCOUNTANCY, 198 HOCKLEY ROAD, RAYLEIGH, ESSEX, SS6 8ET
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 . The most likely internet sites of COMPACTFIELD LIMITED are www.compactfield.co.uk, and www.compactfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. Compactfield Limited is a Private Limited Company. The company registration number is 01723654. Compactfield Limited has been working since 16 May 1983. The present status of the company is Active. The registered address of Compactfield Limited is C O Pinnacle Accountancy 198 Hockley Road Rayleigh Essex Ss6 8et. The company`s financial liabilities are £0.97k. It is £0.78k against last year. The cash in hand is £1.42k. It is £-1.16k against last year. . ROGERS, Mary Anne is a Secretary of the company. ROGERS, David William is a Director of the company. Secretary TURNER, Bryan John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


compactfield Key Finiance

LIABILITIES £0.97k
+411%
CASH £1.42k
-45%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROGERS, Mary Anne
Appointed Date: 07 July 2003
Director
ROGERS, David William

80 years old

Resigned Directors

Secretary
TURNER, Bryan John
Resigned: 07 July 2003

Persons With Significant Control

Mrs Mary Rogers
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dav Id Rogers
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPACTFIELD LIMITED Events

20 Sep 2016
Confirmation statement made on 17 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 31 August 2014
17 Sep 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
...
... and 63 more events
03 Nov 1986
Accounting reference date shortened from 31/03 to 31/08
16 Sep 1986
Return made up to 16/06/86; full list of members
07 Aug 1986
Return made up to 15/09/85; full list of members
11 Jul 1986
Accounts for a small company made up to 31 August 1984
11 Jul 1986
Accounts for a small company made up to 31 August 1985

COMPACTFIELD LIMITED Charges

4 February 1986
Legal mortgage
Delivered: 10 February 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 6 nevedor industrial estate, harvey road, basildon…

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