Compactfield Limited

Company Name	Compactfield Limited
Director	David William Rogers
Company Status	Active
Company Number	01723654
Category	Private Limited Company
Incorporation Date	16 May 1983(40 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David William Rogers
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	17 September 1991(8 years, 4 months after company formation)
Appointment Duration	32 years, 7 months
Role	Print Finisher
Country of Residence	England
Correspondence Address	The Oak Barn Dorsington Road Pebworth Stratford-Upon-Avon CV37 8AW

Secretary Name	Mary Anne Rogers
Nationality	British
Status	Current
Appointed	07 July 2003(20 years, 1 month after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Correspondence Address	The Oak Barn Dorsington Road Pebworth Stratford-Upon-Avon CV37 8AW

Secretary Name	Bryan John Turner
Nationality	British
Status	Resigned
Appointed	17 September 1991(8 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 07 July 2003)
Role	Company Director
Correspondence Address	31 Tyefields Pitsea Basildon Essex SS13 1HZ

Location

Registered Address	Office 12 Bentalls Shopping Centre Colchester Road Maldon CM9 4GD
Region	East of England
Constituency	Maldon
County	Essex
Parish	Heybridge
Ward	Heybridge West
Built Up Area	Maldon
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Mr David William Rogers 50.00% Ordinary
50 at £1	Mrs Mary Anne Rogers 50.00% Ordinary

Financials

Year	2014
Net Worth	£59,346
Cash	£3,884
Current Liabilities	£3,538

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months from now)

Charges

4 February 1986	Delivered on: 10 February 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 6 nevedor industrial estate, harvey road, basildon essex. And/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

4 February 1986

Delivered on: 10 February 1986
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 6 nevedor industrial estate, harvey road, basildon essex. And/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

11 November 2020	Change of details for Mr Dav Id Rogers as a person with significant control on 11 November 2020 (2 pages)
11 November 2020	Change of details for Mrs Mary Rogers as a person with significant control on 11 November 2020 (2 pages)
11 November 2020	Registered office address changed from C/O Pinnacle Accountancy 198 Hockley Road Rayleigh Essex SS6 8ET to 198 Hockley Road C/O Pinnacle Accountancy Rayleigh Essex SS6 8ET on 11 November 2020 (1 page)
11 November 2020	Secretary's details changed for Mary Anne Rogers on 11 November 2020 (1 page)
17 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
18 May 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
23 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
29 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
19 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
16 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
18 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
20 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
20 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
28 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (4 pages)
28 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
17 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (4 pages)
17 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (4 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
22 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-22 GBP 100 (4 pages)
22 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-22 GBP 100 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
30 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
30 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
22 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
22 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
29 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
29 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
21 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
26 September 2009	Return made up to 17/09/09; full list of members (3 pages)
26 September 2009	Return made up to 17/09/09; full list of members (3 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
23 September 2008	Return made up to 17/09/08; full list of members (3 pages)
23 September 2008	Return made up to 17/09/08; full list of members (3 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
24 September 2007	Return made up to 17/09/07; full list of members (2 pages)
24 September 2007	Return made up to 17/09/07; full list of members (2 pages)
28 June 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
28 June 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
29 September 2006	Return made up to 17/09/06; full list of members (2 pages)
29 September 2006	Return made up to 17/09/06; full list of members (2 pages)
28 June 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
28 June 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
19 September 2005	Return made up to 17/09/05; full list of members (2 pages)
19 September 2005	Return made up to 17/09/05; full list of members (2 pages)
9 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
9 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
5 October 2004	Registered office changed on 05/10/04 from: c/o pinnacle accountancy services phoenix house 215 high road benfleet essex SS7 5HZ (1 page)
5 October 2004	Return made up to 17/09/04; full list of members 363(287) ‐ Registered office changed on 05/10/04 (6 pages)
5 October 2004	Return made up to 17/09/04; full list of members 363(287) ‐ Registered office changed on 05/10/04 (6 pages)
5 October 2004	Registered office changed on 05/10/04 from: c/o pinnacle accountancy services phoenix house 215 high road benfleet essex SS7 5HZ (1 page)
28 June 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
28 June 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
15 October 2003	Return made up to 17/09/03; full list of members (6 pages)
15 October 2003	Return made up to 17/09/03; full list of members (6 pages)
15 July 2003	Secretary resigned (1 page)
15 July 2003	New secretary appointed (2 pages)
15 July 2003	New secretary appointed (2 pages)
15 July 2003	Secretary resigned (1 page)
2 July 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
2 July 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
22 November 2002	Return made up to 17/09/02; full list of members (6 pages)
22 November 2002	Return made up to 17/09/02; full list of members (6 pages)
17 July 2002	Registered office changed on 17/07/02 from: orbital house 20 eastern road romford essex RM1 3DP (1 page)
17 July 2002	Registered office changed on 17/07/02 from: orbital house 20 eastern road romford essex RM1 3DP (1 page)
13 March 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
13 March 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
11 October 2001	Return made up to 17/09/01; full list of members (6 pages)
11 October 2001	Return made up to 17/09/01; full list of members (6 pages)
23 March 2001	Registered office changed on 23/03/01 from: squires house 81-87 high street billericay essex CM12 9AS (1 page)
23 March 2001	Registered office changed on 23/03/01 from: squires house 81-87 high street billericay essex CM12 9AS (1 page)
4 January 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
4 January 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
27 September 2000	Return made up to 17/09/00; full list of members (6 pages)
27 September 2000	Return made up to 17/09/00; full list of members (6 pages)
18 January 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
18 January 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
14 December 1999	Return made up to 17/09/99; full list of members (6 pages)
14 December 1999	Return made up to 17/09/99; full list of members (6 pages)
18 March 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
18 March 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
22 September 1998	Return made up to 17/09/98; no change of members (4 pages)
22 September 1998	Return made up to 17/09/98; no change of members (4 pages)
9 March 1998	Registered office changed on 09/03/98 from: 22 high street billericay essex CM12 9BQ (1 page)
9 March 1998	Registered office changed on 09/03/98 from: 22 high street billericay essex CM12 9BQ (1 page)
18 November 1997	Return made up to 17/09/97; full list of members (6 pages)
18 November 1997	Return made up to 17/09/97; full list of members (6 pages)
25 September 1997	Registered office changed on 25/09/97 from: 1ST floor elscot house arcadia avenue finchley london N3 2JU (1 page)
25 September 1997	Registered office changed on 25/09/97 from: 1ST floor elscot house arcadia avenue finchley london N3 2JU (1 page)
19 February 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
19 February 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
8 October 1996	Return made up to 17/09/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 October 1996	Return made up to 17/09/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 July 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
2 July 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
2 February 1996	Registered office changed on 02/02/96 from: 22 high street billericay essex CM12 9BQ (1 page)
2 February 1996	Registered office changed on 02/02/96 from: 22 high street billericay essex CM12 9BQ (1 page)
28 September 1995	Return made up to 17/09/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
28 September 1995	Return made up to 17/09/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
12 June 1995	Accounts for a small company made up to 31 August 1994 (4 pages)
12 June 1995	Accounts for a small company made up to 31 August 1994 (4 pages)