Compact Storage Equipment Limited

Company Name	Compact Storage Equipment Limited
Directors	Joanne Batley and Erik Gavin Batley
Company Status	Active
Company Number	03018642
Category	Private Limited Company
Incorporation Date	6 February 1995(29 years, 2 months ago)
Previous Name	Simply Flowers Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Joanne Batley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 February 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mill Lane Fullbridge Maldon Essex CM9 4NX

Secretary Name	Mrs Joanne Batley
Nationality	British
Status	Current
Appointed	06 February 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mill Lane Fullbridge Maldon Essex CM9 4NX

Director Name	Mr Erik Gavin Batley
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 February 1998(3 years after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mill Lane Fullbridge Maldon Essex CM9 4NX

Director Name	David Philip Morley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	12 Saint Georges Court Cavendish Avenue Cambridge CB1 4UP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 February 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 February 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	compactstorage.co.uk
Telephone	01621 850565
Telephone region	Maldon

Location

Registered Address	Mill Lane Fullbridge Maldon Essex CM9 4NX
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon North
Built Up Area	Maldon

Shareholders

2 at £1	Joanne Batley 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Filing History

1 February 2021	Confirmation statement made on 30 January 2021 with updates (5 pages)
17 December 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
31 January 2020	Confirmation statement made on 30 January 2020 with updates (5 pages)
20 August 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
6 February 2019	Confirmation statement made on 30 January 2019 with updates (5 pages)
12 December 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
30 January 2018	Confirmation statement made on 30 January 2018 with updates (5 pages)
9 June 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
9 June 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
10 February 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
5 July 2016	Previous accounting period shortened from 31 May 2016 to 30 April 2016 (1 page)
5 July 2016	Previous accounting period shortened from 31 May 2016 to 30 April 2016 (1 page)
28 June 2016	Previous accounting period shortened from 30 June 2016 to 31 May 2016 (1 page)
28 June 2016	Previous accounting period shortened from 30 June 2016 to 31 May 2016 (1 page)
1 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (5 pages)
1 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (5 pages)
29 January 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
29 January 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
24 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (5 pages)
24 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (5 pages)
10 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
10 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
21 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 2 (5 pages)
21 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 2 (5 pages)
20 September 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
20 September 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
4 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
6 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
6 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
1 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
1 July 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
1 July 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
25 February 2011	Director's details changed for Mrs Joanne Batley on 1 October 2009 (2 pages)
25 February 2011	Secretary's details changed for Mrs Joanne Batley on 1 October 2009 (1 page)
25 February 2011	Director's details changed for Mr Erik Gavin Batley on 1 October 2009 (2 pages)
25 February 2011	Director's details changed for Mr Erik Gavin Batley on 1 October 2009 (2 pages)
25 February 2011	Director's details changed for Mr Erik Gavin Batley on 1 October 2009 (2 pages)
25 February 2011	Register(s) moved to registered inspection location (1 page)
25 February 2011	Register inspection address has been changed (1 page)
25 February 2011	Register(s) moved to registered inspection location (1 page)
25 February 2011	Secretary's details changed for Mrs Joanne Batley on 1 October 2009 (1 page)
25 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
25 February 2011	Director's details changed for Mrs Joanne Batley on 1 October 2009 (2 pages)
25 February 2011	Register inspection address has been changed (1 page)
25 February 2011	Secretary's details changed for Mrs Joanne Batley on 1 October 2009 (1 page)
25 February 2011	Director's details changed for Mrs Joanne Batley on 1 October 2009 (2 pages)
25 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
1 July 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
1 July 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
3 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
30 June 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
30 June 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
30 January 2009	Return made up to 30/01/09; full list of members (3 pages)
30 January 2009	Return made up to 30/01/09; full list of members (3 pages)
2 July 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
2 July 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
4 February 2008	Return made up to 31/01/08; full list of members (2 pages)
4 February 2008	Return made up to 31/01/08; full list of members (2 pages)
26 July 2007	Return made up to 31/01/07; no change of members (7 pages)
26 July 2007	Return made up to 31/01/07; no change of members (7 pages)
10 July 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
10 July 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
7 July 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
7 July 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
1 February 2006	Return made up to 31/01/06; full list of members (2 pages)
1 February 2006	Return made up to 31/01/06; full list of members (2 pages)
20 July 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
20 July 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
27 January 2005	Return made up to 31/01/05; full list of members (7 pages)
27 January 2005	Return made up to 31/01/05; full list of members (7 pages)
8 September 2004	Accounts for a dormant company made up to 30 June 2004 (4 pages)
8 September 2004	Accounts for a dormant company made up to 30 June 2004 (4 pages)
7 April 2004	Company name changed simply flowers LIMITED\certificate issued on 07/04/04 (2 pages)
7 April 2004	Company name changed simply flowers LIMITED\certificate issued on 07/04/04 (2 pages)
22 March 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 March 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 February 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
24 February 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
11 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 September 2002	Accounts for a dormant company made up to 30 June 2002 (4 pages)
17 September 2002	Accounts for a dormant company made up to 30 June 2002 (4 pages)
30 January 2002	Return made up to 31/01/02; full list of members (6 pages)
30 January 2002	Return made up to 31/01/02; full list of members (6 pages)
20 August 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
20 August 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
29 March 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
29 March 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
9 March 2001	Return made up to 31/01/01; full list of members (6 pages)
9 March 2001	Return made up to 31/01/01; full list of members (6 pages)
14 March 2000	Accounts for a dormant company made up to 30 June 1999 (6 pages)
14 March 2000	Accounts for a dormant company made up to 30 June 1999 (6 pages)
8 February 2000	Return made up to 31/01/00; full list of members (6 pages)
8 February 2000	Return made up to 31/01/00; full list of members (6 pages)
7 May 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
7 May 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
9 March 1999	Return made up to 31/01/99; full list of members (7 pages)
9 March 1999	Return made up to 31/01/99; full list of members (7 pages)
3 March 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	Registered office changed on 03/03/98 from: c/o flowers by novelty LIMITED regency house 45/49 chorley new road bolton BL1 4QR (1 page)
3 March 1998	New director appointed (2 pages)
3 March 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
3 March 1998	Registered office changed on 03/03/98 from: c/o flowers by novelty LIMITED regency house 45/49 chorley new road bolton BL1 4QR (1 page)
27 February 1998	Return made up to 31/01/98; no change of members 363(287) ‐ Registered office changed on 27/02/98 (4 pages)
27 February 1998	Return made up to 31/01/98; no change of members 363(287) ‐ Registered office changed on 27/02/98 (4 pages)
2 June 1997	Director resigned (1 page)
2 June 1997	Director resigned (1 page)
27 February 1997	Return made up to 31/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 February 1997	Return made up to 31/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 December 1996	Accounts for a dormant company made up to 30 June 1996 (4 pages)
6 December 1996	Accounts for a dormant company made up to 30 June 1996 (4 pages)
6 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 April 1996	Return made up to 06/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 April 1996	Return made up to 06/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 October 1995	Accounting reference date notified as 30/06 (1 page)
18 October 1995	Accounting reference date notified as 30/06 (1 page)
25 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
25 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)

Compact Storage Equipment Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Essex Businesses