About

Registered Number: 02075654
Date of Incorporation: 19/11/1986 (37 years and 5 months ago)
Company Status: Active
Registered Address: Unit 8 Severfield Close, Thirsk Industrial Park, Thirsk, North Yorkshire, YO7 3BX

 

Based in Thirsk, North Yorkshire, Compact Engineering Ltd was founded on 19 November 1986, it's status at Companies House is "Active". The companies directors are listed as Klemz, David Bernard, Weber, Manfred Franz in the Companies House registry. The company employs 1-10 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KLEMZ, David Bernard N/A - 1
WEBER, Manfred Franz N/A 14 November 2013 1

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
CS01 - N/A 20 May 2020
CS01 - N/A 22 May 2019
AA - Annual Accounts 22 May 2019
AA - Annual Accounts 07 June 2018
CS01 - N/A 24 May 2018
AA - Annual Accounts 31 May 2017
CS01 - N/A 24 May 2017
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 26 May 2015
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 14 March 2014
MR04 - N/A 04 February 2014
MR01 - N/A 21 January 2014
TM01 - Termination of appointment of director 26 November 2013
AP01 - Appointment of director 26 November 2013
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 23 May 2013
AD01 - Change of registered office address 26 June 2012
AR01 - Annual Return 09 June 2012
AA - Annual Accounts 08 June 2012
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 16 March 2011
AD01 - Change of registered office address 13 July 2010
AA - Annual Accounts 22 June 2010
AR01 - Annual Return 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
363a - Annual Return 04 June 2009
AA - Annual Accounts 12 May 2009
AA - Annual Accounts 20 June 2008
363a - Annual Return 20 May 2008
AA - Annual Accounts 21 November 2007
363a - Annual Return 16 July 2007
AA - Annual Accounts 03 August 2006
AA - Annual Accounts 28 July 2006
363s - Annual Return 12 June 2006
363s - Annual Return 12 July 2005
AA - Annual Accounts 24 August 2004
AA - Annual Accounts 24 August 2004
363s - Annual Return 06 July 2004
363s - Annual Return 09 June 2003
AA - Annual Accounts 02 November 2002
AUD - Auditor's letter of resignation 20 June 2002
363s - Annual Return 12 June 2002
AA - Annual Accounts 08 July 2001
363s - Annual Return 29 May 2001
AA - Annual Accounts 21 September 2000
363s - Annual Return 08 June 2000
AA - Annual Accounts 04 July 1999
363s - Annual Return 06 June 1999
363s - Annual Return 08 July 1998
AA - Annual Accounts 16 March 1998
363s - Annual Return 07 July 1997
AA - Annual Accounts 07 April 1997
AA - Annual Accounts 30 July 1996
363s - Annual Return 07 June 1996
363s - Annual Return 03 July 1995
AA - Annual Accounts 10 April 1995
AA - Annual Accounts 27 October 1994
363s - Annual Return 24 May 1994
AA - Annual Accounts 02 August 1993
363s - Annual Return 03 June 1993
AA - Annual Accounts 01 November 1992
363s - Annual Return 04 June 1992
AA - Annual Accounts 13 August 1991
395 - Particulars of a mortgage or charge 28 May 1991
363b - Annual Return 15 May 1991
287 - Change in situation or address of Registered Office 03 April 1991
363a - Annual Return 15 January 1991
AA - Annual Accounts 11 January 1991
287 - Change in situation or address of Registered Office 22 March 1990
363 - Annual Return 23 February 1989
AA - Annual Accounts 23 February 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 February 1989
CERTINC - N/A 19 November 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 January 2014 Outstanding

N/A

Mortgage debenture 14 May 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.