About

Registered Number: 04795150
Date of Incorporation: 11/06/2003 (17 years and 4 months ago)
Company Status: Active
Registered Address: 61-65 Lever Street, Bolton, Lancashire, BL3 2AB

 

Founded in 2003, Compact Instruments Ltd has its registered office in Bolton, it has a status of "Active". The current directors of the company are Jones, Barry, Buckley, Peter, Jarman, Stephen Anthony, Bennett, Nicholas Steven, Jordan, Philip Robert. Currently we aren't aware of the number of employees at the this company. The organisation is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Barry 11 June 2003 - 1
BENNETT, Nicholas Steven 07 September 2005 20 November 2006 1
JORDAN, Philip Robert 01 January 2005 07 September 2005 1
Secretary Name Appointed Resigned Total Appointments
BUCKLEY, Peter 02 February 2005 16 October 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Barry Jones/
1946-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 11 June 2020
AA - Annual Accounts 03 June 2020
CS01 - N/A 11 June 2019
AA - Annual Accounts 09 May 2019
CS01 - N/A 14 June 2018
AA - Annual Accounts 14 May 2018
CS01 - N/A 13 June 2017
AA - Annual Accounts 15 May 2017
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 29 April 2016
CH01 - Change of particulars for director 13 January 2016
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 31 August 2014
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 12 June 2013
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 23 May 2012
TM02 - Termination of appointment of secretary 16 November 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 14 June 2011
AD01 - Change of registered office address 19 May 2011
AD01 - Change of registered office address 11 November 2010
AD01 - Change of registered office address 08 September 2010
AR01 - Annual Return 08 July 2010
AA - Annual Accounts 01 July 2010
SH19 - Statement of capital 23 November 2009
RESOLUTIONS - N/A 05 November 2009
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 05 November 2009
CAP-SS - N/A 05 November 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 August 2009
AA - Annual Accounts 31 July 2009
363a - Annual Return 08 July 2009
CERTNM - Change of name certificate 16 December 2008
363a - Annual Return 03 July 2008
AA - Annual Accounts 01 July 2008
287 - Change in situation or address of Registered Office 17 January 2008
AA - Annual Accounts 01 October 2007
363a - Annual Return 04 July 2007
288c - Notice of change of directors or secretaries or in their particulars 27 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 December 2006
169 - Return by a company purchasing its own shares 14 December 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 09 December 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 09 December 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 09 December 2006
288c - Notice of change of directors or secretaries or in their particulars 09 December 2006
288b - Notice of resignation of directors or secretaries 09 December 2006
395 - Particulars of a mortgage or charge 25 November 2006
288b - Notice of resignation of directors or secretaries 24 October 2006
288a - Notice of appointment of directors or secretaries 24 October 2006
AA - Annual Accounts 02 October 2006
363a - Annual Return 13 September 2006
288c - Notice of change of directors or secretaries or in their particulars 13 September 2006
RESOLUTIONS - N/A 17 March 2006
RESOLUTIONS - N/A 17 March 2006
RESOLUTIONS - N/A 17 March 2006
287 - Change in situation or address of Registered Office 18 January 2006
288c - Notice of change of directors or secretaries or in their particulars 30 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 September 2005
169 - Return by a company purchasing its own shares 29 September 2005
RESOLUTIONS - N/A 15 September 2005
RESOLUTIONS - N/A 15 September 2005
RESOLUTIONS - N/A 15 September 2005
RESOLUTIONS - N/A 15 September 2005
RESOLUTIONS - N/A 15 September 2005
RESOLUTIONS - N/A 15 September 2005
288a - Notice of appointment of directors or secretaries 15 September 2005
288b - Notice of resignation of directors or secretaries 15 September 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 15 September 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 15 September 2005
395 - Particulars of a mortgage or charge 13 September 2005
363a - Annual Return 12 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 September 2005
AA - Annual Accounts 14 June 2005
288b - Notice of resignation of directors or secretaries 22 February 2005
288a - Notice of appointment of directors or secretaries 22 February 2005
288a - Notice of appointment of directors or secretaries 24 January 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 20 July 2004
RESOLUTIONS - N/A 23 February 2004
RESOLUTIONS - N/A 23 February 2004
RESOLUTIONS - N/A 23 February 2004
RESOLUTIONS - N/A 23 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2004
123 - Notice of increase in nominal capital 23 February 2004
395 - Particulars of a mortgage or charge 18 February 2004
395 - Particulars of a mortgage or charge 12 February 2004
225 - Change of Accounting Reference Date 04 February 2004
287 - Change in situation or address of Registered Office 15 September 2003
288b - Notice of resignation of directors or secretaries 15 September 2003
288b - Notice of resignation of directors or secretaries 15 September 2003
288a - Notice of appointment of directors or secretaries 15 September 2003
288a - Notice of appointment of directors or secretaries 15 September 2003
NEWINC - New incorporation documents 11 June 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 20 November 2006 Fully Satisfied

N/A

Debenture 07 September 2005 Fully Satisfied

N/A

Debenture 10 February 2004 Fully Satisfied

N/A

Debenture 10 February 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.