About

Registered Number: 04795150
Date of Incorporation: 11/06/2003 (16 years and 8 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, Lancashire, it has a status of "Active". The companies directors are Jones, Barry, Buckley, Peter, Bennett, Nicholas Steven, Jordan, Philip Robert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Nicholas Steven 07 September 2005 20 November 2006 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 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.