COMPOUND ELECTRICAL LIMITED

Key Data

Status

Liquidation

Company No.

00900584

Incorporation date

13/03/1967

Size

Micro Entity

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1987)

05/11/2025

Resolutions

View PDF (1 pages)

05/11/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

05/11/2025

Statement of affairs

View PDF (9 pages)

07/10/2025

Registered office address changed from 13 Willow Parade Moor Lane Upminster Essex RM14 1DZ United Kingdom to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 2025-10-07

View PDF (1 pages)

25/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

28/04/2025

Registered office address changed from 209a Station Lane Hornchurch RM12 6LL England to 13 Willow Parade Moor Lane Upminster Essex RM14 1DZ on 2025-04-28

View PDF (1 pages)

22/11/2024

Micro company accounts made up to 2024-03-31

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08/10/2024

Notification of John Edward Barrettt as a person with significant control on 2024-06-20

View PDF (2 pages)

10/07/2024

Confirmation statement made on 2024-06-20 with updates

View PDF (4 pages)

24/04/2024

Registered office address changed from Manorway Industrial Estate Bridge Road Grays Essex RM17 6BJ to 209a Station Lane Hornchurch RM12 6LL on 2024-04-24

View PDF (1 pages)

30/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

10/07/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

09/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

01/07/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

29/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

21/07/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

07/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

28/08/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

13/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

26/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

03/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

17/10/2018

Notification of Maureen Bradshaw as a person with significant control on 2016-04-06

View PDF (2 pages)

04/07/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

17/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

26/07/2017

Confirmation statement made on 2017-06-20 with no updates

View PDF (3 pages)

04/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

03/08/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (7 pages)

24/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

30/10/2015

Register(s) moved to registered inspection location Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU

View PDF (2 pages)

03/07/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (6 pages)

15/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

18/07/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (7 pages)

18/07/2014

Director's details changed for Mr John Edward Barrett on 2014-05-09

View PDF (2 pages)

18/07/2014

Secretary's details changed for Mr John Edward Barrett on 2014-05-19

View PDF (1 pages)

02/07/2014

Appointment of Ian Bradshaw as a director

View PDF (6 pages)

05/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

26/06/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (6 pages)

14/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

29/06/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (6 pages)

04/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

03/01/2012

Register inspection address has been changed from Abacus House 7 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH

View PDF (2 pages)

29/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (6 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

29/06/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (6 pages)

29/06/2010

Register inspection address has been changed

View PDF (1 pages)

28/06/2010

Director's details changed for Mr John Edward Barrett on 2010-06-20

View PDF (2 pages)

28/06/2010

Director's details changed for Mr George James Frederick Bradshaw on 2010-06-20

View PDF (2 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

26/06/2009

Return made up to 20/06/09; full list of members

View PDF (4 pages)

28/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

26/06/2008

Return made up to 20/06/08; full list of members

View PDF (4 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

02/07/2007

Return made up to 20/06/07; full list of members

View PDF (3 pages)

02/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/07/2007

Location of register of members

View PDF (1 pages)

03/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

17/07/2006

Return made up to 20/06/06; full list of members

View PDF (3 pages)

02/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

22/06/2005

Return made up to 20/06/05; full list of members

View PDF (3 pages)

03/08/2004

Return made up to 20/06/04; full list of members

View PDF (8 pages)

03/08/2004

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

23/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

21/07/2003

Return made up to 20/06/03; full list of members

View PDF (8 pages)

07/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

09/07/2002

Return made up to 20/06/02; full list of members

View PDF (8 pages)

26/06/2002

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

25/06/2002

Particulars of mortgage/charge

View PDF (5 pages)

19/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/2001

Return made up to 20/06/01; full list of members

View PDF (6 pages)

07/07/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

25/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

26/06/2000

Return made up to 20/06/00; full list of members

View PDF (6 pages)

03/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

28/06/1999

Return made up to 20/06/99; no change of members

View PDF (4 pages)

04/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

29/06/1998

Return made up to 20/06/98; full list of members

View PDF (6 pages)

24/03/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

04/07/1997

Return made up to 20/06/97; no change of members

View PDF (4 pages)

23/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

07/07/1996

Return made up to 20/06/96; no change of members

View PDF (4 pages)

12/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

04/08/1995

Return made up to 20/06/95; full list of members

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02/02/1995

Accounts for a small company made up to 1994-03-31

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05/07/1994

Return made up to 20/06/94; no change of members

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24/06/1994

Particulars of mortgage/charge

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26/04/1994

Accounts for a small company made up to 1993-03-31

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05/07/1993

Return made up to 20/06/93; no change of members

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22/04/1993

Accounts for a small company made up to 1992-03-31

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15/07/1992

Return made up to 20/06/92; full list of members

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29/01/1992

Accounts for a small company made up to 1991-03-31

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02/07/1991

Return made up to 20/06/91; no change of members

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18/04/1991

Ad 30/03/91--------- £ si 700@1=700 £ ic 300/1000

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08/11/1990

Accounts for a small company made up to 1990-03-31

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08/11/1990

Return made up to 24/09/90; full list of members

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27/11/1989

Accounts for a small company made up to 1989-03-31

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11/07/1989

Return made up to 27/06/89; full list of members

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19/01/1989

Accounts for a small company made up to 1988-03-31

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15/04/1988

Accounts for a small company made up to 1987-03-31

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15/04/1988

Return made up to 01/04/88; full list of members

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03/06/1987

Accounts for a small company made up to 1986-03-31

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03/06/1987

Return made up to 05/04/87; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

13/06/2026

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
94.44K
-
0.00
99.86K
-

2022
9
88.19K
-
0.00
-
-

2023
9
88.51K
-
0.00
-
-

2023
9
88.51K
-
0.00
-
-

Employees

2023

Employees

9 0 % *

Net Assets(GBP)

88.51K £0.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bradshaw, Ian	Director	04/03/2014 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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06244152

Reg. date:

11/05/2007

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BIOME ALGAE LTDWestridge House, Harberton, Totnes, Devon TQ9 6EW

Liquidation

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Marine aquaculture

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Marine aquaculture

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06921169

Reg. date:

02/06/2009

Turnover:

No. of employees:

BRIAN THOMPSON AGRICULTURAL CONTRACTORS LIMITEDLawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

Description

About COMPOUND ELECTRICAL LIMITED

COMPOUND ELECTRICAL LIMITED is an(a) Liquidation company incorporated on 13/03/1967 with the registered office located at Suite 501 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF. There is currently 1 active director according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPOUND ELECTRICAL LIMITED?

COMPOUND ELECTRICAL LIMITED is currently Liquidation. It was registered on 13/03/1967 .

Where is COMPOUND ELECTRICAL LIMITED located?

COMPOUND ELECTRICAL LIMITED is registered at Suite 501 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF.

What does COMPOUND ELECTRICAL LIMITED do?

COMPOUND ELECTRICAL LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does COMPOUND ELECTRICAL LIMITED have?

COMPOUND ELECTRICAL LIMITED had 9 employees in 2023.

What is the latest filing for COMPOUND ELECTRICAL LIMITED?

The latest filing was on 05/11/2025: Resolutions.