COMPOUND FEED ENGINEERING LIMITED

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COMPOUND FEED ENGINEERING LIMITED

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Key Data

Status

Active

Company No.

03600590

Incorporation date

20/07/1998

Size

Group

Contacts

Registered address

Registered address

Haydock Lane, Haydock Lane Industrial Estate, St Helens, Merseyside WA11 9UYCopy
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Latest events (Record since 20/07/1998)
dot icon18/11/2025
Group of companies' accounts made up to 2024-12-31
dot icon10/11/2025
Satisfaction of charge 036005900010 in full
dot icon08/11/2025
Registration of charge 036005900011, created on 2025-11-07 without deed
dot icon19/10/2025
Satisfaction of charge 5 in full
dot icon24/07/2025
Confirmation statement made on 2025-07-20 with no updates
dot icon15/11/2024
Registration of charge 036005900010, created on 2024-11-14 without deed
dot icon24/07/2024
Confirmation statement made on 2024-07-20 with no updates
dot icon12/07/2024
Group of companies' accounts made up to 2023-12-31
dot icon20/12/2023
Group of companies' accounts made up to 2022-12-31
dot icon27/07/2023
Confirmation statement made on 2023-07-20 with no updates
dot icon20/07/2022
Confirmation statement made on 2022-07-20 with no updates
dot icon11/05/2022
Total exemption full accounts made up to 2021-12-31
dot icon30/03/2022
Satisfaction of charge 036005900007 in full
dot icon30/03/2022
Satisfaction of charge 036005900008 in full
dot icon26/07/2021
Confirmation statement made on 2021-07-20 with no updates
dot icon29/03/2021
Total exemption full accounts made up to 2020-12-31
dot icon21/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon21/07/2020
Confirmation statement made on 2020-07-20 with no updates
dot icon20/07/2020
Cessation of Compound Feed Engineering Limited as a person with significant control on 2017-08-04
dot icon31/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon22/07/2019
Confirmation statement made on 2019-07-20 with updates
dot icon24/10/2018
Total exemption full accounts made up to 2017-12-31
dot icon13/08/2018
Confirmation statement made on 2018-07-20 with updates
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon07/08/2017
Notification of Compound Feed Engineering Limited as a person with significant control on 2016-04-06
dot icon04/08/2017
Confirmation statement made on 2017-07-20 with updates
dot icon14/09/2016
Confirmation statement made on 2016-07-20 with updates
dot icon21/08/2016
Accounts for a small company made up to 2015-12-31
dot icon17/11/2015
Registration of charge 036005900009, created on 2015-11-11
dot icon20/07/2015
Annual return made up to 2015-07-20 with full list of shareholders
dot icon04/06/2015
Accounts for a small company made up to 2014-12-31
dot icon04/08/2014
Annual return made up to 2014-07-20 with full list of shareholders
dot icon08/05/2014
Accounts for a small company made up to 2013-12-31
dot icon24/03/2014
Registration of charge 036005900007
dot icon24/03/2014
Registration of charge 036005900008
dot icon22/07/2013
Annual return made up to 2013-07-20 with full list of shareholders
dot icon02/05/2013
Accounts for a small company made up to 2012-12-31
dot icon11/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon08/08/2012
Annual return made up to 2012-07-20 with full list of shareholders
dot icon08/08/2012
Secretary's details changed for Mr Cornelius Joseph Lynch on 2012-06-26
dot icon08/08/2012
Director's details changed for Mr Cornelius Joseph Lynch on 2012-06-26
dot icon08/08/2012
Director's details changed for Patrick Joseph Dennehy on 2012-06-26
dot icon15/05/2012
Accounts for a small company made up to 2011-12-31
dot icon01/09/2011
Annual return made up to 2011-07-20 with full list of shareholders
dot icon21/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon05/04/2011
Particulars of a mortgage or charge / charge no: 6
dot icon19/08/2010
Annual return made up to 2010-07-20 with full list of shareholders
dot icon19/08/2010
Director's details changed for Patrick Joseph Dennehy on 2010-07-20
dot icon19/08/2010
Director's details changed for Mr Cornelius Joseph Lynch on 2010-07-20
dot icon19/03/2010
Total exemption small company accounts made up to 2009-12-31
dot icon07/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon11/08/2009
Return made up to 20/07/09; full list of members
dot icon26/01/2009
Return made up to 20/07/08; full list of members
dot icon26/01/2009
Return made up to 20/07/07; full list of members
dot icon26/01/2009
Total exemption small company accounts made up to 2007-12-31
dot icon26/01/2009
Director and secretary's change of particulars / cornelius lynch / 26/01/2009
dot icon26/01/2009
Director's change of particulars / patrick dennehy / 26/01/2009
dot icon26/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon07/08/2007
Particulars of mortgage/charge
dot icon04/08/2007
Particulars of mortgage/charge
dot icon29/09/2006
Total exemption full accounts made up to 2005-12-31
dot icon22/08/2006
Return made up to 20/07/06; full list of members
dot icon07/12/2005
Amended accounts made up to 2004-12-31
dot icon30/08/2005
Total exemption small company accounts made up to 2004-12-31
dot icon23/08/2005
Return made up to 20/07/05; full list of members
dot icon22/12/2004
Return made up to 20/07/04; full list of members
dot icon01/12/2004
Full accounts made up to 2003-12-31
dot icon16/01/2004
Registered office changed on 16/01/04 from: unit 2 tower enterprise park great george street wigan lancashire WN3 4DP
dot icon15/12/2003
Full accounts made up to 2002-12-31
dot icon30/08/2003
Return made up to 20/07/03; full list of members
dot icon05/03/2003
Particulars of mortgage/charge
dot icon04/09/2002
Total exemption small company accounts made up to 2001-12-31
dot icon21/08/2002
Return made up to 20/07/02; full list of members
dot icon28/12/2001
Total exemption small company accounts made up to 2000-12-31
dot icon14/08/2001
Return made up to 20/07/01; full list of members
dot icon26/09/2000
Accounts for a small company made up to 1999-12-31
dot icon18/09/2000
Return made up to 20/07/00; full list of members
dot icon06/10/1999
Return made up to 20/07/99; full list of members
dot icon01/10/1999
Accounting reference date extended from 31/07/99 to 31/12/99
dot icon04/05/1999
Ad 01/04/99--------- £ si 998@1=998 £ ic 100/1098
dot icon10/02/1999
Registered office changed on 10/02/99 from: 120 east road london N1 6AA
dot icon08/02/1999
Particulars of mortgage/charge
dot icon28/01/1999
Particulars of mortgage/charge
dot icon28/07/1998
Secretary resigned;director resigned
dot icon28/07/1998
Director resigned
dot icon28/07/1998
New director appointed
dot icon28/07/1998
New secretary appointed;new director appointed
dot icon20/07/1998
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

14
2021
change arrow icon0 % *

* during past year

Cash in Bank

£990,173.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
1.67M
-
0.00
990.17K
-
2021
14
1.67M
-
0.00
990.17K
-

Employees

2021

Employees

14 Ascended- *

Net Assets(GBP)

1.67M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

990.17K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lynch, Cornelius Joseph
Director
21/07/1998 - Present
1
Dennehy, Patrick Joseph
Director
21/07/1998 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About COMPOUND FEED ENGINEERING LIMITED

COMPOUND FEED ENGINEERING LIMITED is an(a) Active company incorporated on 20/07/1998 with the registered office located at Haydock Lane, Haydock Lane Industrial Estate, St Helens, Merseyside WA11 9UY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPOUND FEED ENGINEERING LIMITED?

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COMPOUND FEED ENGINEERING LIMITED is currently Active. It was registered on 20/07/1998 .

Where is COMPOUND FEED ENGINEERING LIMITED located?

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COMPOUND FEED ENGINEERING LIMITED is registered at Haydock Lane, Haydock Lane Industrial Estate, St Helens, Merseyside WA11 9UY.

What does COMPOUND FEED ENGINEERING LIMITED do?

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COMPOUND FEED ENGINEERING LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

How many employees does COMPOUND FEED ENGINEERING LIMITED have?

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COMPOUND FEED ENGINEERING LIMITED had 14 employees in 2021.

What is the latest filing for COMPOUND FEED ENGINEERING LIMITED?

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The latest filing was on 18/11/2025: Group of companies' accounts made up to 2024-12-31.