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Company Information for

COMPATIBILITY DIRECT LIMITED

SUMMATE LTD., SUITE 1 1-3 WARREN COURT, PARK ROAD, CROWBOROUGH, EAST SUSSEX, TN6 2QX,
Company Registration Number
01700410
Private Limited Company
Active

Company Overview

About Compatibility Direct Ltd
COMPATIBILITY DIRECT LIMITED was founded on 1983-02-18 and has its registered office in Crowborough. The organisation's status is listed as "Active". Compatibility Direct Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
COMPATIBILITY DIRECT LIMITED
 
Legal Registered Office
SUMMATE LTD.
SUITE 1 1-3 WARREN COURT
PARK ROAD
CROWBOROUGH
EAST SUSSEX
TN6 2QX
Other companies in TN6
 
Filing Information
Company Number 01700410
Company ID Number 01700410
Date formed 1983-02-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts 
Last Datalog update: 2019-12-10 22:51:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPATIBILITY DIRECT LIMITED
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Company Officers of COMPATIBILITY DIRECT LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN ANTHONY COWARD
Company Secretary 1991-05-15
PETER JOHN ANTHONY COWARD
Director 1991-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HUMPHREY ARTHUR COWARD
Company Secretary 1999-07-01 2009-08-28
SUSAN MARY PIGGOTT
Director 1991-05-15 1998-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN ANTHONY COWARD CABURN LIMITED Director 2001-02-13 CURRENT 2001-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-24GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-26DS01Application to strike the company off the register
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2017-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20AR0101/05/16 ANNUAL RETURN FULL LIST
2016-03-04CH01Director's details changed for Mr Peter John Anthony Coward on 2015-08-01
2016-03-04CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER JOHN ANTHONY COWARD on 2015-08-01
2016-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/16 FROM Park Road Crowborough East Sussex TN6 2QX
2016-02-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-12LATEST SOC12/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-12AR0101/05/15 ANNUAL RETURN FULL LIST
2014-09-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0101/05/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AR0101/05/13 ANNUAL RETURN FULL LIST
2012-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-16AR0101/05/12 ANNUAL RETURN FULL LIST
2012-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-07-27AR0101/05/11 ANNUAL RETURN FULL LIST
2011-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-07-29AR0101/05/10 ANNUAL RETURN FULL LIST
2010-07-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN COWARD
2010-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-05-18363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-03-30363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-06-20363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-19363(288)SECRETARY'S PARTICULARS CHANGED
2006-07-19363sRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-05-23363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-09-02363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2003-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-10-03363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-05-08363(288)SECRETARY'S PARTICULARS CHANGED
2002-05-08363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2001-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2000-09-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-26363sRETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
2000-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-09-20288aNEW SECRETARY APPOINTED
2000-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-08-16363(288)DIRECTOR RESIGNED
1999-08-16363sRETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
1999-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-07-08363sRETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
1998-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1998-01-04287REGISTERED OFFICE CHANGED ON 04/01/98 FROM: SUSSEX HOUSE PARK LANE CROWBOROUGH E SUSSEX TN6 2QN
1997-08-06363sRETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
1997-05-06AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-05-26363sRETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS
1996-05-15AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-07-07363sRETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS
1995-04-25AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-07-25363sRETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS
1994-04-15AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-07-29363(287)REGISTERED OFFICE CHANGED ON 29/07/93
1993-07-29363sRETURN MADE UP TO 15/05/93; NO CHANGE OF MEMBERS
1993-07-29363(288)DIRECTOR'S PARTICULARS CHANGED
1993-07-29363bRETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS
1993-04-27AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-11-06AUDAUDITOR'S RESIGNATION
1992-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
1991-06-28363bRETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS
1990-08-16225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
1990-07-02288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-28287REGISTERED OFFICE CHANGED ON 28/06/90 FROM: 7/15 LANSDOWNE ROAD CROYDON CR9 2PL
1990-06-27CERTNMCOMPANY NAME CHANGED KENLEY SYSTEMS LIMITED CERTIFICATE ISSUED ON 28/06/90
1990-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1990-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1990-06-14363RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS
1989-11-27AAFULL ACCOUNTS MADE UP TO 31/03/87
1989-11-27AAFULL ACCOUNTS MADE UP TO 31/03/88
1989-11-27363RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS
1989-11-27363RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company


Licences & Regulatory approval
We could not find any licences issued to COMPATIBILITY DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPATIBILITY DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPATIBILITY DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPATIBILITY DIRECT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPATIBILITY DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPATIBILITY DIRECT LIMITED
Trademarks
We have not found any records of COMPATIBILITY DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPATIBILITY DIRECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as COMPATIBILITY DIRECT LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where COMPATIBILITY DIRECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPATIBILITY DIRECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPATIBILITY DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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