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Company Information for

COMPACTFIELD LIMITED

OFFICE 12 BENTALLS SHOPPING CENTRE, COLCHESTER ROAD, MALDON, CM9 4GD,
Company Registration Number
01723654
Private Limited Company
Active

Company Overview

About Compactfield Ltd
COMPACTFIELD LIMITED was founded on 1983-05-16 and has its registered office in Maldon. The organisation's status is listed as "Active". Compactfield Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COMPACTFIELD LIMITED
 
Legal Registered Office
OFFICE 12 BENTALLS SHOPPING CENTRE
COLCHESTER ROAD
MALDON
CM9 4GD
Other companies in SS6
 
Filing Information
Company Number 01723654
Company ID Number 01723654
Date formed 1983-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 14:13:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPACTFIELD LIMITED
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Company Officers of COMPACTFIELD LIMITED

Current Directors
Officer Role Date Appointed
MARY ANNE ROGERS
 Company Secretary 2003-07-07
DAVID WILLIAM ROGERS
 Director 1991-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
BRYAN JOHN TURNER
 Company Secretary 1991-09-17 2003-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM ROGERS ONFORM (DIES) LIMITED Director 1991-07-13 CURRENT 1985-05-30 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
2023-10-19CONFIRMATION STATEMENT MADE ON 17/09/23, WITH UPDATES
2023-04-0331/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-0331/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES
2022-05-25AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22PSC04Change of details for Mrs Mary Anne Rogers as a person with significant control on 2020-09-18
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES
2021-09-17PSC04Change of details for Mr David William Rogers as a person with significant control on 2020-09-18
2021-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/21 FROM 198 Hockley Road C/O Pinnacle Accountancy Rayleigh Essex SS6 8ET United Kingdom
2021-09-16CH03SECRETARY'S DETAILS CHNAGED FOR MARY ANNE ROGERS on 2021-09-16
2021-09-16CH01Director's details changed for Mr David William Rogers on 2020-09-18
2021-05-29AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11PSC04Change of details for Mr Dav Id Rogers as a person with significant control on 2020-11-11
2020-11-11CH03SECRETARY'S DETAILS CHNAGED FOR MARY ANNE ROGERS on 2020-11-11
2020-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/20 FROM C/O Pinnacle Accountancy 198 Hockley Road Rayleigh Essex SS6 8ET
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-05-18AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-05-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-05-16AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28AR0117/09/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0117/09/14 ANNUAL RETURN FULL LIST
2014-05-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-22AR0117/09/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-30AR0117/09/12 ANNUAL RETURN FULL LIST
2012-05-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22AR0117/09/11 ANNUAL RETURN FULL LIST
2011-05-29AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21AR0117/09/10 ANNUAL RETURN FULL LIST
2010-05-24AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-26363aReturn made up to 17/09/09; full list of members
2009-06-23AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-23363aReturn made up to 17/09/08; full list of members
2008-06-30AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-24363aReturn made up to 17/09/07; full list of members
2007-06-28AA31/08/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-09-29363aRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-19363aRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-05363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-10-05287REGISTERED OFFICE CHANGED ON 05/10/04 FROM: C/O PINNACLE ACCOUNTANCY SERVICES PHOENIX HOUSE 215 HIGH ROAD BENFLEET ESSEX SS7 5HZ
2004-10-05363(287)REGISTERED OFFICE CHANGED ON 05/10/04
2004-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-10-15363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-07-15288aNEW SECRETARY APPOINTED
2003-07-15288bSECRETARY RESIGNED
2003-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-11-22363sRETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-07-17287REGISTERED OFFICE CHANGED ON 17/07/02 FROM: ORBITAL HOUSE 20 EASTERN ROAD ROMFORD ESSEX RM1 3DP
2002-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-10-11363sRETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2001-03-23287REGISTERED OFFICE CHANGED ON 23/03/01 FROM: SQUIRES HOUSE 81-87 HIGH STREET BILLERICAY ESSEX CM12 9AS
2001-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-09-27363sRETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
2000-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-12-14363sRETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
1999-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-09-22363sRETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS
1998-03-09287REGISTERED OFFICE CHANGED ON 09/03/98 FROM: 22 HIGH STREET BILLERICAY ESSEX CM12 9BQ
1997-11-18363sRETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS
1997-09-25287REGISTERED OFFICE CHANGED ON 25/09/97 FROM: 1ST FLOOR ELSCOT HOUSE ARCADIA AVENUE FINCHLEY LONDON N3 2JU
1997-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-10-08363(288)SECRETARY'S PARTICULARS CHANGED
1996-10-08363sRETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS
1996-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-02-02287REGISTERED OFFICE CHANGED ON 02/02/96 FROM: 22 HIGH STREET BILLERICAY ESSEX CM12 9BQ
1995-09-28363(288)SECRETARY'S PARTICULARS CHANGED
1995-09-28363sRETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS
1995-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-09-23363sRETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS
1993-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-10-26363sRETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS
1993-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-01-07363aRETURN MADE UP TO 17/09/92; FULL LIST OF MEMBERS
1992-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1992-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1992-03-13363bRETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS
1990-09-10363RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
1990-09-10363RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS
1990-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
1989-05-02363RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS
1989-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to COMPACTFIELD 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 COMPACTFIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1986-02-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-08-31 £ 3,101
Creditors Due Within One Year 2012-08-31 £ 4,021
Creditors Due Within One Year 2012-08-31 £ 4,021
Creditors Due Within One Year 2011-08-31 £ 3,124

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 COMPACTFIELD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 1,105
Cash Bank In Hand 2012-08-31 £ 1,432
Cash Bank In Hand 2012-08-31 £ 1,432
Cash Bank In Hand 2011-08-31 £ 1,117
Shareholder Funds 2013-08-31 £ 57,004
Shareholder Funds 2012-08-31 £ 56,411
Shareholder Funds 2012-08-31 £ 56,411
Shareholder Funds 2011-08-31 £ 56,993
Tangible Fixed Assets 2013-08-31 £ 59,000
Tangible Fixed Assets 2012-08-31 £ 59,000
Tangible Fixed Assets 2012-08-31 £ 59,000
Tangible Fixed Assets 2011-08-31 £ 59,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPACTFIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPACTFIELD LIMITED
Trademarks
We have not found any records of COMPACTFIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPACTFIELD 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 (68209 - Other letting and operating of own or leased real estate) as COMPACTFIELD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where COMPACTFIELD 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 COMPACTFIELD 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 COMPACTFIELD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM9 4GD