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Home > England & Wales Companies > COMPULOCK INTEGRATED SOLUTIONS LIMITED
Company Information for COMPULOCK INTEGRATED SOLUTIONS LIMITED
HERITAGE EXCHANGE, SOUTH LANE, ELLAND, WEST YORKSHIRE, HX5 0HG,
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Company Registration Number
 04470691 Private Limited Company
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Company Overview
About Compulock Integrated Solutions Ltd
COMPULOCK INTEGRATED SOLUTIONS LIMITED was founded on 2002-06-26 and has its registered office in Elland. The organisation's status is listed as "Active". Compulock Integrated Solutions 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 | |
|---|---|
| COMPULOCK INTEGRATED SOLUTIONS LIMITED | |
| Legal Registered Office | |
| HERITAGE EXCHANGE SOUTH LANE ELLAND WEST YORKSHIRE HX5 0HG Other companies in BD1 | |
Filing Information
| Company Number | 04470691 | |
|---|---|---|
| Company ID Number | 04470691 | |
| Date formed | 2002-06-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 26/06/2015 | |
| Return next due | 24/07/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB747167018 |
| Last Datalog update: | 2024-11-05 16:29:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPULOCK INTEGRATED SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HODGSON HEY LIMITED T CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HODGSON HEY LIMITED T CONSULTING LIMITED
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Company Officers of COMPULOCK INTEGRATED SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HARDCASTLE & CO ACCOUNTANTS LIMITED |
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MARK NEIL HACKETT |
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PAUL JAMES HACKETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ABRAHAM SECRETARY LIMITED |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 06/07/24, WITH UPDATES | ||
| 31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 05/01/24 FROM C/O Hodgson Hey Heritage Exhange South Lane Elland HX5 0HG England | ||
| CESSATION OF MARK HACKETT AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK NEIL HACKETT | ||
| CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES | ||
| 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Mark Neil Hackett on 2022-08-10 | |
| PSC04 | Change of details for Mr Paul James Hackett as a person with significant control on 2022-08-10 | |
| 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| Termination of appointment of Hardcastle & Co Accountants Limited on 2022-02-08 | ||
| TM02 | Termination of appointment of Hardcastle & Co Accountants Limited on 2022-02-08 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/11/21 FROM 3 Victoria Street Greetland Halifax HX4 8DF England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Paul James Hackett on 2018-02-02 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR HARDCASTLE & CO ACCOUNTANTS LIMITED on 2018-02-02 | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/07/17 FROM Hardcastle & Co Accountants Saddleworth Road Greetland Halifax West Yorkshire HX4 8NF England | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 200 | |
| SH01 | 30/07/15 STATEMENT OF CAPITAL GBP 200 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/07/15 FROM C/O Abraham Chartered Certified Accountants 46 Houghton Place Bradford BD1 3RG | |
| AP04 | Appointment of Hardcastle & Co Accountants Limited as company secretary on 2015-07-30 | |
| TM02 | Termination of appointment of Abraham Secretary Limited on 2015-07-30 | |
| LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/06/11 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/06/10 ANNUAL RETURN FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABRAHAM SECRETARY LIMITED / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NEIL HACKETT / 01/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES HACKETT / 19/04/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04 | |
| 88(2)R | AD 16/07/04--------- £ SI 25@1=25 £ IC 75/100 | |
| CERTNM | COMPANY NAME CHANGED SECURITY DOCTORS LTD CERTIFICATE ISSUED ON 27/07/04 | |
| 363s | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED COMPULOCK SECURITY SOLUTIONS LTD CERTIFICATE ISSUED ON 17/09/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/09/02 FROM: SHER HOUSE, 46 HOUGHTON PLACE BRADFORD WEST YORKSHIRE BD1 3RG | |
| 88(2)R | AD 02/09/02--------- £ SI 74@1=74 £ IC 1/75 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities
Licences & Regulatory approval
We could not find any licences issued to COMPULOCK INTEGRATED SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 COMPULOCK INTEGRATED SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COMPULOCK INTEGRATED SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.29 | 9 |
| MortgagesNumMortOutstanding | 0.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities
Creditors
| Creditors Due Within One Year | 2013-07-31 | £ 26,330 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-31 | £ 50,520 |
Creditors and other liabilities
Filed Financial Reports
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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 COMPULOCK INTEGRATED SOLUTIONS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-07-31 | £ 68,930 |
|---|---|---|
| Cash Bank In Hand | 2012-07-31 | £ 77,917 |
| Current Assets | 2013-07-31 | £ 99,045 |
| Current Assets | 2012-07-31 | £ 112,166 |
| Debtors | 2013-07-31 | £ 28,115 |
| Debtors | 2012-07-31 | £ 28,262 |
| Shareholder Funds | 2013-07-31 | £ 219,139 |
| Shareholder Funds | 2012-07-31 | £ 214,416 |
| Stocks Inventory | 2013-07-31 | £ 2,000 |
| Stocks Inventory | 2012-07-31 | £ 5,987 |
| Tangible Fixed Assets | 2013-07-31 | £ 146,424 |
| Tangible Fixed Assets | 2012-07-31 | £ 152,770 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of COMPULOCK INTEGRATED SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COMPULOCK INTEGRATED SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for COMPULOCK INTEGRATED SOLUTIONS 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 (80100 - Private security activities) as COMPULOCK INTEGRATED SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for COMPULOCK INTEGRATED SOLUTIONS LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| SHOP AND PREMISES | 79 HIGH STREET KIPPAX LEEDS LS25 7AH | 4,950 | 28/04/2011 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPULOCK INTEGRATED SOLUTIONS 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 COMPULOCK INTEGRATED SOLUTIONS 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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