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Home > England & Wales Companies > COMPACT MANUFACTURING LIMITED
Company Information for

COMPACT MANUFACTURING LIMITED

C/O WILKES ASSOCIATES LTD, 483 BIRMINGHAM ROAD, MARLBROOK, BROMSGROVE, WORCESTERSHIRE, B61 0HZ,
Company Registration Number
04985406
Private Limited Company
Active

Company Overview

About Compact Manufacturing Ltd
COMPACT MANUFACTURING LIMITED was founded on 2003-12-04 and has its registered office in Marlbrook, Bromsgrove. The organisation's status is listed as "Active". Compact Manufacturing Limited is a Private Limited Company registered in 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
COMPACT MANUFACTURING LIMITED
 
Legal Registered Office
C/O WILKES ASSOCIATES LTD
483 BIRMINGHAM ROAD
MARLBROOK, BROMSGROVE
WORCESTERSHIRE
B61 0HZ
Other companies in B61
 
Filing Information
Company Number 04985406
Company ID Number 04985406
Date formed 2003-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB823969393  
Last Datalog update: 2024-11-05 16:30:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPACT MANUFACTURING LIMITED
The accountancy firm based at this address is WILKES ASSOCIATES ACCOUNTANCY LTD
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Companies with same name COMPACT MANUFACTURING LIMITED
The following companies were found which have the same name as COMPACT MANUFACTURING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPACT MANUFACTURING SYSTEMS INCORPORATED California Unknown

Company Officers of COMPACT MANUFACTURING LIMITED

Current Directors
Officer Role Date Appointed
BRIAN PATRICK TILT
 Company Secretary 2003-12-04
STEVEN KEITH PHILLIPS
 Director 2003-12-04
STUART RODGERS
 Director 2010-04-01
BRIAN PATRICK TILT
 Director 2003-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-12-04 2003-12-04
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-12-04 2003-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN PATRICK TILT COMPACT FORK TRUCKS LIMITED Company Secretary 2002-11-18 CURRENT 2002-11-18 Active
STEVEN KEITH PHILLIPS COMPACT FORK TRUCKS LIMITED Director 2002-11-18 CURRENT 2002-11-18 Active
BRIAN PATRICK TILT COMPACT FORK TRUCKS LIMITED Director 2002-11-18 CURRENT 2002-11-18 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
2024-10-14CONFIRMATION STATEMENT MADE ON 14/10/24, WITH NO UPDATES
2024-05-2431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-16CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES
2023-06-2131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-06-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-10-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 049854060004
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-07-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-08-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-10-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17AP01DIRECTOR APPOINTED MR STUART RODGERS
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0104/12/15 ANNUAL RETURN FULL LIST
2015-10-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 049854060003
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0104/12/14 ANNUAL RETURN FULL LIST
2014-09-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-05AR0104/12/13 ANNUAL RETURN FULL LIST
2013-08-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AR0104/12/12 ANNUAL RETURN FULL LIST
2012-08-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0104/12/11 ANNUAL RETURN FULL LIST
2011-10-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20AR0104/12/10 ANNUAL RETURN FULL LIST
2010-10-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-19AR0104/12/09 ANNUAL RETURN FULL LIST
2010-01-06AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-12363aReturn made up to 04/12/08; no change of members
2009-03-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN TILT / 01/12/2008
2008-09-09AA31/03/08 TOTAL EXEMPTION FULL
2008-07-30363sRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-14363sRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2005-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-12363sRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-01-05363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-11-09225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-10-3188(2)RAD 06/12/03--------- £ SI 99@1=99 £ IC 1/100
2004-06-02395PARTICULARS OF MORTGAGE/CHARGE
2004-04-08395PARTICULARS OF MORTGAGE/CHARGE
2003-12-14288bSECRETARY RESIGNED
2003-12-14288bDIRECTOR RESIGNED
2003-12-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-14288aNEW DIRECTOR APPOINTED
2003-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
139 - Manufacture of other textiles
13990 - Manufacture of other textiles n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COMPACT MANUFACTURING 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 COMPACT MANUFACTURING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-12 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-06-02 Outstanding HSBC BANK PLC
DEBENTURE 2004-04-08 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 COMPACT MANUFACTURING LIMITED

Intangible Assets
Patents
We have not found any records of COMPACT MANUFACTURING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPACT MANUFACTURING LIMITED
Trademarks
We have not found any records of COMPACT MANUFACTURING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPACT MANUFACTURING 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 (13990 - Manufacture of other textiles n.e.c.) as COMPACT MANUFACTURING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPACT MANUFACTURING 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 COMPACT MANUFACTURING 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 COMPACT MANUFACTURING 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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    Other companies at postcode B61 0HZ