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Home > England & Wales Companies > COMPOUND SOLUTIONS LTD
Company Information for

COMPOUND SOLUTIONS LTD

ETHEROW HOUSE, 15 PRINTERS PARK, HOLLINGWORTH, VIA HYDE, CHESHIRE, SK14 8QH,
Company Registration Number
05902477
Private Limited Company
Active

Company Overview

About Compound Solutions Ltd
COMPOUND SOLUTIONS LTD was founded on 2006-08-10 and has its registered office in Via Hyde. The organisation's status is listed as "Active". Compound Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
COMPOUND SOLUTIONS LTD
 
Legal Registered Office
ETHEROW HOUSE, 15 PRINTERS PARK
HOLLINGWORTH
VIA HYDE
CHESHIRE
SK14 8QH
Other companies in SK14
 
Filing Information
Company Number 05902477
Company ID Number 05902477
Date formed 2006-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB889536356  
Last Datalog update: 2024-03-07 00:32:36
Primary Source:Companies House
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Companies with same name COMPOUND SOLUTIONS LTD
The following companies were found which have the same name as COMPOUND SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPOUND SOLUTIONS, INC. 25 W PROSPECT AVE #1400 - CLEVELAND OH 44115 Active Company formed on the 1995-08-15
COMPOUND SOLUTIONS PRIVATE LIMITED M-92/1 S/F VILL. MUNIRKA NEW DELHI Delhi 110067 ACTIVE Company formed on the 2014-12-22
COMPOUND SOLUTIONS PTY LTD VIC 3216 Active Company formed on the 2002-03-15
COMPOUND SOLUTIONS LLC 1250 SW GODSEY RD #45 DALLAS OR 97338 Active Company formed on the 2016-08-16
COMPOUND SOLUTIONS, INC. 7111 W CYPRESSHEAD DR PARKLAND FL 33067 Inactive Company formed on the 2002-05-21
COMPOUND SOLUTIONS LLC Michigan UNKNOWN
COMPOUND SOLUTIONS INCORPORATED California Unknown
Compound Solutions LLC Connecticut Unknown
Compound Solutions LLC Maryland Unknown
COMPOUND SOLUTIONS LLC 51 FOREST RD. #316-382 MONROE NY 10950 Active Company formed on the 2020-12-21
Compound Solutions LLC 824 Rabbit Run Dr Golden CO 80401 Good Standing Company formed on the 2023-03-15

Company Officers of COMPOUND SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
JULIE ELLEN FAWLEY
Company Secretary 2006-08-10
CHRISTOPHER FAWLEY
Director 2006-08-10
JULIE ELLEN FAWLEY
Director 2006-08-10
RACHAEL FAWLEY
Director 2016-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT SECRETARY LIMITED
Nominated Secretary 2006-08-10 2006-08-10
DUPORT DIRECTOR LIMITED
Nominated Director 2006-08-10 2006-08-10

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
2024-03-06CONFIRMATION STATEMENT MADE ON 03/03/24, WITH UPDATES
2023-07-10Unaudited abridged accounts made up to 2023-02-28
2023-05-26Previous accounting period extended from 31/08/22 TO 28/02/23
2023-03-21CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES
2022-03-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL FAWLEY
2022-03-25AP01DIRECTOR APPOINTED MR DANIEL FAWLEY
2021-08-30SH0130/08/21 STATEMENT OF CAPITAL GBP 12
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2021-03-01CH01Director's details changed for Mrs Julie Ellen Fawley on 2021-03-01
2021-03-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS JULIE ELLEN FAWLEY on 2021-03-01
2021-03-01PSC04Change of details for Mrs Julie Ellen Fawley as a person with significant control on 2021-03-01
2020-08-13PSC04Change of details for Mr Christopher Fawley as a person with significant control on 2020-08-13
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES
2020-03-04TM01APPOINTMENT TERMINATED, DIRECTOR RACHAEL FAWLEY
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 10
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ELLEN FAWLEY
2017-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER FAWLEY
2017-02-04AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-06-29AP01DIRECTOR APPOINTED MISS RACHAEL FAWLEY
2016-01-04AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-23AR0110/08/15 ANNUAL RETURN FULL LIST
2015-02-11AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 7
2014-08-22AR0110/08/14 ANNUAL RETURN FULL LIST
2013-11-21AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0110/08/13 ANNUAL RETURN FULL LIST
2013-05-08AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0110/08/12 ANNUAL RETURN FULL LIST
2012-01-03AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-11AR0110/08/11 ANNUAL RETURN FULL LIST
2010-11-23AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-01AR0110/08/10 ANNUAL RETURN FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELLEN FAWLEY / 10/08/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FAWLEY / 10/08/2010
2010-01-08RES04Resolutions passed:
  • Resolution of increasing authorised share capital
2009-12-09AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-07363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2008-12-10AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-02363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2007-12-0588(2)RAD 27/11/07--------- £ SI 1@1=1 £ IC 2/3
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-09-11363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-09-11287REGISTERED OFFICE CHANGED ON 11/09/07 FROM: ETHEROW HOUSE 15 PRINTERS PARK HOLLINGWORTH SK14 8QH
2006-08-21288aNEW DIRECTOR APPOINTED
2006-08-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-2188(2)RAD 10/08/06--------- £ SI 2@1=2 £ IC 2/4
2006-08-11288bSECRETARY RESIGNED
2006-08-11288bDIRECTOR RESIGNED
2006-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities


Licences & Regulatory approval
We could not find any licences issued to COMPOUND SOLUTIONS LTD 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 COMPOUND SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPOUND SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.479
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.

Creditors
Other Creditors Due Within One Year 2012-08-31 £ 76,189
Provisions For Liabilities Charges 2012-08-31 £ 2,260
Taxation Social Security Due Within One Year 2012-08-31 £ 27,190
Trade Creditors Within One Year 2012-08-31 £ 7,690

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
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 COMPOUND SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-31 £ 10
Cash Bank In Hand 2012-08-31 £ 124,672
Current Assets 2012-08-31 £ 200,848
Debtors 2012-08-31 £ 76,176
Fixed Assets 2012-08-31 £ 11,892
Shareholder Funds 2012-08-31 £ 99,411
Tangible Fixed Assets 2012-08-31 £ 11,892

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPOUND SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COMPOUND SOLUTIONS LTD
Trademarks
We have not found any records of COMPOUND SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPOUND SOLUTIONS LTD. 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as COMPOUND SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPOUND SOLUTIONS LTD 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 COMPOUND SOLUTIONS LTD 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 COMPOUND SOLUTIONS LTD 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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