Compact Software Limited in Huddersfield WEST YORKSHIRE

Compact Software Limited WEST YORKSHIRE

Founded in 1997, Compact Software, classified under reg no. 03416026 is an active company. Currently registered at 31-33 Chapel Hill HD1 3ED, West Yorkshire the company has been in the business for twenty seven years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

There is a single director in the company at the moment - Wayne C., appointed on 2 January 2001. In addition, a secretary was appointed - Victoria S., appointed on 19 June 2019. Currently there is one former director listed by the company - Ian J., who left the company on 25 March 2015. In addition, the company lists several former secretaries whose names might be found in the list below.

Compact Software Limited Address / Contact

Office Address	31-33 Chapel Hill
Office Address2	Huddersfield
Town	West Yorkshire
Post code	HD1 3ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03416026
Date of Incorporation	Thu, 7th Aug 1997
Industry	Other information technology service activities
End of financial Year	30th June
Company age	27 years old
Account next due date	Sun, 31st Mar 2024 (24 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated	Wed, 9th Aug 2023

Company staff

Victoria S.

Position: Secretary

Appointed: 19 June 2019

Wayne C.

Position: Director

Appointed: 02 January 2001

Julie D.

Position: Secretary

Appointed: 25 March 2015

Resigned: 19 June 2019

Margaret S.

Position: Secretary

Appointed: 15 August 2002

Resigned: 25 March 2015

Dorothy G.

Position: Nominee Secretary

Appointed: 07 August 1997

Resigned: 07 August 1997

Avril S.

Position: Secretary

Appointed: 07 August 1997

Resigned: 15 August 2002

Ian J.

Position: Director

Appointed: 07 August 1997

Resigned: 25 March 2015

Lesley G.

Position: Nominee Director

Appointed: 07 August 1997

Resigned: 07 August 1997

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Wac Management Services Ltd from Huddersfield, England. The abovementioned PSC is categorised as "an individual", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Wac Management Services Ltd

31-33 Chapel Hill, Huddersfield, HD1 3ED, England

Legal authority	Limited Company
Legal form	Individual
Country registered	England
Place registered	Companies House
Registration number	05423507
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	60 533	37 930	67 106	21 988	30 872
Current Assets	148 566	112 517	181 646	192 278	138 157
Debtors	86 631	73 367	113 138	169 091	105 989
Net Assets Liabilities	27 225	21 773	88 473	96 315	63 593
Other Debtors	4 705	2 478	2 481	549	352
Property Plant Equipment	3 805	3 459	3 113	1 729	345
Total Inventories	1 402	1 220	1 402	1 198

Other
Accrued Liabilities	95 414	89 135	85 861	84 280
Accumulated Depreciation Impairment Property Plant Equipment	346	692	1 038	2 421	3 806
Amounts Owed By Related Parties	70 525	65 902	98 571	162 526	100 544
Amounts Owed To Related Parties	20 000
Average Number Employees During Period	6	6	7	7	7
Corporation Tax Payable				3 783
Creditors	125 146	98 908	96 877	98 124	76 673
Increase From Depreciation Charge For Year Property Plant Equipment		346	346	1 383	1 384
Net Current Assets Liabilities	23 420	13 609	84 769	94 154	61 484
Other Creditors				84 279	65 359
Other Inventories	1 402	1 220	1 402	1 198
Other Taxation Social Security Payable				10 082	8 328
Prepayments		5 026	3 798	550
Property Plant Equipment Gross Cost	4 151	4 151	4 151	4 151
Provisions For Liabilities Balance Sheet Subtotal		-4 705	-591	-432	-1 764
Taxation Social Security Payable	9 281	8 779	10 946	13 865
Total Assets Less Current Liabilities		17 068	87 882	95 884	61 829
Trade Creditors Trade Payables	451	994	70	-21	2 986
Trade Debtors Trade Receivables	11 401	-39	8 288	6 016	5 093

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 26th, March 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 26th, March 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 28th, March 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 31st, March 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 15th, October 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 27th, April 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 9th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 8th, January 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 21st, December 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 1st, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 7th August 2015 with full list of members filed on: 17th, August 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 16th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 7th August 2014 with full list of members filed on: 8th, August 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 28th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 7th August 2013 with full list of members filed on: 13th, August 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 4th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 7th August 2012 with full list of members filed on: 29th, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 9th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 7th August 2011 with full list of members filed on: 9th, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 30th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 7th August 2010 with full list of members filed on: 10th, August 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 31st, March 2010	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 8th September 2009 filed on: 8th, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 17th, March 2009	accounts	Free Download (9 pages)
363a	Annual return made up to Tuesday 12th August 2008 filed on: 12th, August 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 15th, April 2008	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 16th August 2007 filed on: 16th, August 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 16th August 2007 filed on: 16th, August 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 4th, May 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 4th, May 2007	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 12th September 2006 filed on: 12th, September 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 12th September 2006 filed on: 12th, September 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 22nd, November 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 22nd, November 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 6th September 2005 filed on: 6th, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 6th September 2005 filed on: 6th, September 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 11th, March 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 11th, March 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 15th September 2004 filed on: 15th, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 15th September 2004 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 15th September 2004 filed on: 15th, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 15th September 2004 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 20th, October 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 20th, October 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Saturday 6th September 2003 filed on: 6th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 6th September 2003 filed on: 6th, September 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 30th, September 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 30th, September 2002	accounts	Free Download (2 pages)
363s	Annual return made up to Sunday 8th September 2002 filed on: 8th, September 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to Sunday 8th September 2002 (Director's particulars changed)	annual return
363s	Annual return made up to Sunday 8th September 2002 filed on: 8th, September 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to Sunday 8th September 2002 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 31st August 2001 filed on: 31st, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 31st August 2001 filed on: 31st, August 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2001 filed on: 1st, August 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2001 filed on: 1st, August 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2000 filed on: 3rd, October 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2000 filed on: 3rd, October 2000	accounts	Free Download (2 pages)
363s	Annual return made up to Thursday 31st August 2000 filed on: 31st, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 31st August 2000 filed on: 31st, August 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 1999 filed on: 29th, February 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 1999 filed on: 29th, February 2000	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 8th September 1999 filed on: 8th, September 1999	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Wednesday 8th September 1999 filed on: 8th, September 1999	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/08/99 to 30/06/99 filed on: 7th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/99 to 30/06/99 filed on: 7th, July 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st August 1998 filed on: 5th, June 1999	accounts	Free Download
AA	Dormant company accounts reported for the period up to Monday 31st August 1998 filed on: 5th, June 1999	accounts
363s	Annual return made up to Wednesday 16th September 1998 filed on: 16th, September 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 16th September 1998 filed on: 16th, September 1998	annual return	Free Download (6 pages)

Compact Software Limited WEST YORKSHIRE

Compact Software Limited Address / Contact

Company Information / Profile

Company staff

Victoria S.

Wayne C.

Julie D.

Margaret S.

Dorothy G.

Avril S.

Ian J.

Lesley G.

People with significant control

Annual reports financial information

Company filings

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