Compak (South) Limited was dissolved on 2021-03-16.
Compak (south) was a private limited company that was situated at Unit 3 Crown Road, Warmley, Bristol, BS30 8JJ, UNITED KINGDOM. Its total net worth was estimated to be roughly 0 pounds, and the fixed assets the company owned totalled up to 0 pounds. This company (officially started on 2005-09-07) was run by 3 directors.
Director Thomas W. who was appointed on 09 April 2019.
Director Samantha H. who was appointed on 09 April 2019.
Director Jonathan R. who was appointed on 09 April 2019.
The company was officially classified as "non-specialised wholesale trade" (46900).
The most recent confirmation statement was filed on 2019-08-30 and last time the statutory accounts were filed was on 30 September 2019.
2015-09-07 is the date of the last annual return.
| Office Address | Unit 3 Crown Road |
| Office Address2 | Warmley |
| Town | Bristol |
| Post code | BS30 8JJ |
| Country of origin | United Kingdom |
| Registration Number | 05557056 |
| Date of Incorporation | Wed, 7th Sep 2005 |
| Date of Dissolution | Tue, 16th Mar 2021 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 30th September |
| Company age | 16 years old |
| Account next due date | Wed, 30th Jun 2021 |
| Account last made up date | Mon, 30th Sep 2019 |
| Next confirmation statement due date | Sun, 11th Oct 2020 |
| Last confirmation statement dated | Fri, 30th Aug 2019 |
Position: Director
Appointed: 09 April 2019
Position: Director
Appointed: 09 April 2019
Position: Director
Appointed: 09 April 2019
Compak Group Ltd
9 Shannon Street, Leeds, Yorkshire, LS9 8SS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10824044 |
| Notified on | 21 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John S.
| Notified on | 6 April 2016 |
| Ceased on | 21 July 2017 |
| Nature of control: |
significiant influence or control |
Kim W.
| Notified on | 6 April 2016 |
| Ceased on | 21 July 2017 |
| Nature of control: |
significiant influence or control |
Anthony J.
| Notified on | 6 April 2016 |
| Ceased on | 21 July 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 171 783 | |
| Current Assets | 890 578 | 285 722 |
| Debtors | 500 887 | 285 722 |
| Net Assets Liabilities | 285 722 | 285 722 |
| Other Debtors | 24 365 | |
| Property Plant Equipment | 3 221 | |
| Total Inventories | 217 908 | |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 39 638 | |
| Amounts Owed By Group Undertakings | 285 722 | |
| Average Number Employees During Period | 8 | |
| Creditors | 607 529 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 39 638 | |
| Disposals Property Plant Equipment | 42 859 | |
| Net Current Assets Liabilities | 283 049 | 285 722 |
| Other Creditors | 71 917 | |
| Other Taxation Social Security Payable | 16 569 | |
| Property Plant Equipment Gross Cost | 42 859 | |
| Provisions For Liabilities Balance Sheet Subtotal | 548 | |
| Total Assets Less Current Liabilities | 286 270 | 285 722 |
| Trade Creditors Trade Payables | 519 043 | |
| Trade Debtors Trade Receivables | 476 522 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 23rd, June 2020 |
accounts | Free Download (8 pages) |
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