Compheat Limited in Little Gomersal CLECKHEATON

Compheat Limited CLECKHEATON

Founded in 1999, Compheat, classified under reg no. 03796350 is an active company. Currently registered at Halcyon House Lower Lane BD19 4HY, Cleckheaton the company has been in the business for twenty five years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.

There is a single director in the company at the moment - Gary K., appointed on 25 June 1999. In addition, a secretary was appointed - Catherine K., appointed on 25 June 1999. As of 25 April 2024, our data shows no information about any ex officers on these positions.

This company operates within the BD11 2JG postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1125417 . It is located at 622 Bradford Road, Batley with a total of 1 cars.

Compheat Limited Address / Contact

Office Address	Halcyon House Lower Lane
Office Address2	Little Gomersal
Town	Cleckheaton
Post code	BD19 4HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03796350
Date of Incorporation	Fri, 25th Jun 1999
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st August
Company age	25 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Catherine K.

Position: Secretary

Appointed: 25 June 1999

Gary K.

Position: Director

Appointed: 25 June 1999

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 1999

Resigned: 25 June 1999

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 June 1999

Resigned: 25 June 1999

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we researched, there is Catherine May K. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Gary K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Catherine May K.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Gary K.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Current Assets	184 944	164 903	114 897
Net Assets Liabilities	87 886	36 709	26 825

Other
Average Number Employees During Period	4	4	3
Creditors	75 200	110 134	69 991
Fixed Assets	18 142	13 233	3 485
Net Current Assets Liabilities	109 744	54 769	44 906
Total Assets Less Current Liabilities	127 886	68 002	48 391

Transport Operator Data

622 Bradford Road
City	Batley
Post code	WF17 8HF
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-08-31 filed on: 20th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-08-31 filed on: 20th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-08-31 filed on: 14th, March 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 5th, January 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 8th, February 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 23rd, March 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 13th, May 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 7th, February 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 30th, December 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-25 filed on: 30th, June 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-06-30: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 19th, April 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-25 filed on: 2nd, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-07-02: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 2nd, April 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-25 filed on: 23rd, July 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 5th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-25 filed on: 1st, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 7th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-25 filed on: 24th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 28th, May 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-25 filed on: 19th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 26th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-25 filed on: 22nd, September 2010	annual return
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 25th, March 2010	accounts	Free Download (8 pages)
363a	Period up to 2009-09-17 - Annual return with full member list filed on: 17th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 1st, July 2009	accounts	Free Download (7 pages)
363s	Period up to 2008-09-16 - Annual return with full member list filed on: 16th, September 2008	annual return	Free Download (6 pages)
363(287)	Registered office changed on 16/09/08	annual return
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 12th, March 2008	accounts	Free Download (7 pages)
363s	Period up to 2007-07-18 - Annual return with full member list filed on: 18th, July 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-07-18 - Annual return with full member list filed on: 18th, July 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 18th, April 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 18th, April 2007	accounts	Free Download (8 pages)
363s	Period up to 2006-09-20 - Annual return with full member list filed on: 20th, September 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-09-20 - Annual return with full member list filed on: 20th, September 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 21st, March 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 21st, March 2006	accounts	Free Download (8 pages)
363s	Period up to 2005-08-04 - Annual return with full member list filed on: 4th, August 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-08-04 - Annual return with full member list filed on: 4th, August 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 8th, June 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 8th, June 2005	accounts	Free Download (8 pages)
363s	Period up to 2004-08-20 - Annual return with full member list filed on: 20th, August 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-08-20 - Annual return with full member list filed on: 20th, August 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 21st, June 2004	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 21st, June 2004	accounts	Free Download (8 pages)
363s	Period up to 2003-10-01 - Annual return with full member list filed on: 1st, October 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-10-01 - Annual return with full member list filed on: 1st, October 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-08-31 filed on: 29th, June 2003	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-08-31 filed on: 29th, June 2003	accounts	Free Download (8 pages)
363s	Period up to 2002-07-21 - Annual return with full member list filed on: 21st, July 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2002-07-21 (Registered office changed on 21/07/02)	annual return
363s	Period up to 2002-07-21 - Annual return with full member list filed on: 21st, July 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2002-07-21 (Registered office changed on 21/07/02)	annual return
AA	Total exemption small company accounts data made up to 2001-08-31 filed on: 10th, June 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-08-31 filed on: 10th, June 2002	accounts	Free Download (5 pages)
363s	Period up to 2001-07-28 - Annual return with full member list filed on: 28th, July 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-07-28 - Annual return with full member list filed on: 28th, July 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-08-31 filed on: 21st, June 2001	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 2000-08-31 filed on: 21st, June 2001	accounts	Free Download (3 pages)
225	Accounting reference date extended from 30/06/00 to 31/08/00 filed on: 6th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 31/08/00 filed on: 6th, November 2000	accounts	Free Download (1 page)
363s	Period up to 2000-08-02 - Annual return with full member list filed on: 2nd, August 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-08-02 - Annual return with full member list filed on: 2nd, August 2000	annual return	Free Download (6 pages)

Compheat Limited CLECKHEATON

Compheat Limited Address / Contact

Company Information / Profile

Company staff

Catherine K.

Gary K.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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