Compac Services (ne) Limited, South Shields

Compac Services (Ne) Limited is a private limited company. Situated at 88 Westoe Road, South Shields NE33 4NA, this 36 years old company was incorporated on 1988-02-02 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "electrical installation" (SIC code: 43210), "plumbing, heat and air-conditioning installation" (SIC code: 43220).
2 directors can be found in the business: John M. (appointed on 31 May 2015), David M. (appointed on 31 May 2015). Moving on to the secretaries (1 in total), we can name: Valerie K. (appointed on 31 May 2015).
About
Name: Compac Services (ne) Limited
Number: 02216287
Incorporation date: 1988-02-02
End of financial year: 30 April
 
Address: 88 Westoe Road
South Shields
NE33 4NA
SIC code: 68209 - Other letting and operating of own or leased real estate
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
42210 - Construction of utility projects for fluids
Company staff
People with significant control
David M.
3 August 2020
Nature of control: 25-50% voting rights
25-50% shares
John M.
3 August 2020
Nature of control: 25-50% voting rights
25-50% shares
Rosemary M.
3 August 2020
Nature of control: 25-50% voting rights
25-50% shares
The Compac Group
30 June 2016 - 3 August 2020
Address 88 Westoe Road, South Shields, NE33 4NA, United Kingdom
Legal authority England
Legal form Holding Company
Country registered England
Place registered England And Wales
Registration number 03070115
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Keith M.
30 June 2016 - 3 August 2020
Nature of control: significiant influence or control
Keith M.
6 April 2016 - 3 August 2020
Nature of control: right to appoint and remove directors
Financial data
Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 760,524 405,336 338,369 533,732 488,210 354,811 351,590 563,580 934,312 965,801 830,537 963,452 699,072
Fixed Assets 182,048 589,477 557,866 555,832 593,444 620,783 758,676 548,359 636,889 666,741 434,302 411,156 404,197
Number Shares Allotted - - 1 1 1 1 - - - - - - -
Shareholder Funds 617,988 527,329 573,885 596,257 632,880 611,823 - - - - - - -
Tangible Fixed Assets 182,048 154,047 122,436 120,402 158,014 185,353 - - - - - - -
Total Assets Less Current Liabilities 691,827 586,490 612,522 626,141 688,441 648,241 765,023 622,373 568,291 1,013,227 528,682 472,592 464,813

The deadline for Compac Services (Ne) Limited confirmation statement filing is 2024-06-02. The most current one was submitted on 2023-05-19. The target date for the next statutory accounts filing is 31 January 2024. Most recent accounts filing was filed for the time period up until 30 April 2022.

6 persons of significant control are listed in the Companies House, namely: David M. who owns 1/2 or less of shares, 1/2 or less of voting rights. John M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Rosemary M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 30th, November 2023 | accounts
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