Compcare Compressed Air Ltd. Head office in Manchester. Check Director.

Compcare Compressed Air Ltd, Manchester

Compcare Compressed Air Ltd is a private limited company. Located at Dakota House, Concord Business Park, Manchester M22 0RR, the aforementioned 16 years old enterprise was incorporated on 2007-10-17 and is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
2 directors can be found in this company: Richard B. (appointed on 20 February 2023), Vincent M. (appointed on 25 January 2022).

About
Name: Compcare Compressed Air Ltd
Number: 06401666
Incorporation date: 2007-10-17
End of financial year: 31 December


Address:	Dakota House Concord Business Park Manchester M22 0RR
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Rubix U.K. Limited

30 June 2021

Address	Dakota House Concord Business Park, Concord Business Park, Manchester, M22 0RR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House (England And Wales)
Registration number	00569290
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael K.

6 April 2016 - 30 June 2021

Nature of control:	significiant influence or control

Dawn G.

6 April 2016 - 30 June 2021

Nature of control:	25-50% shares

Glyn G.

6 April 2016 - 30 June 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-12-31	2022-12-31
Current Assets	1,166,408	1,555,533	1,028,377	1,074,278	1,434,213	1,327,991	1,539,268	1,786,242	1,494,282	1,656,056	2,137,207
Fixed Assets	123,874	148,073	137,978	390,155	343,039	331,764	344,104	300,814	228,488	43,721	97,803
Number Shares Allotted	-	100	100	200	200	-	-	-	-	-	-
Shareholder Funds	669,278	842,208	694,778	588,986	594,705	-	-	-	-	-	-
Tangible Fixed Assets	123,874	148,073	137,978	390,155	343,039	-	-	-	-	-	-
Total Assets Less Current Liabilities	685,120	862,889	711,840	658,886	652,411	736,340	837,720	773,239	645,954	1,188,713	1,909,731

The target date for Compcare Compressed Air Ltd confirmation statement filing is 2023-10-31. The last confirmation statement was sent on 2022-10-17. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

4 persons of significant control are listed in the official register, namely: Rubix U.K. Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Concord Business Park, Concord Business Park, M22 0RR Manchester. Dawn G. who has 1/2 or less of shares.

Company filing

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AA	Accounts for a small company made up to December 31, 2022 filed on: 25th, July 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 25th, July 2023 \| accounts	Free Download (9 pages)
TM01	Director appointment termination date: March 1, 2023 filed on: 1st, March 2023 \| officers	Free Download (1 page)
AP01	On February 20, 2023 new director was appointed. filed on: 20th, February 2023 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Daktoa House Concord Business Park Manchester M22 0RR England to Dakota House Concord Business Park Manchester M22 0RR on November 18, 2022 filed on: 18th, November 2022 \| address	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (8 pages)
TM01	Director appointment termination date: February 4, 2022 filed on: 4th, February 2022 \| officers	Free Download (1 page)
AP01	On January 25, 2022 new director was appointed. filed on: 25th, January 2022 \| officers	Free Download (2 pages)
AP01	On January 25, 2022 new director was appointed. filed on: 25th, January 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 21, 2022 filed on: 25th, January 2022 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2021 filed on: 15th, September 2021 \| accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, July 2021 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 12th, July 2021 \| incorporation	Free Download (39 pages)
AD01	Registered office address changed from Masons Court Market Street Craven Arms Shropshire SY7 9NW to Daktoa House Concord Business Park Manchester M22 0RR on July 1, 2021 filed on: 1st, July 2021 \| address	Free Download (1 page)
TM01	Director appointment termination date: June 30, 2021 filed on: 1st, July 2021 \| officers	Free Download (1 page)
AP01	On June 30, 2021 new director was appointed. filed on: 1st, July 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 30, 2021 filed on: 1st, July 2021 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on June 30, 2021 filed on: 1st, July 2021 \| officers	Free Download (1 page)
AP01	On June 30, 2021 new director was appointed. filed on: 1st, July 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 10th, March 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 10th, July 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 14th, May 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 10th, July 2018 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 24th, May 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 4th, July 2016 \| accounts	Free Download (9 pages)
CH01	On October 23, 2015 director's details were changed filed on: 30th, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to October 17, 2015 with full list of members filed on: 30th, October 2015 \| annual return	Free Download (5 pages)
CH03	On October 23, 2015 secretary's details were changed filed on: 30th, October 2015 \| officers	Free Download (1 page)
SH01	Capital declared on October 29, 2015: 200.00 GBP filed on: 29th, October 2015 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 21st, May 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to October 17, 2014 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 20, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 29th, April 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to October 17, 2013 with full list of members filed on: 21st, October 2013 \| annual return	Free Download (5 pages)
CH01	On May 9, 2013 director's details were changed filed on: 13th, May 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 9th, May 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to October 17, 2012 with full list of members filed on: 22nd, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 19th, March 2012 \| accounts	Free Download (8 pages)
AP01	On March 14, 2012 new director was appointed. filed on: 14th, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to October 17, 2011 with full list of members filed on: 28th, October 2011 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on August 19, 2011. Old Address: 5 Stokesay Close Craven Arms Shropshire SY7 9EH filed on: 19th, August 2011 \| address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 2nd, March 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to October 17, 2010 with full list of members filed on: 6th, December 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 15th, June 2010 \| accounts	Free Download (8 pages)
CH01	On October 16, 2009 director's details were changed filed on: 20th, October 2009 \| officers	Free Download (2 pages)
AR01	Annual return made up to October 17, 2009 with full list of members filed on: 20th, October 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 5th, May 2009 \| accounts	Free Download (8 pages)
353	Location of register of members filed on: 22nd, October 2008 \| address	Free Download (1 page)
363a	Annual return made up to October 22, 2008 filed on: 22nd, October 2008 \| annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on November 9, 2007. Value of each share 1 £, total number of shares: 100. filed on: 19th, November 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on November 9, 2007. Value of each share 1 £, total number of shares: 100. filed on: 19th, November 2007 \| capital	Free Download (2 pages)
288a	On October 19, 2007 New director appointed filed on: 19th, October 2007 \| officers	Free Download (2 pages)
288a	On October 19, 2007 New director appointed filed on: 19th, October 2007 \| officers	Free Download (2 pages)
288a	On October 19, 2007 New secretary appointed filed on: 19th, October 2007 \| officers	Free Download (2 pages)
288a	On October 19, 2007 New secretary appointed filed on: 19th, October 2007 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, October 2007 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 17th, October 2007 \| incorporation	Free Download (17 pages)
288b	On October 17, 2007 Director resigned filed on: 17th, October 2007 \| officers	Free Download (1 page)
288b	On October 17, 2007 Secretary resigned filed on: 17th, October 2007 \| officers	Free Download (1 page)
288b	On October 17, 2007 Director resigned filed on: 17th, October 2007 \| officers	Free Download (1 page)
288b	On October 17, 2007 Secretary resigned filed on: 17th, October 2007 \| officers	Free Download (1 page)

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