COMPOUND ELECTRICAL LIMITED - Electrical installation - A business based in ENGLAND registered with Companies House

Company Overview

About Compound Electrical Ltd

COMPOUND ELECTRICAL LIMITED was founded on 1967-03-13 and has its registered office in Hornchurch. The organisation's status is listed as "Active". Compound Electrical Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
COMPOUND ELECTRICAL LIMITED

209A STATION LANE HORNCHURCH RM12 6LL Other companies in RM17

Filing Information

Company Number		00900584
Company ID Number		00900584
Date formed		1967-03-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		20/06/2016
Return next due		18/07/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB247019175

Last Datalog update:	2024-05-05 13:10:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPOUND ELECTRICAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTS HOUSE LIMITED DEADLINE LIMITED

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Companies with same name COMPOUND ELECTRICAL LIMITED

The following companies were found which have the same name as COMPOUND ELECTRICAL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	COMPOUND ELECTRICAL PTY LTD	NSW 2340	Active	Company formed on the 2018-03-02

Company Officers of COMPOUND ELECTRICAL LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN EDWARD BARRETT	Company Secretary	1991-06-27
JOHN EDWARD BARRETT	Director	1991-06-27
GEORGE JAMES FREDERICK BRADSHAW	Director	1991-06-27
IAN BRADSHAW	Director	2014-03-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-24		REGISTERED OFFICE CHANGED ON 24/04/24 FROM Manorway Industrial Estate Bridge Road Grays Essex RM17 6BJ
2023-12-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-10		CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2022-12-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-01	CS01	CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-07-29	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21	CS01	CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-01-07	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28	CS01	CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-08-28	CS01	CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-08-13	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26	CS01	CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-12-03	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN BRADSHAW
2018-07-04	CS01	CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-10-17	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26	CS01	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2016-11-04	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03	LATEST SOC	03/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-03	AR01	20/06/16 ANNUAL RETURN FULL LIST
2015-11-24	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30	AD03	Registers moved to registered inspection location of Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU
2015-07-03	LATEST SOC	03/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-03	AR01	20/06/15 ANNUAL RETURN FULL LIST
2014-10-15	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18	LATEST SOC	18/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-18	AR01	20/06/14 ANNUAL RETURN FULL LIST
2014-07-18	CH01	Director's details changed for Mr John Edward Barrett on 2014-05-09
2014-07-18	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JOHN EDWARD BARRETT on 2014-05-19
2014-07-02	AP01	DIRECTOR APPOINTED IAN BRADSHAW
2013-12-05	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26	AR01	20/06/13 ANNUAL RETURN FULL LIST
2012-11-14	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29	AR01	20/06/12 ANNUAL RETURN FULL LIST
2012-01-04	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03	AD02	Register inspection address changed from Abacus House 7 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH
2011-06-29	AR01	20/06/11 ANNUAL RETURN FULL LIST
2011-01-05	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29	AR01	20/06/10 ANNUAL RETURN FULL LIST
2010-06-29	AD02	Register inspection address has been changed
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JAMES FREDERICK BRADSHAW / 20/06/2010
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD BARRETT / 20/06/2010
2010-02-01	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-26	363a	RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-01-28	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-26	363a	RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-02	363a	RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-07-02	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-02	353	LOCATION OF REGISTER OF MEMBERS
2006-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-17	363a	RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-06-22	363s	RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2004-08-03	363s	RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-21	363s	RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2002-08-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-09	363s	RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-07-09	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-06-25	395	PARTICULARS OF MORTGAGE/CHARGE
2002-01-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-17	363s	RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-26	363s	RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-28	363s	RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
1998-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-29	363s	RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
1998-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-04	363s	RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
1996-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-07	363s	RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
1996-02-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-04	363s	RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
1995-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-07-05	363s	RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
1994-06-24	395	PARTICULARS OF MORTGAGE/CHARGE
1994-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-05	363(287)	REGISTERED OFFICE CHANGED ON 05/07/93
1993-07-05	363s	RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS
1993-07-05	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-07-15	363s	RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS
1992-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to COMPOUND ELECTRICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against COMPOUND ELECTRICAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES	2002-07-09	Outstanding	LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES	2002-06-14	Satisfied	LLOYDS TSB BANK PLC
SINGLE DEBENTURE	1994-06-22	Satisfied	LLOYDS BANK PLC
LEGAL MORTGAGE	1975-07-22	Outstanding	LLOYDS BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 2,542
Creditors Due Within One Year	2013-03-31	£ 145,339
Creditors Due Within One Year	2012-03-31	£ 162,769
Provisions For Liabilities Charges	2013-03-31	£ 1,674
Provisions For Liabilities Charges	2012-03-31	£ 1,367

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPOUND ELECTRICAL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 1,000
Called Up Share Capital	2012-03-31	£ 1,000
Cash Bank In Hand	2013-03-31	£ 96,673
Cash Bank In Hand	2012-03-31	£ 69,044
Current Assets	2013-03-31	£ 258,071
Current Assets	2012-03-31	£ 240,590
Debtors	2013-03-31	£ 158,898
Debtors	2012-03-31	£ 169,046
Fixed Assets	2013-03-31	£ 31,569
Fixed Assets	2012-03-31	£ 32,798
Shareholder Funds	2013-03-31	£ 140,085
Shareholder Funds	2012-03-31	£ 109,252
Stocks Inventory	2013-03-31	£ 2,500
Stocks Inventory	2012-03-31	£ 2,500
Tangible Fixed Assets	2013-03-31	£ 31,569
Tangible Fixed Assets	2012-03-31	£ 32,798

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COMPOUND ELECTRICAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COMPOUND ELECTRICAL LIMITED

Trademarks

We have not found any records of COMPOUND ELECTRICAL LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with COMPOUND ELECTRICAL LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Thurrock Council	2017-3	GBP £7,559	Building Maintenance Day To Day
Thurrock Council	2017-2	GBP £3,951	Materials Purchase
Thurrock Council	2017-1	GBP £3,249	Building Maintenance Planned
Thurrock Council	2016-12	GBP £992	STOCK Purchases
Thurrock Council	2016-11	GBP £14,419	Materials Purchase
Thurrock Council	2016-10	GBP £5,428	STOCK Purchases
Thurrock Council	2016-9	GBP £6,924	Building Maintenance Day To Day
Thurrock Council	2016-8	GBP £208	Building Maintenance Day To Day
Thurrock Council	2016-7	GBP £2,379	Building Maintenance Planned
Thurrock Council	2016-6	GBP £3,539	Building Maintenance Day To Day
Thurrock Council	2016-5	GBP £185	Building Maintenance Day To Day
Thurrock Council	2016-4	GBP £2,425	Building Maintenance Planned
Thurrock Council	2016-3	GBP £1,735	Building Maintenance Planned
Thurrock Council	2016-2	GBP £4,761	Building Maintenance Planned
Thurrock Council	2016-1	GBP £975	STOCK Purchases
Thurrock Council	2015-11	GBP £2,629	Day to Day Building Maintenance
Thurrock Council	2015-10	GBP £7,544	Day to Day Building Maintenance
Thurrock Council	2015-9	GBP £2,590	Day to Day Building Maintenance
Thurrock Council	2015-8	GBP £2,124	Day to Day Building Maintenance
Thurrock Council	2015-7	GBP £2,377	Fees and Charges Adjustment
Thurrock Council	2015-6	GBP £388	Day to Day Building Maintenance
Thurrock Council	2015-5	GBP £12,763	Day to Day Building Maintenance
Thurrock Council	2015-4	GBP £19,216	Planned Building Maintenance
Thurrock Council	2015-3	GBP £6,850	Equipment Purchase
Thurrock Council	2015-2	GBP £200	Purchase Dispersed Alarms
Thurrock Council	2015-1	GBP £3,801	Building Works
Thurrock Council	2014-12	GBP £2,357	Planned Building Maintenance
Thurrock Council	2014-11	GBP £3,926	Project Work
Thurrock Council	2014-10	GBP £4,888	Minor Programmes
Thurrock Council	2014-9	GBP £4,362	Rewiring Programme
Thurrock Council	2014-8	GBP £158
Thurrock Council	2014-7	GBP £2,898
Thurrock Council	2014-6	GBP £935
Thurrock Council	2014-5	GBP £3,696
Thurrock Council	2014-4	GBP £3,304
Thurrock Council	2014-3	GBP £3,070
Thurrock Council	2014-2	GBP £4,367
Thurrock Council	2014-1	GBP £6,303
Thurrock Council	2013-12	GBP £2,796
Thurrock Council	2013-11	GBP £3,725
Thurrock Council	2013-10	GBP £5,881
Thurrock Council	2013-9	GBP £3,954
Thurrock Council	2013-8	GBP £2,613
Thurrock Council	2013-7	GBP £3,246
Thurrock Council	2013-6	GBP £8,149
Thurrock Council	2013-5	GBP £14,621
Thurrock Council	2013-4	GBP £1,461

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where COMPOUND ELECTRICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party	COMPOUND ELECTRICAL LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	R T S SOLUTIONS LIMITED	Event Date	2011-09-23
Solicitor	Lewis Onions Solicitors
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6661 A Petition to wind up the above-named Company of Regency House, 3 Albion Place, Northampton, Northamptonshire NN1 1UD , presented on 23 September 2011 , by COMPOUND ELECTRICAL LIMITED , of Manorway Industrial Estate, Bridge Road, Grays, Essex RM17 6BJ , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, at 33 Bull Street, Birmingham B4 6DS , on 24 November 2011 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 23 November 2011 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COMPOUND ELECTRICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded COMPOUND ELECTRICAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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