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Home > England & Wales Companies > COMPTON CARE TRADING LIMITED
Company Information for

COMPTON CARE TRADING LIMITED

COMPTON HALL, COMPTON ROAD WEST, COMPTON, WOLVERHAMPTON, WEST MIDLANDS, WV3 9DH,
Company Registration Number
02328703
Private Limited Company
Active

Company Overview

About Compton Care Trading Ltd
COMPTON CARE TRADING LIMITED was founded on 1988-12-15 and has its registered office in Compton, Wolverhampton. The organisation's status is listed as "Active". Compton Care Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
COMPTON CARE TRADING LIMITED
 
Legal Registered Office
COMPTON HALL
COMPTON ROAD WEST
COMPTON, WOLVERHAMPTON
WEST MIDLANDS
WV3 9DH
Other companies in WV3
 
Previous Names
COMPTON HOSPICE TRADING LIMITED11/04/2018
Filing Information
Company Number 02328703
Company ID Number 02328703
Date formed 1988-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts SMALL
Last Datalog update: 2024-01-09 02:07:27
Primary Source:Companies House
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Company Officers of COMPTON CARE TRADING LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL BULKELEY
 Company Secretary 2016-04-01
REGINALD JAMES BAILEY
 Director 2017-12-13
GARY BURKE
 Director 2017-12-13
CARL ROY PEDDIE
 Director 2013-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERINE RISSBROOK
 Director 2012-01-19 2017-11-16
STEPHEN EUSTON RICE
 Director 2017-03-07 2017-11-06
MICHAEL CHARLES BOYCE
 Director 2011-11-24 2017-10-31
EILEEN MARY GOSLING
 Director 2005-07-21 2017-10-31
SUSAN CHANCE
 Director 2007-05-24 2017-09-29
CAROLYN ANNE STEVENS CUNDY
 Director 2012-10-31 2017-08-11
GERARD DARELL PARIS
 Director 1991-12-14 2017-06-30
GORDON JAMES WILLIAMS
 Director 1991-12-14 2017-01-30
RONALD ALFRED WILSON MIDDLETON
 Company Secretary 2009-04-01 2016-03-31
VERONICA ANN ATTWOOD
 Director 2002-03-21 2014-05-15
FRANCES ELIZABETH COOPER
 Director 2002-07-18 2012-10-31
JOHN TIMOTHY RISSBROOK
 Director 2007-11-15 2012-03-31
ALISON MARGARET VERNON
 Director 1997-11-26 2011-09-22
GEOFFREY KENNETH OWEN
 Company Secretary 1997-07-10 2009-03-31
REGINALD JAMES BAILEY
 Director 2006-05-18 2009-03-31
CHARLOTTE MARY JONES
 Director 1991-12-14 2007-03-31
DAVID BERRIMAN
 Director 1991-12-14 2006-05-18
GILLIAN CYNTHIA TATCHELL
 Director 1996-01-11 2006-03-30
ROBERT ALFRED LAMPITT
 Director 1991-12-14 2005-10-13
SYLVIA JANET DAVIS WILSON-BETT
 Director 1991-12-14 2003-11-20
ERIC CROSSFIELD
 Director 1991-12-14 2001-02-11
RONALD GEORGE MARSH TUPPER
 Director 1991-12-14 1998-10-28
RONALD GEORGE MARSH TUPPER
 Company Secretary 1991-12-14 1997-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REGINALD JAMES BAILEY COMPTON CARE LOTTERY LIMITED Director 2006-04-20 CURRENT 1996-04-22 Active
REGINALD JAMES BAILEY COMPTON CARE GROUP LIMITED Director 2005-02-23 CURRENT 1982-01-14 Active
GARY BURKE COMPTON CARE LOTTERY LIMITED Director 2016-04-01 CURRENT 1996-04-22 Active
GARY BURKE COMPTON CARE GROUP LIMITED Director 2015-08-26 CURRENT 1982-01-14 Active
GARY BURKE BURKE BROS MOVING GROUP LIMITED Director 1991-10-12 CURRENT 1988-10-11 Active
GARY BURKE BURKE BROS WOLVERHAMPTON LIMITED Director 1985-02-07 CURRENT 1985-02-07 Active
CARL ROY PEDDIE COMPTON CARE LOTTERY LIMITED Director 2018-05-17 CURRENT 1996-04-22 Active
CARL ROY PEDDIE DENIM MH LIMITED Director 2017-09-12 CURRENT 2017-09-12 Liquidation
CARL ROY PEDDIE DENIM WALSALL LIMITED Director 2017-09-12 CURRENT 2017-09-12 Liquidation
CARL ROY PEDDIE DENIM T9 LIMITED Director 2017-09-12 CURRENT 2017-09-12 Liquidation
CARL ROY PEDDIE MAJESTIC PROPERTY (MIDLANDS) LIMITED Director 2016-04-30 CURRENT 2012-03-08 Active
CARL ROY PEDDIE DENIMSTOCK BIRMINGHAM LTD Director 2014-09-08 CURRENT 2014-09-08 Dissolved 2015-08-11
CARL ROY PEDDIE FASHION HYBRID MH LTD Director 2014-09-05 CURRENT 2014-09-05 Dissolved 2017-02-07
CARL ROY PEDDIE DENIM BFL LTD Director 2014-04-10 CURRENT 2014-04-10 Dissolved 2016-11-01
CARL ROY PEDDIE DF RL LIMITED Director 2013-07-09 CURRENT 2013-07-09 Dissolved 2015-10-27
CARL ROY PEDDIE DF CVL LIMITED Director 2013-07-09 CURRENT 2013-07-09 Dissolved 2015-10-27
CARL ROY PEDDIE DENIM OXFORD STREET LIMITED Director 2012-06-07 CURRENT 2012-06-07 Dissolved 2017-05-16
CARL ROY PEDDIE DF SOL LIMITED Director 2012-06-07 CURRENT 2012-06-07 Dissolved 2018-05-29
CARL ROY PEDDIE DENIM CGL LIMITED Director 2012-04-12 CURRENT 2010-04-14 Dissolved 2017-05-16
CARL ROY PEDDIE DENIM CFL LTD Director 2012-01-12 CURRENT 2012-01-12 Dissolved 2015-10-27
CARL ROY PEDDIE DENIM METRO LTD Director 2012-01-12 CURRENT 2012-01-12 Dissolved 2016-01-16
CARL ROY PEDDIE DENIM ML LTD Director 2012-01-12 CURRENT 2012-01-12 Dissolved 2015-10-27
CARL ROY PEDDIE DENIM AL LTD Director 2012-01-12 CURRENT 2012-01-12 Dissolved 2017-06-15
CARL ROY PEDDIE DENIM CARDIFF LTD Director 2012-01-12 CURRENT 2012-01-12 Liquidation
CARL ROY PEDDIE DENIM ARNDALE LTD Director 2012-01-12 CURRENT 2012-01-12 Liquidation
CARL ROY PEDDIE DENIM TL LTD Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2015-08-11
CARL ROY PEDDIE DENIM BIRMINGHAM LTD Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2016-01-16
CARL ROY PEDDIE DENIM BRL LTD Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2015-10-27
CARL ROY PEDDIE DENIM LEL LTD Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2015-10-27
CARL ROY PEDDIE DENIM BRISTOL LTD Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2016-04-26
CARL ROY PEDDIE DENIM LEICESTER LTD Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2016-04-26
CARL ROY PEDDIE DENIM BL LTD Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2017-05-16
CARL ROY PEDDIE DENIM CARNABY LTD Director 2012-01-06 CURRENT 2012-01-06 Dissolved 2016-01-16
CARL ROY PEDDIE DENIM CL LTD Director 2012-01-06 CURRENT 2012-01-06 Dissolved 2015-10-27
CARL ROY PEDDIE DENIM DL LTD Director 2012-01-06 CURRENT 2012-01-06 Dissolved 2015-12-25
CARL ROY PEDDIE DENIM DERBY LTD Director 2012-01-06 CURRENT 2012-01-06 Dissolved 2016-04-26
CARL ROY PEDDIE DENIM RETAIL LTD Director 2012-01-06 CURRENT 2012-01-06 Dissolved 2017-05-16

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.

DateDocument TypeDocument Description
2023-09-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-12-21CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-08-26SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2021-12-21CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-10-16AP01DIRECTOR APPOINTED MR JAMES FREDERICK MCKINNON
2019-10-11TM01APPOINTMENT TERMINATED, DIRECTOR REGINALD JAMES BAILEY
2019-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-07PSC05Change of details for Compton Hospice Limited as a person with significant control on 2018-04-11
2018-04-11RES15CHANGE OF COMPANY NAME 11/04/18
2018-04-11CERTNMCOMPANY NAME CHANGED COMPTON HOSPICE TRADING LIMITED CERTIFICATE ISSUED ON 11/04/18
2017-12-21AP01DIRECTOR APPOINTED MR GARY BURKE
2017-12-21AP01DIRECTOR APPOINTED MR REGINALD JAMES BAILEY
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE RISSBROOK
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN GOSLING
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOYCE
2017-11-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN EUSTON RICE
2017-10-06TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN CUNDY
2017-10-06TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN CHANCE
2017-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR GERARD DARELL PARIS
2017-03-10AP01DIRECTOR APPOINTED MR STEPHEN EUSTON RICE
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR GORDON JAMES WILLIAMS
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-09-26AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-04TM02Termination of appointment of Ronald Alfred Wilson Middleton on 2016-03-31
2016-04-04AP03Appointment of Mr Russell Bulkeley as company secretary on 2016-04-01
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-14AR0114/12/15 ANNUAL RETURN FULL LIST
2015-09-15AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-15AR0114/12/14 ANNUAL RETURN FULL LIST
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR VERONICA ANN ATTWOOD
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-16AR0114/12/13 FULL LIST
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-08SH20STATEMENT BY DIRECTORS
2013-03-08SH1908/03/13 STATEMENT OF CAPITAL GBP 2
2013-03-08CAP-SSSOLVENCY STATEMENT DATED 04/03/13
2013-03-08RES06REDUCE ISSUED CAPITAL 04/03/2013
2013-03-05AP01DIRECTOR APPOINTED MR CARL ROY PEDDIE
2012-12-14AR0114/12/12 FULL LIST
2012-11-05AP01DIRECTOR APPOINTED MRS CAROLYN ANNE STEVENS CUNDY
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES COOPER
2012-09-20AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RISSBROOK
2012-02-08AP01DIRECTOR APPOINTED MRS KATHERINE RISSBROOK
2011-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CHARLES BOYCE / 24/11/2011
2011-12-20AR0114/12/11 FULL LIST
2011-12-20AP01DIRECTOR APPOINTED MR MALCOLM CHARLES BOYCE
2011-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ALISON VERNON
2011-09-13AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-05AR0114/12/10 FULL LIST
2010-10-08AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARGARET VERNON / 01/03/2010
2010-01-05AR0114/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON JAMES WILLIAMS / 02/10/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET VERNON / 02/10/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TIMOTHY RISSBROOK / 02/10/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MARY GOSLING / 02/10/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CHANCE / 02/10/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / VERONICA ANN ATTWOOD / 02/10/2009
2009-09-28AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-20288aSECRETARY APPOINTED MR RONALD ALFRED WILSON MIDDLETON
2009-05-19288bAPPOINTMENT TERMINATED DIRECTOR REGINALD BAILEY
2009-05-19288bAPPOINTMENT TERMINATED SECRETARY GEOFFREY OWEN
2009-01-05363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-12-09AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-03-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-14AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-08363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2008-01-08288bDIRECTOR RESIGNED
2007-11-23288aNEW DIRECTOR APPOINTED
2007-07-28288aNEW DIRECTOR APPOINTED
2007-07-06AUDAUDITOR'S RESIGNATION
2007-03-1988(2)RAD 24/01/07--------- £ SI 50000@1=50000 £ IC 150000/200000
2007-02-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-10363(288)DIRECTOR RESIGNED
2007-01-10363sRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-06-13288aNEW DIRECTOR APPOINTED
2006-01-11AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-11363(288)DIRECTOR RESIGNED
2006-01-11363sRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-09-23288aNEW DIRECTOR APPOINTED
2005-01-11AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-11363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-02-08AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-13363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-01-15363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2003-01-15AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-31395PARTICULARS OF MORTGAGE/CHARGE
2002-08-12288aNEW DIRECTOR APPOINTED
2002-05-14288aNEW DIRECTOR APPOINTED
2002-01-07363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2002-01-07AAFULL ACCOUNTS MADE UP TO 31/03/01
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to COMPTON CARE TRADING 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 COMPTON CARE TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-03-22 Outstanding EILEEN GLENYS WOOLLEY AND JUSTINE NOEL WOOLLEY
DEBENTURE 2002-10-31 Outstanding COMPTON HOSPICE LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 COMPTON CARE TRADING LIMITED

Intangible Assets
Patents
We have not found any records of COMPTON CARE TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPTON CARE TRADING LIMITED
Trademarks
We have not found any records of COMPTON CARE TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPTON CARE TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as COMPTON CARE TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPTON CARE TRADING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPTON CARE TRADING 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 COMPTON CARE TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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