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Company Information for

COMPOUND LIMITED

TOWER HILL BUSINESS PARK, POUNDON, BICESTER, OXFORDSHIRE, OX27 9BD,
Company Registration Number
02680925
Private Limited Company
Active

Company Overview

About Compound Ltd
COMPOUND LIMITED was founded on 1992-01-24 and has its registered office in Bicester. The organisation's status is listed as "Active". Compound Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COMPOUND LIMITED
 
Legal Registered Office
TOWER HILL BUSINESS PARK
POUNDON
BICESTER
OXFORDSHIRE
OX27 9BD
Other companies in OX27
 
Filing Information
Company Number 02680925
Company ID Number 02680925
Date formed 1992-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB581329532  
Last Datalog update: 2025-02-05 10:40:52
Primary Source:Companies House
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Companies with same name COMPOUND LIMITED
The following companies were found which have the same name as COMPOUND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPOUND & GROWTH PARTNERS LTD 45 CHASE COURT GARDENS ENFIELD EN2 8DJ Active Company formed on the 2024-08-27
COMPOUND 100 LTD 1 HILL STREET LYDNEY GLOS GL15 5HB Active - Proposal to Strike off Company formed on the 2010-05-12
COMPOUND 16 INC. 16 HILL STREET Nassau FLORAL PARK NY 11001 Active Company formed on the 2015-01-13
COMPOUND 11844, LLC 1215 114TH AVE SE BELLEVUE WA 980040000 Dissolved Company formed on the 2008-09-03
COMPOUND 27 PTY LTD Strike-off action in progress Company formed on the 2021-03-11
COMPOUND 42 LLC 140 ROUTE 17 NO SUITE 350 PARAMUS NJ 07652 Active Company formed on the 2008-06-30
COMPOUND 72 PTY LTD Active Company formed on the 2014-01-23
COMPOUND 7, LLC 7014 13TH AVENUE, SUITE 202 Bronx BROOKLYN NY 11228 Active Company formed on the 2017-06-16
COMPOUND AUDIO LIMITED UNIT 3, VISTA PLACE INGWORTH ROAD POOLE DORSET BH12 1JY Active Company formed on the 2005-12-06
COMPOUND ASSET MANAGEMENT LIMITED 1 GILBERT ROAD CHAFFORD HUNDRED GRAYS RM16 6NN Active Company formed on the 2015-01-13
COMPOUND ASSETS LLP 300 2ND ST STE 301 MUSCATINE IA 52761 Active Company formed on the 2012-04-09
COMPOUND AUTO, LLC. 1458 MASSILLON RD. - AKRON OH 44306 Active Company formed on the 2009-07-06
COMPOUND AUTOMOTIVE LLC 5126 OSTRANDER ROAD - OSTRANDER OH 43061 Active Company formed on the 2007-08-10
COMPOUND ASSET MANAGEMENT, LLC 1967 WEHRLE DRIVE, SUITE 1 #086 BUFFALO NY 14221 Active Company formed on the 2016-04-07
COMPOUND ACCOUNTS, INC. 711 S CARSON ST STE 4 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2008-09-19
Compound Angle Ltd. 8663 W. Mississippi Pl. Lakewood CO 80232 Delinquent Company formed on the 2015-08-03
COMPOUND ACQUISITIONS INC. 150 BROADWAY, SUITE 900 New York NEW YORK NY 10038 Active Company formed on the 2016-07-20
COMPOUND APPS LTD 86 Hill Road Pinner HA5 1LE Active - Proposal to Strike off Company formed on the 2016-09-01
COMPOUND ASSETS, L.P. 2442 BEAR CREEK CIR ATHENS TX 75752 Active Company formed on the 2016-12-12
COMPOUND ASSET MANAGEMENT LLC 3021 Seville Street Fort Lauderdale FL 33304 Inactive Company formed on the 2012-03-22

Company Officers of COMPOUND LIMITED

Current Directors
Officer Role Date Appointed
CAROL VIVIEN EADES
Company Secretary 1992-01-24
RAYMOND JAMES EADES
Director 1992-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1992-01-24 1992-01-24
LONDON LAW SERVICES LIMITED
Nominated Director 1992-01-24 1992-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL VIVIEN EADES RATEC RESEARCH LIMITED Company Secretary 2001-04-04 CURRENT 2001-03-26 Active
CAROL VIVIEN EADES GEARACE LIMITED Company Secretary 1998-11-02 CURRENT 1998-11-02 Active
RAYMOND JAMES EADES RATEC RESEARCH LIMITED Director 2001-04-04 CURRENT 2001-03-26 Active
RAYMOND JAMES EADES GEARACE LIMITED Director 1998-11-02 CURRENT 1998-11-02 Active

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
2025-01-06CONFIRMATION STATEMENT MADE ON 04/01/25, WITH UPDATES
2024-10-0931/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-0631/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-07CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2022-08-16AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2021-07-20AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES
2020-08-21AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES
2019-06-05AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2018-08-22AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 300000
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2017-09-05AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 300000
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-06-02AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 30000
2016-01-08AR0104/01/16 ANNUAL RETURN FULL LIST
2015-06-01AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 30000
2015-01-07AR0104/01/15 ANNUAL RETURN FULL LIST
2014-06-10AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 30000
2014-01-13AR0104/01/14 ANNUAL RETURN FULL LIST
2013-05-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0104/01/13 ANNUAL RETURN FULL LIST
2012-05-24AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0104/01/12 ANNUAL RETURN FULL LIST
2011-07-18AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AR0104/01/11 ANNUAL RETURN FULL LIST
2010-08-17AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-25AR0104/01/10 ANNUAL RETURN FULL LIST
2010-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/10 FROM Deans Court 1 - 3 London Road Bicester Oxon OX26 6BU
2009-07-14AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-20363aReturn made up to 04/01/09; full list of members
2008-05-12AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-30363sReturn made up to 04/01/08; full list of members
2007-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-16363sRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-10363sRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-04-18AUDAUDITOR'S RESIGNATION
2005-01-06363sRETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-05-05AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-01-27363sRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-05-23AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-01-13363sRETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
2002-07-04AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-01-15363(287)REGISTERED OFFICE CHANGED ON 15/01/02
2002-01-15363sRETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
2001-06-12AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-01-17363sRETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
2000-06-01AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-01-11363sRETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS
1999-09-28395PARTICULARS OF MORTGAGE/CHARGE
1999-06-29CERTNMCOMPANY NAME CHANGED GEARACE LIMITED CERTIFICATE ISSUED ON 30/06/99
1999-05-19AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-01-19363sRETURN MADE UP TO 07/01/99; NO CHANGE OF MEMBERS
1998-06-10AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-01-27363sRETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS
1997-06-05AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-01-20363sRETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS
1996-06-06AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-01-18363sRETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS
1995-09-14AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-01-29363sRETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS
1994-10-26SRES04£ NC 10000/100000
1994-10-26SRES13RE SUBDIV SHARES 22/08/94
1994-10-2688(2)RAD 13/09/94--------- £ SI 299980@.1=29998 £ IC 2/30000
1994-09-20AAFULL ACCOUNTS MADE UP TO 31/01/94
1994-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-07363sRETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS
1993-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-02-15363(288)DIRECTOR'S PARTICULARS CHANGED
1993-02-15363sRETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS
1992-01-31287REGISTERED OFFICE CHANGED ON 31/01/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
1992-01-31288NEW SECRETARY APPOINTED
1992-01-31288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.



Licences & Regulatory approval
We could not find any licences issued to COMPOUND 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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1999-09-28 Outstanding SECRETARY OF STATE FOR THE ENVIROMENT TRANSPORT AND THE REGIONS
Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 LIMITED

Intangible Assets
Patents
We have not found any records of COMPOUND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPOUND LIMITED
Trademarks
We have not found any records of COMPOUND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPOUND 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 (68209 - Other letting and operating of own or leased real estate) as COMPOUND LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
Business rates information was found for COMPOUND LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Tower Hill Business Park, Launton Road, Poundon, Bicester, Oxon, OX27 9BD 71,50001/Nov/1999
Aylesbury Vale District Council Tower Hill Business Park, Launton Road, Poundon, Bicester, Oxon, OX27 9BD 71,50001/Nov/1999

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPOUND 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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