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Company Information for

COMPTON FUNDRAISING CONSULTANTS LIMITED

24 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY,
Company Registration Number
03845093
Private Limited Company
Active

Company Overview

About Compton Fundraising Consultants Ltd
COMPTON FUNDRAISING CONSULTANTS LIMITED was founded on 1999-09-21 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Compton Fundraising Consultants 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 FUNDRAISING CONSULTANTS LIMITED
 
Legal Registered Office
24 HAMILTON TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LY
Other companies in CV3
 
Previous Names
COMPTON INTERNATIONAL FUNDRAISING LIMITED13/10/2006
BOWTAL LIMITED02/02/2000
Filing Information
Company Number 03845093
Company ID Number 03845093
Date formed 1999-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-09-21
Return next due 2018-10-05
Type of accounts SMALL
VAT Number /Sales tax ID GB785406993  
Last Datalog update: 2018-09-13 18:58:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPTON FUNDRAISING CONSULTANTS LIMITED

Company Officers of COMPTON FUNDRAISING CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ANN LINFIELD
Company Secretary 1999-09-21
SUSAN ANN LINFIELD
Director 2008-04-22
PAUL MARK MOLLOY
Director 1999-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN WILLIAM DAY
Director 1999-09-21 2015-12-09
CAROLINE HUTT
Director 2004-11-04 2006-09-01
ROBIN BRADFIELD THOMAS
Director 2002-09-01 2006-09-01
DAVID HARRIS
Director 2000-10-01 2006-02-06
HOWARD THOMAS
Nominated Secretary 1999-09-21 1999-09-21
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 1999-09-21 1999-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN ANN LINFIELD COMPTON INTERNATIONAL PROPERTIES LIMITED Company Secretary 2003-09-24 CURRENT 2003-09-24 Active
SUSAN ANN LINFIELD COMPTON INTERNATIONAL GROUP LIMITED Company Secretary 1999-09-30 CURRENT 1999-09-14 Active
SUSAN ANN LINFIELD COMPTON FUNDRAISING HOLDINGS LIMITED Director 2018-05-26 CURRENT 2018-05-26 Active
SUSAN ANN LINFIELD COMPTON INTERNATIONAL GROUP LIMITED Director 2008-04-22 CURRENT 1999-09-14 Active
PAUL MARK MOLLOY COMPTON FUNDRAISING HOLDINGS LIMITED Director 2018-05-26 CURRENT 2018-05-26 Active
PAUL MARK MOLLOY COMPTON INTERNATIONAL PROPERTIES LIMITED Director 2003-09-24 CURRENT 2003-09-24 Active
PAUL MARK MOLLOY COMPTON INTERNATIONAL GROUP LIMITED Director 1999-09-30 CURRENT 1999-09-14 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
2018-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 038450930003
2018-07-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-07-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES
2016-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAY
2015-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-08AR0121/09/15 FULL LIST
2015-10-08AD02SAIL ADDRESS CHANGED FROM: 18 PURE OFFICES PLATO CLOSE TACHBROOK PARK LEAMINGTON SPA WARWICKSHIRE CV34 6WE ENGLAND
2015-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARK MOLLOY / 23/09/2014
2015-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN LINFIELD / 23/01/2015
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2015 FROM ONE EASTWOOD HARRY WESTON ROAD BINLEY BUSINESS PARK COVENTRY CV3 2UB
2014-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-03AR0121/09/14 FULL LIST
2014-10-03AD02SAIL ADDRESS CREATED
2014-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2014 FROM COMPTON HOUSE HIGH STREET, HARBURY LEAMINGTON SPA WARWICKSHIRE CV33 9HW
2013-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-10-01AR0121/09/13 FULL LIST
2012-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-09-28AR0121/09/12 FULL LIST
2011-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-09-22AR0121/09/11 FULL LIST
2010-12-21AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-19AR0121/09/10 FULL LIST
2009-10-16AR0121/09/09 FULL LIST
2009-09-24AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-11-26AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-03363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-05-14288aDIRECTOR APPOINTED SUSAN ANN LINFIELD
2007-12-07AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-19363sRETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS
2007-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-10-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-10-18363sRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-10-13CERTNMCOMPANY NAME CHANGED COMPTON INTERNATIONAL FUNDRAISIN G LIMITED CERTIFICATE ISSUED ON 13/10/06
2006-09-25288bDIRECTOR RESIGNED
2006-09-25288bDIRECTOR RESIGNED
2006-03-14288bDIRECTOR RESIGNED
2005-10-25363sRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-11-18288aNEW DIRECTOR APPOINTED
2004-10-21363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2003-11-27395PARTICULARS OF MORTGAGE/CHARGE
2003-10-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-22363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-25395PARTICULARS OF MORTGAGE/CHARGE
2002-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-22363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-10-22288aNEW DIRECTOR APPOINTED
2002-10-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-16288aNEW DIRECTOR APPOINTED
2001-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-15363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2000-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-10363sRETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
2000-10-09288aNEW DIRECTOR APPOINTED
2000-07-07225ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00
2000-02-01CERTNMCOMPANY NAME CHANGED BOWTAL LIMITED CERTIFICATE ISSUED ON 02/02/00
1999-12-14SRES01ADOPT MEM AND ARTS 04/12/99
1999-11-04288bDIRECTOR RESIGNED
1999-11-04288aNEW DIRECTOR APPOINTED
1999-11-04287REGISTERED OFFICE CHANGED ON 04/11/99 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
1999-11-04288aNEW DIRECTOR APPOINTED
1999-11-04288bSECRETARY RESIGNED
1999-11-04288aNEW SECRETARY APPOINTED
1999-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to COMPTON FUNDRAISING CONSULTANTS 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 FUNDRAISING CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2003-11-27 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2003-03-25 Outstanding BARCLAYS BANK PLC
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
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

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 FUNDRAISING CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of COMPTON FUNDRAISING CONSULTANTS LIMITED registering or being granted any patents
Domain Names

COMPTON FUNDRAISING CONSULTANTS LIMITED owns 1 domain names.

comptonfundraising.co.uk  

Trademarks
We have not found any records of COMPTON FUNDRAISING CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COMPTON FUNDRAISING CONSULTANTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Manchester City Council 2014-06-13 GBP £5,000
Manchester City Council 2014-06-13 GBP £5,000

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 COMPTON FUNDRAISING CONSULTANTS 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 FUNDRAISING CONSULTANTS 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 FUNDRAISING CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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