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Company Information for

COMPOUND DESIGN LIMITED

17 GROVE PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV31 2AN,
Company Registration Number
06117874
Private Limited Company
Active

Company Overview

About Compound Design Ltd
COMPOUND DESIGN LIMITED was founded on 2007-02-20 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Compound Design 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 DESIGN LIMITED
 
Legal Registered Office
17 GROVE PLACE
LEAMINGTON SPA
WARWICKSHIRE
CV31 2AN
Other companies in OX7
 
Filing Information
Company Number 06117874
Company ID Number 06117874
Date formed 2007-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 00:32:35
Primary Source:Companies House
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Companies with same name COMPOUND DESIGN LIMITED
The following companies were found which have the same name as COMPOUND DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPOUND DESIGN, LLC 5372 DONIPHAN DR STE B EL PASO TX 79932 ACTIVE Company formed on the 2015-04-29
COMPOUND DESIGN LLC California Unknown

Company Officers of COMPOUND DESIGN LIMITED

Current Directors
Officer Role Date Appointed
SIMON PETER HORROCKS
 Director 2014-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN HORROCKS
 Company Secretary 2007-02-20 2017-11-28
PATRICK GEORGE EDGINTON
 Director 2007-02-20 2014-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PETER HORROCKS OUTLINE WORKS LIMITED Director 2012-02-09 CURRENT 2012-02-09 Liquidation

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
2024-03-03CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES
2023-05-3028/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-06-24AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-06CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-05-12AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES
2020-07-09AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-10-15AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-11-28AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PETER HORROCKS
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2018-03-05TM02APPOINTMENT TERMINATED, SECRETARY SUSAN HORROCKS
2018-03-05TM02APPOINTMENT TERMINATED, SECRETARY SUSAN HORROCKS
2018-03-05PSC07CESSATION OF SUSAN MARY HORROCKS AS A PERSON OF SIGNIFICANT CONTROL
2017-11-21AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-11-14AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-04AR0120/02/16 ANNUAL RETURN FULL LIST
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-12AR0120/02/15 ANNUAL RETURN FULL LIST
2015-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 17 GROVE PLACE LEAMINGTON SPA WARWICKSHIRE CV31 2AN ENGLAND
2015-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2015 FROM HIGH LODGE FARM MILTON UNDER WYCHWOOD CHIPPING NORTON OXFORDSHIRE OX7 6EZ
2014-11-21AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK GEORGE EDGINTON
2014-07-18AP01DIRECTOR APPOINTED MR SIMON PETER HORROCKS
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-17AR0120/02/14 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0120/02/13 ANNUAL RETURN FULL LIST
2012-11-16AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-18AR0120/02/12 ANNUAL RETURN FULL LIST
2011-11-25AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04AR0120/02/11 ANNUAL RETURN FULL LIST
2010-11-16AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-08AR0120/02/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GEORGE EDGINTON / 07/03/2010
2009-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-04363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-03-24363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-02-20NEWINCINCORPORATION 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
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to COMPOUND DESIGN 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 DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPOUND DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors
Creditors Due Within One Year 2013-02-28 £ 1,707
Creditors Due Within One Year 2012-02-28 £ 1,187

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of COMPOUND DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPOUND DESIGN LIMITED
Trademarks
We have not found any records of COMPOUND DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPOUND DESIGN 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 (74100 - specialised design activities) as COMPOUND DESIGN LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where COMPOUND DESIGN 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 COMPOUND DESIGN 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 DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV31 2AN