| Company Name | Compmain Limited |
|---|---|
| Directors | Mary Allison and Lee Kenneth Allison |
| Company Status | Active |
| Company Number | 01149458 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1973(50 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mary Allison |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(17 years, 1 month after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Enfield Road Enfield Middlesex EN2 7ES |
| Secretary Name | Mary Allison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(17 years, 1 month after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Enfield Road Enfield Middlesex EN2 7ES |
| Director Name | Mr Lee Kenneth Allison |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2012(38 years, 11 months after company formation) |
| Appointment Duration | 11 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Enfield Road Enfield Middlesex EN2 7ES |
| Director Name | Mr Francis Kenneth Allison |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(17 years, 1 month after company formation) |
| Appointment Duration | 29 years, 3 months (resigned 06 April 2020) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 17 Enfield Road Enfield Middlesex EN2 7ES |
Location
| Registered Address | Enterprise House 2 The Crest Hendon London NW4 2HN |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 55 at £1 | F.k. Allison 54.46% Ordinary |
|---|---|
| 45 at £1 | Mary Allison 44.55% Ordinary |
| 100 at £0.01 | Lee Kenneth Allison 0.99% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,130 |
| Cash | £132,011 |
| Current Liabilities | £127,012 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Filing History
| 2 March 2021 | Termination of appointment of Francis Kenneth Allison as a director on 6 April 2020 (1 page) |
|---|---|
| 2 March 2021 | Cessation of Francis Kenneth Allison as a person with significant control on 6 April 2020 (1 page) |
| 2 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 2 March 2021 | Notification of Lee Kenneth Allison as a person with significant control on 5 April 2020 (2 pages) |
| 8 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 8 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 22 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 8 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 19 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 5 February 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 5 January 2016 | Registered office address changed from 2 the Crest London NW4 2HW to Enterprise House 2 the Crest Hendon London NW4 2HN on 5 January 2016 (1 page) |
| 5 January 2016 | Registered office address changed from 2 the Crest London NW4 2HW to Enterprise House 2 the Crest Hendon London NW4 2HN on 5 January 2016 (1 page) |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 14 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 16 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 16 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 26 February 2013 | Statement of capital following an allotment of shares on 23 January 2013
|
| 26 February 2013 | Statement of capital following an allotment of shares on 23 January 2013
|
| 25 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 6 November 2012 | Appointment of Mr Lee Kenneth Allison as a director (2 pages) |
| 6 November 2012 | Appointment of Mr Lee Kenneth Allison as a director (2 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 31 December 2009 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 31 December 2009 | Director's details changed for Francis Kenneth Allison on 31 December 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Mary Allison on 31 December 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Francis Kenneth Allison on 31 December 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Mary Allison on 31 December 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 31 December 2008 | Return made up to 31/12/08; full list of members (4 pages) |
| 31 December 2008 | Return made up to 31/12/08; full list of members (4 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 4 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 4 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 5 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 5 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 18 February 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 18 February 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 25 March 2004 | Registered office changed on 25/03/04 from: 81E church road london NW4 4DP (1 page) |
| 25 March 2004 | Registered office changed on 25/03/04 from: 81E church road london NW4 4DP (1 page) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 15 January 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 15 January 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 3 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 3 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 18 December 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 18 December 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 18 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 18 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 8 January 2002 | Total exemption full accounts made up to 31 May 2001 (12 pages) |
| 8 January 2002 | Total exemption full accounts made up to 31 May 2001 (12 pages) |
| 24 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 24 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 17 January 2001 | Full accounts made up to 31 May 2000 (11 pages) |
| 17 January 2001 | Full accounts made up to 31 May 2000 (11 pages) |
| 11 February 2000 | Full accounts made up to 31 May 1999 (12 pages) |
| 11 February 2000 | Full accounts made up to 31 May 1999 (12 pages) |
| 29 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 29 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 20 September 1999 | Registered office changed on 20/09/99 from: 23 ayleswade road salisbury wiltshire SP2 8DW (1 page) |
| 20 September 1999 | Registered office changed on 20/09/99 from: 23 ayleswade road salisbury wiltshire SP2 8DW (1 page) |
| 5 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 5 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 8 October 1998 | Full accounts made up to 31 May 1998 (11 pages) |
| 8 October 1998 | Full accounts made up to 31 May 1998 (11 pages) |
| 15 January 1998 | Full accounts made up to 31 May 1997 (11 pages) |
| 15 January 1998 | Full accounts made up to 31 May 1997 (11 pages) |
| 27 March 1997 | Full accounts made up to 31 May 1996 (13 pages) |
| 27 March 1997 | Full accounts made up to 31 May 1996 (13 pages) |
| 22 January 1997 | Registered office changed on 22/01/97 from: the long barn wolferstan drive bishopdown farm salisbury wiltshire SP1 3XZ (1 page) |
| 22 January 1997 | Registered office changed on 22/01/97 from: the long barn wolferstan drive bishopdown farm salisbury wiltshire SP1 3XZ (1 page) |
| 27 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 27 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 10 January 1996 | Return made up to 31/12/95; no change of members
|
| 10 January 1996 | Return made up to 31/12/95; no change of members
|
| 19 December 1995 | Full accounts made up to 31 May 1995 (13 pages) |
| 19 December 1995 | Full accounts made up to 31 May 1995 (13 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 May 1994 (12 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 May 1994 (12 pages) |
| 8 March 1995 | Return made up to 31/12/94; full list of members
|
| 8 March 1995 | Return made up to 31/12/94; full list of members
|