Compak Ramps Limited

Company Name	Compak Ramps Limited
Director	Lee Anthony Allen
Company Status	Active
Company Number	04588208
Category	Private Limited Company
Incorporation Date	12 November 2002(21 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3550	Manufacture other transport equipment
SIC 30990	Manufacture of other transport equipment n.e.c.

Directors

Director Name	Mr Lee Anthony Allen
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 December 2015(13 years after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Northside House 69 Tweedy Road Bromley Kent BR1 3WA

Director Name	Mr George David Allen
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	Residence Du Golfe Allee Haut Treizain Villa Lanse Bleu 83580 Gassin France

Secretary Name	Mr Lee Anthony Allen
Nationality	British
Status	Resigned
Appointed	12 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Beeches Hextable Kent BR8 7QF

Director Name	Mr Lee Anthony Allen
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2009(6 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Beeches Hextable Kent BR8 7QF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 November 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 November 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Unit 21 Schooner Court Schooner Park Crossways Business Park Dartford Kent DA2 6NW
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	George David Allen 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,757
Cash	£89
Current Liabilities	£1,846

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Filing History

12 November 2020	Confirmation statement made on 12 November 2020 with updates (4 pages)
28 August 2020	Total exemption full accounts made up to 31 August 2019 (6 pages)
14 November 2019	Confirmation statement made on 12 November 2019 with updates (4 pages)
17 January 2019	Total exemption full accounts made up to 31 August 2018 (6 pages)
20 November 2018	Confirmation statement made on 12 November 2018 with updates (4 pages)
2 March 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
9 January 2018	Confirmation statement made on 12 November 2017 with updates (4 pages)
13 June 2017	Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to Unit 21 Schooner Court Schooner Park Crossways Business Park Dartford Kent DA2 6NW on 13 June 2017 (1 page)
13 June 2017	Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to Unit 21 Schooner Court Schooner Park Crossways Business Park Dartford Kent DA2 6NW on 13 June 2017 (1 page)
19 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
19 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
6 December 2016	Confirmation statement made on 12 November 2016 with updates (7 pages)
6 December 2016	Confirmation statement made on 12 November 2016 with updates (7 pages)
27 October 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
27 October 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
27 July 2016	Previous accounting period shortened from 31 October 2015 to 31 August 2015 (1 page)
27 July 2016	Previous accounting period shortened from 31 October 2015 to 31 August 2015 (1 page)
10 June 2016	Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 10 June 2016 (1 page)
10 June 2016	Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 10 June 2016 (1 page)
10 June 2016	Director's details changed for Mr Lee Anthony Allen on 31 May 2016 (2 pages)
10 June 2016	Director's details changed for Mr Lee Anthony Allen on 31 May 2016 (2 pages)
10 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1 (3 pages)
10 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1 (3 pages)
9 December 2015	Termination of appointment of a director (1 page)
9 December 2015	Termination of appointment of George David Allen as a director (1 page)
9 December 2015	Termination of appointment of George David Allen as a director (1 page)
8 December 2015	Appointment of Mr Lee Anthony Allen as a director on 3 December 2015 (2 pages)
8 December 2015	Appointment of Mr Lee Anthony Allen as a director on 3 December 2015 (2 pages)
24 August 2015	Termination of appointment of Lee Anthony Allen as a secretary on 21 August 2015 (1 page)
24 August 2015	Termination of appointment of Lee Anthony Allen as a secretary on 21 August 2015 (1 page)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
12 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1 (4 pages)
12 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1 (4 pages)
15 October 2014	Termination of appointment of Lee Anthony Allen as a director on 14 October 2014 (1 page)
15 October 2014	Termination of appointment of Lee Anthony Allen as a director on 14 October 2014 (1 page)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
20 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (5 pages)
20 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (5 pages)
17 May 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
17 May 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
29 November 2012	Previous accounting period extended from 31 July 2012 to 31 October 2012 (1 page)
29 November 2012	Previous accounting period extended from 31 July 2012 to 31 October 2012 (1 page)
21 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
17 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
16 June 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
16 June 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
19 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
19 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
1 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
1 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
11 December 2009	Director's details changed for Mr George David Allen on 12 November 2009 (2 pages)
11 December 2009	Director's details changed for Mr George David Allen on 12 November 2009 (2 pages)
11 December 2009	Director's details changed for Lee Anthony Allen on 12 November 2009 (2 pages)
11 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Lee Anthony Allen on 12 November 2009 (2 pages)
29 May 2009	Director appointed lee anthony allen (2 pages)
29 May 2009	Director appointed lee anthony allen (2 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
21 November 2008	Return made up to 12/11/08; full list of members (3 pages)
21 November 2008	Return made up to 12/11/08; full list of members (3 pages)
15 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
15 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
26 November 2007	Return made up to 12/11/07; no change of members (6 pages)
26 November 2007	Return made up to 12/11/07; no change of members (6 pages)
4 April 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
4 April 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
29 November 2006	Return made up to 12/11/06; full list of members (6 pages)
29 November 2006	Return made up to 12/11/06; full list of members (6 pages)
13 June 2006	Director's particulars changed (1 page)
13 June 2006	Director's particulars changed (1 page)
10 February 2006	Return made up to 12/11/05; full list of members (6 pages)
10 February 2006	Return made up to 12/11/05; full list of members (6 pages)
24 November 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
24 November 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
15 November 2004	Return made up to 12/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 November 2004	Return made up to 12/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 November 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
2 November 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
29 April 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
29 April 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
14 December 2003	Return made up to 12/11/03; full list of members (6 pages)
14 December 2003	Return made up to 12/11/03; full list of members (6 pages)
9 October 2003	Accounting reference date shortened from 30/11/03 to 31/07/03 (1 page)
9 October 2003	Accounting reference date shortened from 30/11/03 to 31/07/03 (1 page)
6 February 2003	New secretary appointed (2 pages)
6 February 2003	New director appointed (2 pages)
6 February 2003	New director appointed (2 pages)
6 February 2003	New secretary appointed (2 pages)
30 January 2003	Secretary resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Secretary resigned (1 page)
12 November 2002	Incorporation (17 pages)
12 November 2002	Incorporation (17 pages)

Compak Ramps Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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