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Compilation Ltd (number 06764906) is a private limited company created on 2008-12-03 originating in England. The company was registered at 2 Reed Street, Thornaby, Stockton On Tees TS17 7AF. Having undergone a change in 2011-07-22, the previous name the enterprise utilized was Punky Pins Ltd. Compilation Ltd operates Standard Industrial Classification: 46410 - "wholesale of textiles".

Company details

Name	Compilation Ltd
Number	06764906
Date of Incorporation:	2008-12-03
End of financial year:	31 March
Address:	2 Reed Street, Thornaby, Stockton On Tees, TS17 7AF
SIC code:	46410 - Wholesale of textiles

Moving to the 2 directors that can be found in this particular business, we can name: Claire W. (in the company from 03 December 2008), David W. (appointment date: 03 December 2008). 1 secretary is there as well: Claire W. (appointed on 03 December 2008). The Companies House indexes 3 persons of significant control, namely: Compilation Holdings Ltd is located at Thornaby, TS17 7AF Stockton. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Claire W. owns 1/2 or less of shares, David W. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	56,906	32,964	42,330	37,019	41,823	226,270	278,216	236,418	556,070	772,648	594,177	744,175
Fixed Assets	55,876	50,437	51,928	111,472	178,553	192,244	149,691	167,075	145,943	129,472	120,125	102,250
Intangible Fixed Assets	7,103	3,551	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	60,712	44,832	50,127	45,211	51,858	-	-	-	-	-	-	-
Tangible Fixed Assets	48,773	46,886	51,928	111,472	178,553	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	75,795	54,209	66,572	92,389	143,913	246,083	285,036	300,500	527,085	705,146	517,447	628,454

People with significant control

Compilation Holdings Ltd

29 September 2017

Address	2 Reed Street Thornaby, Stockton, TS17 7AF, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	10930768
Nature of control:	75,01-100% shares 75,01-100% voting rights

Claire W.

3 December 2016 - 29 September 2017

Nature of control:	25-50% shares

David W.

3 December 2016 - 29 September 2017

Nature of control:	25-50% shares

Filings

Categories:

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(TM02) Termination of appointment as a secretary on Monday 5th February 2024 filed on: 21st, February 2024 \| officers	Free Download (1 page)

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(TM02) Termination of appointment as a secretary on Monday 5th February 2024 filed on: 21st, February 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 5th February 2024 filed on: 21st, February 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 3rd December 2023 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 067649060002, created on Wednesday 8th March 2023 filed on: 8th, March 2023 \| mortgage	Free Download (33 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 22nd, December 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Saturday 3rd December 2022 filed on: 12th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 23rd, December 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Friday 3rd December 2021 filed on: 7th, December 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 3rd December 2020 filed on: 1st, February 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Monday 9th November 2020 director's details were changed filed on: 9th, November 2020 \| officers	Free Download (2 pages)
(CH01) On Monday 9th November 2020 director's details were changed filed on: 9th, November 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 3rd December 2019 filed on: 17th, December 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 3rd December 2018 filed on: 13th, December 2018 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Thursday 22nd March 2018 filed on: 12th, December 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 3rd, October 2018 \| accounts	Free Download (9 pages)
(AD01) New registered office address 2 Reed Street Thornaby Stockton on Tees TS17 7AF. Change occurred on Thursday 22nd March 2018. Company's previous address: 3F Brighouse Business Village Brighouse Road Riverside Park Middlesbrough TS2 1RT. filed on: 22nd, March 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 3rd December 2017 filed on: 14th, December 2017 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Friday 29th September 2017 filed on: 11th, December 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Friday 29th September 2017 filed on: 11th, December 2017 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Friday 29th September 2017 filed on: 11th, December 2017 \| persons with significant control	Free Download (2 pages)
(CH03) On Wednesday 28th June 2017 secretary's details were changed filed on: 24th, November 2017 \| officers	Free Download (1 page)
(CH01) On Wednesday 28th June 2017 director's details were changed filed on: 24th, November 2017 \| officers	Free Download (2 pages)
(CH01) On Wednesday 28th June 2017 director's details were changed filed on: 24th, November 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 067649060001, created on Wednesday 22nd November 2017 filed on: 22nd, November 2017 \| mortgage	Free Download (43 pages)
(CH01) On Wednesday 28th June 2017 director's details were changed filed on: 7th, November 2017 \| officers	Free Download (2 pages)
(CH01) On Wednesday 28th June 2017 director's details were changed filed on: 7th, November 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 3rd December 2016 filed on: 5th, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 8th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 3rd December 2015 filed on: 31st, December 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 31st December 2015 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 6th, October 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 3rd December 2014 filed on: 10th, December 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 10th December 2014 capital
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 1st, August 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 3rd December 2013 filed on: 10th, December 2013 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 10th December 2013 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 5th, November 2013 \| accounts	Free Download (6 pages)
(CH03) On Tuesday 8th May 2012 secretary's details were changed filed on: 4th, December 2012 \| officers	Free Download (2 pages)
(CH01) On Tuesday 8th May 2012 director's details were changed filed on: 4th, December 2012 \| officers	Free Download (2 pages)
(CH01) On Tuesday 8th May 2012 director's details were changed filed on: 4th, December 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Tuesday 4th December 2012 from 1G Brighouse Business Village Brighouse Road Riverside Park Middlesbrough TS2 1RT filed on: 4th, December 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 3rd December 2012 filed on: 4th, December 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 14th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 3rd December 2011 filed on: 6th, December 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 25th, July 2011 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed punky pins LTDcertificate issued on 22/07/11 filed on: 22nd, July 2011 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on Thursday 21st July 2011 change of name
(CH03) On Tuesday 28th June 2011 secretary's details were changed filed on: 30th, June 2011 \| officers	Free Download (1 page)
(CH01) On Tuesday 28th June 2011 director's details were changed filed on: 30th, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 3rd December 2010 filed on: 8th, December 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 22nd, September 2010 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 2nd, September 2010 \| accounts	Free Download (4 pages)
(AA01) Current accounting period shortened to Tuesday 31st March 2009, originally was Thursday 31st December 2009. filed on: 26th, August 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 3rd December 2009 filed on: 16th, December 2009 \| annual return	Free Download (5 pages)
(CH01) On Thursday 3rd December 2009 director's details were changed filed on: 16th, December 2009 \| officers	Free Download (2 pages)
(CH01) On Thursday 3rd December 2009 director's details were changed filed on: 16th, December 2009 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 3rd, December 2008 \| incorporation	Free Download (16 pages)

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