S.w.s. Compak Limited. net worth, address, company information. Free

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S.w.s. Compak Limited (reg no 04934057) is a private limited company created on 2003-10-16 in England. The company is located at Waterloo House, Parsonage Lane, Stansted CM24 8GF. S.w.s. Compak Limited operates Standard Industrial Classification code: 74901 which means "environmental consulting activities".

Company details

Name	S.w.s. Compak Limited
Number	04934057
Date of Incorporation:	2003-10-16
End of financial year:	31 December
Address:	Waterloo House, Parsonage Lane, Stansted, CM24 8GF
SIC code:	74901 - Environmental consulting activities

As for the 1 managing director that can be found in this enterprise, we can name: Lynne C. (in the company from 15 February 2017). The Companies House indexes 3 persons of significant control, namely: Integra Compliance Limited can be found at 19A Canning Street, EH3 8HE Edinburgh. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Wastepack Limited can be found at 19A Canning Street, EH3 8HE Edinburgh. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Geoff H. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-30	2016-01-30	2017-02-15
Current Assets	486,786	513,226	481,489	491,207	536,827	579,532	785,893
Number Shares Allotted	-	-	2	2	2	2	-
Shareholder Funds	395,042	373,328	404,194	404,274	335,260	368,366	-
Total Assets Less Current Liabilities	395,042	373,328	404,194	404,274	335,260	368,366	439,369

People with significant control

Integra Compliance Limited

16 February 2017

Address	Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE, Scotland
Legal authority	Companies Act 2016
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc226275
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wastepack Limited

16 February 2017 - 16 February 2017

Address	Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE, Scotland
Legal authority	Companies Act 2016
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Scotland
Registration number	Sc174113
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Geoff H.

6 April 2016 - 15 February 2017

Nature of control:	significiant influence or control

Filings

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 10th, January 2024 \| accounts	Free Download (6 pages)

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 10th, January 2024 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 7th, January 2023 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 5th, January 2022 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 24th, December 2020 \| accounts	Free Download (9 pages)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 10th, October 2019 \| accounts	Free Download (17 pages)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 5th, October 2018 \| accounts	Free Download (14 pages)
(AA01) Previous accounting period shortened from February 15, 2018 to December 31, 2017 filed on: 6th, April 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to February 15, 2017 filed on: 14th, November 2017 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period extended from January 30, 2017 to February 15, 2017 filed on: 30th, October 2017 \| accounts	Free Download (1 page)
(AD02) Location of register of charges has been changed from The Old Brewery Castle Eden Hartlepool Cleveland TS27 4SU England to Waterloo House Unit 27 M11 Business Link Parsonage Lane Stansted CM24 8GF at an unknown date filed on: 25th, October 2017 \| address	Free Download (1 page)
(AD01) Registered office address changed from The Old Brewery Castle Eden Hartlepool Cleveland TS27 4SU England to Waterloo House Parsonage Lane Stansted CM24 8GF on March 3, 2017 filed on: 3rd, March 2017 \| address	Free Download (1 page)
(AD02) Location of register of charges has been changed from Bradford House Market Street Penkridge Stafford ST19 5DH England to The Old Brewery Castle Eden Hartlepool Cleveland TS27 4SU at an unknown date filed on: 10th, January 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 30, 2016 filed on: 27th, October 2016 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 30, 2015 filed on: 7th, July 2016 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Dene Lodge Francis Green Lane Penkridge Stafford ST19 5HE to The Old Brewery Castle Eden Hartlepool Cleveland TS27 4SU on December 23, 2015 filed on: 23rd, December 2015 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from January 31, 2015 to January 30, 2015 filed on: 30th, October 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to October 16, 2015 with full list of members filed on: 21st, October 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 21, 2015: 2.00 GBP capital
(AR01) Annual return made up to October 16, 2014 with full list of members filed on: 7th, November 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 31st, October 2014 \| accounts	Free Download (3 pages)
(AD02) Notification of SAIL filed on: 6th, November 2013 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 6th, November 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to October 16, 2013 with full list of members filed on: 6th, November 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 6, 2013: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 31st, October 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to October 16, 2012 with full list of members filed on: 6th, November 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 31st, October 2012 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 12th, April 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to October 16, 2011 with full list of members filed on: 26th, October 2011 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on May 5, 2011. Old Address: Dene Lodge Francis Green Lane Penkridge Staffs ST19 5DH filed on: 5th, May 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to October 16, 2010 with full list of members filed on: 3rd, December 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 12th, October 2010 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 20th, November 2009 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to October 16, 2009 with full list of members filed on: 9th, November 2009 \| annual return	Free Download (4 pages)
(363a) Annual return made up to January 7, 2009 filed on: 7th, January 2009 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 30/11/2008 to 31/01/2009 alignment with parent or subsidiary filed on: 7th, October 2008 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 10th, September 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to October 31, 2007 filed on: 31st, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to October 31, 2007 filed on: 31st, October 2007 \| annual return	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 3rd, August 2007 \| auditors	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 3rd, August 2007 \| auditors	Free Download (2 pages)
(287) Registered office changed on 23/07/07 from: the barn heads hope castle eden hartlepool TS27 4ST filed on: 23rd, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 23/07/07 from: the barn heads hope castle eden hartlepool TS27 4ST filed on: 23rd, July 2007 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to November 30, 2006 filed on: 17th, May 2007 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to November 30, 2006 filed on: 17th, May 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to December 12, 2006 filed on: 12th, December 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to December 12, 2006 filed on: 12th, December 2006 \| annual return	Free Download (2 pages)
(AA) Accounts for a small company made up to November 30, 2005 filed on: 18th, July 2006 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to November 30, 2005 filed on: 18th, July 2006 \| accounts	Free Download (5 pages)
(AUD) Auditor's resignation filed on: 17th, May 2006 \| auditors	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 17th, May 2006 \| auditors	Free Download (2 pages)
(363a) Annual return made up to October 18, 2005 filed on: 18th, October 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to October 18, 2005 filed on: 18th, October 2005 \| annual return	Free Download (2 pages)
(AA) Accounts for a small company made up to November 30, 2004 filed on: 14th, July 2005 \| accounts	Free Download (4 pages)
(AA) Accounts for a small company made up to November 30, 2004 filed on: 14th, July 2005 \| accounts	Free Download (4 pages)
(363s) Annual return made up to November 9, 2004 filed on: 9th, November 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to November 9, 2004 filed on: 9th, November 2004 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/10/04 to 30/11/04 filed on: 16th, January 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/04 to 30/11/04 filed on: 16th, January 2004 \| accounts	Free Download (1 page)
(287) Registered office changed on 19/12/03 from: former bsc power station thomlinson road hartlepool TS25 1NS filed on: 19th, December 2003 \| address	Free Download (1 page)
(287) Registered office changed on 19/12/03 from: former bsc power station thomlinson road hartlepool TS25 1NS filed on: 19th, December 2003 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, October 2003 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 16th, October 2003 \| incorporation	Free Download (15 pages)

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