Compotex Limited

Company Name	Compotex Limited
Director	William Stewart Hobhouse
Company Status	Active
Company Number	02919450
Category	Private Limited Company
Incorporation Date	15 April 1994(30 years ago)
Previous Name	Composite Textiles Limited

Business Activity

Section C	Manufacturing
SIC 1730	Finishing of textiles
SIC 13300	Finishing of textiles
SIC 13960	Manufacture of other technical and industrial textiles

Directors

Director Name	William Stewart Hobhouse
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 April 1994(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Unit Lg1a Ensor Mill Queensway Rochdale Greater Manchester OL11 2NU

Secretary Name	Mr William Hobhouse
Status	Current
Appointed	09 June 2017(23 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	Unit Lg1a Ensor Mill Queensway Rochdale Greater Manchester OL11 2NU

Director Name	Mr Adrian John Lumley Burford
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	45 Holland Park London W11 3RP

Secretary Name	William Stewart Hobhouse
Nationality	British
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Carr Hill House Shawclough Road Rochdale Lancashire OL12 6LG

Secretary Name	Mrs Wera Benedicta Hobhouse
Nationality	British
Status	Resigned
Appointed	28 September 2007(13 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 09 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit Lg1a Ensor Mill Queensway Rochdale Greater Manchester OL11 2NU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	comptexuk.com

Location

Registered Address	Unit Lg1a Ensor Mill Queensway Rochdale Greater Manchester OL11 2NU
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	Castleton
Built Up Area	Greater Manchester

Shareholders

100 at £1	W.s. Hobhouse 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,700
Cash	£338
Current Liabilities	£63,198

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 April 2024 (1 week, 5 days ago)
Next Return Due	29 April 2025 (1 year from now)

Filing History

30 September 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
18 May 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
18 February 2020	Change of details for Mr William Hobhouse as a person with significant control on 18 February 2020 (2 pages)
12 September 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
29 May 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
29 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
30 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
19 July 2017	Termination of appointment of Wera Benedicta Hobhouse as a secretary on 9 June 2017 (1 page)
19 July 2017	Termination of appointment of Wera Benedicta Hobhouse as a secretary on 9 June 2017 (1 page)
19 July 2017	Appointment of Mr William Hobhouse as a secretary on 9 June 2017 (2 pages)
19 July 2017	Appointment of Mr William Hobhouse as a secretary on 9 June 2017 (2 pages)
24 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
30 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-28 (3 pages)
30 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-28 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 June 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (3 pages)
3 June 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (3 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (3 pages)
22 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (3 pages)
22 April 2015	Registered office address changed from Carr Hill House Shawclough Road Rochdale Lancashire OL12 6LG to Unit Lg1a Ensor Mill Queensway Rochdale Greater Manchester OL11 2NU on 22 April 2015 (1 page)
22 April 2015	Director's details changed for William Stewart Hobhouse on 21 April 2015 (2 pages)
22 April 2015	Secretary's details changed for Mrs Wera Benedicta Hobhouse on 21 April 2015 (1 page)
22 April 2015	Secretary's details changed for Mrs Wera Benedicta Hobhouse on 21 April 2015 (1 page)
22 April 2015	Registered office address changed from Carr Hill House Shawclough Road Rochdale Lancashire OL12 6LG to Unit Lg1a Ensor Mill Queensway Rochdale Greater Manchester OL11 2NU on 22 April 2015 (1 page)
22 April 2015	Director's details changed for William Stewart Hobhouse on 21 April 2015 (2 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (4 pages)
12 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
28 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
14 February 2011	Termination of appointment of Adrian Burford as a director (1 page)
14 February 2011	Termination of appointment of Adrian Burford as a director (1 page)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 May 2010	Director's details changed for William Stewart Hobhouse on 15 April 2010 (2 pages)
17 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for William Stewart Hobhouse on 15 April 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 May 2009	Secretary's change of particulars / wera hobhouse / 15/05/2009 (2 pages)
15 May 2009	Return made up to 15/04/09; full list of members (4 pages)
15 May 2009	Return made up to 15/04/09; full list of members (4 pages)
15 May 2009	Director's change of particulars / adrian burford / 15/05/2009 (1 page)
15 May 2009	Director's change of particulars / adrian burford / 15/05/2009 (1 page)
15 May 2009	Secretary's change of particulars / wera hobhouse / 15/05/2009 (2 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 May 2008	Return made up to 15/04/08; full list of members (4 pages)
12 May 2008	Return made up to 15/04/08; full list of members (4 pages)
13 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 October 2007	New secretary appointed (1 page)
2 October 2007	New secretary appointed (1 page)
2 October 2007	Secretary resigned (1 page)
2 October 2007	Secretary resigned (1 page)
10 May 2007	Return made up to 15/04/07; full list of members (3 pages)
10 May 2007	Return made up to 15/04/07; full list of members (3 pages)
12 April 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 April 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 May 2006	Return made up to 15/04/06; full list of members (3 pages)
12 May 2006	Return made up to 15/04/06; full list of members (3 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 May 2005	Return made up to 15/04/05; full list of members (3 pages)
3 May 2005	Return made up to 15/04/05; full list of members (3 pages)
10 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 May 2004	Return made up to 15/04/04; full list of members (7 pages)
17 May 2004	Return made up to 15/04/04; full list of members (7 pages)
12 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
12 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
23 April 2003	Return made up to 15/04/03; full list of members (7 pages)
23 April 2003	Return made up to 15/04/03; full list of members (7 pages)
23 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
23 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
25 April 2002	Return made up to 15/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 2002	Return made up to 15/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
30 April 2001	Return made up to 15/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 2001	Return made up to 15/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 2001	Full accounts made up to 31 March 2000 (13 pages)
2 February 2001	Full accounts made up to 31 March 2000 (13 pages)
11 May 2000	Return made up to 15/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 May 2000	Return made up to 15/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 January 2000	Full accounts made up to 31 March 1999 (11 pages)
30 January 2000	Full accounts made up to 31 March 1999 (11 pages)
14 June 1999	Return made up to 15/04/99; no change of members 363(287) ‐ Registered office changed on 14/06/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 June 1999	Return made up to 15/04/99; no change of members 363(287) ‐ Registered office changed on 14/06/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 February 1999	Full accounts made up to 31 March 1998 (11 pages)
2 February 1999	Full accounts made up to 31 March 1998 (11 pages)
20 May 1998	Return made up to 15/04/98; no change of members (4 pages)
20 May 1998	Return made up to 15/04/98; no change of members (4 pages)
28 January 1998	Full accounts made up to 31 March 1997 (12 pages)
28 January 1998	Full accounts made up to 31 March 1997 (12 pages)
10 June 1997	Return made up to 15/04/97; full list of members (6 pages)
10 June 1997	Return made up to 15/04/97; full list of members (6 pages)
27 January 1997	Full accounts made up to 31 March 1996 (12 pages)
27 January 1997	Full accounts made up to 31 March 1996 (12 pages)
29 April 1996	Return made up to 15/04/96; no change of members (4 pages)
29 April 1996	Return made up to 15/04/96; no change of members (4 pages)
6 February 1996	Full accounts made up to 31 March 1995 (12 pages)
6 February 1996	Full accounts made up to 31 March 1995 (12 pages)
27 June 1995	Return made up to 15/04/95; full list of members (6 pages)
27 June 1995	Return made up to 15/04/95; full list of members (6 pages)

Compotex Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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