Compulease Limited

Company Name	Compulease Limited
Director	Nigel Jonathan Woolf
Company Status	Active
Company Number	03998245
Category	Private Limited Company
Incorporation Date	22 May 2000(23 years, 11 months ago)
Previous Name	Compulease Plc

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Nigel Jonathan Woolf
Date of Birth	August 1963 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	22 May 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merlin House 8 Grove Avenue Wilmslow Cheshire SK9 5EG

Director Name	Mr Howard Henoch Moher
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Old Hall Road Salford Lancashire M7 4JH

Secretary Name	Kevin Lovett
Nationality	British
Status	Resigned
Appointed	01 November 2004(4 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 2006)
Role	Company Director
Correspondence Address	166 Queens Road Cheadle Hulme Cheadle Cheshire SK8 5HY

Director Name	Paul Lavis
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(4 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 February 2007)
Role	Director Education
Correspondence Address	31 Gorse Hall Road Dukinfield Cheshire SK16 5HE

Secretary Name	Leslie Woolf
Nationality	British
Status	Resigned
Appointed	01 March 2006(5 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 June 2010)
Role	Company Director
Correspondence Address	Merlin House 8 Grove Avenue Wilmslow Cheshire SK9 5EG

Director Name	Lee Alan Ferrigno Nuttall
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(6 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 April 2015)
Role	Sales Director Finance Co
Country of Residence	United Kingdom
Correspondence Address	Merlin House 8 Grove Avenue Wilmslow Cheshire SK9 5EG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 May 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 May 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 May 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	compulease.co.uk
Email address	[email protected]
Telephone	0845 1249977
Telephone region	Unknown

Location

Registered Address	8 Grove Avenue Wilmslow Cheshire SK9 5EG
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester

Shareholders

45k at £1	Danmas LTD 90.00% Ordinary
5k at £1	Mr Howard Moher 10.00% Ordinary

Financials

Year	2014
Net Worth	£603,404
Cash	£203,796
Current Liabilities	£64,021

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Charges

17 December 2004	Delivered on: 31 December 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

17 December 2004

Delivered on: 31 December 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 February 2021	Micro company accounts made up to 31 July 2020 (4 pages)
28 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
21 January 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
23 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
19 March 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
31 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
25 May 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
20 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
20 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
2 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 50,000 (3 pages)
2 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 50,000 (3 pages)
22 March 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
22 March 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
26 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 50,000 (3 pages)
26 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 50,000 (3 pages)
14 May 2015	Termination of appointment of Lee Alan Ferrigno Nuttall as a director on 1 April 2015 (1 page)
14 May 2015	Termination of appointment of Lee Alan Ferrigno Nuttall as a director on 1 April 2015 (1 page)
14 May 2015	Termination of appointment of Lee Alan Ferrigno Nuttall as a director on 1 April 2015 (1 page)
7 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
7 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
2 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 50,000 (4 pages)
2 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 50,000 (4 pages)
19 February 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
19 February 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
25 June 2013	Current accounting period extended from 31 May 2013 to 31 July 2013 (1 page)
25 June 2013	Current accounting period extended from 31 May 2013 to 31 July 2013 (1 page)
28 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
23 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
25 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
25 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
24 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
7 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
7 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
24 June 2010	Termination of appointment of Leslie Woolf as a secretary (1 page)
24 June 2010	Termination of appointment of Leslie Woolf as a secretary (1 page)
27 May 2010	Director's details changed for Lee Alan Ferrigno Nuttall on 22 May 2010 (2 pages)
27 May 2010	Director's details changed for Lee Alan Ferrigno Nuttall on 22 May 2010 (2 pages)
27 May 2010	Director's details changed for Mr Nigel Woolf on 22 May 2010 (2 pages)
27 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Director's details changed for Mr Nigel Woolf on 22 May 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
19 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
22 May 2009	Return made up to 22/05/09; full list of members (4 pages)
22 May 2009	Return made up to 22/05/09; full list of members (4 pages)
16 April 2009	Director's change of particulars / nigel woolf / 01/04/2009 (1 page)
16 April 2009	Director's change of particulars / nigel woolf / 01/04/2009 (1 page)
16 April 2009	Secretary's change of particulars / leslie woolf / 01/04/2009 (1 page)
16 April 2009	Director's change of particulars / lee ferrigno nuttall / 01/04/2009 (1 page)
16 April 2009	Director's change of particulars / lee ferrigno nuttall / 01/04/2009 (1 page)
16 April 2009	Secretary's change of particulars / leslie woolf / 01/04/2009 (1 page)
27 November 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
27 November 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
25 June 2008	Full accounts made up to 31 May 2007 (14 pages)
25 June 2008	Full accounts made up to 31 May 2007 (14 pages)
4 June 2008	Return made up to 22/05/08; full list of members (4 pages)
4 June 2008	Return made up to 22/05/08; full list of members (4 pages)
28 May 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
28 May 2008	Re-registration of Memorandum and Articles (10 pages)
28 May 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
28 May 2008	Re-registration of Memorandum and Articles (10 pages)
28 May 2008	Application for reregistration from PLC to private (1 page)
28 May 2008	Application for reregistration from PLC to private (1 page)
7 March 2008	Registered office changed on 07/03/2008 from maple house 382 kenton road harrow middlesex HA3 9DP (1 page)
7 March 2008	Registered office changed on 07/03/2008 from maple house 382 kenton road harrow middlesex HA3 9DP (1 page)
11 June 2007	Return made up to 22/05/07; full list of members (2 pages)
11 June 2007	Return made up to 22/05/07; full list of members (2 pages)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Director's particulars changed (1 page)
25 March 2007	New director appointed (2 pages)
25 March 2007	New director appointed (2 pages)
25 March 2007	Director resigned (1 page)
25 March 2007	Director resigned (1 page)
15 December 2006	Total exemption full accounts made up to 31 May 2006 (12 pages)
15 December 2006	Total exemption full accounts made up to 31 May 2006 (12 pages)
3 June 2006	Return made up to 22/05/06; full list of members (7 pages)
3 June 2006	Return made up to 22/05/06; full list of members (7 pages)
15 March 2006	Secretary resigned (1 page)
15 March 2006	New secretary appointed (2 pages)
15 March 2006	Secretary resigned (1 page)
15 March 2006	New secretary appointed (2 pages)
21 November 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
21 November 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	Return made up to 22/05/05; full list of members (7 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	Return made up to 22/05/05; full list of members (7 pages)
31 December 2004	Particulars of mortgage/charge (3 pages)
31 December 2004	Particulars of mortgage/charge (3 pages)
24 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 December 2004	Full accounts made up to 31 May 2004 (12 pages)
24 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 December 2004	Full accounts made up to 31 May 2004 (12 pages)
24 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	New secretary appointed (2 pages)
25 November 2004	Secretary resigned (1 page)
25 November 2004	New secretary appointed (2 pages)
25 November 2004	Director resigned (1 page)
25 November 2004	Secretary resigned (1 page)
28 May 2004	Return made up to 22/05/04; full list of members (7 pages)
28 May 2004	Return made up to 22/05/04; full list of members (7 pages)
5 December 2003	Full accounts made up to 31 May 2003 (12 pages)
5 December 2003	Full accounts made up to 31 May 2003 (12 pages)
31 May 2003	Return made up to 22/05/03; full list of members (7 pages)
31 May 2003	Return made up to 22/05/03; full list of members (7 pages)
2 October 2002	Full accounts made up to 31 May 2002 (12 pages)
2 October 2002	Full accounts made up to 31 May 2002 (12 pages)
31 May 2002	Return made up to 22/05/02; full list of members (7 pages)
31 May 2002	Return made up to 22/05/02; full list of members (7 pages)
3 October 2001	Full accounts made up to 31 May 2001 (15 pages)
3 October 2001	Full accounts made up to 31 May 2001 (15 pages)
1 June 2001	Return made up to 22/05/01; full list of members (7 pages)
1 June 2001	Return made up to 22/05/01; full list of members (7 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
5 July 2000	Application to commence business (2 pages)
5 July 2000	Certificate of authorisation to commence business and borrow (1 page)
5 July 2000	Certificate of authorisation to commence business and borrow (1 page)
5 July 2000	Application to commence business (2 pages)
5 July 2000	Ad 22/05/00--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
5 July 2000	Ad 22/05/00--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	Director resigned (1 page)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	Director resigned (1 page)
2 June 2000	New director appointed (2 pages)
22 May 2000	Incorporation (18 pages)
22 May 2000	Incorporation (18 pages)