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Company Information for

COMPAQ POWER LIMITED

Lennox House Works Beeding Close, Southern Cross Trading Estate, Bognor Regis, WEST SUSSEX, PO22 9TS,
Company Registration Number
03009867
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Compaq Power Ltd
COMPAQ POWER LIMITED was founded on 1995-01-13 and has its registered office in Bognor Regis. The organisation's status is listed as "Active - Proposal to Strike off". Compaq Power Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COMPAQ POWER LIMITED
 
Legal Registered Office
Lennox House Works Beeding Close
Southern Cross Trading Estate
Bognor Regis
WEST SUSSEX
PO22 9TS
Other companies in BN1
 
Filing Information
Company Number 03009867
Company ID Number 03009867
Date formed 1995-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts DORMANT
Last Datalog update: 2023-06-14 03:52:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPAQ POWER LIMITED
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Companies with same name COMPAQ POWER LIMITED
The following companies were found which have the same name as COMPAQ POWER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPAQ POWERTRONICS LTD FLAT NO.202 90-SHER-E-PUNJABHSG.SOCIETY ANDHERI(E) MUMBAI Maharashtra 400093 STRIKE OFF Company formed on the 1992-12-02

Company Officers of COMPAQ POWER LIMITED

Current Directors
Officer Role Date Appointed
ANDREW THOMAS CAIN
Director 1995-01-13
LEONARD WILLIAM GAMBLIN
Director 1995-01-13
MARK GAMBLIN
Director 1995-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
YVONNE GAMBLIN
Company Secretary 1995-01-13 2013-01-12
ALISTAIR LINDSAY
Director 1995-01-13 2001-12-12
DANIEL JOHN DWYER
Nominated Secretary 1995-01-13 1995-01-13
BETTY JUNE DOYLE
Nominated Director 1995-01-13 1995-01-13
DANIEL JOHN DWYER
Nominated Director 1995-01-13 1995-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW THOMAS CAIN G G COMPACTOR SERVICING LIMITED Director 2003-03-12 CURRENT 1983-03-22 Active
ANDREW THOMAS CAIN LENNOX HOUSE HOLDINGS LIMITED Director 2003-03-12 CURRENT 1991-01-23 Active
ANDREW THOMAS CAIN G. G. COMPACTORS LIMITED Director 1995-12-19 CURRENT 1982-11-01 Active
ANDREW THOMAS CAIN G.G. (RENTALS) LIMITED Director 1995-12-19 CURRENT 1985-03-18 Active
LEONARD WILLIAM GAMBLIN C C COMPACTORS LIMITED Director 2009-04-16 CURRENT 2009-04-16 Active
LEONARD WILLIAM GAMBLIN GARBAGEGORGER LIMITED Director 2000-08-30 CURRENT 2000-08-30 Active
LEONARD WILLIAM GAMBLIN LENNOX HOUSE HOLDINGS LIMITED Director 1991-02-27 CURRENT 1991-01-23 Active
LEONARD WILLIAM GAMBLIN G. G. COMPACTORS LIMITED Director 1990-12-31 CURRENT 1982-11-01 Active
LEONARD WILLIAM GAMBLIN G G COMPACTOR SERVICING LIMITED Director 1990-12-31 CURRENT 1983-03-22 Active
LEONARD WILLIAM GAMBLIN G.G. (RENTALS) LIMITED Director 1990-12-31 CURRENT 1985-03-18 Active
LEONARD WILLIAM GAMBLIN TUNESWIFT LIMITED Director 1990-12-31 CURRENT 1988-06-30 Active
LEONARD WILLIAM GAMBLIN G.G. RENTALS (RAINHAM) LIMITED Director 1990-12-31 CURRENT 1983-04-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-20SECOND GAZETTE not voluntary dissolution
2023-04-04FIRST GAZETTE notice for voluntary strike-off
2023-04-04FIRST GAZETTE notice for voluntary strike-off
2023-03-22Application to strike the company off the register
2023-03-22Application to strike the company off the register
2023-01-18Director's details changed for Andrew Thomas Cain on 2022-11-24
2023-01-18Director's details changed for Mark Gamblin on 2023-01-17
2023-01-18CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2023-01-18CH01Director's details changed for Andrew Thomas Cain on 2022-11-24
2022-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-05CH01Director's details changed for Mark Gamblin on 2021-12-31
2021-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/21 FROM Epcn Limited 3rd Floor Montpelier House 99 Montpelier Road Brighton East Sussex BN1 3BE
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13AR0112/01/16 ANNUAL RETURN FULL LIST
2015-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0112/01/15 ANNUAL RETURN FULL LIST
2014-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0112/01/14 ANNUAL RETURN FULL LIST
2014-01-14CH01Director's details changed for Mr Leonard William Gamblin on 2014-01-14
2013-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-15AR0112/01/13 ANNUAL RETURN FULL LIST
2013-01-15CH01Director's details changed for Mr Leonard William Gamblin on 2013-01-12
2013-01-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY YVONNE GAMBLIN
2012-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-13AR0112/01/12 ANNUAL RETURN FULL LIST
2011-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-01-12AR0112/01/11 ANNUAL RETURN FULL LIST
2010-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-01-13AR0112/01/10 ANNUAL RETURN FULL LIST
2010-01-13CH01Director's details changed for Mark Gamblin on 2010-01-12
2009-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-01-12363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-14363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2008-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-25363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-16363aRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-01-21363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-03-17287REGISTERED OFFICE CHANGED ON 17/03/04 FROM: MONTPELIER HOUSE 99 MONTPELIER ROAD BRIGHTON EAST SUSSEX BN1 3BE
2004-02-24363sRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2004-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-01-23363sRETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-01-30363(288)DIRECTOR RESIGNED
2002-01-30363sRETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-06-06363sRETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2001-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-20363sRETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
1999-05-14363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-19363sRETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS
1997-03-11363sRETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS
1997-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-09225(1)ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03
1996-02-09288NEW DIRECTOR APPOINTED
1996-02-09363sRETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS
1996-01-23395PARTICULARS OF MORTGAGE/CHARGE
1995-04-11288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-11288NEW DIRECTOR APPOINTED
1995-04-11287REGISTERED OFFICE CHANGED ON 11/04/95 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF
1995-04-11288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-04-11288NEW DIRECTOR APPOINTED
1995-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COMPAQ POWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPAQ POWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1996-01-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPAQ POWER LIMITED

Intangible Assets
Patents
We have not found any records of COMPAQ POWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPAQ POWER LIMITED
Trademarks
We have not found any records of COMPAQ POWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPAQ POWER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as COMPAQ POWER LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where COMPAQ POWER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPAQ POWER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPAQ POWER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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