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Compliance Modules Limited

Compliance Modules Limited is a dissolved company incorporated on 13 February 2001 with the registered office located in Ormskirk, Lancashire. Compliance Modules Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 18 July 2017 (8 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
04159502
Private limited company
Age
24 years
Incorporated 13 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
6 Holly Close
Westhead
Ormskirk
Lancashire
L40 6HS
Same address for the past 17 years
Telephone
07917407559
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Engineering • British • Lives in Great Britain • Born in Jan 1967
Director • Engineer • British • Lives in Great Britain • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
W.Flanagan & Son Limited
Mr Jefferey Stephen Deeming is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £7.72K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£341
Decreased by £13 (-4%)
Total Liabilities
-£1.21K
Increased by £320 (+36%)
Net Assets
-£868
Decreased by £333 (+62%)
Debt Ratio (%)
355%
Increased by 103.42% (+41%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 18 Jul 2017
Voluntary Gazette Notice
8 Years Ago on 2 May 2017
Application To Strike Off
8 Years Ago on 24 Apr 2017
Full Accounts Submitted
9 Years Ago on 3 Nov 2016
Confirmation Submitted
9 Years Ago on 29 Mar 2016
Full Accounts Submitted
9 Years Ago on 28 Nov 2015
Confirmation Submitted
10 Years Ago on 1 Mar 2015
Full Accounts Submitted
11 Years Ago on 29 Oct 2014
Confirmation Submitted
11 Years Ago on 12 Mar 2014
Full Accounts Submitted
12 Years Ago on 14 Oct 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Jul 2017
First Gazette notice for voluntary strike-off
Submitted on 2 May 2017
Application to strike the company off the register
Submitted on 24 Apr 2017
Total exemption full accounts made up to 31 March 2016
Submitted on 3 Nov 2016
Annual return made up to 13 February 2016 with full list of shareholders
Submitted on 29 Mar 2016
Total exemption full accounts made up to 31 March 2015
Submitted on 28 Nov 2015
Annual return made up to 13 February 2015 with full list of shareholders
Submitted on 1 Mar 2015
Total exemption full accounts made up to 31 March 2014
Submitted on 29 Oct 2014
Annual return made up to 13 February 2014 with full list of shareholders
Submitted on 12 Mar 2014
Total exemption full accounts made up to 31 March 2013
Submitted on 14 Oct 2013
Repayment History
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