Compulock Integrated Solutions Limited

Company Name	Compulock Integrated Solutions Limited
Directors	Paul James Hackett and Mark Neil Hackett
Company Status	Active
Company Number	04470691
Category	Private Limited Company
Incorporation Date	26 June 2002(21 years, 10 months ago)
Previous Name	Security Doctors Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Paul James Hackett
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 September 2002(2 months, 1 week after company formation)
Appointment Duration	21 years, 8 months
Role	Security Manager
Country of Residence	England
Correspondence Address	Heritage Exchange South Lane Elland West Yorkshire HX5 0HG

Director Name	Mr Mark Neil Hackett
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 May 2005(2 years, 10 months after company formation)
Appointment Duration	18 years, 12 months
Role	Security
Country of Residence	United Kingdom
Correspondence Address	Heritage Exchange South Lane Elland West Yorkshire HX5 0HG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Secretary Name	Abraham Secretary Limited (Corporation)
Status	Resigned
Appointed	02 September 2002(2 months, 1 week after company formation)
Appointment Duration	12 years, 11 months (resigned 30 July 2015)
Correspondence Address	46 Sher House Houghton Road Bradford West Yorkshire BD1 3RG

Secretary Name	Hardcastle & Co Accountants Limited (Corporation)
Status	Resigned
Appointed	30 July 2015(13 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 08 February 2022)
Correspondence Address	3 Victoria Street Greetland Halifax HX4 8DF

Location

Registered Address	Heritage Exchange South Lane Elland West Yorkshire HX5 0HG
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	Over 100 other UK companies use this postal address

Shareholders

75 at £1	Paul Hackett 75.00% Ordinary
25 at £1	Mark Neil Hackett 25.00% Ordinary

Financials

Year	2014
Net Worth	£290,250
Cash	£148,613
Current Liabilities	£71,256

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (0 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	6 July 2023 (9 months, 4 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Filing History

20 January 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
10 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
11 November 2019	Total exemption full accounts made up to 31 July 2019 (10 pages)
11 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
23 January 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
11 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
2 February 2018	Director's details changed for Mr Paul James Hackett on 2 February 2018 (2 pages)
2 February 2018	Secretary's details changed for Hardcastle & Co Accountants Limited on 2 February 2018 (1 page)
26 September 2017	Total exemption full accounts made up to 31 July 2017 (12 pages)
26 September 2017	Total exemption full accounts made up to 31 July 2017 (12 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
6 July 2017	Registered office address changed from Hardcastle & Co Accountants Saddleworth Road Greetland Halifax West Yorkshire HX4 8NF England to 3 Victoria Street Greetland Halifax HX4 8DF on 6 July 2017 (1 page)
6 July 2017	Registered office address changed from Hardcastle & Co Accountants Saddleworth Road Greetland Halifax West Yorkshire HX4 8NF England to 3 Victoria Street Greetland Halifax HX4 8DF on 6 July 2017 (1 page)
6 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
30 November 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
30 November 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (7 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (7 pages)
4 October 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
30 July 2015	Termination of appointment of Abraham Secretary Limited as a secretary on 30 July 2015 (1 page)
30 July 2015	Appointment of Hardcastle & Co Accountants Limited as a secretary on 30 July 2015 (2 pages)
30 July 2015	Registered office address changed from C/O Abraham Chartered Certified Accountants 46 Houghton Place Bradford BD1 3RG to Hardcastle & Co Accountants Saddleworth Road Greetland Halifax West Yorkshire HX4 8NF on 30 July 2015 (1 page)
30 July 2015	Registered office address changed from C/O Abraham Chartered Certified Accountants 46 Houghton Place Bradford BD1 3RG to Hardcastle & Co Accountants Saddleworth Road Greetland Halifax West Yorkshire HX4 8NF on 30 July 2015 (1 page)
30 July 2015	Statement of capital following an allotment of shares on 30 July 2015 GBP 200 (3 pages)
30 July 2015	Appointment of Hardcastle & Co Accountants Limited as a secretary on 30 July 2015 (2 pages)
30 July 2015	Statement of capital following an allotment of shares on 30 July 2015 GBP 200 (3 pages)
30 July 2015	Termination of appointment of Abraham Secretary Limited as a secretary on 30 July 2015 (1 page)
16 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (5 pages)
16 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (5 pages)
9 March 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
9 March 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
7 August 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (5 pages)
7 August 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (5 pages)
14 January 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
14 January 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
6 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
23 November 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
23 November 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
16 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
24 November 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
24 November 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
15 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
29 November 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
29 November 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
1 July 2010	Secretary's details changed for Abraham Secretary Limited on 1 March 2010 (2 pages)
1 July 2010	Director's details changed for Mark Neil Hackett on 1 March 2010 (2 pages)
1 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Secretary's details changed for Abraham Secretary Limited on 1 March 2010 (2 pages)
1 July 2010	Secretary's details changed for Abraham Secretary Limited on 1 March 2010 (2 pages)
1 July 2010	Director's details changed for Mark Neil Hackett on 1 March 2010 (2 pages)
1 July 2010	Director's details changed for Mark Neil Hackett on 1 March 2010 (2 pages)
1 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Paul James Hackett on 19 April 2010 (2 pages)
19 April 2010	Director's details changed for Paul James Hackett on 19 April 2010 (2 pages)
28 November 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
28 November 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
8 July 2009	Return made up to 26/06/09; full list of members (4 pages)
8 July 2009	Return made up to 26/06/09; full list of members (4 pages)
1 November 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
1 November 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
26 June 2008	Return made up to 26/06/08; full list of members (4 pages)
26 June 2008	Return made up to 26/06/08; full list of members (4 pages)
22 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
22 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
26 June 2007	Return made up to 26/06/07; full list of members (3 pages)
26 June 2007	Return made up to 26/06/07; full list of members (3 pages)
1 February 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
7 August 2006	Return made up to 26/06/06; full list of members (3 pages)
7 August 2006	Return made up to 26/06/06; full list of members (3 pages)
2 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
2 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
21 April 2006	Accounts for a dormant company made up to 31 July 2004 (1 page)
21 April 2006	Accounts for a dormant company made up to 31 July 2004 (1 page)
9 August 2005	Return made up to 26/06/05; full list of members (7 pages)
9 August 2005	Return made up to 26/06/05; full list of members (7 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
4 August 2004	Ad 16/07/04--------- Â£ si 25@1=25 Â£ ic 75/100 (2 pages)
4 August 2004	Accounting reference date extended from 30/06/04 to 31/07/04 (1 page)
4 August 2004	Accounting reference date extended from 30/06/04 to 31/07/04 (1 page)
4 August 2004	Ad 16/07/04--------- Â£ si 25@1=25 Â£ ic 75/100 (2 pages)
27 July 2004	Company name changed security doctors LTD\certificate issued on 27/07/04 (2 pages)
27 July 2004	Company name changed security doctors LTD\certificate issued on 27/07/04 (2 pages)
6 July 2004	Return made up to 26/06/04; full list of members (6 pages)
6 July 2004	Return made up to 26/06/04; full list of members (6 pages)
19 November 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
19 November 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
9 July 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 July 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 September 2002	Company name changed compulock security solutions LTD\certificate issued on 17/09/02 (2 pages)
17 September 2002	Company name changed compulock security solutions LTD\certificate issued on 17/09/02 (2 pages)
6 September 2002	Registered office changed on 06/09/02 from: sher house, 46 houghton place bradford west yorkshire BD1 3RG (1 page)
6 September 2002	New secretary appointed (2 pages)
6 September 2002	Ad 02/09/02--------- Â£ si 74@1=74 Â£ ic 1/75 (2 pages)
6 September 2002	New director appointed (2 pages)
6 September 2002	New director appointed (2 pages)
6 September 2002	Ad 02/09/02--------- Â£ si 74@1=74 Â£ ic 1/75 (2 pages)
6 September 2002	Registered office changed on 06/09/02 from: sher house, 46 houghton place bradford west yorkshire BD1 3RG (1 page)
6 September 2002	New secretary appointed (2 pages)
2 July 2002	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	Secretary resigned (1 page)
2 July 2002	Secretary resigned (1 page)
26 June 2002	Incorporation (9 pages)
26 June 2002	Incorporation (9 pages)

Compulock Integrated Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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