Company NameCompilation Ltd
DirectorDavid Whaite
Company StatusActive
Company Number06764906
CategoryPrivate Limited Company
Incorporation Date3 December 2008(15 years, 4 months ago)
Previous NamePunky Pins Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141Wholesale of textiles
SIC 46410Wholesale of textiles

Directors

Director NameMr David Whaite
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityEnglish
StatusCurrent
Appointed03 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Reed Street Thornaby
Stockton On Tees
TS17 7AF
Director NameMrs Claire Whaite
Date of BirthJune 1980 (Born 43 years ago)
NationalityEnglish
StatusResigned
Appointed03 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Reed Street Thornaby
Stockton On Tees
TS17 7AF
Secretary NameMrs Claire Whaite
NationalityBritish
StatusResigned
Appointed03 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address67 Harlsey Road
Stockton-On-Tees
TS18 5DJ

Contact

Websitewww.punkypins.co.uk/
Telephone01642 244422
Telephone regionMiddlesbrough

Location

Registered Address2 Reed Street
Thornaby
Stockton On Tees
TS17 7AF
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishThornaby
WardMandale and Victoria
Built Up AreaTeesside
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1Claire Whaite
50.00%
Ordinary
1 at £1Mr David Whaite
50.00%
Ordinary

Financials

Year2014
Net Worth£45,211
Cash£4,450
Current Liabilities£56,102

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Next Accounts Due31 March 2024 (1 day from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return3 December 2023 (3 months, 3 weeks ago)
Next Return Due17 December 2024 (8 months, 3 weeks from now)

Charges

8 March 2023Delivered on: 8 March 2023
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding
22 November 2017Delivered on: 22 November 2017
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding

Filing History

1 February 2021Confirmation statement made on 3 December 2020 with no updates (3 pages)
9 November 2020Director's details changed for Mr David Whaite on 9 November 2020 (2 pages)
9 November 2020Director's details changed for Mrs Claire Whaite on 9 November 2020 (2 pages)
13 October 2020Unaudited abridged accounts made up to 31 March 2020 (10 pages)
17 December 2019Confirmation statement made on 3 December 2019 with no updates (3 pages)
20 November 2019Unaudited abridged accounts made up to 31 March 2019 (8 pages)
13 December 2018Confirmation statement made on 3 December 2018 with no updates (3 pages)
12 December 2018Change of details for Compilation Holdings Ltd as a person with significant control on 22 March 2018 (2 pages)
3 October 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
22 March 2018Registered office address changed from 3F Brighouse Business Village Brighouse Road Riverside Park Middlesbrough TS2 1RT to 2 Reed Street Thornaby Stockton on Tees TS17 7AF on 22 March 2018 (1 page)
14 December 2017Confirmation statement made on 3 December 2017 with updates (5 pages)
11 December 2017Cessation of David Whaite as a person with significant control on 29 September 2017 (1 page)
11 December 2017Notification of Compilation Holdings Ltd as a person with significant control on 29 September 2017 (2 pages)
11 December 2017Cessation of Claire Whaite as a person with significant control on 29 September 2017 (1 page)
11 December 2017Cessation of Claire Whaite as a person with significant control on 29 September 2017 (1 page)
11 December 2017Notification of Compilation Holdings Ltd as a person with significant control on 29 September 2017 (2 pages)
11 December 2017Cessation of David Whaite as a person with significant control on 29 September 2017 (1 page)
24 November 2017Director's details changed for Mr David Whaite on 28 June 2017 (2 pages)
24 November 2017Director's details changed for Mrs Claire Whaite on 28 June 2017 (2 pages)
24 November 2017Director's details changed for Mrs Claire Whaite on 28 June 2017 (2 pages)
24 November 2017Secretary's details changed for Mrs Claire Whaite on 28 June 2017 (1 page)
24 November 2017Secretary's details changed for Mrs Claire Whaite on 28 June 2017 (1 page)
24 November 2017Director's details changed for Mr David Whaite on 28 June 2017 (2 pages)
22 November 2017Registration of charge 067649060001, created on 22 November 2017 (43 pages)
22 November 2017Registration of charge 067649060001, created on 22 November 2017 (43 pages)
7 November 2017Director's details changed for Mr David Whaite on 28 June 2017 (2 pages)
7 November 2017Unaudited abridged accounts made up to 31 March 2017 (8 pages)
7 November 2017Director's details changed for Mr David Whaite on 28 June 2017 (2 pages)
7 November 2017Director's details changed for Mrs Claire Whaite on 28 June 2017 (2 pages)
7 November 2017Director's details changed for Mrs Claire Whaite on 28 June 2017 (2 pages)
7 November 2017Unaudited abridged accounts made up to 31 March 2017 (8 pages)
5 December 2016Confirmation statement made on 3 December 2016 with updates (6 pages)
5 December 2016Confirmation statement made on 3 December 2016 with updates (6 pages)
8 September 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 September 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
(5 pages)
31 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
(5 pages)
6 October 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
6 October 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
(5 pages)
10 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
(5 pages)
10 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
(5 pages)
1 August 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 August 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
(5 pages)
10 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
(5 pages)
10 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
(5 pages)
5 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 December 2012Director's details changed for Mr David Whaite on 8 May 2012 (2 pages)
4 December 2012Director's details changed for Mrs Claire Whaite on 8 May 2012 (2 pages)
4 December 2012Director's details changed for Mr David Whaite on 8 May 2012 (2 pages)
4 December 2012Director's details changed for Mrs Claire Whaite on 8 May 2012 (2 pages)
4 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
4 December 2012Registered office address changed from 1G Brighouse Business Village Brighouse Road Riverside Park Middlesbrough TS2 1RT on 4 December 2012 (1 page)
4 December 2012Registered office address changed from 1G Brighouse Business Village Brighouse Road Riverside Park Middlesbrough TS2 1RT on 4 December 2012 (1 page)
4 December 2012Secretary's details changed for Mrs Claire Whaite on 8 May 2012 (2 pages)
4 December 2012Secretary's details changed for Mrs Claire Whaite on 8 May 2012 (2 pages)
4 December 2012Director's details changed for Mrs Claire Whaite on 8 May 2012 (2 pages)
4 December 2012Registered office address changed from 1G Brighouse Business Village Brighouse Road Riverside Park Middlesbrough TS2 1RT on 4 December 2012 (1 page)
4 December 2012Secretary's details changed for Mrs Claire Whaite on 8 May 2012 (2 pages)
4 December 2012Director's details changed for Mr David Whaite on 8 May 2012 (2 pages)
4 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
4 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
14 September 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 September 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
6 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
6 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
25 July 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 July 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 July 2011Company name changed punky pins LTD\certificate issued on 22/07/11
  • RES15 ‐ Change company name resolution on 2011-07-21
  • NM01 ‐ Change of name by resolution
(3 pages)
22 July 2011Company name changed punky pins LTD\certificate issued on 22/07/11
  • RES15 ‐ Change company name resolution on 2011-07-21
  • NM01 ‐ Change of name by resolution
(3 pages)
30 June 2011Director's details changed for Ms Claire Sykes on 28 June 2011 (2 pages)
30 June 2011Secretary's details changed for Ms Claire Sykes on 28 June 2011 (1 page)
30 June 2011Director's details changed for Ms Claire Sykes on 28 June 2011 (2 pages)
30 June 2011Secretary's details changed for Ms Claire Sykes on 28 June 2011 (1 page)
8 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
8 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
8 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
22 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 September 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 September 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 August 2010Current accounting period shortened from 31 December 2009 to 31 March 2009 (2 pages)
26 August 2010Current accounting period shortened from 31 December 2009 to 31 March 2009 (2 pages)
16 December 2009Director's details changed for Ms Claire Sykes on 3 December 2009 (2 pages)
16 December 2009Director's details changed for Ms Claire Sykes on 3 December 2009 (2 pages)
16 December 2009Director's details changed for Mr David Whaite on 3 December 2009 (2 pages)
16 December 2009Director's details changed for Mr David Whaite on 3 December 2009 (2 pages)
16 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
16 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
16 December 2009Director's details changed for Mr David Whaite on 3 December 2009 (2 pages)
16 December 2009Director's details changed for Ms Claire Sykes on 3 December 2009 (2 pages)
16 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
3 December 2008Incorporation (16 pages)
3 December 2008Incorporation (16 pages)