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Home > England & Wales Companies > BROCKS COMPASS LIMITED
Company Information for

BROCKS COMPASS LIMITED

AVAD HOUSE, BELVUE ROAD, NORTHOLT INDUSTRIAL ESTATE, NORTHOLT MIDDLESEX, UB5 5HY,
Company Registration Number
01896778
Private Limited Company
Active

Company Overview

About Brocks Compass Ltd
BROCKS COMPASS LIMITED was founded on 1985-03-19 and has its registered office in Northolt Industrial Estate. The organisation's status is listed as "Active". Brocks Compass Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROCKS COMPASS LIMITED
 
Legal Registered Office
AVAD HOUSE
BELVUE ROAD
NORTHOLT INDUSTRIAL ESTATE
NORTHOLT MIDDLESEX
UB5 5HY
Other companies in UB5
 
Filing Information
Company Number 01896778
Company ID Number 01896778
Date formed 1985-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 11:34:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROCKS COMPASS LIMITED
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Company Officers of BROCKS COMPASS LIMITED

Current Directors
Officer Role Date Appointed
PINAKIN THAKORBHAI PATEL
 Company Secretary 1991-12-18
PINAKIN THAKORBHAI PATEL
 Director 1991-12-18
SURENDRA THAKORBHAI PATEL
 Director 1991-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PINAKIN THAKORBHAI PATEL CTDW LIMITED Company Secretary 2006-02-17 CURRENT 1992-05-19 Active
PINAKIN THAKORBHAI PATEL AJTJ LIMITED Company Secretary 2004-07-30 CURRENT 2004-07-30 Active
PINAKIN THAKORBHAI PATEL ALLEN LYMAN OFFICE EQUIPMENT LIMITED Director 2012-02-20 CURRENT 1976-11-02 Active
PINAKIN THAKORBHAI PATEL AVAD PROPERTY INVESTMENTS LIMITED Director 2012-02-20 CURRENT 2000-03-10 Active
PINAKIN THAKORBHAI PATEL AVAD GROUP LIMITED Director 1991-02-15 CURRENT 1979-06-19 Active
SURENDRA THAKORBHAI PATEL ALLEN LYMAN OFFICE EQUIPMENT LIMITED Director 2012-02-20 CURRENT 1976-11-02 Active
SURENDRA THAKORBHAI PATEL AVAD PROPERTY INVESTMENTS LIMITED Director 2012-02-20 CURRENT 2000-03-10 Active
SURENDRA THAKORBHAI PATEL CTDW LIMITED Director 2006-02-17 CURRENT 1992-05-19 Active
SURENDRA THAKORBHAI PATEL AJTJ LIMITED Director 2004-07-30 CURRENT 2004-07-30 Active
SURENDRA THAKORBHAI PATEL AVAD GROUP LIMITED Director 1991-02-15 CURRENT 1979-06-19 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
2024-12-19CONFIRMATION STATEMENT MADE ON 17/12/24, WITH NO UPDATES
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-27CONFIRMATION STATEMENT MADE ON 17/12/23, WITH NO UPDATES
2023-03-1330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-24CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-03-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-03-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-04-24AA01Current accounting period extended from 31/12/16 TO 30/06/17
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-31AR0118/12/15 ANNUAL RETURN FULL LIST
2015-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-08-04MISCSection 519
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0118/12/14 ANNUAL RETURN FULL LIST
2014-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-23AR0118/12/13 ANNUAL RETURN FULL LIST
2013-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-07AR0118/12/12 ANNUAL RETURN FULL LIST
2012-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-03AR0118/12/11 ANNUAL RETURN FULL LIST
2011-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-12-23AR0118/12/10 ANNUAL RETURN FULL LIST
2010-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-01-11AR0118/12/09 ANNUAL RETURN FULL LIST
2010-01-11AD02Register inspection address has been changed
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SURENDRA THAKORBHAI PATEL / 05/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PINAKIN THAKORBHAI PATEL / 05/11/2009
2009-11-05CH03SECRETARY'S DETAILS CHNAGED FOR MR PINAKIN THAKORBHAI PATEL on 2009-11-05
2009-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-30363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-31363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2008-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-05363sRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2007-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-18363sRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-17363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-10-23395PARTICULARS OF MORTGAGE/CHARGE
2004-09-21AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-11CERTNMCOMPANY NAME CHANGED C.A. BROCK OFFICE SUPPLIES LIMIT ED CERTIFICATE ISSUED ON 11/03/04
2004-01-07363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-11-06AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-03363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-11-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-02363sRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-11363sRETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-07363sRETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
1999-11-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-31363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-31363sRETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
1998-09-17AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-06363sRETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
1997-08-28AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-06363sRETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS
1996-10-31AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-26363sRETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS
1995-10-19AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-12-22363sRETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS
1994-10-31AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-02-23363sRETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS
1993-11-11AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-01-05363sRETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS
1992-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-06-18363bRETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS
1992-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1991-05-24363aRETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS
1990-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1990-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1990-04-20363RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS
1989-10-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-04-20287REGISTERED OFFICE CHANGED ON 20/04/89 FROM: 10 WOODGATE CRESCENT NORTHWOOD MIDDX HA6 3RB
1989-04-07363RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47620 - Retail sale of newspapers and stationery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BROCKS COMPASS 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 BROCKS COMPASS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2004-10-23 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
MORTGAGE DEBENTURE 1989-03-10 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1986-09-09 Satisfied BANK OF BARODA
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BROCKS COMPASS LIMITED

Intangible Assets
Patents
We have not found any records of BROCKS COMPASS LIMITED registering or being granted any patents
Domain Names

BROCKS COMPASS LIMITED owns 2 domain names.

brocksfurniture.co.uk   brockscompass.co.uk  

Trademarks
We have not found any records of BROCKS COMPASS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROCKS COMPASS 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 (47620 - Retail sale of newspapers and stationery in specialised stores) as BROCKS COMPASS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROCKS COMPASS 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 BROCKS COMPASS 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 BROCKS COMPASS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode UB5 5HY