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Home > England & Wales Companies > THE COMPASS PARTNERSHIP (LOUGHBOROUGH) LIMITED
Company Information for

THE COMPASS PARTNERSHIP (LOUGHBOROUGH) LIMITED

5 HIGH STREET, SILEBY, LOUGHBOROUGH, LE12 7RX,
Company Registration Number
03783609
Private Limited Company
Active

Company Overview

About The Compass Partnership (loughborough) Ltd
THE COMPASS PARTNERSHIP (LOUGHBOROUGH) LIMITED was founded on 1999-06-07 and has its registered office in Loughborough. The organisation's status is listed as "Active". The Compass Partnership (loughborough) Limited is a Private Limited Company registered in ENGLAND 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
THE COMPASS PARTNERSHIP (LOUGHBOROUGH) LIMITED
 
Legal Registered Office
5 HIGH STREET
SILEBY
LOUGHBOROUGH
LE12 7RX
Other companies in LE11
 
Filing Information
Company Number 03783609
Company ID Number 03783609
Date formed 1999-06-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB747594778  
Last Datalog update: 2024-07-05 17:22:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE COMPASS PARTNERSHIP (LOUGHBOROUGH) LIMITED
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Company Officers of THE COMPASS PARTNERSHIP (LOUGHBOROUGH) LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA PURVIS
Company Secretary 1999-06-08
NIGEL JAMES PURVIS
Director 2012-08-24
SAMANTHA CAROLINE PURVIS
Director 1999-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY KEL PRINCE
Director 1999-06-08 2012-08-14
ARGUS NOMINEE SECRETARIES LIMITED
Nominated Secretary 1999-06-07 1999-06-08
ARGUS NOMINEE DIRECTORS LIMITED
Nominated Director 1999-06-07 1999-06-08

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
2024-06-27CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-20CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/22 FROM 3 Princes Court Royal Way Loughborough Leicestershire LE11 5XR England
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2021-12-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2020-11-23CH01Director's details changed for Mr Nigel James Purvis on 2020-11-23
2020-11-23CH03SECRETARY'S DETAILS CHNAGED FOR SAMANTHA CAROLINE PURVIS on 2020-11-23
2020-11-23PSC04Change of details for Mr Nigel James Purvis as a person with significant control on 2020-11-23
2020-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/20 FROM The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE
2020-09-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES
2019-06-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20CH03SECRETARY'S DETAILS CHNAGED FOR SAMANTHA PURVIS on 2019-05-20
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-06-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA CAROLINE PURVIS / 24/05/2017
2017-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES PURVIS / 24/05/2017
2017-05-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04AR0107/06/16 ANNUAL RETURN FULL LIST
2015-06-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16AR0107/06/15 ANNUAL RETURN FULL LIST
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18AR0107/06/14 ANNUAL RETURN FULL LIST
2014-05-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08RES13Resolutions passed:
  • Company business 17/06/2013
2013-07-08SH0118/06/13 STATEMENT OF CAPITAL GBP 100
2013-06-28AR0107/06/13 ANNUAL RETURN FULL LIST
2013-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/13 FROM the Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RQ
2013-06-28CH01Director's details changed for Samantha Purvis on 2013-06-01
2012-09-27AP01DIRECTOR APPOINTED MR NIGEL JAMES PURVIS
2012-08-23TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PRINCE
2012-06-14AR0107/06/12 ANNUAL RETURN FULL LIST
2012-05-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-17AR0107/06/11 FULL LIST
2011-05-19AA31/12/10 TOTAL EXEMPTION SMALL
2010-06-25AR0107/06/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA PURVIS / 07/06/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY KEL PRINCE / 07/06/2010
2010-06-25CH03SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA PURVIS / 07/06/2010
2010-05-10AA31/12/09 TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-05-12AA31/12/08 TOTAL EXEMPTION SMALL
2008-06-19363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-06-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA PURVIS / 07/06/2008
2008-05-14AA31/12/07 TOTAL EXEMPTION SMALL
2007-06-18363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-06-18288cDIRECTOR'S PARTICULARS CHANGED
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-27363aRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-20363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2004-12-22287REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 58 BAXTER GATE LOUGHBOROUGH LEICESTERSHIRE LE11 1TH
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-18363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2003-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-08363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2002-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-17363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-04-25225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01
2002-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-22363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-27363sRETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
1999-06-22288bSECRETARY RESIGNED
1999-06-22288aNEW DIRECTOR APPOINTED
1999-06-22287REGISTERED OFFICE CHANGED ON 22/06/99 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA
1999-06-22288bDIRECTOR RESIGNED
1999-06-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to THE COMPASS PARTNERSHIP (LOUGHBOROUGH) 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 THE COMPASS PARTNERSHIP (LOUGHBOROUGH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE COMPASS PARTNERSHIP (LOUGHBOROUGH) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.117

This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 THE COMPASS PARTNERSHIP (LOUGHBOROUGH) LIMITED

Intangible Assets
Patents
We have not found any records of THE COMPASS PARTNERSHIP (LOUGHBOROUGH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE COMPASS PARTNERSHIP (LOUGHBOROUGH) LIMITED
Trademarks
We have not found any records of THE COMPASS PARTNERSHIP (LOUGHBOROUGH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE COMPASS PARTNERSHIP (LOUGHBOROUGH) 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 (78300 - Human resources provision and management of human resources functions) as THE COMPASS PARTNERSHIP (LOUGHBOROUGH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE COMPASS PARTNERSHIP (LOUGHBOROUGH) 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 THE COMPASS PARTNERSHIP (LOUGHBOROUGH) 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 THE COMPASS PARTNERSHIP (LOUGHBOROUGH) 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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