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

COMPASS ACCOUNTANTS LIMITED

VENTURE HOUSE,THE TANNERIES, EAST STREET, TITCHFIELD, FAREHAM, HAMPSHIRE, PO14 4AR,
Company Registration Number
03850900
Private Limited Company
Active

Company Overview

About Compass Accountants Ltd
COMPASS ACCOUNTANTS LIMITED was founded on 1999-09-30 and has its registered office in Fareham. The organisation's status is listed as "Active". Compass Accountants 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
COMPASS ACCOUNTANTS LIMITED
 
Legal Registered Office
VENTURE HOUSE,THE TANNERIES
EAST STREET, TITCHFIELD
FAREHAM
HAMPSHIRE
PO14 4AR
Other companies in PO14
 
Filing Information
Company Number 03850900
Company ID Number 03850900
Date formed 1999-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB799520281  
Last Datalog update: 2024-11-05 16:30:34
Primary Source:Companies House
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Companies with same name COMPASS ACCOUNTANTS LIMITED
The following companies were found which have the same name as COMPASS ACCOUNTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPASS ACCOUNTANTS (SOUTH) LIMITED 95 BURDON LANE SUTTON SURREY SM2 7BZ Dissolved Company formed on the 2013-06-20
COMPASS ACCOUNTANTS AND ADVISORS PTY LTD QLD 4000 Strike-off action in progress Company formed on the 2009-05-01

Company Officers of COMPASS ACCOUNTANTS LIMITED

Current Directors
Officer Role Date Appointed
KERRY ANN LAWRANCE
 Director 2014-01-31
STUART JAMES DAVID LAWRANCE
 Director 2014-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY HARMER
 Company Secretary 2008-07-01 2016-03-31
JEFFERY ANDREW WALTON
 Director 2002-11-01 2016-03-31
STUART JAMES DAVID LAWRANCE
 Company Secretary 2002-11-01 2008-07-01
JEFFERY ANDREW WALTON
 Company Secretary 2001-07-31 2002-10-31
STUART JAMES DAVID LAWRANCE
 Director 2001-07-31 2002-10-31
ELLIE DUCKWORTH
 Company Secretary 2000-02-22 2001-07-31
ANDREW DUCKWORTH
 Director 2000-02-22 2001-07-31
SARAH JANE HARWOOD
 Company Secretary 1999-09-30 2000-02-22
STUART JAMES DAVID LAWRANCE
 Director 1999-09-30 2000-02-22
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-09-30 1999-09-30
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-09-30 1999-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KERRY ANN LAWRANCE TAXANGLES LIMITED Director 2016-03-15 CURRENT 2012-06-27 Active
KERRY ANN LAWRANCE THE SKL GROUP LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
KERRY ANN LAWRANCE ISR LIMITED Director 2015-11-30 CURRENT 2015-10-09 Dissolved 2016-05-31
KERRY ANN LAWRANCE COMPASS SECRETARIAT LIMITED Director 2010-03-31 CURRENT 2003-04-25 Active
STUART JAMES DAVID LAWRANCE TAXANGLES LIMITED Director 2016-03-15 CURRENT 2012-06-27 Active
STUART JAMES DAVID LAWRANCE THE SKL GROUP LIMITED Director 2015-12-15 CURRENT 2015-12-15 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
2024-10-11CONFIRMATION STATEMENT MADE ON 30/09/24, WITH UPDATES
2024-06-26Notification of The Skl Group Limited as a person with significant control on 2024-06-15
2024-06-26CESSATION OF STUART JAMES DAVID LAWRANCE AS A PERSON OF SIGNIFICANT CONTROL
2024-06-26CESSATION OF KERRY ANN LAWRANCE AS A PERSON OF SIGNIFICANT CONTROL
2023-11-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-12CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-02-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038509000003
2023-02-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038509000004
2022-10-17AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2021-12-06AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2020-10-14AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-08-23AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-09-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 1900
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 1900
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12MEM/ARTSARTICLES OF ASSOCIATION
2016-05-03RES01ADOPT ARTICLES 03/05/16
2016-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 038509000004
2016-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 038509000003
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JEFFERY ANDREW WALTON
2016-04-01TM02Termination of appointment of Gregory Harmer on 2016-03-31
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16SH08Change of share class name or designation
2016-02-16RES12VARYING SHARE RIGHTS AND NAMES
2016-02-16RES01ADOPT ARTICLES 16/02/16
2015-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES DAVID LAWRANCE / 30/10/2015
2015-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY ANN LAWRANCE / 30/10/2015
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 1900
2015-10-05AR0130/09/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04CH01Director's details changed for Mrs Kerry Ann Daly on 2014-10-29
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1900
2014-10-15AR0130/09/14 ANNUAL RETURN FULL LIST
2014-04-29SH08Change of share class name or designation
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 038509000002
2014-02-06AP01DIRECTOR APPOINTED MRS KERRY ANN DALY
2014-02-06AP01DIRECTOR APPOINTED MR STUART JAMES DAVID LAWRANCE
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 1900
2014-01-28SH0628/01/14 STATEMENT OF CAPITAL GBP 1900
2014-01-28SH03RETURN OF PURCHASE OF OWN SHARES
2013-11-05SH0605/11/13 STATEMENT OF CAPITAL GBP 2303
2013-11-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-11-05SH03RETURN OF PURCHASE OF OWN SHARES
2013-10-29AR0130/09/13 FULL LIST
2013-03-26AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-04AR0130/09/12 FULL LIST
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-07AR0130/09/11 FULL LIST
2011-04-06AA30/06/10 TOTAL EXEMPTION SMALL
2010-12-09AR0130/09/10 FULL LIST
2010-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY ANDREW WALTON / 30/09/2010
2010-04-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-25AR0130/09/09 FULL LIST
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-10-09288aSECRETARY APPOINTED GREGORY HARMER
2008-10-03288bAPPOINTMENT TERMINATED SECRETARY STUART LAWRANCE
2008-07-30RES04GBP NC 49900/50000 05/04/2005
2008-07-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-30RES05GBP NC 50000/49900 05/04/2005
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-10-29363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-09363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-10-09288cSECRETARY'S PARTICULARS CHANGED
2006-09-20395PARTICULARS OF MORTGAGE/CHARGE
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-15363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-08-26123NC INC ALREADY ADJUSTED 05/04/05
2005-08-26122NC DEC ALREADY ADJUSTED 05/04/05
2005-08-26RES05£ NC 50000/49900 05/04/05
2005-08-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-08-26RES04£ NC 49000/50000 05/04/
2005-08-2588(2)RAD 01/07/05--------- £ SI 1800@1=1800 £ IC 1000/2800
2005-04-27RES04£ NC 1000/50000 05/04/
2005-04-27123NC INC ALREADY ADJUSTED 05/04/05
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-10-06363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-11-03363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-05-21225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03
2002-11-19288bSECRETARY RESIGNED
2002-11-19288aNEW DIRECTOR APPOINTED
2002-11-19288aNEW SECRETARY APPOINTED
2002-11-19288bDIRECTOR RESIGNED
2002-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-10-30225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02
2002-10-04363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-04-02CERTNMCOMPANY NAME CHANGED FASTSTAFF EMPLOYMENT SERVICES LI MITED CERTIFICATE ISSUED ON 02/04/02
2001-10-04363(288)SECRETARY'S PARTICULARS CHANGED
2001-10-04363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-09-20288aNEW DIRECTOR APPOINTED
2001-09-20288aNEW SECRETARY APPOINTED
2001-09-20288bSECRETARY RESIGNED
2001-09-20288bDIRECTOR RESIGNED
2001-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-01-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-29363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to COMPASS ACCOUNTANTS 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 COMPASS ACCOUNTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-31 Outstanding JEFFREY ANDREW WALTON
2016-03-31 Outstanding GREGORY HARMER
2014-03-17 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-09-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 0
Creditors Due Within One Year 2012-07-01 £ 152,348
Non-instalment Debts Due After5 Years 2012-07-01 £ 0
Provisions For Liabilities Charges 2012-07-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
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
Annual Accounts
2022-06-30

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 COMPASS ACCOUNTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2,800
Cash Bank In Hand 2012-07-01 £ 154,748
Current Assets 2012-07-01 £ 515,140
Debtors 2012-07-01 £ 360,392
Fixed Assets 2012-07-01 £ 315,933
Secured Debts 2012-07-01 £ 0
Shareholder Funds 2012-07-01 £ 678,725
Tangible Fixed Assets 2012-07-01 £ 6,933

Debtors and other cash assets

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

COMPASS ACCOUNTANTS LIMITED owns 1 domain names.

compassaccountants.co.uk  

Trademarks
We have not found any records of COMPASS ACCOUNTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPASS ACCOUNTANTS 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 (69201 - Accounting and auditing activities) as COMPASS ACCOUNTANTS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where COMPASS ACCOUNTANTS 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 COMPASS ACCOUNTANTS 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 COMPASS ACCOUNTANTS 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 PO14 4AR