Company Information for COMPASS COMPUTERS DIRECT LIMITED
OLD ANGLO HOUSE, MITTON STREET, STOURPORT-ON-SEVERN, DY13 9AQ,
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Company Registration Number
04063003
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
COMPASS COMPUTERS DIRECT LIMITED | |
Legal Registered Office | |
OLD ANGLO HOUSE MITTON STREET STOURPORT-ON-SEVERN DY13 9AQ Other companies in DY10 | |
Company Number | 04063003 | |
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Company ID Number | 04063003 | |
Date formed | 2000-08-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2019 | |
Account next due | 31/01/2021 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-05 18:38:50 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROY GEOFFREY EVERETT |
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ROY GEOFFREY EVERETT |
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DEAN WILLIAM HOWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN JANE HASWELL |
Company Secretary | ||
MARTYN WEST |
Director | ||
SCOTT MOULD |
Director | ||
MARTYN WEST |
Company Secretary | ||
HAROLD WAYNE |
Nominated Secretary | ||
YVONNE WAYNE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
XPONET LIMITED | Company Secretary | 2002-07-24 | CURRENT | 2002-07-05 | Active | |
INTERCONTEC LIMITED | Director | 2017-10-01 | CURRENT | 2004-09-06 | Active | |
INFOSAFE LTD | Director | 2017-05-01 | CURRENT | 1997-08-13 | Active | |
MCM COMPUTER SERVICES LIMITED | Director | 2016-11-20 | CURRENT | 2005-01-27 | Active | |
XPONET LIMITED | Director | 2002-07-24 | CURRENT | 2002-07-05 | Active | |
INTERCONTEC LIMITED | Director | 2017-10-01 | CURRENT | 2004-09-06 | Active | |
INFOSAFE LTD | Director | 2017-05-01 | CURRENT | 1997-08-13 | Active | |
MCM COMPUTER SERVICES LIMITED | Director | 2017-01-17 | CURRENT | 2005-01-27 | Active | |
XPONET LIMITED | Director | 2002-07-24 | CURRENT | 2002-07-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/17 FROM Unit 111 Hartlebury Trading Estate Kidderminster Worcestershire DY10 4JB | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/08/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/11 TO 31/01/12 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/08/11 ANNUAL RETURN FULL LIST | |
AR01 | 31/08/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/08/09 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM UNIT 23 HARTLEBURY TRADING ESTATE HARTLEBURY WORCESTERSHIRE DY10 4JB | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DEAN HOWARD / 15/01/2008 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 23 HIGHER DRIVE DAWLISH DEVON EX7 0AS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 18 VICTORIA ROAD BROMSGROVE B61 0DW | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 11/10/01 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET BARNET HERTFORDSHIRE EN4 8NN | |
363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due Within One Year | 2014-01-31 | £ 10,323 |
---|---|---|
Creditors Due Within One Year | 2013-01-31 | £ 10,323 |
Creditors Due Within One Year | 2013-01-31 | £ 10,323 |
Creditors Due Within One Year | 2012-01-31 | £ 69,851 |
Creditors and other liabilities
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 COMPUTERS DIRECT LIMITED
Called Up Share Capital | 2014-01-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2013-01-31 | £ 0 |
Current Assets | 2012-01-31 | £ 59,528 |
Debtors | 2012-01-31 | £ 56,466 |
Stocks Inventory | 2012-01-31 | £ 2,676 |
Debtors and other cash assets
COMPASS COMPUTERS DIRECT LIMITED owns 2 domain names.
pirtongrange.co.uk oakleytech.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Worcestershire County Council | |
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Services Other Fees |
Worcestershire County Council | |
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Consultants Fees |
Worcestershire County Council | |
|
CAPEX Furniture & Equipment Furniture |
Worcestershire County Council | |
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Computing Purchase |
Worcestershire County Council | |
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Service/Repair Equipment - Curriculum |
Worcestershire County Council | |
|
Equipment Office Equipment Computers |
Worcestershire County Council | |
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Services Other Fees |
Worcestershire County Council | |
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Consultants Fees |
Worcestershire County Council | |
|
Computing Purchase |
Worcestershire County Council | |
|
Computing Software Licenses |
Worcestershire County Council | |
|
CAPEX IT Equipment |
Worcestershire County Council | |
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Computer Equipment Classroom |
Worcestershire County Council | |
|
Services Other Fees |
Worcestershire County Council | |
|
Computer Equipment Classroom |
Worcestershire County Council | |
|
Computer Equipment Classroom |
Worcestershire County Council | |
|
Computer Equipment Classroom |
Worcestershire County Council | |
|
Educational Equip |
Worcestershire County Council | |
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Services Course Fees For Pupils |
Worcestershire County Council | |
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Equipment Office Equipment Computers |
Worcestershire County Council | |
|
Computer Equipment Classroom |
Worcestershire County Council | |
|
Computer Equipment Classroom |
Worcestershire County Council | |
|
Premises Insurance Claims - Premises |
Worcestershire County Council | |
|
Computer Equipment Classroom |
Worcestershire County Council | |
|
Computer Equipment Classroom |
Worcestershire County Council | |
|
Educational Equip |
Worcestershire County Council | |
|
CAPEX IT Equipment |
Worcestershire County Council | |
|
Computer Equipment Classroom |
Worcestershire County Council | |
|
CAPEX IT Equipment |
Worcestershire County Council | |
|
CAPEX IT Equipment |
Worcestershire County Council | |
|
Computer Maintenance |
Worcestershire County Council | |
|
Equipment Office Equipment Computers |
Worcestershire County Council | |
|
Computer Equipment Classroom |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |