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Home > England & Wales Companies > COMPLIANCE SURVEYS LTD
Company Information for

COMPLIANCE SURVEYS LTD

9 COLLEGE STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5AQ,
Company Registration Number
04557472
Private Limited Company
Active

Company Overview

About Compliance Surveys Ltd
COMPLIANCE SURVEYS LTD was founded on 2002-10-09 and has its registered office in Nottingham. The organisation's status is listed as "Active". Compliance Surveys Ltd 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
COMPLIANCE SURVEYS LTD
 
Legal Registered Office
9 COLLEGE STREET
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 5AQ
Other companies in NG1
 
Previous Names
ASBESTOS MANAGEMENT SURVEYS LIMITED25/08/2009
Filing Information
Company Number 04557472
Company ID Number 04557472
Date formed 2002-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB827545508  
Last Datalog update: 2024-01-09 01:09:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLIANCE SURVEYS LTD
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Company Officers of COMPLIANCE SURVEYS LTD

Current Directors
Officer Role Date Appointed
WENDY MICHELLE GRUNDY
 Company Secretary 2006-04-12
ADAM GRUNDY
 Director 2002-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH GRUNDY
 Company Secretary 2002-12-16 2006-04-12
SHERYL ELAINE GRUNDY
 Company Secretary 2002-10-09 2002-12-16
KENNETH GRUNDY
 Director 2002-10-09 2002-12-16
SHERYL ELAINE GRUNDY
 Director 2002-10-09 2002-12-16
TIMOTHY JOHN TREVOR SMITH
 Company Secretary 2002-10-09 2002-10-09
ALISON CLARE LAMIN
 Director 2002-10-09 2002-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY MICHELLE GRUNDY ABSOLUTE ASBESTOS UK LIMITED Company Secretary 2006-04-12 CURRENT 2005-03-08 Dissolved 2014-05-20
WENDY MICHELLE GRUNDY EPC (MIDLANDS) LIMITED Company Secretary 2006-04-12 CURRENT 2005-02-28 Active
ADAM GRUNDY ABSOLUTE ASBESTOS UK LIMITED Director 2005-03-08 CURRENT 2005-03-08 Dissolved 2014-05-20
ADAM GRUNDY EPC (MIDLANDS) LIMITED Director 2005-02-28 CURRENT 2005-02-28 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
2023-07-0330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-07-01AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-07-10AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-07-07AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-06-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-07-10AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-07-10AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-07-25AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-14AR0109/10/15 ANNUAL RETURN FULL LIST
2015-06-11AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-10AR0109/10/14 ANNUAL RETURN FULL LIST
2014-07-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20AR0109/10/13 ANNUAL RETURN FULL LIST
2013-07-02AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0109/10/12 ANNUAL RETURN FULL LIST
2012-11-20AD02Register inspection address changed from Global House 178 Huntingdon Street Nottingham Nottinghamshire NG1 3NE
2012-07-20AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19AR0109/10/11 ANNUAL RETURN FULL LIST
2011-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 9 COLLEGE STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5AQ UNITED KINGDOM
2011-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2011 FROM GLOBAL HOUSE 178 HUNTINGDON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 3NE
2011-07-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AR0109/10/10 ANNUAL RETURN FULL LIST
2010-07-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-18AR0109/10/09 ANNUAL RETURN FULL LIST
2009-12-18AD03Register(s) moved to registered inspection location
2009-12-18AD02Register inspection address has been changed
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM GRUNDY / 17/12/2009
2009-12-17CH03SECRETARY'S CHANGE OF PARTICULARS / WENDY MICHELLE GRUNDY / 17/12/2009
2009-09-01AA30/09/08 TOTAL EXEMPTION SMALL
2009-08-21CERTNMCOMPANY NAME CHANGED ASBESTOS MANAGEMENT SURVEYS LIMITED CERTIFICATE ISSUED ON 25/08/09
2009-06-17363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2009-05-21287REGISTERED OFFICE CHANGED ON 21/05/2009 FROM, 87 TALBOT STREET, NOTTINGHAM, NG1 5GN
2009-02-05AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-01363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-11-14363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-04-26288aNEW SECRETARY APPOINTED
2006-04-21288bSECRETARY RESIGNED
2006-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2006-03-28287REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 18-20 ROPE WALK, NOTTINGHAM, NG1 5DT
2005-11-09363aRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2004-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-08363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-10-12395PARTICULARS OF MORTGAGE/CHARGE
2004-10-06288cDIRECTOR'S PARTICULARS CHANGED
2003-11-25363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-02-25288aNEW SECRETARY APPOINTED
2003-02-25288bDIRECTOR RESIGNED
2003-02-25288aNEW DIRECTOR APPOINTED
2003-02-25288bDIRECTOR RESIGNED
2003-02-25288bSECRETARY RESIGNED
2002-11-25CERTNMCOMPANY NAME CHANGED K G HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/11/02
2002-11-01288aNEW DIRECTOR APPOINTED
2002-11-01288aNEW SECRETARY APPOINTED
2002-11-01288aNEW DIRECTOR APPOINTED
2002-11-01288bDIRECTOR RESIGNED
2002-11-01225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03
2002-11-01288bSECRETARY RESIGNED
2002-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COMPLIANCE SURVEYS LTD 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 COMPLIANCE SURVEYS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-10-12 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

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 COMPLIANCE SURVEYS LTD

Intangible Assets
Patents
We have not found any records of COMPLIANCE SURVEYS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLIANCE SURVEYS LTD
Trademarks
We have not found any records of COMPLIANCE SURVEYS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLIANCE SURVEYS LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as COMPLIANCE SURVEYS LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
Business rates information was found for COMPLIANCE SURVEYS LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Nottingham City Council Office (excluding central & local gov't) 9, College Street, Nottingham, NG1 5AQ NG1 5AQ 16,50020110215

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPLIANCE SURVEYS LTD 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 COMPLIANCE SURVEYS LTD 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 NG1 5AQ