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

COMPASS SECRETARIAT LIMITED

C/O COMPASS ACCOUNTANTS LIMITED, VENTURE HOUSE, THE TANNERIES, EAST STREET, TITCHFIELD, HAMPSHIRE, PO14 4AR,
Company Registration Number
04744973
Private Limited Company
Active

Company Overview

About Compass Secretariat Ltd
COMPASS SECRETARIAT LIMITED was founded on 2003-04-25 and has its registered office in East Street, Titchfield. The organisation's status is listed as "Active". Compass Secretariat Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COMPASS SECRETARIAT LIMITED
 
Legal Registered Office
C/O COMPASS ACCOUNTANTS LIMITED
VENTURE HOUSE, THE TANNERIES
EAST STREET, TITCHFIELD
HAMPSHIRE
PO14 4AR
Other companies in PO14
 
Previous Names
COMPASS 123 LIMITED13/10/2005
Filing Information
Company Number 04744973
Company ID Number 04744973
Date formed 2003-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-06 00:54:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPASS SECRETARIAT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COMPASS ACCOUNTANTS LIMITED   DLA (ACCOUNTANTS) LTD
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Company Officers of COMPASS SECRETARIAT LIMITED

Current Directors
Officer Role Date Appointed
STUART JAMES DAVID LAWRANCE
 Company Secretary 2009-07-31
SAMANTHA LOUISE BEAVEN
 Director 2015-11-01
KERRY ANN LAWRANCE
 Director 2010-03-31
STUART JAMES DAVID LAWRANCE
 Director 2005-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JAMES DUNCAN
 Director 2009-07-31 2010-03-31
JAMES HAYES
 Company Secretary 2006-01-20 2009-07-31
LOUISE SPENCER
 Company Secretary 2005-02-24 2006-01-20
KATHRYN MARGARET MONTAGUE
 Company Secretary 2003-04-25 2005-02-24
DIANE MONTAGUE
 Director 2003-04-25 2005-02-24
KATHRYN MARGARET MONTAGUE
 Director 2003-04-25 2005-02-24
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-04-25 2003-04-25
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-04-25 2003-04-25

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 ACCOUNTANTS LIMITED Director 2014-01-31 CURRENT 1999-09-30 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
2025-01-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24
2024-05-09CONFIRMATION STATEMENT MADE ON 25/04/24, WITH UPDATES
2024-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-04-26CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES
2022-11-24AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-30CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES
2022-04-30CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES
2022-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES
2021-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-05-16CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES
2020-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2019-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2018-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2018-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-08AR0125/04/16 ANNUAL RETURN FULL LIST
2016-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES DAVID LAWRANCE / 30/10/2015
2015-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY ANN LAWRANCE / 30/10/2015
2015-11-27AP01DIRECTOR APPOINTED SAMANTHA LOUISE BEAVEN
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-29AR0125/04/15 ANNUAL RETURN FULL LIST
2014-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-11-12CH01Director's details changed for Mrs Kerry Ann Daly on 2014-10-29
2014-08-11CH03SECRETARY'S DETAILS CHNAGED FOR MR STUART LAWRANCE on 2014-07-17
2014-08-06RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-04-25
2014-08-06ANNOTATIONClarification
2014-05-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 1
2014-05-06AR0125/04/14 ANNUAL RETURN FULL LIST
2013-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-30AR0125/04/13 ANNUAL RETURN FULL LIST
2013-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES DAVID LAWRANCE / 12/04/2013
2013-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY ANN DALY / 12/04/2013
2013-04-12CH03SECRETARY'S DETAILS CHNAGED FOR MR STUART LAWRANCE on 2013-04-12
2012-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-25AR0125/04/12 ANNUAL RETURN FULL LIST
2011-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-04-28AR0125/04/11 ANNUAL RETURN FULL LIST
2011-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-06-10AR0125/04/10 FULL LIST
2010-06-10AP01DIRECTOR APPOINTED MRS KERRY ANN DALY
2010-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK DUNCAN
2010-06-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR STUART LAWRENCE / 25/04/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES DAVID LAWRANCE / 25/04/2010
2010-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-08-14288aDIRECTOR APPOINTED MR MARK DUNCAN
2009-08-13288aSECRETARY APPOINTED MR STUART LAWRENCE
2009-08-13288bAPPOINTMENT TERMINATED SECRETARY JAMES HAYES
2009-05-14363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-12363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-08-03288cSECRETARY'S PARTICULARS CHANGED
2007-08-03363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-08-03288cDIRECTOR'S PARTICULARS CHANGED
2007-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-04363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-01-26288bSECRETARY RESIGNED
2006-01-26288aNEW SECRETARY APPOINTED
2005-10-13CERTNMCOMPANY NAME CHANGED COMPASS 123 LIMITED CERTIFICATE ISSUED ON 13/10/05
2005-04-27363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-03-14288aNEW SECRETARY APPOINTED
2005-03-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-14288aNEW DIRECTOR APPOINTED
2005-03-14288bDIRECTOR RESIGNED
2005-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-06-22363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-03-26CERTNMCOMPANY NAME CHANGED SYMBIOS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 26/03/04
2003-07-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-23288bDIRECTOR RESIGNED
2003-07-23288bSECRETARY RESIGNED
2003-07-23288aNEW DIRECTOR APPOINTED
2003-04-25NEWINCINCORPORATION 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.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30

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 SECRETARIAT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPASS SECRETARIAT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPASS SECRETARIAT LIMITED
Trademarks
We have not found any records of COMPASS SECRETARIAT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPASS SECRETARIAT 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 (74990 - Non-trading company) as COMPASS SECRETARIAT LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where COMPASS SECRETARIAT 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 SECRETARIAT 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 SECRETARIAT 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