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Home > England & Wales Companies > BUSINESS COMPLIANCE LIMITED
Company Information for

BUSINESS COMPLIANCE LIMITED

C/O JDS ACCOUNTING 1A, SMITHY MILLS LANE, LEEDS, LS16 8HF,
Company Registration Number
05482834
Private Limited Company
Active

Company Overview

About Business Compliance Ltd
BUSINESS COMPLIANCE LIMITED was founded on 2005-06-16 and has its registered office in Leeds. The organisation's status is listed as "Active". Business Compliance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BUSINESS COMPLIANCE LIMITED
 
Legal Registered Office
C/O JDS ACCOUNTING 1A
SMITHY MILLS LANE
LEEDS
LS16 8HF
Other companies in LS8
 
Filing Information
Company Number 05482834
Company ID Number 05482834
Date formed 2005-06-16
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 16/06/2016
Return next due 14/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB212990513  
Last Datalog update: 2024-03-06 01:27:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS COMPLIANCE LIMITED
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Companies with same name BUSINESS COMPLIANCE LIMITED
The following companies were found which have the same name as BUSINESS COMPLIANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUSINESS COMPLIANCE AND INVESTIGATION SERVICES LIMITED EAST WOOLLEY FARM WOOLLEY BUDE CORNWALL EX23 9PP Dissolved Company formed on the 2012-05-16
BUSINESS COMPLIANCE AND RECOVERY MANAGEMENT LIMITED MULBERRY HOUSE 18A ASHFIELD LANE CHISLEHURST KENT BR7 6LQ Active Company formed on the 2004-08-31
BUSINESS COMPLIANCE SOLUTIONS LTD SUITE 2B CADOGAN HOUSE 322 LISBURN ROAD BELFAST CO. ANTRIM BT9 6GH Active Company formed on the 2007-08-21
BUSINESS COMPLIANCE TECHNOLOGIES LIMITED KEERAUN RAHOON GALWAY Dissolved Company formed on the 2006-03-24
BUSINESS COMPLIANCE SERVICES (UK) LIMITED 1 DEACONS WALK HECKMONDWIKE WEST YORKSHIRE ENGLAND WF16 9JJ Dissolved Company formed on the 2015-01-06
BUSINESS COMPLIANCE, INC. 71-50 AUSTIN STREET, SUITE 208 FOREST HILLS NY 11375 Active Company formed on the 2014-02-03
Business Compliance and Solutions, Inc. 1140 US HWY 287, Suite 400-198 Broomfield CO 80020 Voluntarily Dissolved Company formed on the 2008-06-17
Business Compliance Network LLC 412 N Main St Ste100 Buffalo WY 82834 Inactive - Administratively Dissolved (Tax) Company formed on the 2013-12-10
Business Compliance and Solutions, LLC 14063 E. Colorado Dr. Aurora CO 80012 Delinquent Company formed on the 2008-10-08
BUSINESS COMPLIANCE SERVICES & SOLUTIONS INC 216 W VILLAGE BLVD STE 102-11 LAREDO Texas 78041 Dissolved Company formed on the 2014-05-30
Business Compliance Training, LLC 1140 US Hwy. 287, #400-285 Broomfield CO 80020 Delinquent Company formed on the 2008-02-12
BUSINESS COMPLIANCE ASSOCIATES LLC 172 Center Street Ste 202 Jackson WY 83001 Active Company formed on the 2016-05-12
BUSINESS COMPLIANCE SOLUTIONS PRIVATE LIMITED H.NO.4-1-80 TO 85 OPP. LANE TO AXIS BANK HANUMAN TEKDI ABIDS HYDERABAD Telangana 500001 ACTIVE Company formed on the 2012-10-22
BUSINESS COMPLIANCE GROUP PTY LTD NSW 2157 Active Company formed on the 2016-02-04
BUSINESS COMPLIANCE GROUP LIMITED 1ST FLOOR BRETTENHAM HOUSE 2-19 LANCASTER PLACE LONDON UNITED KINGDOM WC2E 7EN Active - Proposal to Strike off Company formed on the 2016-09-30
Business Compliance Network, Inc. 152 North Third Street, Suite 501 San Jose CA 95112 FTB Suspended Company formed on the 2007-11-08
Business Compliance Corporation 18321 Ventura Blvd., Suite 420 Tarzana CA 91365 Dissolved Company formed on the 2006-01-01
BUSINESS COMPLIANCE SERVICES INC 9533 104TH AVE SEMINOLE FL 33777 Inactive Company formed on the 2016-05-25
BUSINESS COMPLIANCE SYSTEMS, LLC 5240 BABCOCK STREET NE, SUITE 307 PALM BAY FL 32905 Inactive Company formed on the 2003-04-03
BUSINESS COMPLIANCE DIVISION INC. 204 37TH AVE N. ST. PETERSBURG FL 33704 Inactive Company formed on the 2015-07-29

Company Officers of BUSINESS COMPLIANCE LIMITED

Current Directors
Officer Role Date Appointed
PHILLIP MARTIN INESON
 Director 2005-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JARROD MASON POTTER
 Director 2005-07-01 2014-02-24
COLETTE WILSON
 Company Secretary 2005-07-12 2011-07-20
ANDREW MASON
 Director 2005-07-01 2007-01-30
DOUGLAS JOHN CHAPMAN
 Director 2005-06-16 2006-12-31
JARROD MASON POTTER
 Company Secretary 2005-07-01 2005-07-12
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2005-06-16 2005-07-01
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2005-06-16 2005-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP MARTIN INESON ZOUKA LIMITED Director 2017-02-01 CURRENT 2016-10-04 Active - Proposal to Strike off
PHILLIP MARTIN INESON LED BUG LIMITED Director 2014-04-03 CURRENT 2012-08-23 Liquidation
PHILLIP MARTIN INESON CRACKHILL MANAGEMENT LIMITED Director 2012-11-09 CURRENT 2012-11-09 Active - Proposal to Strike off
PHILLIP MARTIN INESON MERIT FEED LIMITED Director 2012-11-09 CURRENT 2012-11-09 Active - Proposal to Strike off

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
2023-09-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-22CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-03DISS40Compulsory strike-off action has been discontinued
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2021-04-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/20 FROM C/O Jds Accounting 49 Primley Park Road Leeds LS17 7HR
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2017-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP MARTIN INESON
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH NO UPDATES
2016-09-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-21AR0116/06/16 ANNUAL RETURN FULL LIST
2016-07-21CH01Director's details changed for Mr Phillip Martin Ineson on 2016-06-01
2015-09-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-18AR0116/06/15 ANNUAL RETURN FULL LIST
2015-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/15 FROM 1 Foxwood West Avenue Leeds West Yorkshire LS8 2BF
2014-09-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-17AR0116/06/14 ANNUAL RETURN FULL LIST
2014-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/14 FROM Networks House Whitehall Industrial Estate Whitehall Road Leeds LS12 5JB England
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR JARROD POTTER
2014-02-07CH01Director's details changed for Jarrod Mason Potter on 2014-01-01
2014-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/14 FROM Danwood House Gelderd Road Leeds West Yorkshire LS12 6DQ
2013-07-22AR0116/06/13 ANNUAL RETURN FULL LIST
2013-03-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AR0116/06/12 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/11 FROM 5 Beaconsfield Court Garforth Leeds West Yorkshire LS25 1QH
2011-08-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY COLETTE WILSON
2011-08-09AR0116/06/11 FULL LIST
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-10AR0116/06/10 FULL LIST
2009-10-12AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-16363aRETURN MADE UP TO 16/06/09; NO CHANGE OF MEMBERS
2009-04-05363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2009-04-05363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2009-04-05288cSECRETARY'S CHANGE OF PARTICULARS / COLETTE WILSON / 18/01/2007
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2008-02-01288bDIRECTOR RESIGNED
2007-04-10363sRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2007-02-16288bDIRECTOR RESIGNED
2006-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-05-19225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/06/05
2006-05-19225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
2005-12-01288cDIRECTOR'S PARTICULARS CHANGED
2005-10-12288aNEW DIRECTOR APPOINTED
2005-07-29288aNEW SECRETARY APPOINTED
2005-07-29288bSECRETARY RESIGNED
2005-07-29287REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 4 BEACONSFIELD COURT GARFORTH LEEDS WEST YORKSHIRE LS25 1QH
2005-07-26288aNEW DIRECTOR APPOINTED
2005-07-26288aNEW DIRECTOR APPOINTED
2005-07-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-14287REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2005-07-14288bSECRETARY RESIGNED
2005-07-14288bDIRECTOR RESIGNED
2005-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
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 BUSINESS COMPLIANCE LIMITED

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

BUSINESS COMPLIANCE LIMITED owns 2 domain names.

businesscompliance.co.uk   business-compliance.co.uk  

Trademarks
We have not found any records of BUSINESS COMPLIANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS COMPLIANCE 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 (82990 - Other business support service activities n.e.c.) as BUSINESS COMPLIANCE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS COMPLIANCE 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 BUSINESS COMPLIANCE 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 BUSINESS COMPLIANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS16 8HF