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Home > England & Wales Companies > COMPASS SECURITY INNOVATIONS LIMITED
Company Information for

COMPASS SECURITY INNOVATIONS LIMITED

UWM HOUSE, 6 FUSION COURT, LEEDS, WEST YORKSHIRE, LS25 2GH,
Company Registration Number
05638674
Private Limited Company
Active

Company Overview

About Compass Security Innovations Ltd
COMPASS SECURITY INNOVATIONS LIMITED was founded on 2005-11-29 and has its registered office in Leeds. The organisation's status is listed as "Active". Compass Security Innovations Limited is a Private Limited Company registered in UNITED KINGDOM 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 SECURITY INNOVATIONS LIMITED
 
Legal Registered Office
UWM HOUSE
6 FUSION COURT
LEEDS
WEST YORKSHIRE
LS25 2GH
Other companies in LS12
 
Previous Names
COMPASS SECURITY SOLUTIONS LIMITED14/12/2005
Filing Information
Company Number 05638674
Company ID Number 05638674
Date formed 2005-11-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB869487940  
Last Datalog update: 2023-12-05 20:38:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPASS SECURITY INNOVATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FARRAR SMITH LIMITED   UWM ACCOUNTANTS LIMITED   WINDOW SOLUTIONS LIMITED
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Companies with same name COMPASS SECURITY INNOVATIONS LIMITED
The following companies were found which have the same name as COMPASS SECURITY INNOVATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPASS SECURITY INNOVATIONS (SERVICE) LIMITED EUROPEAN HOUSE 93 WELLINGTON ROAD LEEDS WEST YORKSHIRE LS12 1DZ Dissolved Company formed on the 2009-12-02

Company Officers of COMPASS SECURITY INNOVATIONS LIMITED

Current Directors
Officer Role Date Appointed
MARK JOHN BOYD
 Director 2005-11-29
NICOLA SLADE
 Director 2008-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
LEE DAVID SMITH
 Director 2005-11-29 2008-12-01
NICKY STOKES
 Company Secretary 2005-11-29 2008-11-30
NICKY STOKES
 Director 2005-11-29 2008-10-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-11-29 2005-11-29
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-11-29 2005-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JOHN BOYD COMPASS SECURITY INNOVATIONS (SERVICE) LIMITED Director 2009-12-02 CURRENT 2009-12-02 Dissolved 2015-07-14
NICOLA SLADE COMPASS SECURITY INNOVATIONS (SERVICE) LIMITED Director 2009-12-02 CURRENT 2009-12-02 Dissolved 2015-07-14

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
2023-12-04CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-08-1430/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-2530/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-11-18PSC04Change of details for person with significant control
2021-11-17CH01Director's details changed for Nicola Slade on 2021-11-01
2021-11-17PSC04Change of details for Mr Mark John Boyd as a person with significant control on 2021-11-01
2021-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/21 FROM European House 93 Wellington Road Leeds West Yorkshire LS12 1DZ
2021-07-29AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-08-31AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-08-05AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11PSC04Change of details for Mr Mark John Boyd as a person with significant control on 2019-06-11
2019-06-11CH01Director's details changed for Mr Mark John Boyd on 2019-06-11
2019-05-02CH01Director's details changed for Nicola Slade on 2019-04-24
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 999
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES
2017-08-25AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 999
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-08-19AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 999
2015-12-03AR0129/11/15 ANNUAL RETURN FULL LIST
2015-08-25AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 999
2014-12-04AR0129/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 999
2013-12-03AR0129/11/13 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AR0129/11/12 ANNUAL RETURN FULL LIST
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0129/11/11 ANNUAL RETURN FULL LIST
2011-09-02AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22AR0129/11/10 ANNUAL RETURN FULL LIST
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SLADE / 29/11/2010
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN BOYD / 29/11/2010
2010-09-01AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-30AR0129/11/09 ANNUAL RETURN FULL LIST
2009-11-02AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2009-02-06288cDIRECTOR'S CHANGE OF PARTICULARS / MARK BOYD / 18/12/2008
2009-01-29288aDIRECTOR APPOINTED NICOLA SLADE
2009-01-29288bAPPOINTMENT TERMINATED DIRECTOR LEE SMITH
2008-12-23287REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 189 LYNCHFORD ROAD FARNBOROUGH HAMPSHIRE GU14 6HD
2008-12-23288bAPPOINTMENT TERMINATED SECRETARY NICKY STOKES
2008-12-09288bAPPOINTMENT TERMINATED DIRECTOR NICKY STOKES
2008-09-22AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-20363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-29363aRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-01-2088(2)RAD 29/11/05--------- £ SI 332@1=332 £ IC 1/333
2006-01-2088(2)RAD 29/11/05--------- £ SI 666@1=666 £ IC 333/999
2006-01-19288bSECRETARY RESIGNED
2006-01-19288bDIRECTOR RESIGNED
2006-01-18288aNEW DIRECTOR APPOINTED
2006-01-18288aNEW DIRECTOR APPOINTED
2006-01-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-14CERTNMCOMPANY NAME CHANGED COMPASS SECURITY SOLUTIONS LIMIT ED CERTIFICATE ISSUED ON 14/12/05
2005-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to COMPASS SECURITY INNOVATIONS 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 SECURITY INNOVATIONS 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 SECURITY INNOVATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.135
MortgagesNumMortOutstanding0.104
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.044

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Creditors
Creditors Due Within One Year 2012-11-30 £ 204,769
Creditors Due Within One Year 2011-11-30 £ 100,222

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 SECURITY INNOVATIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 242,703
Cash Bank In Hand 2011-11-30 £ 54,318
Current Assets 2012-11-30 £ 390,151
Current Assets 2011-11-30 £ 268,642
Debtors 2012-11-30 £ 147,448
Debtors 2011-11-30 £ 200,516
Shareholder Funds 2012-11-30 £ 199,575
Shareholder Funds 2011-11-30 £ 184,882
Stocks Inventory 2011-11-30 £ 13,808
Tangible Fixed Assets 2012-11-30 £ 14,193
Tangible Fixed Assets 2011-11-30 £ 16,462

Debtors and other cash assets

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

COMPASS SECURITY INNOVATIONS LIMITED owns 1 domain names.

compasssecurity.co.uk  

Trademarks
We have not found any records of COMPASS SECURITY INNOVATIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COMPASS SECURITY INNOVATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wakefield Metropolitan District Council 2016-10-19 GBP £548 Building Materials
Wakefield Council 2014-01-10 GBP £690
Wakefield Council 2013-11-06 GBP £987

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.

Outgoings
Business Rates/Property Tax
No properties were found where COMPASS SECURITY INNOVATIONS 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.
Import/Export of Goods
Goods imported/exported by COMPASS SECURITY INNOVATIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-07-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-11-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2011-11-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-08-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2010-08-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-06-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-05-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-05-0185219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2010-04-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-03-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-03-0185369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2010-02-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPASS SECURITY INNOVATIONS 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 SECURITY INNOVATIONS 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 LS25 2GH