Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > COMPASS SOFTWARE ASSET MANAGEMENT LIMITED
Company Information for

COMPASS SOFTWARE ASSET MANAGEMENT LIMITED

EIGHT BELLS HOUSE, 14 CHURCH STREET, TETBURY, GLOUCESTERSHIRE, GL8 8JG,
Company Registration Number
06761067
Private Limited Company
Liquidation

Company Overview

About Compass Software Asset Management Ltd
COMPASS SOFTWARE ASSET MANAGEMENT LIMITED was founded on 2008-11-28 and has its registered office in Tetbury. The organisation's status is listed as "Liquidation". Compass Software Asset Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
COMPASS SOFTWARE ASSET MANAGEMENT LIMITED
 
Legal Registered Office
EIGHT BELLS HOUSE
14 CHURCH STREET
TETBURY
GLOUCESTERSHIRE
GL8 8JG
Other companies in GL8
 
Filing Information
Company Number 06761067
Company ID Number 06761067
Date formed 2008-11-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB945095405  
Last Datalog update: 2018-09-07 13:03:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPASS SOFTWARE ASSET MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARMADILLO BOOKKEEPING LIMITED   BERNARD ATKINS LIMITED   MORGWN ATKINS LIMITED
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.

Company Officers of COMPASS SOFTWARE ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW DAVID MORGANS
 Company Secretary 2008-11-28
MATTHEW JAMES HAYWOOD
 Director 2013-07-01
GRAHAM COLIN HIGNETT
 Director 2008-11-28
MATTHEW DAVID MORGANS
 Director 2008-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW DAVID MORGANS ARKK SOFTWARE LIMITED Company Secretary 2009-01-13 CURRENT 2009-01-13 Dissolved 2015-09-01
MATTHEW JAMES HAYWOOD WINTERWARE LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
GRAHAM COLIN HIGNETT CLOUD TECH SOLUTIONS LTD Director 2017-02-25 CURRENT 2017-02-25 Active - Proposal to Strike off
MATTHEW DAVID MORGANS ARKK SOFTWARE LIMITED Director 2009-01-13 CURRENT 2009-01-13 Dissolved 2015-09-01
MATTHEW DAVID MORGANS ARKK LIMITED Director 2006-09-11 CURRENT 2006-09-11 Dissolved 2015-10-20

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
2017-12-18COCOMPORDER OF COURT TO WIND UP
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES
2017-06-28AA30/09/16 TOTAL EXEMPTION SMALL
2016-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES HAYWOOD / 20/09/2016
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-06-27AA30/09/15 TOTAL EXEMPTION SMALL
2016-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2016 FROM EIGHT BELLS HOUSE 14 CHURCH STREET TETBURY GLOUCESTERSHIRE GL8 8JG ENGLAND
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES HAYWOOD / 01/04/2016
2016-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2016 FROM 10 SEDBURY CHASE TUTSHILL CHEPSTOW GWENT NP16 7JX WALES
2016-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID MORGANS / 01/04/2016
2016-04-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW DAVID MORGANS / 01/04/2016
2016-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2016 FROM EIGHT BELLS HOUSE 14 CHURCH STREET TETBURY GLOUCESTERSHIRE GL8 8JG
2016-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES HAYWOOD / 01/01/2016
2015-08-27AA30/09/14 TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-31AR0105/07/15 FULL LIST
2014-09-29AA30/09/13 TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-07AR0105/07/14 FULL LIST
2014-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM COLIN HIGNETT / 01/04/2014
2013-07-05AR0105/07/13 FULL LIST
2013-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAYWOOD / 01/07/2013
2013-07-05AP01DIRECTOR APPOINTED MR MICHAEL HAYWOOD
2013-06-20AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-28AR0128/11/12 FULL LIST
2012-06-28AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-28AR0128/11/11 FULL LIST
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-12AR0128/11/10 FULL LIST
2011-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 8 FOXGLOVE CLOSE THORNBURY SOUTH GLOUCESTERSHIRE BS35 1UG
2010-08-13AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-17AA01PREVSHO FROM 30/11/2009 TO 30/09/2009
2010-01-06AR0128/11/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM COLIN HIGNETT / 01/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID MORGANS / 01/01/2010
2008-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to COMPASS SOFTWARE ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Winding-Up Orders2017-12-05
Petitions 2017-11-15
Fines / Sanctions
No fines or sanctions have been issued against COMPASS SOFTWARE ASSET MANAGEMENT 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 SOFTWARE ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Provisions For Liabilities Charges 2012-09-30 £ 467
Provisions For Liabilities Charges 2011-09-30 £ 904

Creditors and other liabilities

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

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 SOFTWARE ASSET MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2011-09-30 £ 1,000
Cash Bank In Hand 2012-09-30 £ 28,380
Cash Bank In Hand 2011-09-30 £ 11,997
Current Assets 2012-09-30 £ 47,682
Current Assets 2011-09-30 £ 18,430
Debtors 2012-09-30 £ 19,302
Debtors 2011-09-30 £ 6,433
Fixed Assets 2012-09-30 £ 2,334
Fixed Assets 2011-09-30 £ 4,519
Shareholder Funds 2012-09-30 £ 1,252
Shareholder Funds 2011-09-30 £ 8,530
Tangible Fixed Assets 2012-09-30 £ 2,334
Tangible Fixed Assets 2011-09-30 £ 4,519

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPASS SOFTWARE ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPASS SOFTWARE ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of COMPASS SOFTWARE ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPASS SOFTWARE ASSET MANAGEMENT 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 (62020 - Information technology consultancy activities) as COMPASS SOFTWARE ASSET MANAGEMENT LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where COMPASS SOFTWARE ASSET MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyCOMPASS SOFTWARE ASSET MANAGEMENT LIMITEDEvent Date2017-11-27
In the High Court Of Justice case number 007451 Official Receiver appointed: M Mace 1st Floor , 2 Rivergate , Temple Quay , BRISTOL , BS1 6EH , telephone: 0117 9279515 :
 
Initiating party Event TypePetitions
Defending partyCOMPASS SOFTWARE ASSET MANAGEMENT LIMITED Event Date2017-11-15
In the High Court of Justice (Chancery Division) Companies Court No 7451 of 2017 In the Matter of COMPASS SOFTWARE ASSET MANAGEMENT LIMITED (Company Number 06761067 ) and in the Matter of the Insolven…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPASS SOFTWARE ASSET MANAGEMENT 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 SOFTWARE ASSET MANAGEMENT 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GL8 8JG