Company Information for COMPASS (AD) UK LIMITED
CARDIFF HOUSE PRIORITY BUSINESS PARK, CARDIFF ROAD, BARRY, SOUTH GLAMORGAN, CF63 2AW,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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COMPASS (AD) UK LIMITED | |
Legal Registered Office | |
CARDIFF HOUSE PRIORITY BUSINESS PARK CARDIFF ROAD BARRY SOUTH GLAMORGAN CF63 2AW Other companies in CF71 | |
Company Number | 07659508 | |
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Company ID Number | 07659508 | |
Date formed | 2011-06-06 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2018 | |
Account next due | 31/10/2019 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-09-07 13:03:55 |
Companies House |
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Officer | Role | Date Appointed |
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CARL ANTHONY EDWARDS |
Officer | Role | Date Appointed | Date Resigned |
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ZOE ROSE MARIE WILLETT |
Director | ||
SARA TUN |
Director | ||
ALLAN DAVIES |
Director | ||
PAUL DAVIES |
Director | ||
ALLAN DAVIES |
Director |
Date | Document Type | Document Description |
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AA | 31/01/18 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 31/03/2018 TO 31/01/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZOE WILLETT | |
AP01 | DIRECTOR APPOINTED MR CARL ANTHONY EDWARDS | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA TUN | |
AP01 | DIRECTOR APPOINTED MISS ZOE ROSE MARIE WILLETT | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/04/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM THE VALE BARN VERITYS COURT COWBRIDGE SOUTH GLAMORGAN CF71 7AJ | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/04/15 FULL LIST | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA TUNN / 02/12/2014 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AR01 | 01/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SARA TUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN DAVIES | |
SH01 | 01/04/14 STATEMENT OF CAPITAL GBP 2 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 30/06/2014 TO 31/03/2014 | |
AR01 | 06/06/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 98 LANCASTER ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1DS UNITED KINGDOM | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES | |
AP01 | DIRECTOR APPOINTED MR ALLAN DAVIES | |
AR01 | 06/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN DAVIES | |
AP01 | DIRECTOR APPOINTED PAUL DAVIES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
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.
Creditors Due Within One Year | 2012-07-01 | £ 16,681 |
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Creditors Due Within One Year | 2011-06-06 | £ 13,852 |
Other Creditors Due Within One Year | 2012-07-01 | £ 7,964 |
Provisions For Liabilities Charges | 2011-06-06 | £ 70 |
Taxation Social Security Due Within One Year | 2012-07-01 | £ 8,717 |
Creditors and other liabilities
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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 (AD) UK LIMITED
Called Up Share Capital | 2012-07-01 | £ 1 |
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Called Up Share Capital | 2011-06-06 | £ 1 |
Cash Bank In Hand | 2012-07-01 | £ 843 |
Cash Bank In Hand | 2011-06-06 | £ 3,564 |
Current Assets | 2012-07-01 | £ 20,146 |
Current Assets | 2011-06-06 | £ 13,460 |
Debtors | 2012-07-01 | £ 19,303 |
Debtors | 2011-06-06 | £ 9,896 |
Fixed Assets | 2012-07-01 | £ 1,228 |
Fixed Assets | 2011-06-06 | £ 831 |
Shareholder Funds | 2012-07-01 | £ 4,693 |
Shareholder Funds | 2011-06-06 | £ 369 |
Tangible Fixed Assets | 2012-07-01 | £ 1,228 |
Tangible Fixed Assets | 2011-06-06 | £ 831 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as COMPASS (AD) UK LIMITED are:
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. |