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Home > England & Wales Companies > COMPASS VEHICLE SOLUTIONS LTD
Company Information for

COMPASS VEHICLE SOLUTIONS LTD

FOUNDRY GARAGE REAR OF NOEL VILLAGE ESTATE, CARR HILL, DONCASTER, SOUTH YORKSHIRE, DN4 8DE,
Company Registration Number
07848806
Private Limited Company
Active

Company Overview

About Compass Vehicle Solutions Ltd
COMPASS VEHICLE SOLUTIONS LTD was founded on 2011-11-16 and has its registered office in Doncaster. The organisation's status is listed as "Active". Compass Vehicle Solutions Ltd 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 VEHICLE SOLUTIONS LTD
 
Legal Registered Office
FOUNDRY GARAGE REAR OF NOEL VILLAGE ESTATE
CARR HILL
DONCASTER
SOUTH YORKSHIRE
DN4 8DE
Other companies in DN4
 
Filing Information
Company Number 07848806
Company ID Number 07848806
Date formed 2011-11-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 00:34:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPASS VEHICLE SOLUTIONS LTD
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Company Officers of COMPASS VEHICLE SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
KEVIN ROGER JENNISON
 Director 2014-08-11
RICHARD TAGG
 Director 2014-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL ROBERTSON
 Director 2012-10-01 2015-04-23
CHRISTOPHER GIBBARD
 Company Secretary 2012-08-20 2014-08-11
CHRISTOPHER GIBBARD
 Director 2012-08-20 2014-08-11
RICHARD TAGG
 Director 2011-11-16 2012-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN ROGER JENNISON COMPASS SITE ENGINEERING SERVICES LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active
KEVIN ROGER JENNISON COMPASS RECYCLING LTD Director 2014-02-13 CURRENT 2014-02-13 Dissolved 2016-04-05
RICHARD TAGG COMPASS SITE ENGINEERING SERVICES LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active
RICHARD TAGG COMPASS AUTOCENTRE LTD Director 2014-08-11 CURRENT 2011-11-16 Liquidation

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
2024-01-2430/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-0230/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-3030/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19PSC04Change of details for Mr Richard Tagg as a person with significant control on 2022-05-19
2022-05-19CH01Director's details changed for Mr Richard Tagg on 2022-05-19
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-11-25PSC04Change of details for Mr Richard Tagg as a person with significant control on 2021-11-25
2021-11-25CH01Director's details changed for Mr Richard Tagg on 2021-11-25
2021-03-10AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-05-26AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES
2019-10-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD TAGG
2019-10-23PSC07CESSATION OF SONIA PRESCOTT AS A PERSON OF SIGNIFICANT CONTROL
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-10-31DISS40Compulsory strike-off action has been discontinued
2018-10-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-24AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12PSC04Change of details for Sonia Prescott as a person with significant control on 2018-03-12
2018-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/18 FROM 72 J3 Business Park Balby Carr Bank Carr Hill Doncaster South Yorkshire DN4 8DE
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-08-22AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-06-28AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-04AR0116/11/15 ANNUAL RETURN FULL LIST
2015-06-12CH01Director's details changed for Mr Richard Tagg on 2015-06-12
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERTSON
2015-04-21AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-23AR0116/11/14 ANNUAL RETURN FULL LIST
2014-09-29AP01DIRECTOR APPOINTED MR KEVIN ROGER JENNISON
2014-08-28TM02Termination of appointment of Christopher Gibbard on 2014-08-11
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIBBARD
2014-08-28AP01DIRECTOR APPOINTED MR RICHARD TAGG
2014-08-12AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-13AR0116/11/13 ANNUAL RETURN FULL LIST
2014-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/14 FROM C/O Unit 72 Wright Business Park Carr Hill Doncaster South Yorkshire DN4 8DE
2013-07-22AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AR0116/11/12 ANNUAL RETURN FULL LIST
2012-10-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TAGG
2012-10-10AP01DIRECTOR APPOINTED NEIL ROBERTSON
2012-08-23AP03SECRETARY APPOINTED CHRISTOPHER GIBBARD
2012-08-23AP01DIRECTOR APPOINTED MR CHRISTOPHER GIBBARD
2011-11-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




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

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
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 VEHICLE SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of COMPASS VEHICLE SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COMPASS VEHICLE SOLUTIONS LTD
Trademarks
We have not found any records of COMPASS VEHICLE SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPASS VEHICLE SOLUTIONS LTD. 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 (45200 - Maintenance and repair of motor vehicles) as COMPASS VEHICLE SOLUTIONS LTD are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where COMPASS VEHICLE SOLUTIONS LTD 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 VEHICLE SOLUTIONS LTD 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 VEHICLE SOLUTIONS LTD 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 DN4 8DE