COMPASS INDEPENDENT BOOK SALES LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HUGH ANDREW	LUDUS BAROQUE	Director	2017-01-17	CURRENT	1996-06-06	Active
HUGH ANDREW	NICOLSON DIGITAL LIMITED	Director	2016-03-18	CURRENT	2016-02-11	Active
HUGH ANDREW	THE OSSIAN TRUST	Director	2009-12-18	CURRENT	2009-12-18	Active
HUGH ANDREW	DEREK SEARLE ASSOCIATES LIMITED	Director	2009-01-21	CURRENT	1991-06-05	Dissolved 2014-05-06
HUGH ANDREW	COMPASS-DSA LIMITED	Director	2008-01-28	CURRENT	2008-01-28	Dissolved 2014-10-18
HUGH ANDREW	COMPASS INDEPENDENT PUBLISHING SERVICES LIMITED	Director	2003-12-09	CURRENT	2003-12-09	Active
HUGH ANDREW	SEOL LIMITED	Director	1995-05-01	CURRENT	1995-03-20	Dissolved 2014-09-12
HUGH ANDREW	BIRLINN LIMITED	Director	1992-07-14	CURRENT	1992-07-14	Active
EDWIN HIGEL	DEREK SEARLE ASSOCIATES LIMITED	Director	2009-01-21	CURRENT	1991-06-05	Dissolved 2014-05-06
EDWIN HIGEL	COMPASS-DSA LIMITED	Director	2008-01-28	CURRENT	2008-01-28	Dissolved 2014-10-18
EDWIN HIGEL	COMPASS INDEPENDENT PUBLISHING SERVICES LIMITED	Director	2003-12-09	CURRENT	2003-12-09	Active
ALAN CHARLES JESSOP	DEREK SEARLE ASSOCIATES LIMITED	Director	2009-01-21	CURRENT	1991-06-05	Dissolved 2014-05-06
ALAN CHARLES JESSOP	COMPASS-DSA LIMITED	Director	2008-01-28	CURRENT	2008-01-28	Dissolved 2014-10-18
ALAN CHARLES JESSOP	COMPASS INDEPENDENT PUBLISHING SERVICES LIMITED	Director	2003-12-09	CURRENT	2003-12-09	Active

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.

Date	Document Type	Document Description
2014-05-16	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-01-24	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-01-08	DS01	APPLICATION FOR STRIKING-OFF
2013-06-29	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-04-22	AA01	CURREXT FROM 31/03/2013 TO 30/04/2013
2012-12-14	AP03	SECRETARY APPOINTED STEPHEN ROY LAWSON
2012-12-14	TM02	APPOINTMENT TERMINATED, SECRETARY JUNE SEARLE
2012-11-07	LATEST SOC	07/11/12 STATEMENT OF CAPITAL;GBP 1000
2012-11-07	AR01	05/11/12 FULL LIST
2012-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JUNE SEARLE
2012-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK SEARLE
2012-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT CRIPPS
2012-11-06	AA	31/03/12 TOTAL EXEMPTION SMALL
2011-12-15	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-12-06	AR01	05/11/11 FULL LIST
2010-11-08	AR01	05/11/10 FULL LIST
2010-11-02	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-01-09	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-12-14	AR01	05/11/09 FULL LIST
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE SUSAN SEARLE / 14/12/2009
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROY SEARLE / 14/12/2009
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN CRIPPS / 14/12/2009
2009-08-03	225	PREVSHO FROM 30/04/2009 TO 31/03/2009
2009-08-03	AA	30/04/08 TOTAL EXEMPTION FULL
2009-02-09	288a	DIRECTOR APPOINTED ROBERT JOHN CRIPPS
2009-02-09	288a	DIRECTOR APPOINTED DEREK ROY SEARLE
2009-02-09	288a	DIRECTOR AND SECRETARY APPOINTED JUNE SUSAN SEARLE
2009-02-09	RES01	ADOPT ARTICLES 21/01/2009
2009-02-09	288b	APPOINTMENT TERMINATED SECRETARY RONA STEWART
2008-11-05	363a	RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-03-05	AA	30/04/07 TOTAL EXEMPTION FULL
2007-11-22	363s	RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS
2007-07-24	288a	NEW SECRETARY APPOINTED
2007-07-24	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-01-12	363s	RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-03-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-11-24	363s	RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-02-28	AA	FULL ACCOUNTS MADE UP TO 30/04/04
2004-12-01	169	£ SR 29000@1 06/04/04
2004-11-12	363s	RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-11-05	363s	RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-02-27	AA	FULL ACCOUNTS MADE UP TO 30/04/02
2003-02-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-02-21	363s	RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2003-02-12	288c	DIRECTOR'S PARTICULARS CHANGED
2001-11-08	363s	RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-11-07	287	REGISTERED OFFICE CHANGED ON 07/11/01 FROM: UNIT 8, CANONGATE VENTURE, 5 NEW STREET, EDINBURGH EH8 8BH
2001-08-22	AA	FULL ACCOUNTS MADE UP TO 30/04/01
2001-02-15	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-11-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-11-13	363s	RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-05-24	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-11-29	363s	RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1999-10-18	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-10-18	SRES01	ADOPT MEM AND ARTS 11/10/99
1999-04-25	WRES04	£ NC 1000/30000 05/08/
1999-04-25	363s	RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS
1999-04-25	123	NC INC ALREADY ADJUSTED 05/08/98
1999-04-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-04-25	88(2)R	AD 05/08/98--------- £ SI 29998@1=29998 £ IC 2/30000
1998-11-27	410(Scot)	PARTIC OF MORT/CHARGE *****
1998-09-08	225	ACC. REF. DATE EXTENDED FROM 30/11/98 TO 30/04/99

We could not find any licences issued to COMPASS INDEPENDENT BOOK SALES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against COMPASS INDEPENDENT BOOK SALES LIMITED

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	1998-11-27	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Creditors Due Within One Year	2013-04-30	£ 8,447

Creditors and other liabilities

Called Up Share Capital	2013-04-30	£ 1,000
Called Up Share Capital	2012-03-31	£ 1,000
Cash Bank In Hand	2013-04-30	£ 2,000
Cash Bank In Hand	2012-03-31	£ 1,647
Current Assets	2013-04-30	£ 9,447
Current Assets	2012-03-31	£ 90,925
Debtors	2013-04-30	£ 7,447
Debtors	2012-03-31	£ 89,278
Shareholder Funds	2013-04-30	£ 1,000
Shareholder Funds	2012-03-31	£ 94,122
Tangible Fixed Assets	2012-03-31	£ 3,197

Debtors and other cash assets

We have not found any records of COMPASS INDEPENDENT BOOK SALES LIMITED registering or being granted any patents

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We do not have the domain name information for COMPASS INDEPENDENT BOOK SALES LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC180567' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='SC180567' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of COMPASS INDEPENDENT BOOK SALES LIMITED registering or being granted any trademarks

We have not found government income sources for COMPASS INDEPENDENT BOOK SALES 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 (58110 - Book publishing) as COMPASS INDEPENDENT BOOK SALES LIMITED are:

No properties were found where COMPASS INDEPENDENT BOOK SALES 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.

The Technology Strategy Board has not awarded COMPASS INDEPENDENT BOOK SALES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded COMPASS INDEPENDENT BOOK SALES LIMITED any grants or awards.

We could not find any group structure information

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