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Overview

Summary

Contact details

Officers17

Finance1

Events1

Documents100

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: May 01, 2024

COMPASS HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 23 Nov 1983 (41 years ago)

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Summary

NameCOMPASS HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01772330
LEI Code
  • 213800VXTPO53HZIEE32
Incorporation Date23 Nov 1983 (41 years ago) / 53 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSOUTH YORKSHIRE, WHALEY ROAD, BARUGH BARNSLEY, S75 1HT

Officers

individual

IndividualUnited Kingdom

Dr Timothy Paul Broadbent

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kirk, Paul Stephan

Director


Resigned on05 Aug 1992

individual

IndividualUnited Kingdom

Broadbent, Susan Margaret

Director


Appointed on01 Dec 1998

Country of residenceEngland

individual

IndividualUnited Kingdom

Broadbent, Susan Margaret

Secretary


Appointed on30 Nov 2006

individual

IndividualUnited Kingdom

Broadbent, Susan Margaret

Secretary


Appointed on01 Aug 2000

Resigned on18 Nov 2003

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Financial reports

YearNet profitFixed assetsTotal equityOther
2021-209,290 GBP
(~-$287,832)
5,208,985 GBP
(~$7,163,800)
4,714,532 GBP
(~$6,483,790)
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Events

Old value

19 Jan 2001

Name changeCOMPASS ENGINEERING (HOLDINGS) LIMITED

Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type fullAAView
16 Aug 2022Confirmation statement with no updatesCS01View
01 Oct 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date13 Aug 2024
    due by 27 Aug 2024
  • Last statement dated13 Aug 2023
Returns
  • Next returns datedue by 22 Aug 2016
  • Last returns dated25 Jul 2015
Mortgages
  • Charges9
  • Outstanding5
  • Satisfied4

Identification numbers

Data from the LEI register
  • 213800VXTPO53HZIEE32
  • Legal nameCOMPASS HOLDINGS LIMITED
  • Registration date09 Nov 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated20 Mar 2019
  • Next renewal09 Nov 2018

Frequently asked questions

Where is COMPASS HOLDINGS LIMITED's headquarters?

COMPASS HOLDINGS LIMITED's headquarters is located at SOUTH YORKSHIRE, WHALEY ROAD, BARUGH BARNSLEY, S75 1HT

What is COMPASS HOLDINGS LIMITED's industry?

COMPASS HOLDINGS LIMITED is in the industry of Activities of head offices

What year was COMPASS HOLDINGS LIMITED started?

COMPASS HOLDINGS LIMITED was started in 1983

What is the LEI number of COMPASS HOLDINGS LIMITED?

COMPASS HOLDINGS LIMITED LEI number is 213800VXTPO53HZIEE32

How much profit does COMPASS HOLDINGS LIMITED make?

COMPASS HOLDINGS LIMITED's profit is -$287,832

Sources: Companies House