COMPASS BOOKS LIMITED

Key Data

Status

Active

Company No.

02382043

Incorporation date

10/05/1989

Size

Micro Entity

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1989)

11/02/2025

Final Gazette dissolved via voluntary strike-off

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26/11/2024

First Gazette notice for voluntary strike-off

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14/11/2024

Application to strike the company off the register

View PDF (1 pages)

03/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

29/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

05/11/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

20/04/2022

Notification of Hugh Richard Gellately Johnson as a person with significant control on 2021-04-16

View PDF (2 pages)

20/04/2022

Notification of Robert Alexander Johnson as a person with significant control on 2021-04-16

View PDF (2 pages)

20/04/2022

Notification of Louise Elizabeth Heafield as a person with significant control on 2021-04-16

View PDF (2 pages)

20/04/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (4 pages)

20/04/2022

Cessation of Barbara Ann Cooper as a person with significant control on 2021-04-16

View PDF (1 pages)

20/04/2022

Termination of appointment of Barbara Ann Cooper as a director on 2021-04-16

View PDF (1 pages)

17/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

31/03/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

20/11/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

31/03/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

10/02/2020

Registered office address changed from C/O England-Clarke Llp Suite 2, Milestone House 86 Hurst Road Horsham West Sussex RH12 2DT England to Milnwood C/O England-Clarke Llp 13 North Parade Horsham RH12 2BT on 2020-02-10

View PDF (1 pages)

05/09/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

14/06/2019

Director's details changed for Barbara Ann Cooper on 2019-05-31

View PDF (2 pages)

14/06/2019

Change of details for Miss Barbara Ann Cooper as a person with significant control on 2019-05-31

View PDF (2 pages)

17/05/2019

Appointment of Ms Katrina Balmforth as a director on 2019-05-09

View PDF (2 pages)

17/05/2019

Termination of appointment of Jill Elizabeth Johnson as a secretary on 2019-05-09

View PDF (1 pages)

01/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

12/02/2019

Change of details for Miss Barbara Ann Cooper as a person with significant control on 2019-01-18

View PDF (2 pages)

12/02/2019

Director's details changed for Barbara Ann Cooper on 2019-01-18

View PDF (2 pages)

18/05/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

04/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

18/09/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

04/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

28/10/2016

Registered office address changed from C/O England Clarke 137-139 Crawley Road Horsham West Sussex RH12 4DX to C/O England-Clarke Llp Suite 2, Milestone House 86 Hurst Road Horsham West Sussex RH12 2DT on 2016-10-28

View PDF (1 pages)

06/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

05/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

21/05/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

20/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

08/05/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

01/05/2014

Director's details changed for Barbara Ann Cooper on 2014-04-25

View PDF (2 pages)

05/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

08/08/2013

Director's details changed for Barbara Ann Cooper on 2013-08-08

View PDF (2 pages)

26/07/2013

Director's details changed for Barbara Ann Cooper on 2013-07-19

View PDF (2 pages)

14/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

12/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

27/06/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (4 pages)

27/06/2012

Director's details changed for Barbara Ann Cooper on 2012-06-27

View PDF (2 pages)

26/06/2012

Registered office address changed from 13 St Marys Grove Queens Ride Barnes London SW13 0JA on 2012-06-26

View PDF (2 pages)

25/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

16/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

13/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

06/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

16/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (4 pages)

16/04/2010

Director's details changed for Barbara Ann Cooper on 2010-03-31

View PDF (2 pages)

06/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (6 pages)

31/03/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

01/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

04/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

02/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

30/08/2007

Return made up to 30/04/07; full list of members

View PDF (6 pages)

15/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

18/12/2006

Director resigned

View PDF (1 pages)

18/12/2006

Return made up to 30/04/06; full list of members

View PDF (7 pages)

24/10/2005

Ad 05/05/05-05/05/05 £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

24/10/2005

Registered office changed on 24/10/05 from: 13 st marys grove queens ride barnes london SW13 0JA

View PDF (1 pages)

24/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

24/10/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

19/01/2005

New director appointed

View PDF (2 pages)

14/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

14/05/2004

Return made up to 30/04/04; full list of members

View PDF (6 pages)

12/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

17/05/2003

Return made up to 30/04/03; full list of members

View PDF (6 pages)

18/03/2003

Registered office changed on 18/03/03 from: 20 cupar road london SW11 4JW

View PDF (1 pages)

23/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

21/05/2002

Return made up to 30/04/02; full list of members

View PDF (6 pages)

14/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

16/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

10/01/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

20/06/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

28/01/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

11/05/1999

Return made up to 30/04/99; no change of members

View PDF (4 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

12/05/1998

Return made up to 30/04/98; no change of members

View PDF (4 pages)

27/01/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

28/05/1997

Return made up to 30/04/97; full list of members

View PDF (6 pages)

03/02/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

24/04/1996

Return made up to 30/04/96; no change of members

View PDF (4 pages)

10/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (11 pages)

03/07/1995

Return made up to 30/04/95; no change of members

View PDF (4 pages)

24/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

09/05/1994

Return made up to 30/04/94; full list of members

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01/02/1994

Full accounts made up to 1993-03-31

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25/06/1993

Return made up to 30/04/93; no change of members

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09/12/1992

Full accounts made up to 1992-03-31

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07/10/1992

Secretary resigned;new secretary appointed

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07/10/1992

Registered office changed on 07/10/92 from: 43 portland place london W1N 3AG

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05/06/1992

Return made up to 30/04/92; no change of members

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17/02/1992

Full accounts made up to 1991-03-31

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24/05/1991

Full accounts made up to 1990-03-31

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24/05/1991

Return made up to 30/04/91; full list of members

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31/01/1990

Ad 31/10/89--------- £ si 98@1=98 £ ic 2/100

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31/01/1990

Memorandum and Articles of Association

View PDF (7 pages)

31/01/1990

Nc inc already adjusted 31/10/89

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31/01/1990

Resolutions

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13/12/1989

Memorandum and Articles of Association

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13/12/1989

Secretary resigned;new secretary appointed

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13/12/1989

Director resigned;new director appointed

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13/12/1989

Registered office changed on 13/12/89 from: 2 baches street london N1 6UB

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08/12/1989

Certificate of change of name

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08/12/1989

Certificate of change of name

View PDF (2 pages)

05/12/1989

Resolutions

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10/05/1989

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

31/03/2025

Last change occurred

31/03/2023

Accounts

Micro Entity

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
68.09K
-
0.00
-
-

2022
1
505.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COMPASS BOOKS LIMITED

COMPASS BOOKS LIMITED is an(a) Active company incorporated on 10/05/1989 with the registered office located at Milnwood C/O England-Clarke Llp, 13 North Parade, Horsham RH12 2BT. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPASS BOOKS LIMITED?

COMPASS BOOKS LIMITED is currently Active. It was registered on 10/05/1989 .

Where is COMPASS BOOKS LIMITED located?

COMPASS BOOKS LIMITED is registered at Milnwood C/O England-Clarke Llp, 13 North Parade, Horsham RH12 2BT.

What does COMPASS BOOKS LIMITED do?

COMPASS BOOKS LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for COMPASS BOOKS LIMITED?

The latest filing was on 11/02/2025: Final Gazette dissolved via voluntary strike-off.