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COMPASS BUILDERS LIMITED

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COMPASS BUILDERS LIMITED

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Key Data

Status

Dissolved

Company No.

04237917

Incorporation date

20/06/2001

Size

Micro Entity

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

Registered address

5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZCopy
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Latest events (Record since 20/06/2001)
dot icon18/08/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/05/2024
Notice of move from Administration to Dissolution
View PDF (10 pages)
dot icon16/12/2023
Administrator's progress report
View PDF (12 pages)
dot icon07/08/2023
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon21/07/2023
Statement of administrator's proposal
View PDF (38 pages)
dot icon31/05/2023
Registered office address changed from Rift Accounting House, 160 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ England to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 2023-05-31
View PDF (2 pages)
dot icon30/05/2023
Appointment of an administrator
View PDF (3 pages)
dot icon09/12/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon29/11/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/07/2022
Registered office address changed from 67 Hadlow Road Tonbridge TN9 1QB England to Rift Accounting House, 160 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ on 2022-07-06
View PDF (1 pages)
dot icon06/07/2022
Confirmation statement made on 2022-06-20 with no updates
View PDF (3 pages)
dot icon30/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon21/06/2021
Confirmation statement made on 2021-06-20 with no updates
View PDF (3 pages)
dot icon30/04/2021
Registered office address changed from Churchdown Chambers Bordyke Tonbridge Kent TN9 1NR to 67 Hadlow Road Tonbridge TN9 1QB on 2021-04-30
View PDF (1 pages)
dot icon23/09/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon26/06/2020
Confirmation statement made on 2020-06-20 with no updates
View PDF (3 pages)
dot icon18/10/2019
Satisfaction of charge 042379170025 in full
View PDF (1 pages)
dot icon18/10/2019
Satisfaction of charge 042379170026 in full
View PDF (1 pages)
dot icon18/10/2019
Satisfaction of charge 042379170029 in full
View PDF (1 pages)
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon19/09/2019
Satisfaction of charge 042379170030 in full
View PDF (1 pages)
dot icon19/09/2019
Satisfaction of charge 042379170031 in full
View PDF (1 pages)
dot icon28/06/2019
Confirmation statement made on 2019-06-20 with no updates
View PDF (3 pages)
dot icon08/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon10/07/2018
Confirmation statement made on 2018-06-20 with no updates
View PDF (3 pages)
dot icon04/10/2017
Registration of charge 042379170030, created on 2017-09-22
View PDF (4 pages)
dot icon29/09/2017
Registration of charge 042379170031, created on 2017-09-22
View PDF (6 pages)
dot icon26/09/2017
Registration of charge 042379170029, created on 2017-09-22
View PDF (22 pages)
dot icon25/09/2017
Registration of charge 042379170027, created on 2017-09-22
View PDF (23 pages)
dot icon25/09/2017
Registration of charge 042379170028, created on 2017-09-22
View PDF (15 pages)
dot icon22/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon24/08/2017
Registration of charge 042379170026, created on 2017-08-24
View PDF (8 pages)
dot icon14/08/2017
Satisfaction of charge 6 in full
View PDF (2 pages)
dot icon14/08/2017
Satisfaction of charge 042379170019 in full
View PDF (1 pages)
dot icon14/08/2017
Satisfaction of charge 042379170018 in full
View PDF (1 pages)
dot icon14/08/2017
Satisfaction of charge 042379170022 in full
View PDF (1 pages)
dot icon14/08/2017
Satisfaction of charge 042379170023 in full
View PDF (1 pages)
dot icon14/08/2017
Satisfaction of charge 042379170024 in full
View PDF (1 pages)
dot icon29/06/2017
Confirmation statement made on 2017-06-20 with updates
View PDF (4 pages)
dot icon29/06/2017
Notification of Rupert Compass as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon29/06/2017
Notification of Angela Compass as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon26/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon12/09/2016
Registration of charge 042379170025, created on 2016-09-09
View PDF (8 pages)
dot icon18/07/2016
Annual return made up to 2016-06-20 with full list of shareholders
View PDF (6 pages)
dot icon19/04/2016
Registration of charge 042379170024, created on 2016-04-15
View PDF (6 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon02/07/2015
Annual return made up to 2015-06-20 with full list of shareholders
View PDF (5 pages)
dot icon10/02/2015
Registration of charge 042379170023, created on 2015-02-06
View PDF (17 pages)
dot icon10/02/2015
Registration of charge 042379170022, created on 2015-02-06
View PDF (15 pages)
dot icon18/12/2014
Registration of charge 042379170020, created on 2014-12-17
View PDF (17 pages)
dot icon18/12/2014
Registration of charge 042379170021, created on 2014-12-17
View PDF (16 pages)
dot icon04/07/2014
Registration of charge 042379170019, created on 2014-06-30
View PDF (5 pages)
dot icon23/06/2014
Annual return made up to 2014-06-20 with full list of shareholders
View PDF (5 pages)
dot icon25/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon27/09/2013
Satisfaction of charge 17 in full
View PDF (1 pages)
dot icon27/09/2013
Satisfaction of charge 16 in full
View PDF (2 pages)
dot icon23/09/2013
Registration of charge 042379170018
View PDF (6 pages)
dot icon13/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon01/07/2013
Annual return made up to 2013-06-20 with full list of shareholders
View PDF (5 pages)
dot icon31/05/2013
Satisfaction of charge 15 in full
View PDF (4 pages)
dot icon31/05/2013
Satisfaction of charge 13 in full
View PDF (4 pages)
dot icon31/05/2013
Satisfaction of charge 14 in full
View PDF (4 pages)
dot icon31/05/2013
Satisfaction of charge 11 in full
View PDF (4 pages)
dot icon31/05/2013
Satisfaction of charge 12 in full
View PDF (4 pages)
dot icon31/05/2013
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon31/05/2013
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon31/05/2013
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon31/05/2013
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon13/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
View PDF (3 pages)
dot icon21/06/2012
Annual return made up to 2012-06-20 with full list of shareholders
View PDF (5 pages)
dot icon17/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon15/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
View PDF (3 pages)
dot icon03/08/2011
Annual return made up to 2011-06-20 with full list of shareholders
View PDF (5 pages)
dot icon06/07/2011
Particulars of a mortgage or charge / charge no: 15
View PDF (5 pages)
dot icon06/07/2011
Particulars of a mortgage or charge / charge no: 16
View PDF (5 pages)
dot icon06/07/2011
Particulars of a mortgage or charge / charge no: 17
View PDF (6 pages)
dot icon03/03/2011
Duplicate mortgage certificatecharge no:13
View PDF (0 pages)
dot icon02/03/2011
Duplicate mortgage certificatecharge no:11
View PDF (0 pages)
dot icon02/03/2011
Particulars of a mortgage or charge / charge no: 11
View PDF (5 pages)
dot icon02/03/2011
Particulars of a mortgage or charge / charge no: 12
View PDF (6 pages)
dot icon02/03/2011
Particulars of a mortgage or charge / charge no: 13
View PDF (6 pages)
dot icon02/03/2011
Particulars of a mortgage or charge / charge no: 14
View PDF (5 pages)
dot icon21/06/2010
Annual return made up to 2010-06-20 with full list of shareholders
View PDF (5 pages)
dot icon11/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (3 pages)
dot icon14/04/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon02/02/2010
Particulars of a mortgage or charge / charge no: 10
View PDF (5 pages)
dot icon02/02/2010
Particulars of a mortgage or charge / charge no: 9
View PDF (5 pages)
dot icon07/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (3 pages)
dot icon31/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon22/06/2009
Return made up to 20/06/09; full list of members
View PDF (4 pages)
dot icon18/02/2009
Particulars of a mortgage or charge / charge no: 8
View PDF (3 pages)
dot icon18/02/2009
Particulars of a mortgage or charge / charge no: 7
View PDF (3 pages)
dot icon11/07/2008
Return made up to 20/06/08; full list of members
View PDF (4 pages)
dot icon29/03/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon21/08/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon18/07/2007
Return made up to 20/06/07; full list of members
View PDF (3 pages)
dot icon14/08/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon06/07/2006
Return made up to 20/06/06; full list of members
View PDF (3 pages)
dot icon06/07/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon06/07/2006
Director's particulars changed
View PDF (1 pages)
dot icon03/07/2006
Return made up to 20/06/05; full list of members
View PDF (3 pages)
dot icon25/05/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (3 pages)
dot icon22/12/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/07/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/05/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (3 pages)
dot icon28/01/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/09/2004
Return made up to 20/06/04; full list of members
View PDF (7 pages)
dot icon13/09/2004
Registered office changed on 13/09/04 from: 106 pembury road tonbridge kent TN9 2JG
View PDF (1 pages)
dot icon13/04/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (3 pages)
dot icon16/07/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (3 pages)
dot icon18/06/2003
Return made up to 20/06/03; full list of members
View PDF (7 pages)
dot icon22/11/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/11/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/06/2002
Return made up to 20/06/02; full list of members
View PDF (7 pages)
dot icon23/04/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (3 pages)
dot icon15/02/2002
Accounting reference date shortened from 30/06/02 to 31/12/01
View PDF (1 pages)
dot icon22/06/2001
Secretary resigned
View PDF (1 pages)
dot icon20/06/2001
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2020
dot iconNext confirmation date
20/06/2023
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Compass, Angela
Director
20/06/2001 - Present
7
Compass, Angela
Secretary
20/06/2001 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About COMPASS BUILDERS LIMITED

COMPASS BUILDERS LIMITED is an(a) Dissolved company incorporated on 20/06/2001 with the registered office located at 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ. There are currently 2 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 BUILDERS LIMITED?

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COMPASS BUILDERS LIMITED is currently Dissolved. It was registered on 20/06/2001 and dissolved on 18/08/2024.

Where is COMPASS BUILDERS LIMITED located?

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COMPASS BUILDERS LIMITED is registered at 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ.

What does COMPASS BUILDERS LIMITED do?

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COMPASS BUILDERS LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for COMPASS BUILDERS LIMITED?

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The latest filing was on 18/08/2024: Final Gazette dissolved following liquidation.