COMPASS BUILDING PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

03727795

Incorporation date

04/03/1999

Size

Total Exemption Small

Classification

Manufacture of doors and windows of metal (25.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1999)

05/01/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/09/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/09/2014

Application to strike the company off the register

View PDF (3 pages)

21/07/2014

Registered office address changed from Units Ds3/Ds4 Junction 7 Business Park, Blackburn Road Clayton Le Moors Accrington Lancashire BB5 5JW England on 2014-07-22

View PDF (1 pages)

21/07/2014

Registered office address changed from Compass House Spenser Close Worsthorne Burnley Lancashire BB10 3LL on 2014-07-22

View PDF (1 pages)

05/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

17/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (4 pages)

20/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

29/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (4 pages)

17/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

27/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (4 pages)

28/06/2011

Termination of appointment of Thomas Felton as a director

View PDF (1 pages)

11/05/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (5 pages)

10/03/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

22/04/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (5 pages)

22/04/2010

Director's details changed for Thomas Richard Felton on 2010-03-05

View PDF (2 pages)

22/04/2010

Director's details changed for Mr Graham Felton on 2010-03-05

View PDF (2 pages)

27/01/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

15/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

07/04/2009

Return made up to 05/03/09; full list of members

View PDF (3 pages)

14/04/2008

Return made up to 05/03/08; no change of members

View PDF (7 pages)

11/11/2007

Total exemption full accounts made up to 2007-08-31

View PDF (9 pages)

03/04/2007

Return made up to 05/03/07; full list of members

View PDF (7 pages)

07/11/2006

Total exemption full accounts made up to 2006-08-31

View PDF (10 pages)

23/03/2006

Return made up to 05/03/06; full list of members

View PDF (7 pages)

10/01/2006

Total exemption full accounts made up to 2005-08-31

View PDF (9 pages)

08/04/2005

Total exemption full accounts made up to 2004-08-31

View PDF (9 pages)

31/03/2005

Return made up to 05/03/05; full list of members

View PDF (7 pages)

05/05/2004

Return made up to 05/03/04; full list of members

View PDF (7 pages)

14/01/2004

Total exemption full accounts made up to 2003-08-31

View PDF (11 pages)

19/03/2003

Return made up to 05/03/03; full list of members

View PDF (7 pages)

22/12/2002

Total exemption full accounts made up to 2002-08-31

View PDF (11 pages)

26/02/2002

Return made up to 05/03/02; full list of members

View PDF (6 pages)

14/10/2001

Total exemption full accounts made up to 2001-08-31

View PDF (10 pages)

13/03/2001

Return made up to 05/03/01; full list of members

View PDF (6 pages)

11/12/2000

Full accounts made up to 2000-08-31

View PDF (9 pages)

11/12/2000

Accounting reference date extended from 31/03/00 to 31/08/00

View PDF (1 pages)

18/05/2000

Return made up to 05/03/00; full list of members

View PDF (6 pages)

06/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

06/04/1999

New director appointed

View PDF (2 pages)

14/03/1999

Director resigned

View PDF (1 pages)

14/03/1999

Secretary resigned

View PDF (1 pages)

13/03/1999

Registered office changed on 14/03/99 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

04/03/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2013

Last change occurred

30/08/2013

Accounts

Total Exemption Small

Last made up date

30/08/2013

Next account date

30/08/2014

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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

Person	Title	Period	Connections
Felton, Graham	Director	04/03/1999 - Present	3
Bhardwaj, Ashok	Nominee Secretary	04/03/1999 - 04/03/1999	4875
Bhardwaj Corporate Services Limited	Nominee Director	04/03/1999 - 04/03/1999	6099
Felton, Graham	Secretary	04/03/1999 - Present	1
Felton, Thomas Richard	Director	04/03/1999 - 28/06/2011	1

Persons with Significant Control

No PSC data available.

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Description

About COMPASS BUILDING PRODUCTS LIMITED

COMPASS BUILDING PRODUCTS LIMITED is an(a) Dissolved company incorporated on 04/03/1999 with the registered office located at Units Ds3/Ds4 Junction 7 Business Park, Blackburn Road, Clayton Le Moors, Accrington, Lancashire BB5 5JW. 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 BUILDING PRODUCTS LIMITED?

COMPASS BUILDING PRODUCTS LIMITED is currently Dissolved. It was registered on 04/03/1999 and dissolved on 05/01/2015.

Where is COMPASS BUILDING PRODUCTS LIMITED located?

COMPASS BUILDING PRODUCTS LIMITED is registered at Units Ds3/Ds4 Junction 7 Business Park, Blackburn Road, Clayton Le Moors, Accrington, Lancashire BB5 5JW.

What does COMPASS BUILDING PRODUCTS LIMITED do?

COMPASS BUILDING PRODUCTS LIMITED operates in the Manufacture of doors and windows of metal (25.12 - SIC 2007) sector.

What is the latest filing for COMPASS BUILDING PRODUCTS LIMITED?

The latest filing was on 05/01/2015: Final Gazette dissolved via voluntary strike-off.