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COMPASS ELECTRICAL CONTROLS LIMITED

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COMPASS ELECTRICAL CONTROLS LIMITED

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Key Data

Status

Active

Company No.

04306275

Incorporation date

17/10/2001

Size

Micro Entity

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

Registered address

132 Western Gailes Way, Saltshouse Road, Hull, East Yorkshire HU8 9FGCopy
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Latest events (Record since 17/10/2001)
dot icon13/06/2025
Confirmation statement made on 2025-06-09 with no updates
View PDF (3 pages)
dot icon23/05/2025
Micro company accounts made up to 2024-12-31
View PDF (5 pages)
dot icon21/06/2024
Micro company accounts made up to 2023-12-31
View PDF (5 pages)
dot icon12/06/2024
Confirmation statement made on 2024-06-09 with no updates
View PDF (3 pages)
dot icon16/06/2023
Micro company accounts made up to 2022-12-31
View PDF (5 pages)
dot icon15/06/2023
Confirmation statement made on 2023-06-09 with no updates
View PDF (3 pages)
dot icon09/06/2022
Confirmation statement made on 2022-06-09 with updates
View PDF (4 pages)
dot icon09/06/2022
Notification of Colin Richard Moulson as a person with significant control on 2022-06-09
View PDF (2 pages)
dot icon09/06/2022
Cessation of Mandy Joanne Feetham as a person with significant control on 2022-06-09
View PDF (1 pages)
dot icon09/06/2022
Termination of appointment of Mandy Joanne Feetham as a secretary on 2022-06-09
View PDF (1 pages)
dot icon09/06/2022
Termination of appointment of Mandy Joanne Feetham as a director on 2022-06-09
View PDF (1 pages)
dot icon04/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon22/10/2021
Confirmation statement made on 2021-10-17 with no updates
View PDF (3 pages)
dot icon03/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon22/10/2020
Confirmation statement made on 2020-10-17 with no updates
View PDF (3 pages)
dot icon10/04/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon24/10/2019
Confirmation statement made on 2019-10-17 with no updates
View PDF (3 pages)
dot icon13/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon18/10/2018
Confirmation statement made on 2018-10-17 with no updates
View PDF (3 pages)
dot icon16/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon20/10/2017
Confirmation statement made on 2017-10-17 with no updates
View PDF (3 pages)
dot icon29/05/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon18/10/2016
Confirmation statement made on 2016-10-17 with updates
View PDF (5 pages)
dot icon24/03/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (10 pages)
dot icon29/10/2015
Appointment of Mrs Mandy Joanne Feetham as a director on 2015-10-29
View PDF (2 pages)
dot icon29/10/2015
Termination of appointment of Mandy Joanne Feetham as a director on 2015-10-29
View PDF (1 pages)
dot icon23/10/2015
Annual return made up to 2015-10-17 with full list of shareholders
View PDF (5 pages)
dot icon23/10/2015
Register inspection address has been changed from C/O Searby & Co Princes House Wright Street Hull East Yorkshire HU2 8HX United Kingdom to 132 Western Gailes Way Hull HU8 9FG
View PDF (1 pages)
dot icon13/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (11 pages)
dot icon21/10/2014
Annual return made up to 2014-10-17 with full list of shareholders
View PDF (5 pages)
dot icon03/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon29/10/2013
Annual return made up to 2013-10-17 with full list of shareholders
View PDF (5 pages)
dot icon31/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon18/10/2012
Annual return made up to 2012-10-17 with full list of shareholders
View PDF (5 pages)
dot icon18/10/2012
Director's details changed for Colin Richard Moulson on 2012-10-18
View PDF (2 pages)
dot icon20/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon24/11/2011
Annual return made up to 2011-10-17 with full list of shareholders
View PDF (5 pages)
dot icon14/09/2011
Total exemption full accounts made up to 2010-12-31
View PDF (11 pages)
dot icon03/11/2010
Annual return made up to 2010-10-17 with full list of shareholders
View PDF (5 pages)
dot icon03/11/2010
Register inspection address has been changed from C/O Searby & Co Compass House Empringham Street Hull East Yorkshire HU9 1RP United Kingdom
View PDF (1 pages)
dot icon03/11/2010
Secretary's details changed for Mandy Joanne Feetham on 2009-10-30
View PDF (1 pages)
dot icon14/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (10 pages)
dot icon17/02/2010
Annual return made up to 2009-10-17 with full list of shareholders
View PDF (5 pages)
dot icon17/02/2010
Register inspection address has been changed from 132 Western Gailes Way Saltshouse Road Hull East Yorkshire HU8 9FG United Kingdom
View PDF (1 pages)
dot icon17/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon31/10/2009
Total exemption full accounts made up to 2008-12-31
View PDF (11 pages)
dot icon19/10/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon19/10/2009
Director's details changed for Mandy Joanne Feetham on 2009-10-17
View PDF (2 pages)
dot icon19/10/2009
Director's details changed for Colin Richard Moulson on 2009-10-17
View PDF (2 pages)
dot icon09/07/2009
Director's change of particulars / colin moulson / 30/06/2009
View PDF (1 pages)
dot icon09/07/2009
Director's change of particulars / mandy feetham / 30/06/2009
View PDF (1 pages)
dot icon09/07/2009
Registered office changed on 09/07/2009 from 52 lancaster drive hull east yorkshire HU8 0HG
View PDF (1 pages)
dot icon06/05/2009
Director appointed mandy joanne feetham
View PDF (2 pages)
dot icon11/12/2008
Return made up to 17/10/08; full list of members
View PDF (3 pages)
dot icon30/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (11 pages)
dot icon08/11/2007
Return made up to 17/10/07; full list of members
View PDF (2 pages)
dot icon28/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (11 pages)
dot icon20/09/2007
Secretary resigned
View PDF (1 pages)
dot icon20/09/2007
New secretary appointed
View PDF (2 pages)
dot icon22/12/2006
Return made up to 17/10/06; full list of members
View PDF (6 pages)
dot icon05/11/2006
Total exemption full accounts made up to 2005-12-31
View PDF (11 pages)
dot icon04/02/2006
Total exemption full accounts made up to 2004-12-31
View PDF (10 pages)
dot icon10/11/2005
Return made up to 17/10/05; full list of members
View PDF (6 pages)
dot icon16/12/2004
Return made up to 17/10/04; no change of members
View PDF (6 pages)
dot icon29/10/2004
Total exemption full accounts made up to 2003-12-31
View PDF (11 pages)
dot icon18/01/2004
Total exemption full accounts made up to 2002-12-31
View PDF (10 pages)
dot icon24/10/2003
Return made up to 17/10/03; no change of members
View PDF (6 pages)
dot icon10/05/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/12/2002
Return made up to 17/10/02; full list of members
View PDF (7 pages)
dot icon23/05/2002
New director appointed
View PDF (2 pages)
dot icon12/12/2001
Ad 01/11/01--------- £ si 100@1=100 £ ic 1/101
View PDF (2 pages)
dot icon12/12/2001
Accounting reference date extended from 31/10/02 to 31/12/02
View PDF (1 pages)
dot icon31/10/2001
Secretary resigned
View PDF (2 pages)
dot icon31/10/2001
Director resigned
View PDF (2 pages)
dot icon31/10/2001
New director appointed
View PDF (2 pages)
dot icon31/10/2001
New secretary appointed
View PDF (2 pages)
dot icon31/10/2001
Registered office changed on 31/10/01 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR
View PDF (1 pages)
dot icon17/10/2001
Incorporation
View PDF (10 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
28.16K
-
0.00
17.49K
-
2022
3
43.24K
-
0.00
-
-
2022
3
43.24K
-
0.00
-
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

43.24K £Ascended53.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Moulson, Colin Richard
Director
17/10/2001 - Present
-

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 ELECTRICAL CONTROLS LIMITED

COMPASS ELECTRICAL CONTROLS LIMITED is an(a) Active company incorporated on 17/10/2001 with the registered office located at 132 Western Gailes Way, Saltshouse Road, Hull, East Yorkshire HU8 9FG. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPASS ELECTRICAL CONTROLS LIMITED?

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COMPASS ELECTRICAL CONTROLS LIMITED is currently Active. It was registered on 17/10/2001 .

Where is COMPASS ELECTRICAL CONTROLS LIMITED located?

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COMPASS ELECTRICAL CONTROLS LIMITED is registered at 132 Western Gailes Way, Saltshouse Road, Hull, East Yorkshire HU8 9FG.

What does COMPASS ELECTRICAL CONTROLS LIMITED do?

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COMPASS ELECTRICAL CONTROLS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does COMPASS ELECTRICAL CONTROLS LIMITED have?

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COMPASS ELECTRICAL CONTROLS LIMITED had 3 employees in 2022.

What is the latest filing for COMPASS ELECTRICAL CONTROLS LIMITED?

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The latest filing was on 13/06/2025: Confirmation statement made on 2025-06-09 with no updates.