COMPASS ENGINEERING LIMITED

Key Data

Status

Active

Company No.

02447366

Incorporation date

28/11/1989

Size

Medium

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1989)

12/02/2026

Termination of appointment of Susan Margaret Broadbent as a secretary on 2026-01-31

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12/02/2026

Appointment of Mrs Elizabeth Broadbent as a secretary on 2026-02-01

View PDF (2 pages)

24/09/2025

Accounts for a medium company made up to 2024-12-31

View PDF (22 pages)

05/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

24/09/2024

Termination of appointment of Daniel Ely Dockerty as a director on 2024-08-31

View PDF (1 pages)

08/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

05/03/2024

Appointment of Mr Charles Craddock as a director on 2024-02-13

View PDF (2 pages)

01/03/2024

Termination of appointment of Lee David Milligan as a director on 2024-02-16

View PDF (1 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

17/08/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

26/07/2023

Appointment of Mr Craig Batty as a director on 2023-06-01

View PDF (2 pages)

26/07/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

05/01/2023

Termination of appointment of Paul Andrew Foster as a director on 2023-01-01

View PDF (1 pages)

05/01/2023

Appointment of Mr Daniel Ely Dockerty as a director on 2023-01-01

View PDF (2 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

10/08/2022

Confirmation statement made on 2022-07-25 with no updates

View PDF (3 pages)

19/05/2022

Appointment of Mr Lee David Milligan as a director on 2022-05-19

View PDF (2 pages)

19/05/2022

Termination of appointment of Leanne Armitage as a director on 2022-05-19

View PDF (1 pages)

01/10/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

18/08/2021

Confirmation statement made on 2021-07-25 with no updates

View PDF (3 pages)

23/06/2021

Appointment of Mr Scott Batty as a director on 2021-06-01

View PDF (2 pages)

23/06/2021

Appointment of Mr James Edward Broadbent as a director on 2021-06-01

View PDF (2 pages)

12/11/2020

Director's details changed for Dr Timothy Paul Broadbent on 2020-07-01

View PDF (2 pages)

07/10/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

19/08/2020

Confirmation statement made on 2020-07-25 with no updates

View PDF (3 pages)

04/09/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

07/08/2019

Confirmation statement made on 2019-07-25 with no updates

View PDF (3 pages)

25/09/2018

Appointment of Mr Simon Peter Walker as a director on 2017-10-01

View PDF (2 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

15/08/2018

Termination of appointment of Simon Peter Walker as a director on 2017-10-01

View PDF (1 pages)

25/07/2018

Confirmation statement made on 2018-07-25 with no updates

View PDF (3 pages)

13/06/2018

Notification of a person with significant control statement

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10/10/2017

Appointment of Mr Paul Andrew Foster as a director on 2017-10-01

View PDF (2 pages)

10/10/2017

Appointment of Mr Simon Peter Walker as a director on 2017-10-01

View PDF (2 pages)

18/09/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

07/08/2017

Confirmation statement made on 2017-07-25 with no updates

View PDF (3 pages)

07/08/2017

Director's details changed for Mr Andrew David Hibbins on 2017-07-25

View PDF (2 pages)

07/08/2017

Director's details changed for Jonathan Robert Gardham on 2017-07-25

View PDF (2 pages)

07/08/2017

Director's details changed for Dr Timothy Paul Broadbent on 2017-07-25

View PDF (2 pages)

07/08/2017

Cessation of Timothy Paul Broadbent as a person with significant control on 2016-04-06

View PDF (1 pages)

07/08/2017

Secretary's details changed for Mrs Susan Margaret Broadbent on 2017-07-25

View PDF (1 pages)

01/08/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

28/07/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (5 pages)

21/09/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

31/07/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (6 pages)

10/07/2015

Termination of appointment of Elaine Raynor as a director on 2015-07-01

View PDF (1 pages)

10/07/2015

Appointment of Mrs Leanne Armitage as a director on 2015-06-01

View PDF (2 pages)

10/02/2015

Registration of charge 024473660004, created on 2015-01-22

View PDF (4 pages)

25/09/2014

Accounts for a medium company made up to 2013-12-31

View PDF (14 pages)

22/08/2014

Termination of appointment of Paul Edwin Hotchkiss as a director on 2014-08-22

View PDF (1 pages)

30/07/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (8 pages)

27/11/2013

Amended accounts made up to 2012-12-31

View PDF (14 pages)

23/09/2013

Accounts for a medium company made up to 2012-12-31

View PDF (14 pages)

01/08/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (8 pages)

09/08/2012

Accounts for a medium company made up to 2011-12-31

View PDF (14 pages)

01/08/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (8 pages)

29/09/2011

Accounts for a medium company made up to 2010-12-31

View PDF (14 pages)

09/08/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (8 pages)

24/08/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (8 pages)

24/08/2010

Director's details changed for Paul Edwin Hotchkiss on 2010-07-25

View PDF (2 pages)

24/08/2010

Director's details changed for Jonathan Robert Gardham on 2010-07-25

View PDF (2 pages)

24/08/2010

Director's details changed for Elaine Raynor on 2010-07-25

View PDF (2 pages)

23/06/2010

Accounts for a medium company made up to 2009-12-31

View PDF (14 pages)

24/08/2009

Return made up to 25/07/09; full list of members

View PDF (4 pages)

11/06/2009

Accounts for a medium company made up to 2008-12-31

View PDF (14 pages)

27/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

23/09/2008

Accounts for a medium company made up to 2007-12-31

View PDF (14 pages)

21/08/2008

Return made up to 25/07/08; full list of members

View PDF (4 pages)

28/05/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

14/11/2007

Director's particulars changed

View PDF (1 pages)

27/10/2007

Declaration of satisfaction of mortgage/charge

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29/08/2007

Return made up to 25/07/07; no change of members

View PDF (8 pages)

02/08/2007

Accounts for a medium company made up to 2006-12-31

View PDF (14 pages)

30/04/2007

New director appointed

View PDF (2 pages)

28/12/2006

New secretary appointed

View PDF (2 pages)

28/12/2006

Secretary resigned

View PDF (1 pages)

15/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2006

Accounts for a medium company made up to 2005-12-31

View PDF (15 pages)

29/08/2006

Return made up to 25/07/06; full list of members

View PDF (8 pages)

09/08/2005

Return made up to 25/07/05; full list of members

View PDF (8 pages)

07/07/2005

Accounts for a medium company made up to 2004-12-31

View PDF (13 pages)

02/11/2004

Accounts for a medium company made up to 2003-12-31

View PDF (13 pages)

19/08/2004

Return made up to 25/07/04; full list of members

View PDF (8 pages)

17/02/2004

Director resigned

View PDF (1 pages)

28/11/2003

Secretary resigned

View PDF (1 pages)

28/11/2003

New secretary appointed

View PDF (2 pages)

08/10/2003

Accounts for a medium company made up to 2002-12-31

View PDF (13 pages)

26/08/2003

Return made up to 25/07/03; full list of members

View PDF (8 pages)

22/04/2003

New director appointed

View PDF (2 pages)

17/09/2002

Accounts for a medium company made up to 2001-12-31

View PDF (13 pages)

14/08/2002

Return made up to 25/07/02; full list of members

View PDF (8 pages)

31/08/2001

Director resigned

View PDF (1 pages)

24/08/2001

Return made up to 25/07/01; full list of members

View PDF (7 pages)

23/08/2001

Resolutions

View PDF (10 pages)

03/08/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

23/08/2000

Return made up to 25/07/00; full list of members

View PDF (7 pages)

23/08/2000

Secretary resigned

View PDF (1 pages)

23/08/2000

New secretary appointed

View PDF (2 pages)

28/06/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

25/08/1999

Return made up to 25/07/99; no change of members

View PDF (6 pages)

19/07/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

24/08/1998

Return made up to 25/07/98; no change of members

View PDF (6 pages)

08/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

27/08/1997

Return made up to 25/07/97; full list of members

View PDF (8 pages)

25/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

04/03/1997

New director appointed

View PDF (2 pages)

13/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

13/09/1996

Return made up to 25/07/96; no change of members

View PDF (4 pages)

17/07/1996

Registered office changed on 17/07/96 from: compass house castlereagh street barnsley s yorks. S70 1AT

View PDF (1 pages)

25/03/1996

New director appointed

View PDF (2 pages)

22/08/1995

Return made up to 25/07/95; no change of members

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05/07/1995

New director appointed

View PDF (2 pages)

15/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (18 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

22/08/1994

Return made up to 25/07/94; full list of members

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06/07/1994

Accounts for a small company made up to 1993-12-31

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20/12/1993

Director resigned

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02/08/1993

Return made up to 25/07/93; no change of members

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21/07/1993

Accounts for a small company made up to 1992-12-31

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12/08/1992

Return made up to 25/07/92; no change of members

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20/06/1992

Accounts for a small company made up to 1991-12-31

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12/09/1991

Accounts for a small company made up to 1990-12-31

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12/09/1991

Accounting reference date shortened from 31/03 to 31/12

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20/08/1991

Return made up to 25/07/91; full list of members

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03/08/1990

Particulars of mortgage/charge

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22/02/1990

Memorandum and Articles of Association

View PDF (5 pages)

12/02/1990

Resolutions

View PDF (0 pages)

09/02/1990

Certificate of change of name

View PDF (2 pages)

24/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/01/1990

Registered office changed on 24/01/90 from: 12 york place leeds LS1 2DS

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28/11/1989

Incorporation

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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

31/12/2024

Next confirmation date

31/07/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
52
4.68M
-
0.00
4.29M
-

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

Person	Title	Period	Connections
Foster, Paul Andrew	Director	01/10/2017 - 01/01/2023	-
Dockerty, Daniel Ely	Director	01/01/2023 - 31/08/2024	2
Broadbent, Susan Margaret	Secretary	30/11/2006 - 31/01/2026	8
Walker, Simon Peter	Director	01/10/2017 - Present	2
Hibbins, Andrew David	Director	22/01/1997 - Present	13

Persons with Significant Control

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

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Description

About COMPASS ENGINEERING LIMITED

COMPASS ENGINEERING LIMITED is an(a) Active company incorporated on 28/11/1989 with the registered office located at Whaley Road, Barugh, Barnsley, South Yorkshire S75 1HT. There are currently 8 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 ENGINEERING LIMITED?

COMPASS ENGINEERING LIMITED is currently Active. It was registered on 28/11/1989 .

Where is COMPASS ENGINEERING LIMITED located?

COMPASS ENGINEERING LIMITED is registered at Whaley Road, Barugh, Barnsley, South Yorkshire S75 1HT.

What does COMPASS ENGINEERING LIMITED do?

COMPASS ENGINEERING LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for COMPASS ENGINEERING LIMITED?

The latest filing was on 12/02/2026: Termination of appointment of Susan Margaret Broadbent as a secretary on 2026-01-31.