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COMPASS MARINE DECKING LTD

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COMPASS MARINE DECKING LTD

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Key Data

Status

Active

Company No.

06042287

Incorporation date

05/01/2007

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon PL1 3RPCopy
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Latest events (Record since 05/01/2007)
dot icon02/04/2026
Total exemption full accounts made up to 2025-06-30
View PDF (7 pages)
dot icon26/03/2026
Confirmation statement made on 2026-01-04 with updates
View PDF (5 pages)
dot icon31/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (7 pages)
dot icon17/01/2025
Confirmation statement made on 2025-01-04 with updates
View PDF (5 pages)
dot icon28/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (7 pages)
dot icon04/01/2024
Confirmation statement made on 2024-01-04 with no updates
View PDF (3 pages)
dot icon17/03/2023
Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 2023-03-17
View PDF (1 pages)
dot icon17/03/2023
Director's details changed for Mr. Paul Anthony Haddy on 2023-03-13
View PDF (2 pages)
dot icon17/03/2023
Secretary's details changed for Mr. Paul Anthony Haddy on 2023-03-13
View PDF (1 pages)
dot icon17/01/2023
Confirmation statement made on 2023-01-04 with updates
View PDF (5 pages)
dot icon04/01/2022
Confirmation statement made on 2022-01-04 with no updates
View PDF (3 pages)
dot icon13/12/2021
Total exemption full accounts made up to 2021-06-30
View PDF (9 pages)
dot icon06/09/2021
Previous accounting period extended from 2020-12-31 to 2021-06-30
View PDF (1 pages)
dot icon30/04/2021
Confirmation statement made on 2021-04-29 with no updates
View PDF (3 pages)
dot icon19/02/2021
Confirmation statement made on 2021-01-05 with updates
View PDF (5 pages)
dot icon07/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon14/01/2020
Confirmation statement made on 2020-01-05 with updates
View PDF (5 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon11/01/2019
Confirmation statement made on 2019-01-05 with updates
View PDF (5 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon04/06/2018
Secretary's details changed for Mr. Paul Anthony Haddy on 2018-06-04
View PDF (1 pages)
dot icon04/06/2018
Change of details for Mr. Paul Anthony Haddy as a person with significant control on 2018-06-04
View PDF (2 pages)
dot icon04/06/2018
Director's details changed for Mr. Paul Anthony Haddy on 2018-06-04
View PDF (2 pages)
dot icon04/06/2018
Registered office address changed from 10 Compass House Mariners Court Plymouth Devon PL4 0BT to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 2018-06-04
View PDF (1 pages)
dot icon24/01/2018
Confirmation statement made on 2018-01-05 with updates
View PDF (5 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon23/01/2017
Confirmation statement made on 2017-01-05 with updates
View PDF (6 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon02/02/2016
Annual return made up to 2016-01-05 with full list of shareholders
View PDF (4 pages)
dot icon18/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon18/02/2015
Annual return made up to 2015-01-05 with full list of shareholders
View PDF (4 pages)
dot icon05/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon20/01/2014
Annual return made up to 2014-01-05 with full list of shareholders
View PDF (4 pages)
dot icon30/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon28/01/2013
Annual return made up to 2013-01-05 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon28/03/2012
Annual return made up to 2012-01-05 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon24/01/2011
Annual return made up to 2011-01-05 with full list of shareholders
View PDF (4 pages)
dot icon06/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon28/01/2010
Annual return made up to 2010-01-05 with full list of shareholders
View PDF (4 pages)
dot icon28/01/2010
Director's details changed for Mr. Paul Anthony Haddy on 2010-01-05
View PDF (2 pages)
dot icon23/02/2009
Return made up to 05/01/09; full list of members
View PDF (3 pages)
dot icon16/01/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon14/01/2009
Accounting reference date shortened from 31/01/2009 to 31/12/2008
View PDF (1 pages)
dot icon11/12/2008
Secretary appointed mr. Paul anthony haddy
View PDF (1 pages)
dot icon11/12/2008
Director's change of particulars / paul haddy / 11/12/2008
View PDF (1 pages)
dot icon11/12/2008
Appointment terminated secretary nancy lemmens
View PDF (1 pages)
dot icon20/10/2008
Accounts for a dormant company made up to 2008-01-31
View PDF (2 pages)
dot icon09/09/2008
Certificate of change of name
View PDF (2 pages)
dot icon20/06/2008
Registered office changed on 20/06/2008 from 11 murray street, camden london greater london NW1 9RE
View PDF (1 pages)
dot icon05/02/2008
Return made up to 05/01/08; full list of members
View PDF (6 pages)
dot icon05/01/2007
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-23.13 % *

* during past year

Cash in Bank

£51,413.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
04/01/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
179.49K
-
0.00
39.82K
-
2022
1
178.12K
-
0.00
66.89K
-
2023
1
155.27K
-
0.00
51.41K
-
2023
1
155.27K
-
0.00
51.41K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

155.27K £Descended-12.83 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

51.41K £Descended-23.13 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Haddy, Paul Anthony, Mr.
Director
05/01/2007 - Present
2
Haddy, Paul Anthony, Mr.
Secretary
11/12/2008 - Present
-
Lemmens, Nancy
Secretary
05/01/2007 - 11/12/2008
-

Persons with Significant Control

1
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 MARINE DECKING LTD

COMPASS MARINE DECKING LTD is an(a) Active company incorporated on 05/01/2007 with the registered office located at C/O Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon PL1 3RP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPASS MARINE DECKING LTD?

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COMPASS MARINE DECKING LTD is currently Active. It was registered on 05/01/2007 .

Where is COMPASS MARINE DECKING LTD located?

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COMPASS MARINE DECKING LTD is registered at C/O Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon PL1 3RP.

What does COMPASS MARINE DECKING LTD do?

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COMPASS MARINE DECKING LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does COMPASS MARINE DECKING LTD have?

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COMPASS MARINE DECKING LTD had 1 employees in 2023.

What is the latest filing for COMPASS MARINE DECKING LTD?

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The latest filing was on 02/04/2026: Total exemption full accounts made up to 2025-06-30.