COMPASS ROYSTON TRAVEL LIMITED

Key Data

Status

Active

Company No.

03624578

Incorporation date

01/09/1998

Size

Audit Exemption Subsidiary

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1998)

25/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

13/02/2026

Termination of appointment of Benjamin Thomas Gilligan as a director on 2026-02-02

View PDF (1 pages)

13/02/2026

Appointment of Mr Matthew Thomas Ashton as a director on 2026-02-02

View PDF (2 pages)

09/01/2026

Director's details changed for Mr Andrew Benstead on 2025-07-26

View PDF (2 pages)

11/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (25 pages)

03/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

03/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

03/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (99 pages)

11/09/2025

Appointment of Mr Paul David Clark as a director on 2025-09-01

View PDF (2 pages)

19/08/2025

Change of details for Eyms Minerals Limited as a person with significant control on 2025-08-04

View PDF (2 pages)

11/08/2025

Secretary's details changed for Ms Carolyn Ferguson on 2025-08-04

View PDF (1 pages)

04/08/2025

Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE United Kingdom to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on 2025-08-04

View PDF (1 pages)

20/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

19/11/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

05/11/2024

Appointment of Mr Gordon Bell as a director on 2024-10-01

View PDF (2 pages)

04/11/2024

Appointment of Mr Andrew Benstead as a director on 2024-10-01

View PDF (2 pages)

04/11/2024

Appointment of Mr Stuart Matthew Fillingham as a director on 2024-10-01

View PDF (2 pages)

12/09/2024

Confirmation statement made on 2024-09-01 with updates

View PDF (4 pages)

29/05/2024

Cessation of Kevin John Procter as a person with significant control on 2024-05-22

View PDF (1 pages)

29/05/2024

Registered office address changed from Bowesfield Lane Industrial Estate Bowesfield Lane Stockton on Tees Cleveland TS18 3BJ to 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE on 2024-05-29

View PDF (1 pages)

29/05/2024

Notification of Eyms Minerals Limited as a person with significant control on 2024-05-22

View PDF (2 pages)

28/05/2024

Termination of appointment of Susan Reidy as a director on 2024-05-22

View PDF (1 pages)

28/05/2024

Termination of appointment of Amanda Jane Walton as a director on 2024-05-22

View PDF (1 pages)

28/05/2024

Termination of appointment of Claire Elizabeth Alenius as a secretary on 2024-05-22

View PDF (1 pages)

28/05/2024

Termination of appointment of Kevin John Procter as a director on 2024-05-22

View PDF (1 pages)

28/05/2024

Appointment of Mr Martin Richard Dean as a director on 2024-05-22

View PDF (2 pages)

28/05/2024

Appointment of Ms Carolyn Ferguson as a secretary on 2024-05-22

View PDF (2 pages)

28/05/2024

Appointment of Mr Benjamin Thomas Gilligan as a director on 2024-05-22

View PDF (2 pages)

28/05/2024

Previous accounting period shortened from 2024-05-31 to 2023-12-31

View PDF (1 pages)

19/04/2024

Satisfaction of charge 036245780010 in full

View PDF (1 pages)

19/04/2024

Satisfaction of charge 036245780009 in full

View PDF (1 pages)

01/03/2024

Amended total exemption full accounts made up to 2023-05-31

View PDF (10 pages)

21/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (11 pages)

15/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

29/03/2023

Total exemption full accounts made up to 2022-05-31

View PDF (11 pages)

13/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

28/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (10 pages)

14/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

13/04/2021

Total exemption full accounts made up to 2020-05-31

View PDF (10 pages)

11/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

28/01/2020

Total exemption full accounts made up to 2019-05-31

View PDF (11 pages)

12/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

05/08/2019

Appointment of Ms Amanda Jane Walton as a director on 2019-08-01

View PDF (2 pages)

18/12/2018

Total exemption full accounts made up to 2018-05-31

View PDF (11 pages)

14/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

06/10/2017

Total exemption full accounts made up to 2017-05-31

View PDF (12 pages)

15/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

07/10/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

14/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

19/02/2016

Accounts for a medium company made up to 2015-05-31

View PDF (22 pages)

24/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (5 pages)

23/09/2015

Satisfaction of charge 8 in full

View PDF (4 pages)

26/03/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

09/03/2015

Accounts for a medium company made up to 2014-05-31

View PDF (22 pages)

14/11/2014

Registration of charge 036245780010, created on 2014-11-12

View PDF (18 pages)

31/10/2014

Registration of charge 036245780009, created on 2014-10-30

View PDF (21 pages)

24/10/2014

Appointment of Mrs Claire Elizabeth Alenius as a secretary on 2014-10-14

View PDF (2 pages)

21/10/2014

Termination of appointment of John Gary Walton as a secretary on 2014-10-13

View PDF (1 pages)

21/10/2014

Termination of appointment of John Gary Walton as a director on 2014-10-13

View PDF (1 pages)

12/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (6 pages)

28/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

11/12/2013

Secretary's details changed for John Gary Walton on 2013-11-22

View PDF (1 pages)

11/12/2013

Director's details changed for John Gary Walton on 2013-11-22

View PDF (2 pages)

20/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (6 pages)

20/09/2013

Secretary's details changed for John Gary Walton on 2013-09-01

View PDF (2 pages)

20/09/2013

Director's details changed for John Gary Walton on 2013-09-01

View PDF (2 pages)

25/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

02/11/2012

Previous accounting period shortened from 2012-09-30 to 2012-05-31

View PDF (1 pages)

04/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (6 pages)

01/05/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

20/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (6 pages)

20/09/2011

Director's details changed for Kevin John Procter on 2011-09-01

View PDF (2 pages)

08/08/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6

View PDF (3 pages)

13/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

05/10/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (6 pages)

10/02/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

08/10/2009

Annual return made up to 2009-09-01 with full list of shareholders

View PDF (4 pages)

29/01/2009

Accounts for a medium company made up to 2008-09-30

View PDF (18 pages)

20/11/2008

Return made up to 01/09/08; full list of members

View PDF (5 pages)

19/11/2008

Director's change of particulars / susan reidy / 01/08/2008

View PDF (1 pages)

09/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

09/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

06/06/2008

Resolutions

View PDF (14 pages)

06/06/2008

Notice of assignment of name or new name to shares

View PDF (2 pages)

06/06/2008

Resolutions

View PDF (2 pages)

15/04/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (4 pages)

08/02/2008

Accounts for a medium company made up to 2007-09-30

View PDF (18 pages)

20/11/2007

Return made up to 01/09/07; full list of members

View PDF (3 pages)

02/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2007

Accounts for a medium company made up to 2006-09-30

View PDF (18 pages)

17/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/01/2007

Director resigned

View PDF (1 pages)

18/10/2006

Return made up to 01/09/06; full list of members

View PDF (3 pages)

29/06/2006

New director appointed

View PDF (2 pages)

29/06/2006

New director appointed

View PDF (2 pages)

12/05/2006

Particulars of mortgage/charge

View PDF (6 pages)

25/04/2006

Accounts for a medium company made up to 2005-09-30

View PDF (22 pages)

20/04/2006

Registered office changed on 20/04/06 from: 384 linthorpe road middlesbrough cleveland TS5 6HA

View PDF (1 pages)

18/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2005

Return made up to 01/09/05; full list of members

View PDF (7 pages)

08/02/2005

Accounts for a medium company made up to 2004-09-30

View PDF (21 pages)

31/08/2004

Return made up to 01/09/04; full list of members

View PDF (7 pages)

16/03/2004

Accounts for a medium company made up to 2003-09-30

View PDF (19 pages)

01/09/2003

Return made up to 01/09/03; full list of members

View PDF (7 pages)

02/01/2003

Accounts for a medium company made up to 2002-09-30

View PDF (19 pages)

24/09/2002

Return made up to 01/09/02; full list of members

View PDF (7 pages)

30/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

18/12/2001

Accounts for a medium company made up to 2001-09-30

View PDF (17 pages)

21/09/2001

Return made up to 01/09/01; full list of members

View PDF (6 pages)

12/12/2000

Accounts for a medium company made up to 2000-09-30

View PDF (17 pages)

14/09/2000

Return made up to 01/09/00; full list of members

View PDF (6 pages)

17/05/2000

Ad 06/04/00--------- £ si 200000@1=200000 £ ic 100000/300000

View PDF (2 pages)

17/05/2000

Resolutions

View PDF (0 pages)

17/05/2000

Resolutions

View PDF (1 pages)

17/05/2000

£ nc 100000/600000 06/04/00

View PDF (1 pages)

09/12/1999

Accounts for a medium company made up to 1999-09-30

View PDF (17 pages)

20/09/1999

£ nc 1000/100000 15/10/98

View PDF (1 pages)

03/09/1999

Return made up to 01/09/99; full list of members

View PDF (6 pages)

01/04/1999

Particulars of mortgage/charge

View PDF (7 pages)

02/11/1998

Certificate of change of name

View PDF (2 pages)

07/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

07/10/1998

New director appointed

View PDF (3 pages)

07/10/1998

Director resigned

View PDF (0 pages)

07/10/1998

Secretary resigned

View PDF (0 pages)

07/10/1998

Registered office changed on 07/10/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (0 pages)

01/09/1998

Incorporation

View PDF (13 pages)

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

01/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
58
1.40M
-
0.00
72.00
-

2022
43
1.34M
-
0.00
0.00
-

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
Dean, Martin Richard	Director	22/05/2024 - Present	69
Procter, Kevin John	Director	15/05/2006 - 22/05/2024	32
Gilligan, Benjamin Thomas	Director	22/05/2024 - 02/02/2026	47
Ashton, Matthew Thomas	Director	02/02/2026 - Present	28
Reidy, Susan	Director	15/05/2006 - 22/05/2024	1

Persons with Significant Control

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

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Description

About COMPASS ROYSTON TRAVEL LIMITED

COMPASS ROYSTON TRAVEL LIMITED is an(a) Active company incorporated on 01/09/1998 with the registered office located at Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne NE1 6BL. There are currently 7 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 ROYSTON TRAVEL LIMITED?

COMPASS ROYSTON TRAVEL LIMITED is currently Active. It was registered on 01/09/1998 .

Where is COMPASS ROYSTON TRAVEL LIMITED located?

COMPASS ROYSTON TRAVEL LIMITED is registered at Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne NE1 6BL.

What does COMPASS ROYSTON TRAVEL LIMITED do?

COMPASS ROYSTON TRAVEL LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for COMPASS ROYSTON TRAVEL LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-01 with no updates.