COMPASS SECURITY LIMITED

Key Data

Status

Active

Company No.

00851666

Incorporation date

15/06/1965

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1984)

07/07/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (3 pages)

11/06/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

01/05/2025

Director's details changed for Mr Gareth Jonathan Sharpe on 2025-04-30

View PDF (2 pages)

10/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

12/12/2023

Accounts for a dormant company made up to 2023-09-30

View PDF (3 pages)

12/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

27/03/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (3 pages)

13/05/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

20/04/2022

Director's details changed for Mr Robin Ronald Mills on 2022-04-20

View PDF (2 pages)

07/02/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (3 pages)

03/11/2021

Appointment of Gareth Jonathan Sharpe as a director on 2021-11-02

View PDF (2 pages)

02/08/2021

Appointment of Mr Robin Ronald Mills as a director on 2021-07-31

View PDF (2 pages)

02/08/2021

Termination of appointment of Sarah Jane Sergeant as a director on 2021-07-31

View PDF (1 pages)

10/05/2021

Confirmation statement made on 2021-05-09 with no updates

View PDF (3 pages)

10/02/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (3 pages)

12/05/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

07/02/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (3 pages)

03/02/2020

Termination of appointment of Kate Dunham as a director on 2020-01-31

View PDF (1 pages)

04/12/2019

Appointment of Mrs Sarah Jane Sergeant as a director on 2019-12-01

View PDF (2 pages)

25/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (3 pages)

09/05/2019

Confirmation statement made on 2019-05-09 with updates

View PDF (4 pages)

01/03/2019

Termination of appointment of Alison Jane Henriksen as a director on 2019-02-01

View PDF (1 pages)

01/03/2019

Appointment of Kate Dunham as a director on 2019-02-01

View PDF (2 pages)

13/09/2018

Appointment of Jodi Lea as a director on 2018-09-03

View PDF (2 pages)

13/09/2018

Termination of appointment of Michael James Owen as a director on 2018-09-03

View PDF (1 pages)

02/07/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (3 pages)

11/05/2018

Confirmation statement made on 2018-05-09 with updates

View PDF (4 pages)

10/05/2018

Appointment of Mr Michael James Owen as a director on 2018-04-30

View PDF (2 pages)

10/05/2018

Termination of appointment of Roger Arthur Downing as a director on 2018-04-30

View PDF (1 pages)

08/01/2018

Appointment of Alison Jane Henriksen as a director on 2017-12-30

View PDF (2 pages)

05/01/2018

Termination of appointment of Paul Anthony Galvin as a director on 2017-12-30

View PDF (1 pages)

17/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (5 pages)

10/05/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (3 pages)

08/08/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (7 pages)

08/08/2016

Director's details changed for Mr Paul Anthony Galvin on 2016-05-01

View PDF (2 pages)

08/08/2016

Secretary's details changed for Compass Secretaries Limited on 2016-05-01

View PDF (1 pages)

28/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (1 pages)

04/05/2016

Termination of appointment of Paul Anthony Galvin as a director on 2016-05-04

View PDF (1 pages)

24/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (1 pages)

08/06/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (6 pages)

28/05/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (6 pages)

14/05/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (1 pages)

22/05/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (6 pages)

11/04/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (1 pages)

04/02/2013

Director's details changed for Mr Paul Anthony Galvin on 2013-02-04

View PDF (2 pages)

22/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (6 pages)

28/03/2012

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

View PDF (1 pages)

20/12/2011

Appointment of Roger Arthur Downing as a director

View PDF (2 pages)

20/12/2011

Termination of appointment of Peter Maguire as a director

View PDF (1 pages)

10/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (6 pages)

13/04/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (1 pages)

13/01/2011

Termination of appointment of Neil Smith as a director

View PDF (1 pages)

13/01/2011

Appointment of Paul Anthony Galvin as a director

View PDF (2 pages)

12/01/2011

Appointment of Paul Anthony Galvin as a director

View PDF (2 pages)

12/01/2011

Termination of appointment of Neil Smith as a director

View PDF (1 pages)

25/05/2010

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

View PDF (1 pages)

10/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (5 pages)

13/03/2010

Director's details changed for Mr Neil Reynolds Smith on 2010-01-05

View PDF (2 pages)

28/05/2009

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

View PDF (1 pages)

15/05/2009

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

View PDF (4 pages)

26/02/2009

Appointment terminated director and secretary timothy mason

View PDF (1 pages)

24/02/2009

Director appointed peter john maguire

View PDF (1 pages)

24/02/2009

Secretary appointed compass secretaries LIMITED

View PDF (1 pages)

02/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

02/06/2008

Return made up to 14/05/08; full list of members

View PDF (4 pages)

08/05/2008

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

View PDF (1 pages)

05/03/2008

Director appointed neil reynolds smith

View PDF (1 pages)

25/01/2008

Director resigned

View PDF (1 pages)

24/01/2008

New secretary appointed

View PDF (1 pages)

24/01/2008

Secretary resigned

View PDF (1 pages)

24/05/2007

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

View PDF (1 pages)

22/05/2007

Return made up to 14/05/07; full list of members

View PDF (3 pages)

13/06/2006

Return made up to 14/05/06; full list of members

View PDF (3 pages)

02/06/2006

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

View PDF (1 pages)

10/03/2006

New secretary appointed

View PDF (1 pages)

10/03/2006

Secretary resigned

View PDF (1 pages)

01/06/2005

Return made up to 14/05/05; full list of members

View PDF (3 pages)

17/02/2005

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

View PDF (1 pages)

07/06/2004

Return made up to 14/05/04; full list of members

View PDF (3 pages)

02/02/2004

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

View PDF (1 pages)

19/11/2003

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

View PDF (1 pages)

28/05/2003

Return made up to 14/05/03; full list of members

View PDF (3 pages)

26/07/2002

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

View PDF (1 pages)

15/05/2002

Return made up to 14/05/02; full list of members

View PDF (3 pages)

24/09/2001

Registered office changed on 24/09/01 from: queens wharf queen caroline street hammersmith london W6 9RQ

View PDF (1 pages)

14/08/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

01/08/2001

Return made up to 11/06/01; full list of members

View PDF (6 pages)

21/07/2000

Full group accounts made up to 1999-09-30

View PDF (10 pages)

15/06/2000

Return made up to 11/06/00; full list of members

View PDF (6 pages)

20/04/2000

Location of register of directors' interests

View PDF (1 pages)

20/04/2000

Location of register of members

View PDF (1 pages)

18/04/2000

New director appointed

View PDF (4 pages)

05/04/2000

Director resigned

View PDF (1 pages)

04/10/1999

Resolutions

View PDF (0 pages)

04/10/1999

Resolutions

View PDF (0 pages)

04/10/1999

Resolutions

View PDF (1 pages)

27/07/1999

Full group accounts made up to 1998-09-27

View PDF (12 pages)

15/06/1999

Return made up to 11/06/99; full list of members

View PDF (9 pages)

29/07/1998

Full group accounts made up to 1997-09-28

View PDF (11 pages)

28/07/1998

Location of debenture register

View PDF (1 pages)

28/07/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/07/1998

Return made up to 11/06/98; full list of members

View PDF (9 pages)

05/09/1997

Location of register of directors' interests

View PDF (1 pages)

05/09/1997

Location of register of members

View PDF (1 pages)

30/07/1997

Full group accounts made up to 1996-09-29

View PDF (11 pages)

22/06/1997

Return made up to 11/06/97; no change of members

View PDF (6 pages)

03/08/1996

Full group accounts made up to 1995-09-30

View PDF (14 pages)

04/07/1996

Return made up to 11/06/96; full list of members

View PDF (6 pages)

27/09/1995

Director resigned

View PDF (2 pages)

27/09/1995

Director resigned

View PDF (2 pages)

27/09/1995

New director appointed

View PDF (3 pages)

27/09/1995

New director appointed

View PDF (3 pages)

20/07/1995

Full group accounts made up to 1994-10-02

View PDF (14 pages)

29/06/1995

Return made up to 11/06/95; no change of members

View PDF (6 pages)

01/09/1994

Director resigned;new director appointed

View PDF (0 pages)

07/07/1994

Return made up to 11/06/94; no change of members

View PDF (0 pages)

04/07/1994

Full accounts made up to 1993-09-26

View PDF (0 pages)

14/04/1994

Director resigned;new director appointed

View PDF (0 pages)

07/04/1994

New director appointed

View PDF (0 pages)

29/03/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

29/03/1994

Director resigned

View PDF (0 pages)

07/09/1993

Full group accounts made up to 1992-09-27

View PDF (0 pages)

03/08/1993

Return made up to 11/06/93; full list of members

View PDF (7 pages)

03/08/1993

Director's particulars changed

View PDF (0 pages)

10/08/1992

Full group accounts made up to 1991-09-29

View PDF (0 pages)

30/06/1992

Return made up to 11/06/92; no change of members

View PDF (0 pages)

19/02/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/12/1991

Director resigned

View PDF (0 pages)

11/10/1991

Full group accounts made up to 1990-09-30

View PDF (0 pages)

17/05/1991

Return made up to 16/03/91; no change of members

View PDF (0 pages)

10/10/1990

Director resigned;new director appointed

View PDF (0 pages)

19/09/1990

New director appointed

View PDF (0 pages)

06/04/1990

Return made up to 16/03/90; full list of members

View PDF (0 pages)

08/03/1990

Full group accounts made up to 1989-10-01

View PDF (0 pages)

02/08/1989

Return made up to 12/07/89; full list of members

View PDF (0 pages)

07/07/1989

Full group accounts made up to 1988-09-25

View PDF (0 pages)

24/04/1989

Particulars of mortgage/charge

View PDF (0 pages)

16/02/1989

New director appointed

View PDF (0 pages)

16/02/1989

New director appointed

View PDF (0 pages)

16/02/1989

New director appointed

View PDF (0 pages)

14/02/1989

New director appointed

View PDF (0 pages)

19/01/1989

Director resigned

View PDF (0 pages)

10/01/1989

Certificate of change of name

View PDF (0 pages)

27/10/1988

Accounts made up to 1987-12-31

View PDF (0 pages)

14/09/1988

Director resigned;new director appointed

View PDF (0 pages)

14/09/1988

Registered office changed on 14/09/88 from: 34 francis grove wimbledon london SW19 4DY

View PDF (0 pages)

14/09/1988

Accounting reference date shortened from 31/12 to 30/09

View PDF (0 pages)

13/09/1988

Return made up to 27/06/88; full list of members

View PDF (0 pages)

28/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/02/1988

New secretary appointed

View PDF (0 pages)

06/11/1987

Director resigned

View PDF (0 pages)

06/11/1987

Full group accounts made up to 1986-12-31

View PDF (0 pages)

06/10/1987

Return made up to 26/06/87; full list of members

View PDF (0 pages)

01/04/1987

Director resigned

View PDF (0 pages)

31/12/1986

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

30/12/1986

Registered office changed on 30/12/86 from: 204 south park road wimbledon london SW19 8TE

View PDF (0 pages)

09/12/1986

Director resigned

View PDF (0 pages)

07/11/1986

Group of companies' accounts made up to 1985-12-31

View PDF (0 pages)

07/11/1986

Return made up to 27/06/86; full list of members

View PDF (0 pages)

15/08/1986

New director appointed

View PDF (0 pages)

07/05/1986

New director appointed

View PDF (0 pages)

11/05/1984

Miscellaneous

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of COMPASS SECURITY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

09/05/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

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
Mills, Robin Ronald	Director	31/07/2021 - Present	178
Sharpe, Gareth Jonathan	Director	02/11/2021 - Present	176
Lea, Jodi	Director	03/09/2018 - Present	168
Maguire, Peter John	Director	24/12/2008 - 01/12/2011	107
Sergeant, Sarah Jane	Director	01/12/2019 - 31/07/2021	334

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COMPASS SECURITY LIMITED

COMPASS SECURITY LIMITED is an(a) Active company incorporated on 15/06/1965 with the registered office located at Parklands Court, 24 Parklands Birmingham Great, Park Rubery Birmingham, West Midlands B45 9PZ. There are currently 3 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 SECURITY LIMITED?

COMPASS SECURITY LIMITED is currently Active. It was registered on 15/06/1965 .

Where is COMPASS SECURITY LIMITED located?

COMPASS SECURITY LIMITED is registered at Parklands Court, 24 Parklands Birmingham Great, Park Rubery Birmingham, West Midlands B45 9PZ.

What does COMPASS SECURITY LIMITED do?

COMPASS SECURITY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COMPASS SECURITY LIMITED?

The latest filing was on 07/07/2025: Accounts for a dormant company made up to 2024-09-30.