COMPTON INSURANCE SERVICES LIMITED

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COMPTON INSURANCE SERVICES LIMITED

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Key Data

Status

Active

Company No.

02691285

Incorporation date

27/02/1992

Size

Small

Contacts

Registered address

Registered address

45-51 Wychtree Street, Morriston, Swansea SA6 8EXCopy
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Latest events (Record since 27/02/1992)
dot icon17/02/2026
Confirmation statement made on 2026-02-11 with no updates
dot icon30/07/2025
Accounts for a small company made up to 2024-10-31
dot icon11/02/2025
Confirmation statement made on 2025-02-11 with no updates
dot icon01/11/2024
Appointment of Mr Martin Darren French as a director on 2024-10-31
dot icon31/10/2024
Termination of appointment of Susanna Rutherford Ballard as a director on 2024-10-31
dot icon30/07/2024
Accounts for a small company made up to 2023-10-31
dot icon12/02/2024
Confirmation statement made on 2024-02-11 with no updates
dot icon26/07/2023
Accounts for a small company made up to 2022-10-31
dot icon12/02/2023
Confirmation statement made on 2023-02-11 with no updates
dot icon22/07/2022
Accounts for a small company made up to 2021-10-31
dot icon14/02/2022
Confirmation statement made on 2022-02-11 with no updates
dot icon27/07/2021
Accounts for a small company made up to 2020-10-31
dot icon15/02/2021
Confirmation statement made on 2021-02-11 with updates
dot icon15/02/2021
Notification of Peter Ballard as a person with significant control on 2020-10-19
dot icon15/02/2021
Cessation of William Ballard as a person with significant control on 2020-10-19
dot icon31/07/2020
Accounts for a small company made up to 2019-10-31
dot icon16/03/2020
Confirmation statement made on 2020-02-11 with no updates
dot icon30/07/2019
Accounts for a small company made up to 2018-10-31
dot icon18/02/2019
Confirmation statement made on 2019-02-11 with no updates
dot icon18/02/2019
Notification of William Ballard as a person with significant control on 2016-04-06
dot icon18/02/2019
Cessation of William Ballard as a person with significant control on 2019-02-18
dot icon18/02/2019
Notification of William Ballard as a person with significant control on 2016-04-16
dot icon18/02/2019
Cessation of William Ballard as a person with significant control on 2019-02-18
dot icon02/10/2018
Appointment of Mrs Susanna Rutherford Ballard as a director on 2018-10-01
dot icon02/10/2018
Termination of appointment of William Ballard as a director on 2018-10-01
dot icon30/07/2018
Accounts for a small company made up to 2017-10-31
dot icon06/03/2018
Second filing of Confirmation Statement dated 11/02/2017
dot icon22/02/2018
Confirmation statement made on 2018-02-11 with no updates
dot icon07/08/2017
Accounts for a small company made up to 2016-10-31
dot icon15/02/2017
Confirmation statement made on 2017-02-11 with updates
dot icon28/07/2016
Full accounts made up to 2015-10-31
dot icon16/02/2016
Annual return made up to 2016-02-11 with full list of shareholders
dot icon11/09/2015
Amended full accounts made up to 2014-10-31
dot icon03/08/2015
Full accounts made up to 2014-10-31
dot icon17/02/2015
Annual return made up to 2015-02-11 with full list of shareholders
dot icon01/08/2014
Full accounts made up to 2013-10-31
dot icon18/02/2014
Annual return made up to 2014-02-11 with full list of shareholders
dot icon07/11/2013
Registration of charge 026912850001
dot icon01/08/2013
Accounts made up to 2012-10-31
dot icon14/02/2013
Annual return made up to 2013-02-11 with full list of shareholders
dot icon30/07/2012
Accounts made up to 2011-10-31
dot icon15/02/2012
Annual return made up to 2012-02-11 with full list of shareholders
dot icon02/06/2011
Accounts made up to 2010-10-31
dot icon15/02/2011
Annual return made up to 2011-02-11 with full list of shareholders
dot icon02/08/2010
Accounts for a small company made up to 2009-10-31
dot icon12/02/2010
Annual return made up to 2010-02-11 with full list of shareholders
dot icon07/10/2009
Director's details changed for Mr William Ballard on 2009-10-06
dot icon07/10/2009
Director's details changed for Peter Ballard on 2009-10-06
dot icon06/10/2009
Secretary's details changed for Peter Ballard on 2009-10-06
dot icon25/08/2009
Accounts made up to 2008-10-31
dot icon11/02/2009
Return made up to 11/02/09; full list of members
dot icon22/08/2008
Accounts made up to 2007-10-31
dot icon25/02/2008
Return made up to 11/02/08; full list of members
dot icon03/09/2007
Total exemption full accounts made up to 2006-10-31
dot icon14/02/2007
Return made up to 11/02/07; full list of members
dot icon07/09/2006
Accounts for a small company made up to 2005-10-31
dot icon15/02/2006
Return made up to 11/02/06; full list of members
dot icon02/09/2005
Accounts made up to 2004-10-31
dot icon14/02/2005
Return made up to 11/02/05; full list of members
dot icon02/09/2004
Accounts for a small company made up to 2003-10-31
dot icon02/02/2004
Return made up to 11/02/04; full list of members
dot icon05/09/2003
Accounts for a small company made up to 2002-10-31
dot icon31/01/2003
Return made up to 11/02/03; full list of members
dot icon04/09/2002
Accounts for a small company made up to 2001-10-31
dot icon05/02/2002
Return made up to 11/02/02; full list of members
dot icon30/08/2001
Accounts for a small company made up to 2000-10-31
dot icon30/05/2001
Registered office changed on 30/05/01 from: 13, compton avenue, skewen, neath, wales, SA10 6BR.
dot icon07/02/2001
Return made up to 11/02/01; full list of members
dot icon01/09/2000
Accounts for a small company made up to 1999-10-31
dot icon09/02/2000
Return made up to 11/02/00; full list of members
dot icon27/08/1999
Accounts for a small company made up to 1998-10-31
dot icon05/02/1999
Return made up to 11/02/99; full list of members
dot icon17/09/1998
Director resigned
dot icon01/09/1998
Accounts for a small company made up to 1997-10-31
dot icon04/02/1998
Return made up to 11/02/98; no change of members
dot icon04/09/1997
Accounts for a small company made up to 1996-10-31
dot icon05/02/1997
Return made up to 11/02/97; no change of members
dot icon04/09/1996
Accounts for a small company made up to 1995-10-31
dot icon01/02/1996
Return made up to 11/02/96; full list of members
dot icon05/09/1995
Accounts for a small company made up to 1994-10-31
dot icon31/01/1995
Return made up to 11/02/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon04/09/1994
Accounts for a small company made up to 1993-10-31
dot icon11/02/1994
Return made up to 11/02/94; no change of members
dot icon01/09/1993
Accounts made up to 1992-10-31
dot icon22/02/1993
Return made up to 11/02/93; full list of members
dot icon01/12/1992
Memorandum and Articles of Association
dot icon27/11/1992
Certificate of change of name
dot icon27/11/1992
Resolutions
dot icon17/11/1992
New director appointed
dot icon02/11/1992
Accounting reference date notified as 31/10
dot icon06/04/1992
Secretary resigned;new secretary appointed
dot icon06/04/1992
Director resigned;new director appointed
dot icon06/04/1992
Director resigned;new director appointed
dot icon06/04/1992
Registered office changed on 06/04/92 from: 2 baches street london N1 6UB
dot icon27/02/1992
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon-23.61 % *

* during past year

Cash in Bank

£197,745.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
11/02/2027
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
5.48M
-
0.00
258.86K
-
2022
4
6.13M
-
0.00
197.75K
-
2022
4
6.13M
-
0.00
197.75K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

6.13M £Ascended11.81 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

197.75K £Descended-23.61 % *

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
French, Martin Darren
Director
31/10/2024 - Present
33
Mrs Susanna Rutherford Ballard
Director
01/10/2018 - 31/10/2024
27
Ballard, Peter
Director
11/03/1992 - Present
46

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 COMPTON INSURANCE SERVICES LIMITED

COMPTON INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 27/02/1992 with the registered office located at 45-51 Wychtree Street, Morriston, Swansea SA6 8EX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPTON INSURANCE SERVICES LIMITED?

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COMPTON INSURANCE SERVICES LIMITED is currently Active. It was registered on 27/02/1992 .

Where is COMPTON INSURANCE SERVICES LIMITED located?

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COMPTON INSURANCE SERVICES LIMITED is registered at 45-51 Wychtree Street, Morriston, Swansea SA6 8EX.

What does COMPTON INSURANCE SERVICES LIMITED do?

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COMPTON INSURANCE SERVICES LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does COMPTON INSURANCE SERVICES LIMITED have?

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COMPTON INSURANCE SERVICES LIMITED had 4 employees in 2022.

What is the latest filing for COMPTON INSURANCE SERVICES LIMITED?

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The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-11 with no updates.