GARDEN COMPASS LIMITED

Key Data

Status

Liquidation

Company No.

09898146

Incorporation date

02/12/2015

Size

Unaudited abridged

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2015)

25/03/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

20/08/2025

Liquidators' statement of receipts and payments to 2025-08-01

View PDF (23 pages)

03/10/2024

Liquidators' statement of receipts and payments to 2024-08-01

View PDF (24 pages)

07/10/2023

Liquidators' statement of receipts and payments to 2023-08-01

View PDF (25 pages)

22/07/2023

Registered office address changed from The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 2023-07-22

View PDF (2 pages)

12/08/2022

Registered office address changed from 4 Tonsley Place Wandsworth London SW18 1BQ England to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 2022-08-12

View PDF (2 pages)

12/08/2022

Statement of affairs

View PDF (21 pages)

12/08/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

12/08/2022

Resolutions

View PDF (1 pages)

03/03/2022

Cancellation of shares. Statement of capital on 2020-12-31

View PDF (6 pages)

27/02/2022

Statement of capital following an allotment of shares on 2021-10-14

View PDF (4 pages)

27/02/2022

Statement of capital following an allotment of shares on 2021-09-07

View PDF (4 pages)

27/02/2022

Statement of capital following an allotment of shares on 2021-07-02

View PDF (4 pages)

27/02/2022

Statement of capital following an allotment of shares on 2021-06-21

View PDF (4 pages)

26/02/2022

Statement of capital following an allotment of shares on 2021-03-11

View PDF (4 pages)

26/02/2022

Statement of capital following an allotment of shares on 2021-01-18

View PDF (4 pages)

19/02/2022

Termination of appointment of Angus George Rankine as a director on 2022-02-15

View PDF (1 pages)

03/02/2022

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

09/06/2021

Registered office address changed from 35 Shearing Street Bury St. Edmunds IP32 6FE England to 4 Tonsley Place Wandsworth London SW18 1BQ on 2021-06-09

View PDF (1 pages)

29/03/2021

Unaudited abridged accounts made up to 2020-11-30

View PDF (7 pages)

20/03/2021

Confirmation statement made on 2020-12-01 with updates

View PDF (32 pages)

15/02/2021

Notification of George Henry Mayne Williams as a person with significant control on 2021-01-01

View PDF (2 pages)

02/12/2020

Registered office address changed from Orchard House Breeds Road Great Waltham Chelmsford CM3 1EE England to 35 Shearing Street Bury St. Edmunds IP32 6FE on 2020-12-02

View PDF (1 pages)

02/12/2020

Termination of appointment of Bert Wahlen Jr as a director on 2020-12-01

View PDF (1 pages)

02/12/2020

Termination of appointment of Julie Rhoades as a director on 2020-12-01

View PDF (1 pages)

22/07/2020

Unaudited abridged accounts made up to 2019-11-30

View PDF (8 pages)

18/06/2020

Statement of capital following an allotment of shares on 2020-04-01

View PDF (6 pages)

07/05/2020

Statement of capital following an allotment of shares on 2019-02-28

View PDF (6 pages)

07/05/2020

Statement of capital following an allotment of shares on 2019-08-01

View PDF (6 pages)

07/05/2020

Statement of capital following an allotment of shares on 2019-04-30

View PDF (6 pages)

07/05/2020

Statement of capital following an allotment of shares on 2018-12-21

View PDF (6 pages)

07/05/2020

Statement of capital following an allotment of shares on 2020-01-31

View PDF (6 pages)

07/05/2020

Statement of capital following an allotment of shares on 2019-11-30

View PDF (6 pages)

07/05/2020

Statement of capital following an allotment of shares on 2019-05-31

View PDF (6 pages)

23/03/2020

Resolutions

View PDF (44 pages)

11/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

11/12/2019

Cessation of Bert Wahlen as a person with significant control on 2019-12-11

View PDF (1 pages)

11/12/2019

Cessation of Angus George Rankine as a person with significant control on 2019-12-11

View PDF (1 pages)

24/09/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

31/07/2019

Registered office address changed from 7 Bodmin Road Chelmsford CM1 6LH England to Orchard House Breeds Road Great Waltham Chelmsford CM3 1EE on 2019-07-31

View PDF (1 pages)

16/07/2019

Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY United Kingdom to 7 Bodmin Road Chelmsford CM1 6LH on 2019-07-16

View PDF (1 pages)

15/07/2019

Appointment of Mr Bert Wahlen Jr as a director on 2019-01-01

View PDF (2 pages)

15/07/2019

Appointment of Mrs Julie Rhoades as a director on 2019-01-01

View PDF (2 pages)

09/03/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/03/2019

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

19/02/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

05/02/2018

Second filing of Confirmation Statement dated 01/12/2016

View PDF (7 pages)

17/01/2018

Confirmation statement made on 2017-12-01 with updates

View PDF (8 pages)

27/12/2017

Statement of capital following an allotment of shares on 2016-01-31

View PDF (8 pages)

27/12/2017

Statement of capital following an allotment of shares on 2017-09-30

View PDF (8 pages)

27/12/2017

Statement of capital following an allotment of shares on 2016-08-19

View PDF (8 pages)

27/12/2017

Statement of capital following an allotment of shares on 2016-04-05

View PDF (8 pages)

27/12/2017

Statement of capital following an allotment of shares on 2017-06-07

View PDF (8 pages)

27/12/2017

Statement of capital following an allotment of shares on 2017-04-05

View PDF (8 pages)

27/12/2017

Sub-division of shares on 2016-01-01

View PDF (6 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

25/01/2017

Confirmation statement made on 2016-12-01 with updates

View PDF (10 pages)

17/11/2016

Current accounting period shortened from 2016-12-31 to 2016-11-30

View PDF (1 pages)

02/12/2015

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2020

Next confirmation date

01/12/2022

Last change occurred

30/11/2020

Accounts

Unaudited abridged

Last made up date

30/11/2020

Next account date

30/11/2021

Next due on

31/08/2022

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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
Rankine, Angus George	Director	02/12/2015 - 15/02/2022	12
Williams, George Henry Mayne	Director	02/12/2015 - Present	4
Wahlen Jr, Bert	Director	01/01/2019 - 01/12/2020	-
Rhoades, Julie	Director	01/01/2019 - 01/12/2020	-

Persons with Significant Control

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

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Liquidation

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

09207100

Reg. date:

08/09/2014

Turnover:

No. of employees:

KNAPLOCK LIMITEDGoodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX

Liquidation

Category:

Raising of poultry

Comp. code:

06627403

Reg. date:

23/06/2008

Turnover:

No. of employees:

LEM SPORTING LTDBrooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL

Liquidation

Category:

Hunting trapping and related service activities

Comp. code:

12462226

Reg. date:

13/02/2020

Turnover:

No. of employees:

A & B DAVIES GRAIN TRADING LIMITEDRural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6FE

Liquidation

Category:

Support activities for crop production

Comp. code:

07982987

Reg. date:

08/03/2012

Turnover:

No. of employees:

B & S POINTON LTDProspect House 1 Prospect Place, Pride Park, Derby DE24 8HG

Dissolved

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

06056302

Reg. date:

17/01/2007

Turnover:

No. of employees:

Description

About GARDEN COMPASS LIMITED

GARDEN COMPASS LIMITED is an(a) Liquidation company incorporated on 02/12/2015 with the registered office located at 1066 London Road, Leigh On Sea, Essex SS9 3NA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GARDEN COMPASS LIMITED?

GARDEN COMPASS LIMITED is currently Liquidation. It was registered on 02/12/2015 .

Where is GARDEN COMPASS LIMITED located?

GARDEN COMPASS LIMITED is registered at 1066 London Road, Leigh On Sea, Essex SS9 3NA.

What does GARDEN COMPASS LIMITED do?

GARDEN COMPASS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for GARDEN COMPASS LIMITED?

The latest filing was on 25/03/2026: Return of final meeting in a creditors' voluntary winding up.