Company number 04707327
Status Active
Incorporation Date 21 March 2003
Company Type Private Limited Company
Address 3 BOYNE PARK, TUNBRIDGE WELLS, KENT, TN4 8EN
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 100
. The most likely internet sites of COMPASS HOUSE LIMITED are www.compasshouse.co.uk, and www.compass-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Compass House Limited is a Private Limited Company.
The company registration number is 04707327. Compass House Limited has been working since 21 March 2003.
The present status of the company is Active. The registered address of Compass House Limited is 3 Boyne Park Tunbridge Wells Kent Tn4 8en. The company`s financial liabilities are £2.86k. It is £-2.36k against last year. The cash in hand is £2.9k. It is £1.59k against last year. And the total assets are £15.97k, which is £1.78k against last year. MILLER, Barry Norman is a Secretary of the company. DOWDING, Allan Robert is a Director of the company. MILLER, Barry Norman is a Director of the company. Secretary MILLER, Kathleen Olive has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
compass house Key Finiance
LIABILITIES
£2.86k
-46%
CASH
£2.9k
+121%
TOTAL ASSETS
£15.97k
+12%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 March 2003
Appointed Date: 21 March 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 March 2003
Appointed Date: 21 March 2003
Persons With Significant Control
Allan Robert Dowding
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Barry Norman Miller
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
COMPASS HOUSE LIMITED Events
03 Apr 2017
Confirmation statement made on 21 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
...
... and 27 more events
10 Apr 2003
New director appointed
10 Apr 2003
Registered office changed on 10/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Apr 2003
Secretary resigned
09 Apr 2003
Director resigned
21 Mar 2003
Incorporation