Compass Contract Services Limited

General information

Name:

Compass Contract Services Ltd

Office Address:

Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham

Number: 01348894

Incorporation date: 1978-01-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Compass Contract Services Limited company has been operating on the market for fourty six years, having started in 1978. Registered under the number 01348894, Compass Contract Services is categorised as a Private Limited Company located in Parklands Court 24 Parklands, Rubery Birmingham B45 9PZ. The company switched its business name already two times. Until 2002 the company has provided the services it specializes in under the name of Compass Night Clubs but currently the company is registered under the business name Compass Contract Services Limited. This enterprise's Standard Industrial Classification Code is 99999 which means Dormant Company. 2022-09-30 is the last time when the accounts were filed.

The company owns one restaurant or cafe. Its FHRSID is 2671. It reports to Mid and East Antrim and its last food inspection was carried out on Wed, 22nd May 2013 in 70 Larne Road Link, Ballymena, BT42 3GA. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 5 for hygiene, 5 for its structural management and 0 for confidence in management.

2 transactions have been registered in 2011 with a sum total of £2,003. Cooperation with the Dartford Borough Council council covered the following areas: Services Contracted Out.

When it comes to this particular firm, many of director's assignments have been fulfilled by Gareth S., Robin M. and Jodi L.. Out of these three people, Jodi L. has been with the firm for the longest period of time, having been a vital addition to officers' team for six years. Another limited company has been appointed as one of the secretaries of this company: Compass Secretaries Limited.

  • Previous company's names
  • Compass Contract Services Limited 2002-08-29
  • Compass Night Clubs Limited 2001-01-31
  • Granada Night Clubs Limited 1978-01-19

Company staff

Gareth S.

Role: Director

Appointed: 02 November 2021

Latest update: 27 January 2024

Robin M.

Role: Director

Appointed: 31 July 2021

Latest update: 27 January 2024

Jodi L.

Role: Director

Appointed: 03 September 2018

Latest update: 27 January 2024

Role: Corporate Secretary

Appointed: 24 December 2008

Address: Guildford Street, Chertsey, Surrey, KT16 9BQ

Latest update: 27 January 2024

People with significant control

The companies with significant control over this firm include: Hospitality Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chertsey at Guildford Street, KT16 9BQ, Surrey and was registered as a PSC under the reg no 3960462.

Hospitality Holdings Limited
Address: Compass House Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3960462
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023

Compass Contract Services food hygiene ratings

Restaurant/Cafe/Canteen address

Address

70 Larne Road Link, Ballymena, Antrim

Town

Ballymena

County

County Antrim

State

Northern Ireland

Post code

BT42 3GA

Food rating: 5

Hygiene

5

Structural

5

Confidence in Management

0

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 30th September 2023 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (3 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 Dartford Borough Council 2 £ 2 002.73
2011-10-10 175685 £ 1 113.53 Services Contracted Out
2011-11-14 177237 £ 889.20 Services Contracted Out

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Services (by SIC Code)

  • 99999 : Dormant Company
46
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