Compass Holdings Limited

General information

Name:

Compass Holdings Ltd

Office Address:

Whaley Road Barugh Barnsley S75 1HT South Yorkshire

Number: 01772330

Incorporation date: 1983-11-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Compass Holdings Limited can be found at South Yorkshire at Whaley Road. Anyone can search for the company using the zip code - S75 1HT. Compass Holdings's launching dates back to year 1983. The enterprise is registered under the number 01772330 and company's last known state is active. Founded as Compass Engineering (holdings), the company used the business name up till 2001-01-19, then it was changed to Compass Holdings Limited. This company's registered with SIC code 70100 which means Activities of head offices. Compass Holdings Ltd released its account information for the period that ended on Sat, 31st Dec 2022. Its latest confirmation statement was submitted on Sun, 13th Aug 2023.

3 transactions have been registered in 2014 with a sum total of £30,750. In 2013 there were less transactions (exactly 2) that added up to £20,500. Cooperation with the Barnsley Metropolitan Borough council covered the following areas: Property Management, Property Rents and Property Lease&rent.

For the following company, all of director's tasks have been executed by Keith B., Susan B., Andrew H. and Timothy B.. As for these four people, Timothy B. has managed company for the longest period of time, having become one of the many members of directors' team thirty three years ago. To find professional help with legal documentation, the company has been utilizing the skills of Susan B. as a secretary since November 2006.

  • Previous company's names
  • Compass Holdings Limited 2001-01-19
  • Compass Engineering (holdings) Limited 1983-11-23

Financial data based on annual reports

Company staff

Keith B.

Role: Director

Appointed: 21 September 2010

Latest update: 26 March 2024

Susan B.

Role: Secretary

Appointed: 30 November 2006

Latest update: 26 March 2024

Susan B.

Role: Director

Appointed: 01 December 1998

Latest update: 26 March 2024

Andrew H.

Role: Director

Appointed: 22 January 1997

Latest update: 26 March 2024

Timothy B.

Role: Director

Appointed: 25 July 1991

Latest update: 26 March 2024

People with significant control

The companies with significant control over this firm are as follows: Compass Engineering Holdings Ltd owns over 3/4 of company shares. This business can be reached in Barnsley at Whaley Road, Barugh, S75 1HT, S Yorks and was registered as a PSC under the reg no 09327499.

Compass Engineering Holdings Ltd
Address: Whaley Road Whaley Road, Barugh, Barnsley, S Yorks, S75 1HT, England
Legal authority Uk
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09327499
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Timothy B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 August 2024
Confirmation statement last made up date 13 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (22 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
2014 Barnsley Metropolitan Borough 3 £ 30 750.00
2014-01-14 5100683012 £ 10 250.00 Property Management
2014-06-27 5100704873 £ 10 250.00 Property Rents
2014-05-08 5100696317 £ 10 250.00 Property Rents
2013 Barnsley Metropolitan Borough 2 £ 20 500.00
2013-11-22 5100674173 £ 10 250.00 Property Rents
2013-10-18 5100671733 £ 10 250.00 Property Lease&rent

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Services (by SIC Code)

  • 70100 : Activities of head offices
40
Company Age

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