Compliance Reviews Limited in Hull, HU10 6TH

Description

Data updated on: 13-12-2021

The firm called Compliance Reviews was created on 2006-01-06 as a private limited company. The firm head office was based in Hull on 21 Hildyard Close, Anlaby. The address post code is HU10 6TH. The reg. no. for Compliance Reviews Limited was 05667889. Compliance Reviews Limited had been in business for 15 years up until dissolution date on 2021-10-26. 15 years ago the firm switched its name from Three Branch Place to Compliance Reviews Limited.

The business had 1 director: Louis M. who was with it for 15 years.

Louis M. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Previous company's names
Compliance Reviews Limited 2009-11-28
Three Branch Place Limited 2006-01-06

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30
Currency	GBP	GBP	GBP	GBP	GBP
Net Worth				-4 785	-4 918

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	-4 470	-4 567	-4 676	-4 785	-4 918

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-4 570	-4 667	-4 776	-4 885	-5 018
Shareholder Funds				-4 785	-4 918

Other Financial Data
Capital Employed	-4 470	-4 567	-4 676	-4 785
Creditors Due After One Year	4 470	4 567	4 676	4 785
Creditors Due Within One Year				4 785	4 918
Net Current Assets Liabilities				-4 785	-4 918
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Total Assets Less Current Liabilities				-4 785	-4 918
Value Shares Allotted					1

Company staff

Louis M.

Role: Director

Appointed: 06 January 2006

Latest update: 16 February 2024

People with significant control

Louis M.

Notified on 1 July 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	31 March 2023
Account last made up date	30 June 2021
Confirmation statement next due date	20 January 2022
Confirmation statement last made up date	06 January 2021

Annual Accounts 27 July 2013
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	27 July 2013
Annual Accounts
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	30 June 2014
Annual Accounts 25 August 2015
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	25 August 2015
Annual Accounts 12 January 2017
Start Date For Period Covered By Report	1 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	12 January 2017
Annual Accounts
Start Date For Period Covered By Report	1 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	1 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	1 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	1 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	1 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts 31 October 2014
Date Approval Accounts	31 October 2014

Compliance Reviews Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Louis M.

Susan B.

Norma N.

People with significant control

Louis M.

Accounts Documents

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