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Home > England & Wales Companies > COMPASS PET PRODUCTS LIMITED
Company Information for

COMPASS PET PRODUCTS LIMITED

MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU,
Company Registration Number
00765764
Private Limited Company
Liquidation

Company Overview

About Compass Pet Products Ltd
COMPASS PET PRODUCTS LIMITED was founded on 1963-06-28 and has its registered office in Chatham. The organisation's status is listed as "Liquidation". Compass Pet Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
COMPASS PET PRODUCTS LIMITED
 
Legal Registered Office
MONTAGUE PLACE QUAYSIDE
CHATHAM MARITIME
CHATHAM
KENT
ME4 4QU
Other companies in TN1
 
Previous Names
WILCO GRAIN TRADING LTD.04/11/2002
COMPASS PET PRODUCTS LIMITED03/05/2000
Filing Information
Company Number 00765764
Company ID Number 00765764
Date formed 1963-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 03:52:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPASS PET PRODUCTS LIMITED
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Company Officers of COMPASS PET PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE STELLA CARR BRIGGS
 Company Secretary 1997-01-03
SUSAN MARILYNNE JOHNSTONE
 Director 2015-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK WILTON
 Director 1991-12-31 2014-10-24
TRACEY ELIZABETH BENNETT
 Company Secretary 1993-10-31 1997-01-03
PATRICIA CHARLOTTE TAYLOR
 Company Secretary 1991-12-31 1993-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN MARILYNNE JOHNSTONE ZIGMA LIMITED Director 1991-09-30 CURRENT 1991-09-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2018 FROM 10 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU
2018-01-24LRESSPSPECIAL RESOLUTION TO WIND UP
2018-01-24LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-05-10AA30/09/16 TOTAL EXEMPTION SMALL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 5000
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-09-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-03-15AA30/09/15 TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 5000
2016-02-29AR0110/12/15 FULL LIST
2016-02-29AR0110/12/15 FULL LIST
2015-12-09TM01APPOINTMENT TERMINATED, DIRECTOR DEREK WILTON
2015-06-15AA30/09/14 TOTAL EXEMPTION SMALL
2015-05-21AP01DIRECTOR APPOINTED MRS SUSAN MARILYNNE JOHNSTONE
2015-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLINE STELLA CARR BRIGGS / 08/07/2014
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 5000
2015-02-03AR0110/12/14 NO CHANGES
2014-06-27AA30/09/13 TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 5000
2013-12-17AR0110/12/13 FULL LIST
2013-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-01-16AR0110/12/12 FULL LIST
2012-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-01-04AR0110/12/11 FULL LIST
2011-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-12-17AR0110/12/10 FULL LIST
2010-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-01-28AR0110/12/09 FULL LIST
2008-12-17363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-12-17288cSECRETARY'S CHANGE OF PARTICULARS / CAROLINE CARR BRIGGS / 09/12/2008
2008-12-17288cSECRETARY'S CHANGE OF PARTICULARS / CAROLINE CARR BRIGGS / 17/12/2008
2008-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-02-08288cDIRECTOR'S PARTICULARS CHANGED
2008-02-08353LOCATION OF REGISTER OF MEMBERS
2008-02-08363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-12-18363aRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-09-05287REGISTERED OFFICE CHANGED ON 05/09/06 FROM: 8 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU
2006-02-03363aRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2006-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-21363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-07-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
2004-03-02363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-28363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-04CERTNMCOMPANY NAME CHANGED WILCO GRAIN TRADING LTD. CERTIFICATE ISSUED ON 04/11/02
2002-10-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
2002-03-07363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
2001-05-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
2001-02-20363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
2000-05-02CERTNMCOMPANY NAME CHANGED COMPASS PET PRODUCTS LIMITED CERTIFICATE ISSUED ON 03/05/00
2000-01-13363(287)REGISTERED OFFICE CHANGED ON 13/01/00
2000-01-13363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
1999-01-25363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1997-12-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-12-22363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-20AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-03-25AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-02-20288aNEW SECRETARY APPOINTED
1997-02-20288bSECRETARY RESIGNED
1996-12-31363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-11-18287REGISTERED OFFICE CHANGED ON 18/11/96 FROM: FORGE FARM UDIAM ROBERTSBRIDGE EAST SUSSEX
1996-07-23AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-01-12363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-07-31AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-04-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-04-06363aRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-06-30225(1)ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09
1994-05-06AAFULL ACCOUNTS MADE UP TO 30/06/93
1994-04-14288NEW SECRETARY APPOINTED
1994-03-30363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1994-03-30363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-04-06AAFULL ACCOUNTS MADE UP TO 30/06/92
1993-01-20363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-02-15AAFULL ACCOUNTS MADE UP TO 30/06/91
1991-12-23363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-05-30363aRETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS
1991-05-12AAFULL ACCOUNTS MADE UP TO 30/06/90
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to COMPASS PET PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-01-17
Appointmen2018-01-17
Resolution2018-01-17
Fines / Sanctions
No fines or sanctions have been issued against COMPASS PET PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1963-10-10 Satisfied WESTMINSTER BANK LTD.
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPASS PET PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of COMPASS PET PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPASS PET PRODUCTS LIMITED
Trademarks
We have not found any records of COMPASS PET PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPASS PET PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as COMPASS PET PRODUCTS LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where COMPASS PET PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCOMPASS PET PRODUCTS LIMITEDEvent Date2018-01-17
 
Initiating party Event TypeAppointmen
Defending partyCOMPASS PET PRODUCTS LIMITEDEvent Date2018-01-17
Name of Company: COMPASS PET PRODUCTS LIMITED Company Number: 00765764 Nature of Business: Specialist Retail Registered office: 10 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU Type of Liquidation:…
 
Initiating party Event TypeResolution
Defending partyCOMPASS PET PRODUCTS LIMITEDEvent Date2018-01-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPASS PET PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPASS PET PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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