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Home > England & Wales Companies > COMPASS MINERALS STORAGE & ARCHIVES LIMITED
Company Information for COMPASS MINERALS STORAGE & ARCHIVES LIMITED
22 ST. ANDREWS WAY, LONDON, E3 3PA,
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Company Registration Number
 01588213 Private Limited Company
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Company Overview
About Compass Minerals Storage & Archives Ltd
COMPASS MINERALS STORAGE & ARCHIVES LIMITED was founded on 1981-09-29 and has its registered office in London. The organisation's status is listed as "Active". Compass Minerals Storage & Archives Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| COMPASS MINERALS STORAGE & ARCHIVES LIMITED | ||||||
| Legal Registered Office | ||||||
| 22 ST. ANDREWS WAY LONDON E3 3PA Other companies in CW7 | ||||||
| Previous Names | ||||||
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Filing Information
| Company Number | 01588213 | |
|---|---|---|
| Company ID Number | 01588213 | |
| Date formed | 1981-09-29 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 14/05/2016 | |
| Return next due | 11/06/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-07-05 11:57:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPASS MINERALS STORAGE & ARCHIVES LIMITED
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Company Officers of COMPASS MINERALS STORAGE & ARCHIVES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD STEWART THOMSON |
||
BRIAN GORDON DUNN |
||
RICHARD STEWART THOMSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAROLINE ELIZABETH MCALINDON |
Company Secretary | ||
CAROLINE ELIZABETH MCALINDON |
Director | ||
DAVID JOHN GOADBY |
Director | ||
IAN PETER GORDON |
Director | ||
IAN PETER GORDON |
Company Secretary | ||
HAROLD JAMES |
Director | ||
ANGELO BRISMITZAKIS |
Director | ||
STEPHEN JACK HOLMES |
Director | ||
PAUL JAMES JOHNSON |
Company Secretary | ||
PAUL JAMES JOHNSON |
Director | ||
ALEX ROBERT GARDENER |
Director | ||
S & A SECRETARIES LIMITED |
Company Secretary | ||
ALAN MADDOCK |
Director | ||
DENA ASHNESS |
Company Secretary | ||
DENA ASHNESS |
Director | ||
RICHARD STEWART ASHNESS |
Director | ||
BRIAN GALWAY |
Director | ||
SUSAN ELIZABETH STANSON |
Company Secretary | ||
ROY STANSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHANGING LIVES TOGETHER | Director | 2016-09-21 | CURRENT | 2010-10-07 | Active | |
| DEEPSTORE LIMITED | Director | 2015-10-16 | CURRENT | 1991-12-17 | Active | |
| DEEPSTORE HOLDINGS LIMITED | Director | 2015-10-16 | CURRENT | 2008-12-18 | Active | |
| COMPASS MINERALS UK HOLDINGS LIMITED | Director | 2015-10-16 | CURRENT | 1991-10-16 | Active | |
| COMPASS MINERALS (EUROPE) LIMITED | Director | 2015-10-16 | CURRENT | 1995-09-27 | Active | |
| SALT UNION LIMITED | Director | 2015-10-16 | CURRENT | 2000-06-27 | Active | |
| WOLF TRAX EUROPE LIMITED | Director | 2015-01-01 | CURRENT | 2008-09-17 | Active - Proposal to Strike off | |
| COMPASS MINERALS UK LIMITED | Director | 2014-01-01 | CURRENT | 1991-10-16 | Active | |
| MINING ASSOCIATION OF THE UNITED KINGDOM (THE) | Director | 2009-11-17 | CURRENT | 1946-08-13 | Active | |
| DEEPSTORE LIMITED | Director | 2017-08-21 | CURRENT | 1991-12-17 | Active | |
| DEEPSTORE HOLDINGS LIMITED | Director | 2017-08-21 | CURRENT | 2008-12-18 | Active | |
| WOLF TRAX EUROPE LIMITED | Director | 2017-08-21 | CURRENT | 2008-09-17 | Active - Proposal to Strike off | |
| COMPASS MINERALS UK LIMITED | Director | 2017-08-21 | CURRENT | 1991-10-16 | Active | |
| COMPASS MINERALS UK HOLDINGS LIMITED | Director | 2017-08-21 | CURRENT | 1991-10-16 | Active | |
| COMPASS MINERALS (EUROPE) LIMITED | Director | 2017-08-21 | CURRENT | 1995-09-27 | Active | |
| SALT UNION LIMITED | Director | 2017-08-21 | CURRENT | 2000-06-27 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 30/09/23 | ||
| REGISTERED OFFICE CHANGED ON 14/02/24 FROM 22 st Andrews Way Bromley-by-Bow London E3 3PE England | ||
| REGISTERED OFFICE CHANGED ON 15/12/23 FROM Astbury House, Bradford Road Winsford Cheshire CW7 2PA | ||
| REGISTERED OFFICE CHANGED ON 15/12/23 FROM 3 Shaft Bradford Road Winsford CW7 2PE England | ||
| FULL ACCOUNTS MADE UP TO 30/09/22 | ||
| CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | ||
| Elect to keep the persons with significant control register information on the public register | ||
| EH04 | Elect to keep the persons with significant control register information on the public register | |
| Elect to keep the members register information on the public register | ||
| EH05 | Elect to keep the members register information on the public register | |
| EH02 | Elect to keep the directors residential address information on the public register | |
| EH01 | Elect to keep the directors register information on the public register | |
| EH03 | Elect to keep the company secretary residential address information on the public register | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| AA01 | Current accounting period shortened from 31/12/21 TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED MR GARY SINCLAIR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
| AP03 | Appointment of Mr Richard Stewart Thomson as company secretary on 2017-08-21 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD STEWART THOMSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ELIZABETH MCALINDON | |
| TM02 | Termination of appointment of Caroline Elizabeth Mcalindon on 2017-08-21 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 15000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN GOADBY | |
| LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 15000 | |
| AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 15000 | |
| AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PETER GORDON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| RES15 | CHANGE OF NAME 01/08/2014 | |
| CERTNM | Company name changed deepstore LIMITED\certificate issued on 01/08/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 15000 | |
| AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for David John Goadby on 2014-02-13 | |
| CH01 | Director's details changed for Mr Ian Peter Gordon on 2014-02-10 | |
| AP01 | DIRECTOR APPOINTED MS CAROLINE ELIZABETH MCALINDON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD JAMES | |
| AP03 | SECRETARY APPOINTED MS CAROLINE ELIZABETH MCALINDON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAN GORDON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 14/05/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELO BRISMITZAKIS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AR01 | 14/05/12 FULL LIST | |
| RES01 | ADOPT ARTICLES 19/03/2012 | |
| AP01 | DIRECTOR APPOINTED MR BRIAN GORDON DUNN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 14/05/11 FULL LIST | |
| AR01 | 14/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD JAMES / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELO BRISMITZAKIS / 01/01/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLMES | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELO BRISMITZAKIS / 01/10/2009 | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD JAMES / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED COMPASS MINERALS (NO. 2) LIMITED CERTIFICATE ISSUED ON 08/11/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 3 KINGS COURT MANOR FARM ROAD RUNCORN CHESHIRE WA7 1HR | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED LONDON SALT LIMITED CERTIFICATE ISSUED ON 16/01/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION |
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC1066673 | Active | Licenced property: BRADFORD ROAD WINSFORD ROCK SALT MINE WINSFORD GB CW7 2PE. Correspondance address: BRADFORD ROAD MINE PRODUCTION BUILDING WINSFORD GB CW7 2PE |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against COMPASS MINERALS STORAGE & ARCHIVES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SUPPLEMENTAL DEED | Outstanding | JPMORGAN CHASE BANK, N.A. | |
| A SUPPLEMENTAL DEED RELATING TO A DEBENTURE DATED 28 NOVEMBER 2001 AND | Outstanding | JPMORGAN CHASE BANK N.A. | |
| DEBENTURE BETWEEN THE CHARGOR, COMPASS MINERALS GROUP, INC., IMC GLOBAL (UK) LIMITED, SALT UNION LIMITED, DIRECT SALT SUPPLIES LIMITED, J.T. LUNT & CO. (NANTWICH) LIMITED, IMC GLOBAL (EUROPE) LIMITED AND EACH COMPANY WHICH BECOMES A PARTY THERETO BY EXECU | Outstanding | JPMORGAN CHASE BANK | |
| COLLATERAL DEBENTURE | Satisfied | 3I GROUP PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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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 MINERALS STORAGE & ARCHIVES LIMITED
Intangible Assets
Patents
We have not found any records of COMPASS MINERALS STORAGE & ARCHIVES LIMITED registering or being granted any patents Domain Names
COMPASS MINERALS STORAGE & ARCHIVES LIMITED owns 1 domain names.
deepstore.co.uk
Trademarks
Trademark applications by COMPASS MINERALS STORAGE & ARCHIVES LIMITED
- COMPASS MINERALS STORAGE & ARCHIVES LIMITED is the Original Applicant for the trademark Image for mark UK00003075747 DEEPSTOREDEEPSTORE ™ (UK00003075747) through the UKIPO on the 2014-10-07
- Trademark classes: Printed matter and printed publications, books, magazines, leaflets, brochures, stationery, address books, calendars, teaching and instructional materials (other than apparatus), diaries, writing implements, pens and pencils, artwork, printed advertising materials, bags of paper or plastic for packaging, cardboard packaging, containers of paper or card for packaging. Transportation, delivery, collection and storage of goods, documents, records and printed matter; warehousing services, archiving and records management services; hire of storage space and sites; secured storage facility services; advisory, information and consultancy services relating to the aforesaid.
Income
Government Income
We have not found government income sources for COMPASS MINERALS STORAGE & ARCHIVES 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as COMPASS MINERALS STORAGE & ARCHIVES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COMPASS MINERALS STORAGE & ARCHIVES 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.
Import/Export of Goods
Goods imported/exported by COMPASS MINERALS STORAGE & ARCHIVES LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 48211010 | Self-adhesive paper or paperboard labels of all kinds, printed | ||
| 49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | ||
| 49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | ||
| 48211010 | Self-adhesive paper or paperboard labels of all kinds, printed |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPASS MINERALS STORAGE & ARCHIVES 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 MINERALS STORAGE & ARCHIVES LIMITED any grants or awards. Ownership
- COMPASS MINERALS INTERNATIONAL INC : Ultimate parent company :
- Compass Minerals (Europe) Limited
- Compass Minerals (Europe) Ltd
- Compass Minerals (UK) Limited
- Compass Minerals (UK) Ltd
- Compass Minerals (No. 1) Limited
- Compass Minerals (No. 1) Ltd
- Salt Union Limited
- Salt Union Ltd
- Deepstore Limited
- Deepstore Ltd
- Levitas Ltd
- Levitas, Limited
- Levitas Trustee Limited
- Levitas Trustee Ltd
- Interactive Records Management Limited
- Interactive Records Management Ltd
- Springmede Limited
- Springmede Ltd
- J.T. Lunt & Co (Nantwich) Ltd
- J.T. Lunt & Co. (Nantwich) Limited
- Compass Minerals (Europe) Limited
- Compass Minerals (Europe) Ltd
- Compass Minerals (Europe) Limited
- Compass Minerals (Europe) Ltd
- Compass Minerals (UK) Limited
- Compass Minerals (UK) Ltd
- Compass Minerals (UK) Limited
- Compass Minerals (UK) Ltd
- Deepstore Holdings Limited
- Deepstore Holdings Ltd
- Interactive Records Management Limited
- Interactive Records Management Ltd
- J.T. Lunt & Co (Nantwich) (U.K.)
- J.T. Lunt & Co. (Nantwich) (U.K.)
- Levetas Limited
- Levetas Ltd
- Levetas Limited
- Levetas Ltd
- Levetas Trustee Limited
- Levetas Trustee Ltd
- Levetas Trustee Limited
- Levetas Trustee Ltd
- London Salt (U.K.)
- London Salt Limited
- London Salt Ltd
- Minosus Limited
- Minosus Ltd
- Minosus Limited
- Minosus Ltd
- Salt Supplies (U.K.)
- Salt Supplies Limited
- Salt Supplies Ltd
- Salt Union Limited
- Salt Union Ltd
- Salt Union U.K.
- Springmede Limited
- Springmede Ltd
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| 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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