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Home > England & Wales Companies > COMPASS (LEICESTER) LIMITED
Company Information for

COMPASS (LEICESTER) LIMITED

5 5 RYDER COURT, CORBY, NORTHAMPTONSHIRE, NN18 9NX,
Company Registration Number
01750138
Private Limited Company
Active

Company Overview

About Compass (leicester) Ltd
COMPASS (LEICESTER) LIMITED was founded on 1983-09-05 and has its registered office in Corby. The organisation's status is listed as "Active". Compass (leicester) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COMPASS (LEICESTER) LIMITED
 
Legal Registered Office
5 5 RYDER COURT
CORBY
NORTHAMPTONSHIRE
NN18 9NX
Other companies in LE15
 
Filing Information
Company Number 01750138
Company ID Number 01750138
Date formed 1983-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB485530431  
Last Datalog update: 2025-11-05 19:18:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPASS (LEICESTER) LIMITED
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Company Officers of COMPASS (LEICESTER) LIMITED

Current Directors
Officer Role Date Appointed
SALLIE ELIZABETH MARGETTS
 Company Secretary 1991-09-26
BRIAN LESLIE MARGETTS
 Director 1991-09-26
CHRISTOPHER MARGETTS
 Director 2014-04-06
GUY MARGETTS
 Director 2014-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY BRUCE TYRRELL COOPER
 Director 1991-09-26 1999-09-30
MARTIN DAVID HAGEMAN
 Director 1999-01-01 1999-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MARGETTS ALTR STUDIO LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active

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
2025-10-30CONFIRMATION STATEMENT MADE ON 26/09/25, WITH NO UPDATES
2025-09-2631/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-28REGISTERED OFFICE CHANGED ON 28/10/24 FROM The Exton Suite, Unit 5, the King Centre, Main Road Barleythorpe Oakham LE15 7WD England
2024-10-11CONFIRMATION STATEMENT MADE ON 26/09/24, WITH NO UPDATES
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-02CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19REGISTERED OFFICE CHANGED ON 19/06/23 FROM The Manton Suite, Unit 5, the King Centre Main Road Barleythorpe Oakham LE15 7WD England
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-03-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/20 FROM Unit F264/5 Riverside Business Centre Haldane Place Wandsworth London SW18 4UQ England
2020-12-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-10-23CH01Director's details changed for Mr Guy Margetts on 2020-08-14
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29PSC07CESSATION OF CHRISTOPHER MARGETTS AS A PERSON OF SIGNIFICANT CONTROL
2019-05-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARGETTS
2019-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/19 FROM 2 Tokyes Close Belton Oakham Rutland LE15 9JP
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01AR0126/09/15 ANNUAL RETURN FULL LIST
2015-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY MARGETTS / 07/09/2015
2015-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARGETTS / 27/03/2015
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02AP01DIRECTOR APPOINTED MR GUY MARGETTS
2015-06-02AP01DIRECTOR APPOINTED MR CHRISTOPHER MARGETTS
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-23AR0126/09/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-06AR0126/09/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0126/09/12 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/12 FROM 18a Leicester Road, Uppingham Oakham Leicestershire LE15 9SD
2011-11-07AR0126/09/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19AR0126/09/10 ANNUAL RETURN FULL LIST
2010-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LESLIE MARGETTS / 05/09/2010
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-28363aRETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS
2008-12-10363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-24363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-10-24190LOCATION OF DEBENTURE REGISTER
2007-10-24353LOCATION OF REGISTER OF MEMBERS
2007-10-24287REGISTERED OFFICE CHANGED ON 24/10/07 FROM: 2 TOKYES CLOSE BELTON IN RUTLAND OAKHAM RUTLAND LE15 9JP
2007-08-16363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-07363sRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2004-11-30363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-05-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-18363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-16363sRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-02363sRETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2001-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-12-10363sRETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
2000-09-18AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-13363sRETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS
1999-07-08288aNEW DIRECTOR APPOINTED
1998-10-05363sRETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS
1998-08-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-16288cDIRECTOR'S PARTICULARS CHANGED
1997-10-15363sRETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS
1997-07-04AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-21395PARTICULARS OF MORTGAGE/CHARGE
1996-10-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-10-19363sRETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS
1996-08-22AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-19287REGISTERED OFFICE CHANGED ON 19/03/96 FROM: 7 WEIR ROAD KIBWORTH BEAUCHAMP LEICESTER LE8 0LQ
1995-10-06363sRETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS
1995-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-10-07363sRETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS
1994-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-17287REGISTERED OFFICE CHANGED ON 17/03/94 FROM: THE NOOK GREAT GLEN LEICESTER LE8 0GQ
1993-10-27AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-10-15363sRETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS
1993-10-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-11-01AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-10-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-10-29363sRETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS
1992-06-26395PARTICULARS OF MORTGAGE/CHARGE
1991-10-01363aRETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS
1991-09-03AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-03-26363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-02-21395PARTICULARS OF MORTGAGE/CHARGE
1990-01-26363RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to COMPASS (LEICESTER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 (LEICESTER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1996-11-21 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1992-06-26 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FIXED AND FLOATING CHARGE 1990-02-21 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 27,578
Creditors Due Within One Year 2011-12-31 £ 16,569

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 (LEICESTER) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 61,466
Cash Bank In Hand 2011-12-31 £ 15,547
Current Assets 2012-12-31 £ 61,530
Current Assets 2011-12-31 £ 17,822
Debtors 2011-12-31 £ 2,275
Shareholder Funds 2012-12-31 £ 34,188
Shareholder Funds 2011-12-31 £ 1,810

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPASS (LEICESTER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPASS (LEICESTER) LIMITED
Trademarks
We have not found any records of COMPASS (LEICESTER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPASS (LEICESTER) 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 (46420 - Wholesale of clothing and footwear) as COMPASS (LEICESTER) LIMITED are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
Outgoings
Business Rates/Property Tax
No properties were found where COMPASS (LEICESTER) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPASS (LEICESTER) 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 (LEICESTER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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