COMPASS CONSOLIDATION LIMITED - Other transportation support activities - A business based in ENGLAND registered with Companies House

Company Overview

About Compass Consolidation Ltd

COMPASS CONSOLIDATION LIMITED was founded on 1993-06-24 and has its registered office in Hockley. The organisation's status is listed as "Active". Compass Consolidation 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 CONSOLIDATION LIMITED

Legal Registered Office

11 BRAMERTON ROAD
HOCKLEY
ESSEX
SS5 4PJ
Other companies in CM3


Telephone	01245 329303

Filing Information

Company Number		02830061
Company ID Number		02830061
Date formed		1993-06-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2025
Account next due		31/03/2027
Latest return		05/09/2015
Return next due		03/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB623162373

Last Datalog update:	2025-11-05 20:18:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPASS CONSOLIDATION LIMITED

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Companies with same name COMPASS CONSOLIDATION LIMITED

The following companies were found which have the same name as COMPASS CONSOLIDATION LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	COMPASS CONSOLIDATION, LLC.	901 BRICKELL KEY BLVD MIAMI FL 33131	Inactive	Company formed on the 2008-08-01

Company Officers of COMPASS CONSOLIDATION LIMITED

Current Directors

Officer	Role	Date Appointed
HELEN KATHLEEN LEONARD	Company Secretary	2002-09-01
MICHAEL LEONARD	Director	1993-06-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN MARTIN MILLARD	Company Secretary	1993-06-24	2002-09-01
LYNNETTE CAROL MILLARD	Director	1993-06-24	2002-07-01
PETER BARRY BUCKMASTER	Director	1993-06-24	1995-01-12
ANTHONY GEORGE DART	Director	1993-06-24	1995-01-12
C & M SECRETARIES LIMITED	Nominated Secretary	1993-06-24	1993-06-24
C & M REGISTRARS LIMITED	Nominated Director	1993-06-24	1993-06-24

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.

Date	Document Type	Document Description
2025-10-23		30/06/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-09-13		CONFIRMATION STATEMENT MADE ON 05/09/25, WITH NO UPDATES
2024-12-12		30/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-10		CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES
2023-09-07		CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-02-08		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22	CS01	CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-02-14		30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-18	CS01	CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-05-21	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08	CS01	CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-01-06	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20	AD01	REGISTERED OFFICE CHANGED ON 20/11/19 FROM Oakland Business Centre 2/6 Reeves Way South Woodham Ferrers Essex CM3 5XF
2019-09-23	CS01	CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2018-10-30	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18	CS01	CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2017-12-06	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-10	CS01	CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES
2017-09-10	CS01	CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES
2016-11-22	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06	LATEST SOC	06/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-06	CS01	CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-01-18	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15	LATEST SOC	15/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-15	AR01	05/09/15 ANNUAL RETURN FULL LIST
2015-01-05	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08	LATEST SOC	08/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-08	AR01	05/09/14 ANNUAL RETURN FULL LIST
2013-12-12	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25	AR01	05/09/13 ANNUAL RETURN FULL LIST
2013-01-30	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10	AR01	05/09/12 ANNUAL RETURN FULL LIST
2012-01-02	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06	AR01	05/09/11 ANNUAL RETURN FULL LIST
2010-12-16	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15	AR01	05/09/10 ANNUAL RETURN FULL LIST
2010-09-15	CH01	Director's details changed for Michael Leonard on 2010-09-05
2010-09-15	CH03	SECRETARY'S DETAILS CHNAGED FOR HELEN KATHLEEN LEONARD on 2010-09-05
2010-01-11	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-21	AR01	05/09/09 ANNUAL RETURN FULL LIST
2009-02-07	AA	30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-29	363a	Return made up to 05/09/08; no change of members
2008-02-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-10-08	363s	RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS
2007-03-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-03	363s	RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-03-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-19	363s	RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-04-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-27	363s	RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-03-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-11-10	363s	RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2002-12-11	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2002-09-23	363s	RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-09-23	288a	NEW SECRETARY APPOINTED
2002-09-23	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-09-03	363(287)	REGISTERED OFFICE CHANGED ON 03/09/01
2001-09-03	363s	RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-29	363s	RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
2000-04-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-13	363s	RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS
1999-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-09-15	363s	RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS
1998-03-17	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1997-09-16	363s	RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS
1997-01-24	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1996-09-08	363s	RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS
1996-04-25	AA	FULL ACCOUNTS MADE UP TO 30/06/95
1995-09-12	363s	RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS
1995-03-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-02-01	288	DIRECTOR RESIGNED
1994-09-12	363a	RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS
1994-09-06	287	REGISTERED OFFICE CHANGED ON 06/09/94 FROM: PROSPECT HOUSE 1-3 BRICKFIELDS ROAD SOUTH WOODHAM FERRERS,CHELMSFORD ESSEX.CM3 5XB
1994-09-06	88(2)R	AD 30/06/94--------- £ SI 2@1=2 £ IC 2/4
1993-07-22	288	NEW DIRECTOR APPOINTED
1993-07-22	287	REGISTERED OFFICE CHANGED ON 22/07/93 FROM: STAPLE INN BUILDINGS (SOUTH) STAPLE INN LONDON WC1V 7QE
1993-07-22	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-22	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52290 - Other transportation support activities

Licences & Regulatory approval

We could not find any licences issued to COMPASS CONSOLIDATION 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 CONSOLIDATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

COMPASS CONSOLIDATION LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.94	9
MortgagesNumMortOutstanding	0.55	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.38	9

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Creditors

Creditors Due Within One Year	2013-06-30	£ 175,924
Creditors Due Within One Year	2012-06-30	£ 149,165
Creditors Due Within One Year	2012-06-30	£ 149,165
Creditors Due Within One Year	2011-06-30	£ 199,064

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 CONSOLIDATION LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-06-30	£ 80,385
Cash Bank In Hand	2012-06-30	£ 30,275
Cash Bank In Hand	2012-06-30	£ 30,275
Cash Bank In Hand	2011-06-30	£ 36,823
Current Assets	2013-06-30	£ 180,867
Current Assets	2012-06-30	£ 153,048
Current Assets	2012-06-30	£ 153,048
Current Assets	2011-06-30	£ 213,171
Debtors	2013-06-30	£ 100,482
Debtors	2012-06-30	£ 122,773
Debtors	2012-06-30	£ 122,773
Debtors	2011-06-30	£ 176,348
Shareholder Funds	2013-06-30	£ 5,392
Shareholder Funds	2012-06-30	£ 4,532
Shareholder Funds	2012-06-30	£ 4,532
Shareholder Funds	2011-06-30	£ 14,837
Tangible Fixed Assets	2011-06-30	£ 1,033

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COMPASS CONSOLIDATION LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of COMPASS CONSOLIDATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COMPASS CONSOLIDATION 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 (52290 - Other transportation support activities) as COMPASS CONSOLIDATION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where COMPASS CONSOLIDATION 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 CONSOLIDATION LIMITED

Date	Import Code	Imported Goods classification description
2018-01-00	94012000	Seats for motor vehicles
2017-01-00	87082990	Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10)
2016-07-00	21069092	Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2016-01-00	9023000
2014-09-01	84833080	Plain shaft bearings for machinery
2010-04-01	86079199

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 CONSOLIDATION 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 CONSOLIDATION 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.
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