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Home > England & Wales Companies > COMPASS NETWORKS LIMITED
Company Information for

COMPASS NETWORKS LIMITED

TENBY PLACE, 102 SELBY ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 7BA,
Company Registration Number
05603982
Private Limited Company
Active

Company Overview

About Compass Networks Ltd
COMPASS NETWORKS LIMITED was founded on 2005-10-26 and has its registered office in Nottingham. The organisation's status is listed as "Active". Compass Networks Limited is a Private Limited Company registered in 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 NETWORKS LIMITED
 
Legal Registered Office
TENBY PLACE, 102 SELBY ROAD
WEST BRIDGFORD
NOTTINGHAM
NG2 7BA
Other companies in NG2
 
Filing Information
Company Number 05603982
Company ID Number 05603982
Date formed 2005-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB875725678  
Last Datalog update: 2023-11-06 15:13:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPASS NETWORKS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BG FINANCIAL CONSULTING LIMITED   GLOBAL PAYROLL SERVICES LTD   GLOBAL TECHNICAL SUPPORT LIMITED   PLOUGH ACCOUNTING CONTRACTORS LTD
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Companies with same name COMPASS NETWORKS LIMITED
The following companies were found which have the same name as COMPASS NETWORKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPASS NETWORKS INCORPORATED Delaware Unknown
COMPASS NETWORKS LLC 753 SHOTGUN ROAD SUNRISE FL 33328 Inactive Company formed on the 2016-11-30
COMPASS NETWORKS INC WHICH WILL DO BUSINESS IN CALIFORNIA AS COMPASS NETWORK SOLUTIONS California Unknown
COMPASS NETWORKS INCORPORATED New Jersey Unknown
COMPASS NETWORKS California Unknown
COMPASS NETWORKS LTD. Active Company formed on the 2010-01-04
Compass Networks Bermuda Ltd. Active Company formed on the 2021-02-03

Company Officers of COMPASS NETWORKS LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER SARAH ASHTON
 Company Secretary 2015-09-01
PHILIP ASHTON
 Director 2005-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH ASHTON
 Company Secretary 2005-10-26 2013-11-01
PEMEX SERVICES LIMITED
 Company Secretary 2005-10-26 2005-10-26
AMERSHAM SERVICES LIMITED
 Nominated Director 2005-10-26 2005-10-26
PEMEX SERVICES LIMITED
 Director 2005-10-26 2005-10-26

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
2023-07-2731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03PSC04Change of details for Mr Philip Ashton as a person with significant control on 2021-12-03
2021-12-03CH03SECRETARY'S DETAILS CHNAGED FOR MISS CHARLIE ROSE HULBERT on 2021-12-03
2021-12-03CH01Director's details changed for Mr Philip Ashton on 2021-12-03
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-09-28AP03Appointment of Miss Charlie Rose Hulbert as company secretary on 2021-09-27
2021-09-28TM02Termination of appointment of Jennifer Sarah Ashton on 2021-09-27
2021-08-25AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-09-14CH03SECRETARY'S DETAILS CHNAGED FOR MISS JENNIFER SARAH ASHTON on 2020-09-11
2020-09-14PSC04Change of details for Mr Philip Ashton as a person with significant control on 2020-09-11
2020-09-14CH01Director's details changed for Mr Philip Ashton on 2020-09-11
2020-07-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-07-20AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-10-28CH01Director's details changed for Philip Ashton on 2016-10-28
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-28AR0126/10/15 ANNUAL RETURN FULL LIST
2015-09-11AP03Appointment of Miss Jennifer Sarah Ashton as company secretary on 2015-09-01
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0126/10/14 ANNUAL RETURN FULL LIST
2014-08-20TM02Termination of appointment of Sarah Ashton on 2013-11-01
2014-07-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-14AR0126/10/13 ANNUAL RETURN FULL LIST
2013-06-12AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-14AR0126/10/12 ANNUAL RETURN FULL LIST
2012-06-26AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-08AR0126/10/11 ANNUAL RETURN FULL LIST
2011-07-27AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-05AR0126/10/10 ANNUAL RETURN FULL LIST
2010-07-28AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-03AR0126/10/09 ANNUAL RETURN FULL LIST
2009-11-03CH01Director's details changed for Philip Ashton on 2009-10-26
2009-07-29AA31/10/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-2788(2)CAPITALS NOT ROLLED UP
2008-11-10363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-06-24AA31/10/07 TOTAL EXEMPTION FULL
2007-11-06363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-04-20288cDIRECTOR'S PARTICULARS CHANGED
2007-04-20288cSECRETARY'S PARTICULARS CHANGED
2007-04-1988(2)RAD 26/10/05--------- £ SI 2@1=2
2006-12-18363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2005-10-26288aNEW SECRETARY APPOINTED
2005-10-26288bDIRECTOR RESIGNED
2005-10-26288aNEW DIRECTOR APPOINTED
2005-10-26288bDIRECTOR RESIGNED
2005-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-10-26287REGISTERED OFFICE CHANGED ON 26/10/05 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ
2005-10-26288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to COMPASS NETWORKS 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 NETWORKS 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 NETWORKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.268
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 61200 - Wireless telecommunications activities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 NETWORKS LIMITED

Intangible Assets
Patents
We have not found any records of COMPASS NETWORKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPASS NETWORKS LIMITED
Trademarks
We have not found any records of COMPASS NETWORKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPASS NETWORKS 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 (61200 - Wireless telecommunications activities) as COMPASS NETWORKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPASS NETWORKS 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 NETWORKS 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 NETWORKS 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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