Company Information for COMPASS FABRICATIONS HOLDINGS LIMITED
WHALEY ROAD, BARUGH, BARNSLEY, SOUTH YORKSHIRE, S75 1HT,
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Company Registration Number
09327496
Private Limited Company
Active |
Company Name | |
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COMPASS FABRICATIONS HOLDINGS LIMITED | |
Legal Registered Office | |
WHALEY ROAD BARUGH BARNSLEY SOUTH YORKSHIRE S75 1HT | |
Company Number | 09327496 | |
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Company ID Number | 09327496 | |
Date formed | 2014-11-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-06 23:25:36 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN MARGARET BROADBENT |
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KEITH BROADBENT |
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SUSAN MARGARET BROADBENT |
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TIMOTHY PAUL BROADBENT |
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ANDREW DAVID HIBBINS |
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STANLEY THICKETT HIBBINS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPASS ENGINEERING HOLDINGS LIMITED | Director | 2014-12-31 | CURRENT | 2014-11-25 | Active | |
WBH DEVELOPMENTS HOLDINGS LIMITED | Director | 2014-12-31 | CURRENT | 2014-11-25 | Liquidation | |
PORTOBELLO RMF HOLDINGS LIMITED | Director | 2014-12-31 | CURRENT | 2014-11-25 | Active | |
COMPASS HOLDINGS LIMITED | Director | 2010-09-21 | CURRENT | 1983-11-23 | Active | |
WBH DEVELOPMENTS HOLDINGS LIMITED | Director | 2014-12-31 | CURRENT | 2014-11-25 | Liquidation | |
PORTOBELLO RMF HOLDINGS LIMITED | Director | 2014-12-31 | CURRENT | 2014-11-25 | Active | |
COMPASS ENGINEERING HOLDINGS LIMITED | Director | 2014-12-01 | CURRENT | 2014-11-25 | Active | |
WBH DEVELOPMENTS LIMITED | Director | 2010-07-01 | CURRENT | 1984-06-19 | Liquidation | |
COMPASS FABRICATIONS LIMITED | Director | 2010-07-01 | CURRENT | 1999-03-02 | Active | |
RMF ENGINEERING LIMITED | Director | 2007-10-18 | CURRENT | 1997-01-15 | Active | |
CHURCH COURT BRIERLEY LIMITED | Director | 2007-09-28 | CURRENT | 2007-09-28 | Active | |
COMPASS HOLDINGS LIMITED | Director | 1998-12-01 | CURRENT | 1983-11-23 | Active | |
HELIUM 149 LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Dissolved 2016-07-15 | |
COMPASS ENGINEERING HOLDINGS LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
WBH DEVELOPMENTS HOLDINGS LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Liquidation | |
PORTOBELLO RMF HOLDINGS LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
CHURCH GARDENS MANAGEMENT COMPANY LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Dissolved 2016-03-15 | |
RMF ENGINEERING LIMITED | Director | 2007-10-18 | CURRENT | 1997-01-15 | Active | |
REACTIVE METAL ENGINEERING LIMITED | Director | 2007-10-18 | CURRENT | 1979-01-10 | Active | |
CHURCH COURT BRIERLEY LIMITED | Director | 2007-09-28 | CURRENT | 2007-09-28 | Active | |
PORTOBELLO RMF ENGINEERING LTD | Director | 2000-09-04 | CURRENT | 2000-07-28 | Active | |
COMPASS FABRICATIONS LIMITED | Director | 1999-03-02 | CURRENT | 1999-03-02 | Active | |
WBH DEVELOPMENTS LIMITED | Director | 1998-11-01 | CURRENT | 1984-06-19 | Liquidation | |
COMPASS HOLDINGS LIMITED | Director | 1991-07-25 | CURRENT | 1983-11-23 | Active | |
COMPASS ENGINEERING LIMITED | Director | 1991-07-25 | CURRENT | 1989-11-28 | Active | |
COMPASS ENGINEERING HOLDINGS LIMITED | Director | 2014-12-31 | CURRENT | 2014-11-25 | Active | |
WBH DEVELOPMENTS HOLDINGS LIMITED | Director | 2014-12-31 | CURRENT | 2014-11-25 | Liquidation | |
PORTOBELLO RMF HOLDINGS LIMITED | Director | 2014-12-31 | CURRENT | 2014-11-25 | Active | |
CHURCH GARDENS MANAGEMENT COMPANY LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Dissolved 2016-03-15 | |
RMF ENGINEERING LIMITED | Director | 2007-10-18 | CURRENT | 1997-01-15 | Active | |
REACTIVE METAL ENGINEERING LIMITED | Director | 2007-10-18 | CURRENT | 1979-01-10 | Active | |
PORTOBELLO RMF ENGINEERING LTD | Director | 2007-05-17 | CURRENT | 2000-07-28 | Active | |
COMPASS FABRICATIONS LIMITED | Director | 1999-03-02 | CURRENT | 1999-03-02 | Active | |
WBH DEVELOPMENTS LIMITED | Director | 1998-11-01 | CURRENT | 1984-06-19 | Liquidation | |
COMPASS HOLDINGS LIMITED | Director | 1997-01-22 | CURRENT | 1983-11-23 | Active | |
COMPASS ENGINEERING LIMITED | Director | 1997-01-22 | CURRENT | 1989-11-28 | Active | |
COMPASS ENGINEERING HOLDINGS LIMITED | Director | 2014-12-31 | CURRENT | 2014-11-25 | Active | |
WBH DEVELOPMENTS HOLDINGS LIMITED | Director | 2014-12-31 | CURRENT | 2014-11-25 | Liquidation | |
PORTOBELLO RMF HOLDINGS LIMITED | Director | 2014-12-31 | CURRENT | 2014-11-25 | Active | |
WBH DEVELOPMENTS LIMITED | Director | 1999-05-26 | CURRENT | 1984-06-19 | Liquidation | |
COMPASS HOLDINGS LIMITED | Director | 1993-09-01 | CURRENT | 1983-11-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR STANLEY THICKETT HIBBINS | ||
CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY THICKETT HIBBINS | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Susan Margaret Broadbent on 2020-07-01 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | Second filing of Confirmation Statement dated 25/11/2016 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 33704 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 33704 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 33704 | |
SH06 | Cancellation of shares. Statement of capital on 2015-07-22 GBP 33,704 | |
SH03 | Purchase of own shares | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 35431 | |
SH01 | 31/12/14 STATEMENT OF CAPITAL GBP 35431.00 | |
AP01 | DIRECTOR APPOINTED MR KEITH BROADBENT | |
AP01 | DIRECTOR APPOINTED STANLEY THICKETT HIBBINS | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID HIBBINS | |
AP01 | DIRECTOR APPOINTED MRS SUSAN MARGARET BROADBENT | |
AP03 | Appointment of Susan Margaret Broadbent as company secretary on 2014-12-31 | |
AA01 | Current accounting period extended from 30/11/15 TO 31/12/15 | |
RES01 | ADOPT ARTICLES 26/01/15 | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 FABRICATIONS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as COMPASS FABRICATIONS HOLDINGS LIMITED are:
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. |