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

COMPASS (TECHNOLOGY SYSTEMS) LIMITED

LANCASTER HOUSE, BLACKBURN STREET, RADCLIFFE, MANCHESTER, M26 2JW,
Company Registration Number
03412171
Private Limited Company
Active

Company Overview

About Compass (technology Systems) Ltd
COMPASS (TECHNOLOGY SYSTEMS) LIMITED was founded on 1997-07-25 and has its registered office in Manchester. The organisation's status is listed as "Active". Compass (technology Systems) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
COMPASS (TECHNOLOGY SYSTEMS) LIMITED
 
Legal Registered Office
LANCASTER HOUSE
BLACKBURN STREET, RADCLIFFE
MANCHESTER
M26 2JW
Other companies in M26
 
Filing Information
Company Number 03412171
Company ID Number 03412171
Date formed 1997-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2021-05-05 10:02:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPASS (TECHNOLOGY SYSTEMS) LIMITED
The accountancy firm based at this address is WILDS LTD
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Company Officers of COMPASS (TECHNOLOGY SYSTEMS) LIMITED

Current Directors
Officer Role Date Appointed
JANET NICHOLLS
Company Secretary 2004-07-20
STEPHEN JOSEPH NICHOLLS
Director 2004-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOSEPH NICHOLLS
Company Secretary 1999-07-01 2004-07-20
JANET NICHOLLS
Director 1997-07-25 2004-07-20
GLOBAL SECRETARIAL SERVICES LIMITED
Company Secretary 1997-07-25 1999-07-01
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1997-07-25 1997-07-25
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1997-07-25 1997-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET NICHOLLS REGENT TAVERNS LIMITED Company Secretary 1993-05-05 CURRENT 1993-05-05 Liquidation
STEPHEN JOSEPH NICHOLLS REGENT TAVERNS LIMITED Director 1993-05-05 CURRENT 1993-05-05 Liquidation

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
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-04-03AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-04-15AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-13AR0125/07/15 ANNUAL RETURN FULL LIST
2015-04-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-18AR0125/07/14 ANNUAL RETURN FULL LIST
2014-04-01AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0125/07/13 ANNUAL RETURN FULL LIST
2013-03-08AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0125/07/12 ANNUAL RETURN FULL LIST
2012-03-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08AR0125/07/11 ANNUAL RETURN FULL LIST
2011-04-12AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-06AR0125/07/10 ANNUAL RETURN FULL LIST
2010-08-06CH01Director's details changed for Stephen Joseph Nicholls on 2010-07-25
2010-06-03AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-31363aReturn made up to 25/07/09; full list of members
2009-05-19AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-15363aReturn made up to 25/07/08; full list of members
2008-04-30AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-13363aReturn made up to 25/07/07; full list of members
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-27363sRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-01-31363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-09288bSECRETARY RESIGNED
2004-08-09288aNEW SECRETARY APPOINTED
2004-08-09363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-08-09288bDIRECTOR RESIGNED
2004-08-09288aNEW DIRECTOR APPOINTED
2004-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-10-01363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-01-16287REGISTERED OFFICE CHANGED ON 16/01/03 FROM: PRINCE OF WALES HOUSE 2 BLEASBY STREET OLDHAM OL4 2AJ
2003-01-16363sRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-07363sRETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2001-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-06-01363(287)REGISTERED OFFICE CHANGED ON 01/06/01
2001-06-01363sRETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
2000-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-02-07363(287)REGISTERED OFFICE CHANGED ON 07/02/00
2000-02-07363sRETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS; AMEND
1999-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-10-04363sRETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS
1999-08-04288bSECRETARY RESIGNED
1999-08-04288aNEW SECRETARY APPOINTED
1999-08-04287REGISTERED OFFICE CHANGED ON 04/08/99 FROM: 121 DANTZIC STREET MANCHESTER M4 4DW
1998-10-15363(287)REGISTERED OFFICE CHANGED ON 15/10/98
1998-10-15363sRETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS
1997-07-31288aNEW DIRECTOR APPOINTED
1997-07-31288aNEW SECRETARY APPOINTED
1997-07-31288bSECRETARY RESIGNED
1997-07-31287REGISTERED OFFICE CHANGED ON 31/07/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1997-07-31288bDIRECTOR RESIGNED
1997-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




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

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

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 (TECHNOLOGY SYSTEMS) LIMITED

Intangible Assets
Patents
We have not found any records of COMPASS (TECHNOLOGY SYSTEMS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPASS (TECHNOLOGY SYSTEMS) LIMITED
Trademarks
We have not found any records of COMPASS (TECHNOLOGY SYSTEMS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPASS (TECHNOLOGY SYSTEMS) 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 (43210 - Electrical installation) as COMPASS (TECHNOLOGY SYSTEMS) LIMITED are:

SSE CONTRACTING LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
Outgoings
Business Rates/Property Tax
No properties were found where COMPASS (TECHNOLOGY SYSTEMS) 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 (TECHNOLOGY SYSTEMS) 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 (TECHNOLOGY SYSTEMS) 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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