Compass Developments (ne) Ltd. net worth, address, company information. Free

Company search

Compass Developments (Ne) Ltd (registration number 06799536) is a private limited company founded on 2009-01-23. The firm can be found at Unit 9 Trafalgar Court South Nelson Road, South Nelson Industrial Estate, Cramlington NE23 1WF. Compass Developments (Ne) Ltd is operating under SIC code: 41202 - "construction of domestic buildings", SIC code: 41201 - "construction of commercial buildings".

Company details

Name	Compass Developments (ne) Ltd
Number	06799536
Date of Incorporation:	23rd January 2009
End of financial year:	31 March
Address:	Unit 9 Trafalgar Court South Nelson Road, South Nelson Industrial Estate, Cramlington, NE23 1WF
SIC code:	41202 - Construction of domestic buildings 41201 - Construction of commercial buildings

When it comes to the 3 directors that can be found in the firm, we can name: Peter Y. (in the company from 01 March 2015), Stephen O. (appointment date: 28 March 2014), Graham A. (appointed on 23 January 2009). 1 secretary is present as well: Christopher M. (appointed on 14 August 2018). The official register indexes 1 person of significant control - Graham A., the only individual in the company that owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	290,309	245,807	464,138	1,270,375	1,051,795	1,503,405	1,784,109	1,588,363	1,434,129	1,803,964	1,142,122	2,575,984	3,854,476
Fixed Assets	86,650	88,767	67,850	66,193	67,874	61,619	63,944	54,331	47,418	43,472	43,002	39,213	33,601
Total Assets Less Current Liabilities	126,972	87,721	91,659	126,402	161,364	194,735	231,444	315,176	384,604	464,187	778,862	724,191	614,192
Intangible Fixed Assets	8,560	8,080	7,600	7,120	6,640	6,160	-	-	-	-	-	-	-
Shareholder Funds	116,581	82,606	91,659	126,402	161,364	194,735	231,444	-	-	-	-	-	-
Tangible Fixed Assets	78,090	80,687	60,250	59,073	61,234	55,459	-	-	-	-	-	-	-

People with significant control

Graham A.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates December 22, 2023 filed on: 22nd, December 2023 \| confirmation statement	Free Download (6 pages)

	Download filing
(CS01) Confirmation statement with updates December 22, 2023 filed on: 22nd, December 2023 \| confirmation statement	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 19th, December 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates December 22, 2022 filed on: 31st, December 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates December 22, 2021 filed on: 22nd, December 2021 \| confirmation statement	Free Download (7 pages)
(CS01) Confirmation statement with no updates December 22, 2020 filed on: 3rd, January 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates December 22, 2019 filed on: 2nd, January 2020 \| confirmation statement	Free Download (7 pages)
(MR01) Registration of charge 067995360001, created on October 22, 2019 filed on: 5th, November 2019 \| mortgage	Free Download (41 pages)
(TM01) Director's appointment was terminated on January 23, 2019 filed on: 23rd, January 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 23, 2019 filed on: 23rd, January 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates December 22, 2018 filed on: 5th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 5th, December 2018 \| accounts	Free Download (2 pages)
(AP03) Appointment (date: August 14, 2018) of a secretary filed on: 20th, August 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates December 22, 2017 filed on: 1st, February 2018 \| confirmation statement	Free Download (7 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 20th, December 2017 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 13, 2017 filed on: 23rd, February 2017 \| officers	Free Download (1 page)
(CH01) On February 1, 2017 director's details were changed filed on: 23rd, February 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates January 21, 2017 filed on: 6th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, December 2016 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on September 13, 2016 filed on: 13th, September 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 13, 2016 filed on: 13th, September 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 21, 2016 filed on: 21st, January 2016 \| annual return	Free Download (9 pages)
(SH01) Capital declared on January 21, 2016: 8000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 13th, November 2015 \| accounts	Free Download (4 pages)
(AP01) On March 1, 2015 new director was appointed. filed on: 30th, July 2015 \| officers	Free Download (2 pages)
(CH01) On March 1, 2015 director's details were changed filed on: 30th, July 2015 \| officers	Free Download (2 pages)
(AP01) On May 7, 2015 new director was appointed. filed on: 8th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 21, 2015 filed on: 4th, February 2015 \| annual return
(SH01) Capital declared on February 4, 2015: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 17th, December 2014 \| accounts	Free Download (4 pages)
(AP01) On March 31, 2014 new director was appointed. filed on: 31st, March 2014 \| officers	Free Download (2 pages)
(AP01) On March 29, 2014 new director was appointed. filed on: 29th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 21, 2014 filed on: 21st, January 2014 \| annual return	Free Download (6 pages)
(TM01) Director's appointment was terminated on December 24, 2013 filed on: 24th, December 2013 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 16th, December 2013 \| accounts	Free Download (4 pages)
(AP01) On July 5, 2013 new director was appointed. filed on: 5th, July 2013 \| officers	Free Download (2 pages)
(AP01) On May 21, 2013 new director was appointed. filed on: 21st, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 21, 2013 filed on: 21st, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 15th, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 20, 2012 filed on: 23rd, January 2012 \| annual return	Free Download (5 pages)
(CH01) On January 23, 2012 director's details were changed filed on: 23rd, January 2012 \| officers	Free Download (2 pages)
(CH01) On January 23, 2012 director's details were changed filed on: 23rd, January 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 22nd, December 2011 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on November 29, 2011. Old Address: Unit 10 Easter Parker Baker Road Nelson Park West Cramlington Northumberland NE23 1WQ filed on: 29th, November 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 20, 2011 filed on: 17th, February 2011 \| annual return	Free Download (5 pages)
(CH01) On February 17, 2011 director's details were changed filed on: 17th, February 2011 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to March 31, 2011 filed on: 13th, December 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to January 21, 2010 filed on: 9th, November 2010 \| annual return	Free Download (14 pages)
(AP01) On November 4, 2010 new director was appointed. filed on: 4th, November 2010 \| officers	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 14th, October 2010 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on February 4, 2010 filed on: 4th, February 2010 \| officers	Free Download (1 page)
(AP01) On February 4, 2010 new director was appointed. filed on: 4th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 20, 2010 filed on: 3rd, February 2010 \| annual return	Free Download (14 pages)
(AD01) Company moved to new address on February 3, 2010. Old Address: 1 Boulmer Avenue Cramlington Northumberland NE23 3QY filed on: 3rd, February 2010 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, January 2009 \| incorporation	Free Download (13 pages)

Companies nearby
Dng (uk) Limited [0.00 mile]
Seaton Delaval Taxis Limited [0.02 mile]
Srd Organics Limited [0.08 mile]
Cloud 9 Leisure Embroidery Specialists Limited [0.08 mile]


Mmcs Commercial Cleaning Ltd [0.00 mile]
Linden Fluid Power Ltd [0.03 mile]
Stenhouse Flooring Limited [0.08 mile]
Sess Uk Limited [0.08 mile]