Compass Electrical Controls Limited. net worth, address, company information. Free

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Compass Electrical Controls Limited (reg no 04306275) is a private limited company incorporated on 2001-10-17. This business can be found at 132 Western Gailes Way, Saltshouse Road, Hull HU8 9FG. Compass Electrical Controls Limited operates SIC code: 43210 which stands for "electrical installation".

Company details

Name	Compass Electrical Controls Limited
Number	04306275
Date of Incorporation:	2001-10-17
End of financial year:	31 December
Address:	132 Western Gailes Way, Saltshouse Road, Hull, HU8 9FG
SIC code:	43210 - Electrical installation

As for the 1 managing director that can be found in this firm, we can name: Colin M. (appointed on 17 October 2001). The Companies House lists 2 persons of significant control, namely: Colin M. has over 3/4 of shares, Mandy F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	43,039	36,973	30,481	39,960	38,199	34,345	33,943	55,928	40,203	33,380	38,188	49,522
Fixed Assets	31,749	26,406	23,480	32,174	33,622	-	-	-	-	-	10,374	9,357
Number Shares Allotted	-	-	100	100	100	-	100	-	-	-	-	-
Total Assets Less Current Liabilities	51,018	37,016	19,623	34,568	40,641	31,297	23,240	33,963	23,511	23,858	28,157	43,238
Intangible Fixed Assets	-	-	5,880	5,880	-	-	-	-	-	-	-	-
Shareholder Funds	47,330	34,153	17,151	30,033	35,686	-	-	-	-	-	-	-
Tangible Fixed Assets	31,749	26,406	17,600	32,174	33,622	-	-	-	-	-	-	-

People with significant control

Colin M.

9 June 2022

Nature of control:	75,01-100% shares

Mandy F.

1 July 2016 - 9 June 2022

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

Filings

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 16th, June 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 16th, June 2023 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 4th, May 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 3rd, June 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 10th, April 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 13th, June 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 16th, May 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 29th, May 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 24th, March 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to October 17, 2015 with full list of members filed on: 23rd, October 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 23, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 13th, May 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to October 17, 2014 with full list of members filed on: 21st, October 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 21, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 3rd, June 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to October 17, 2013 with full list of members filed on: 29th, October 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 29, 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 31st, July 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to October 17, 2012 with full list of members filed on: 18th, October 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 20th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to October 17, 2011 with full list of members filed on: 24th, November 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2010 filed on: 14th, September 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to October 17, 2010 with full list of members filed on: 3rd, November 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2009 filed on: 14th, September 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to October 17, 2009 with full list of members filed on: 17th, February 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2008 filed on: 31st, October 2009 \| accounts	Free Download (11 pages)
(363a) Annual return made up to December 11, 2008 filed on: 11th, December 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2007 filed on: 30th, October 2008 \| accounts	Free Download (11 pages)
(363a) Annual return made up to November 8, 2007 filed on: 8th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to November 8, 2007 filed on: 8th, November 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2006 filed on: 28th, October 2007 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2006 filed on: 28th, October 2007 \| accounts	Free Download (11 pages)
(363s) Annual return made up to December 22, 2006 filed on: 22nd, December 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to December 22, 2006 filed on: 22nd, December 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2005 filed on: 5th, November 2006 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2005 filed on: 5th, November 2006 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2004 filed on: 4th, February 2006 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2004 filed on: 4th, February 2006 \| accounts	Free Download (10 pages)
(363s) Annual return made up to November 10, 2005 filed on: 10th, November 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to November 10, 2005 filed on: 10th, November 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to December 16, 2004 filed on: 16th, December 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to December 16, 2004 filed on: 16th, December 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2003 filed on: 29th, October 2004 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2003 filed on: 29th, October 2004 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2002 filed on: 18th, January 2004 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2002 filed on: 18th, January 2004 \| accounts	Free Download (10 pages)
(363s) Annual return made up to October 24, 2003 filed on: 24th, October 2003 \| annual return	Free Download (6 pages)
(363s) Annual return made up to October 24, 2003 filed on: 24th, October 2003 \| annual return	Free Download (6 pages)
(363s) Annual return made up to December 12, 2002 filed on: 12th, December 2002 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to December 12, 2002 (Director resigned) annual return
(363s) Annual return made up to December 12, 2002 filed on: 12th, December 2002 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to December 12, 2002 (Director resigned) annual return
(88(2)R) Alloted 100 shares on November 1, 2001. Value of each share 1 £, total number of shares: 101. filed on: 12th, December 2001 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 12th, December 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 12th, December 2001 \| accounts	Free Download (1 page)
(88(2)R) Alloted 100 shares on November 1, 2001. Value of each share 1 £, total number of shares: 101. filed on: 12th, December 2001 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 17th, October 2001 \| incorporation	Free Download (10 pages)
(NEWINC) Certificate of incorporation filed on: 17th, October 2001 \| incorporation	Free Download (10 pages)

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