COMPASS HOLDINGS LIMITED - SOUTH YORKSHIRE


Company Profile Company Filings

Overview

COMPASS HOLDINGS LIMITED is a Private Limited Company from SOUTH YORKSHIRE and has the status: Active.
COMPASS HOLDINGS LIMITED was incorporated 40 years ago on 23/11/1983 and has the registered number: 01772330. The accounts status is FULL and accounts are next due on 30/09/2024.

COMPASS HOLDINGS LIMITED - SOUTH YORKSHIRE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WHALEY ROAD
SOUTH YORKSHIRE
S75 1HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN MARGARET BROADBENT Mar 1962 British Director 1998-12-01 CURRENT
MRS SUSAN MARGARET BROADBENT Mar 1962 British Secretary 2006-11-30 CURRENT
MR KEITH BROADBENT Oct 1935 British Director 2010-09-21 CURRENT
ANDREW DAVID HIBBINS Feb 1959 British Director 1997-01-22 CURRENT
MR TIMOTHY PAUL BROADBENT Nov 1960 British Director CURRENT
MR KEITH BROADBENT Oct 1935 British Director RESIGNED
MR STANLEY THICKETT HIBBINS Jul 1930 British Director RESIGNED
MR STANLEY THICKETT HIBBINS Jul 1930 British Director 1993-09-01 UNTIL 2020-11-01 RESIGNED
MR ALAN WILLIAM SHERRIFF May 1940 British Director 1993-09-01 UNTIL 2000-07-31 RESIGNED
MR JOHN TREVOR SHONE Aug 1923 British Director 1992-09-01 UNTIL 1993-09-01 RESIGNED
MR HARRY SMITH English Director RESIGNED
MR JULIAN VANCE-DANIEL Oct 1957 British Director 1999-12-02 UNTIL 2006-11-30 RESIGNED
MR STANLEY WOODCOCK Oct 1924 British Director RESIGNED
PAUL STEPHAN KIRK Sep 1941 British Director RESIGNED
MR STANLEY WOODCOCK Oct 1924 British Secretary RESIGNED
MR JULIAN VANCE-DANIEL Oct 1957 British Secretary 2003-11-18 UNTIL 2006-11-30 RESIGNED
MRS SUSAN MARGARET BROADBENT Mar 1962 British Secretary 2000-08-01 UNTIL 2003-11-18 RESIGNED
MRS MAVIS WOODLOCK Oct 1937 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Timothy Paul Broadbent 2016-04-06 - 2016-04-06 11/1960 Significant influence or control
Compass Engineering Holdings Ltd 2016-04-06 Barnsley   S Yorks Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HECKMONDWIKE MASONIC HALL LIMITED HECKMONDWIKE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
REACTIVE METAL ENGINEERING LIMITED BARNSLEY Active DORMANT 25290 - Manufacture of other tanks, reservoirs and containers of metal
WBH DEVELOPMENTS LIMITED INTAKE LANE Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
COMPASS ENGINEERING LIMITED BARNSLEY Active FULL 25110 - Manufacture of metal structures and parts of structures
BSB (211) REALISATIONS LIMITED LEEDS Dissolved... FULL 4525 - Other special trades construction
RMF ENGINEERING LIMITED BARUGH, BARNSLEY Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
COMPASS FABRICATIONS LIMITED BARNSLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PORTOBELLO RMF ENGINEERING LTD SOUTH YORKSHIRE Active SMALL 25290 - Manufacture of other tanks, reservoirs and containers of metal
BRAITHWAITE MEWS MANAGEMENT LTD BARNSLEY Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SCHOOL COURT APARTMENTS MANAGEMENT COMPANY LIMITED BARNSLEY Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CHURCH COURT BRIERLEY LIMITED BARNSLEY Active DORMANT 68320 - Management of real estate on a fee or contract basis
CHURCH GARDENS MANAGEMENT COMPANY LIMITED BARNSLEY Dissolved... DORMANT 81100 - Combined facilities support activities
ASRL TRADING LIMITED BARNSLEY Dissolved... TOTAL EXEMPTION SMALL 38110 - Collection of non-hazardous waste
COMPASS FABRICATIONS HOLDINGS LIMITED BARNSLEY Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
COMPASS ENGINEERING HOLDINGS LIMITED BARNSLEY Active GROUP 70100 - Activities of head offices
PORTOBELLO RMF HOLDINGS LIMITED BARNSLEY Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
WBH DEVELOPMENTS HOLDINGS LIMITED INTAKE LANE Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
HELIUM 149 LIMITED BIRMINGHAM Dissolved... NO ACCOUNTS FILED None Supplied
PORTOBELLO RMF TRUSTEES LIMITED BARNSLEY UNITED KINGDOM Active DORMANT 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
COMPASS_HOLDINGS_LIMITED - Accounts 2023-09-30 31-12-2022 £2,417,262 Cash £5,522,897 equity
COMPASS_HOLDINGS_LIMITED - Accounts 2022-10-01 31-12-2021 £1,154,977 Cash £4,714,532 equity

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