COMPASS FABRICATIONS LIMITED
Overview
| Company Name | COMPASS FABRICATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03724440 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMPASS FABRICATIONS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is COMPASS FABRICATIONS LIMITED located?
| Registered Office Address | C/O Compass Holdings Limited Whaley Road S75 1HT Barnsley South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPASS FABRICATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COMPASS FABRICATIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for COMPASS FABRICATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Elizabeth Broadbent as a secretary on Feb 01, 2026 | 2 pages | AP03 | ||
Termination of appointment of Susan Margaret Broadbent as a secretary on Jan 31, 2026 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Karen Hibbins as a director on Sep 01, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Dr Timothy Paul Broadbent on Jul 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mrs Susan Margaret Broadbent on Jul 01, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Mar 02, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Mar 02, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Mar 02, 2017 with updates | 5 pages | CS01 | ||
Accounts for a medium company made up to Dec 31, 2015 | 16 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Who are the officers of COMPASS FABRICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROADBENT, Elizabeth | Secretary | C/O Compass Holdings Limited Whaley Road S75 1HT Barnsley South Yorkshire | 345342120001 | |||||||
| BROADBENT, Susan Margaret | Director | C/O Compass Holdings Limited Whaley Road S75 1HT Barnsley South Yorkshire | England | British | 63089020003 | |||||
| BROADBENT, Timothy Paul, Dr | Director | C/O Compass Holdings Limited Whaley Road S75 1HT Barnsley South Yorkshire | England | British | 14459200005 | |||||
| HIBBINS, Andrew David | Director | Benton Lodge 162 Wakefield Road, Horbury WF4 5HJ Wakefield West Yorkshire | United Kingdom | British | 57974030002 | |||||
| BROADBENT, Susan Margaret | Secretary | 113a Cliff Road Crigglestone WF4 3EJ Wakefield West Yorkshire | British | 63089020002 | ||||||
| BROADBENT, Susan Margaret | Secretary | 113a Cliff Road Crigglestone WF4 3EJ Wakefield West Yorkshire | British | 63089020002 | ||||||
| VANCE-DANIEL, Julian | Secretary | 12 Laleston Close Nottage CF36 3HW Porthcawl Mid Glamorgan | British | 26432910001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| HIBBINS, Karen | Director | C/O Compass Holdings Limited Whaley Road S75 1HT Barnsley South Yorkshire | England | British | 150931030001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
What are the latest statements on persons with significant control for COMPASS FABRICATIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 02, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0