About

Registered Number: 04232410
Date of Incorporation: 11/06/2001 (22 years and 11 months ago)
Company Status: Active
Registered Address: Unit 19 Shield Drive, Wardley Industrial Estate, Swinton, Manchester, M28 2QB

 

Having been setup in 2001, Compass Interiors Ltd have registered office in Manchester, it's status in the Companies House registry is set to "Active". The current directors of this business are Davies, Sharon Marie, Hall, Stephen, Barlow, Darren Anthony.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Sharon Marie 01 January 2007 - 1
HALL, Stephen 14 June 2001 - 1
BARLOW, Darren Anthony 14 June 2001 31 December 2006 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 28 June 2020
CS01 - N/A 13 June 2019
AA - Annual Accounts 10 May 2019
CS01 - N/A 06 August 2018
AA - Annual Accounts 31 July 2018
AA - Annual Accounts 09 August 2017
CS01 - N/A 18 June 2017
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 23 June 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 03 September 2013
AA - Annual Accounts 18 September 2012
CH01 - Change of particulars for director 09 July 2012
AR01 - Annual Return 09 July 2012
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 01 July 2011
AA - Annual Accounts 29 September 2010
SH01 - Return of Allotment of shares 22 September 2010
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
AR01 - Annual Return 22 October 2009
AA - Annual Accounts 28 September 2009
363a - Annual Return 04 September 2009
363a - Annual Return 30 March 2009
AA - Annual Accounts 01 November 2008
AA - Annual Accounts 10 August 2007
288b - Notice of resignation of directors or secretaries 14 March 2007
288a - Notice of appointment of directors or secretaries 14 March 2007
287 - Change in situation or address of Registered Office 14 March 2007
AA - Annual Accounts 25 January 2007
363s - Annual Return 25 January 2007
AA - Annual Accounts 04 April 2006
363s - Annual Return 12 December 2005
363s - Annual Return 13 October 2004
AA - Annual Accounts 05 October 2004
363s - Annual Return 09 September 2004
AA - Annual Accounts 20 October 2003
CERTNM - Change of name certificate 09 October 2002
363s - Annual Return 30 August 2002
AA - Annual Accounts 06 July 2002
225 - Change of Accounting Reference Date 04 January 2002
395 - Particulars of a mortgage or charge 14 November 2001
288a - Notice of appointment of directors or secretaries 20 June 2001
288a - Notice of appointment of directors or secretaries 20 June 2001
287 - Change in situation or address of Registered Office 20 June 2001
288b - Notice of resignation of directors or secretaries 18 June 2001
288b - Notice of resignation of directors or secretaries 18 June 2001
287 - Change in situation or address of Registered Office 18 June 2001
NEWINC - New incorporation documents 11 June 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 05 November 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.