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Home > England & Wales Companies > COMPENSATION DIRECT LTD
Company Information for

COMPENSATION DIRECT LTD

TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW,
Company Registration Number
02716100
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Compensation Direct Ltd
COMPENSATION DIRECT LTD was founded on 1992-05-19 and has its registered office in Poole. The organisation's status is listed as "Active - Proposal to Strike off". Compensation Direct Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COMPENSATION DIRECT LTD
 
Legal Registered Office
TOWNGATE HOUSE
2-8 PARKSTONE ROAD
POOLE
DORSET
BH15 2PW
Other companies in BH15
 
Filing Information
Company Number 02716100
Company ID Number 02716100
Date formed 1992-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-07 13:02:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPENSATION DIRECT LTD
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Companies with same name COMPENSATION DIRECT LTD
The following companies were found which have the same name as COMPENSATION DIRECT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPENSATION DIRECT 4U HIRE LTD 76 WHARFDALE ROAD BIRMINGHAM ENGLAND B11 2DE Dissolved Company formed on the 2010-09-16

Company Officers of COMPENSATION DIRECT LTD

Current Directors
Officer Role Date Appointed
SARAH LOUISE TOWNSEND
Company Secretary 2008-02-27
SARAH LOUISE TOWNSEND
Director 2008-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND CHARLES GEOFFREY CROAD
Company Secretary 2003-04-11 2008-07-07
ANDREW GEORGE ISAACS
Director 2003-04-11 2008-02-27
SARAH LOUISE ISAACS
Director 2003-04-11 2007-01-31
MARJORIE MASSEY
Company Secretary 2001-05-31 2003-04-11
PAUL JOHN MASSEY
Director 2001-05-31 2003-04-11
TERENCE LINCOLN HOOK
Company Secretary 1995-07-01 2001-05-31
RANI RAO
Director 1996-01-01 2001-05-31
IAN CHRISTOPHER SMART
Director 1994-08-03 1996-01-01
PAUL JOHN MASSEY
Company Secretary 1992-07-03 1995-07-01
PAUL JOHN MASSEY
Director 1992-08-27 1995-07-01
TERENCE LINCOLN HOOK
Director 1992-08-27 1994-08-03
RM REGISTRARS LIMITED
Nominated Secretary 1992-05-19 1992-07-03
VIOLET COHEN
Nominated Director 1992-05-19 1992-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH LOUISE TOWNSEND KITELEYS SOLICITORS LIMITED Director 2008-02-27 CURRENT 1995-10-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-09-25GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-07-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-06-29DS01Application to strike the company off the register
2017-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LOUISE TOWNSEND
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LEON KITELEY
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LEON KITELEY
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LOUISE TOWNSEND
2016-07-28AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-28AR0115/05/16 ANNUAL RETURN FULL LIST
2015-09-08AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-08AR0115/05/15 ANNUAL RETURN FULL LIST
2014-09-02AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-09AR0115/05/14 ANNUAL RETURN FULL LIST
2014-03-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS SARAH LOUISE TOWNSEND on 2014-02-07
2014-03-05CH01Director's details changed for Mrs Sarah Louise Townsend on 2014-02-07
2013-08-15AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0115/05/13 ANNUAL RETURN FULL LIST
2012-09-04AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0115/05/12 ANNUAL RETURN FULL LIST
2011-06-28AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25CH01Director's details changed for Sarah Louise Isaacs on 2011-05-24
2011-05-25CH03SECRETARY'S DETAILS CHNAGED FOR SARAH LOUISE ISAACS on 2011-05-24
2011-05-24AR0115/05/11 ANNUAL RETURN FULL LIST
2010-05-20AR0115/05/10 FULL LIST
2010-05-12AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE ISAACS / 27/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ISAACS / 27/10/2009
2009-05-27363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-03-09AA30/11/08 TOTAL EXEMPTION SMALL
2008-08-29225CURREXT FROM 31/05/2008 TO 30/11/2008
2008-08-29287REGISTERED OFFICE CHANGED ON 29/08/2008 FROM UNIT 4 HOLLYBROOK ARCADE SOUTHAMPTON GENERAL HOSPITAL TREMONA ROAD SOUTHAMPTON HAMPSHIRE SO16 6YD
2008-08-28288bAPPOINTMENT TERMINATED SECRETARY RAYMOND CROAD
2008-08-11363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-08-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH ISAACS / 08/08/2008
2008-08-08288cSECRETARY'S CHANGE OF PARTICULARS / RAYMOND CROAD / 08/08/2008
2008-07-30AA31/05/07 TOTAL EXEMPTION SMALL
2008-06-25288aDIRECTOR AND SECRETARY APPOINTED SARAH LOUISE ISAACS
2008-06-25288bAPPOINTMENT TERMINATED DIRECTOR ANDREW ISAACS
2007-07-04288bSECRETARY RESIGNED
2007-05-17363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-03-12288bDIRECTOR RESIGNED
2006-05-15363aRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-15363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2004-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-07-29363sRETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS; AMEND
2004-06-07363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2004-06-07363sRETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS; AMEND
2003-08-30363sRETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2003-04-29287REGISTERED OFFICE CHANGED ON 29/04/03 FROM: KINTYRE HOUSE 70 HIGH STREET FAREHAM HAMPSHIRE PO16 7BB
2003-04-29288bDIRECTOR RESIGNED
2003-04-29288aNEW DIRECTOR APPOINTED
2003-04-29288aNEW SECRETARY APPOINTED
2003-04-29288bSECRETARY RESIGNED
2003-04-29288aNEW DIRECTOR APPOINTED
2003-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-11-19363sRETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2002-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-12-03288aNEW SECRETARY APPOINTED
2001-12-03288aNEW DIRECTOR APPOINTED
2001-12-03288bSECRETARY RESIGNED
2001-12-03288bDIRECTOR RESIGNED
2001-06-25363sRETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2001-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-30363sRETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
2000-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-03363sRETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS
1999-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-09-10287REGISTERED OFFICE CHANGED ON 10/09/98 FROM: 4 JERMYNS LANE AMPHELD ROMSEY SOUTHAMPTON HANTS SO51 0QA
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COMPENSATION DIRECT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPENSATION DIRECT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPENSATION DIRECT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2016-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPENSATION DIRECT LTD

Intangible Assets
Patents
We have not found any records of COMPENSATION DIRECT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COMPENSATION DIRECT LTD
Trademarks
We have not found any records of COMPENSATION DIRECT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPENSATION DIRECT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as COMPENSATION DIRECT LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where COMPENSATION DIRECT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPENSATION DIRECT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPENSATION DIRECT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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