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Company Information for COMPASS MECHANICAL SERVICES LIMITED
BARTLE HOUSE, OXFORD COURT, MANCHESTER, M2 3WQ,
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Company Registration Number
 03904584 Private Limited Company
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Company Overview
About Compass Mechanical Services Ltd
COMPASS MECHANICAL SERVICES LIMITED was founded on 2000-01-11 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Compass Mechanical Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| COMPASS MECHANICAL SERVICES LIMITED | |
| Legal Registered Office | |
| BARTLE HOUSE OXFORD COURT MANCHESTER M2 3WQ Other companies in M11 | |
Filing Information
| Company Number | 03904584 | |
|---|---|---|
| Company ID Number | 03904584 | |
| Date formed | 2000-01-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2017 | |
| Account next due | 28/03/2019 | |
| Latest return | 11/01/2016 | |
| Return next due | 08/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-11-28 07:24:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPASS MECHANICAL SERVICES LIMITED
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Companies with same name COMPASS MECHANICAL SERVICES LIMITED
The following companies were found which have the same name as COMPASS MECHANICAL SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| COMPASS MECHANICAL SERVICES LIMITED | Unknown |
Company Officers of COMPASS MECHANICAL SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER CASSIDY |
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ROLAND HAYES |
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JOHN LIVESEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JULIE ANN LIVESEY |
Company Secretary | ||
HAROLD WAYNE |
Nominated Secretary | ||
YVONNE WAYNE |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation Statement of receipts and payments to 2023-03-20 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-03-20 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-20 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/04/19 FROM Unit 11 Crabtree Lane Clayton Industrial Estate Clayton Manchester M11 1BR | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| LRESEX | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 29/06/16 TO 28/06/16 | |
| LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 11 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 30/06/15 TO 29/06/15 | |
| LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 11 | |
| AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 11 | |
| AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 11 | |
| AR01 | 11/01/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/01/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/01/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/01/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LIVESEY / 28/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND HAYES / 28/01/2010 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.
Licences & Regulatory approval
We could not find any licences issued to COMPASS MECHANICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Intended Dividends | 2020-05-06 |
| Notices to Creditors | 2020-05-06 |
| Notices to | 2019-04-05 |
| Appointmen | 2019-04-05 |
| Resolution | 2019-04-05 |
| Meetings of Creditors | 2019-03-14 |
Fines / Sanctions
No fines or sanctions have been issued against COMPASS MECHANICAL SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors
| Creditors Due After One Year | 2012-06-30 | £ 153,769 |
|---|---|---|
| Creditors Due After One Year | 2011-06-30 | £ 43,609 |
| Creditors Due Within One Year | 2012-06-30 | £ 449,238 |
| Creditors Due Within One Year | 2011-06-30 | £ 484,821 |
Creditors and other liabilities
Filed Financial Reports
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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 COMPASS MECHANICAL SERVICES LIMITED
Financial Assets
Balance Sheet
| Current Assets | 2012-06-30 | £ 453,293 |
|---|---|---|
| Current Assets | 2011-06-30 | £ 417,355 |
| Debtors | 2012-06-30 | £ 296,939 |
| Debtors | 2011-06-30 | £ 268,534 |
| Shareholder Funds | 2012-06-30 | £ 170,283 |
| Shareholder Funds | 2011-06-30 | £ 230,430 |
| Stocks Inventory | 2012-06-30 | £ 156,354 |
| Stocks Inventory | 2011-06-30 | £ 148,821 |
| Tangible Fixed Assets | 2012-06-30 | £ 319,997 |
| Tangible Fixed Assets | 2011-06-30 | £ 341,505 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of COMPASS MECHANICAL SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COMPASS MECHANICAL SERVICES LIMITED
Income
Government Income
We have not found government income sources for COMPASS MECHANICAL SERVICES LIMITED. 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as COMPASS MECHANICAL SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COMPASS MECHANICAL SERVICES LIMITED 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to | |
|---|---|---|---|
| Defending party | COMPASS MECHANICAL SERVICES LIMITED | Event Date | 2019-04-05 |
| Initiating party | Event Type | Appointmen | |
| Defending party | COMPASS MECHANICAL SERVICES LIMITED | Event Date | 2019-04-05 |
| Name of Company: COMPASS MECHANICAL SERVICES LIMITED Company Number: 03904584 Registered office: Unit 11 Crabtree Lane, Clayton Industrial Estate, Clayton, Manchester, M11 1BR Principal trading addres… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | COMPASS MECHANICAL SERVICES LIMITED | Event Date | 2019-04-05 |
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | COMPASS MECHANICAL SERVICES LIMITED | Event Date | 2019-03-21 |
| Final Date for Proving: 30 June 2020. The liquidators intend to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first dividend. Joint Liquidator's Name and Address: Paul Palmer (IP No. 9657) of Marshall Peters Manchester Limited, Bartle House, Oxford Court, Manchester, M2 3WQ. : Joint Liquidator's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters Manchester Limited, Bartle House, Oxford Court, Manchester, M2 3WQ. : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | COMPASS MECHANICAL SERVICES LIMITED | Event Date | 2019-03-21 |
| Final Date For Submission: 30 June 2020. Notice is given pursuant to the Insolvency Act 1986 (as amended) that creditors of the Company are required to send full particulars of any debts or claims, including their full names, addresses, descriptions and details of their solicitors (if any) to the Joint Liquidators no later than the last date for submissions specified in this notice. The Joint Liquidators may, by means of written notice, require creditors or their solicitors to attend in person at a specified time and place in order to prove debts or claims. Creditors in default of such notice will be excluded from the benefit of any distribution. Joint Liquidator's Name and Address: Paul Palmer (IP No. 9657) of Marshall Peters Manchester Limited, Bartle House, Oxford Court, Manchester, M2 3WQ. : Joint Liquidator's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters Manchester Limited, Bartle House, Oxford Court, Manchester, M2 3WQ. : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | COMPASS MECHANICAL SERVICES LIMITED | Event Date | 2019-03-11 |
| Date of meeting: 21 March 2019. Time of meeting: 11:15 am. NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the Insolvency Act 1986. The Insolvency Practitioners named below are qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors entitled to attend and vote at the virtual meeting may do so either in person or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend, but still wishes to vote at the virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Such creditors must still submit the proof of their claim by no later than 4 pm on the business day before the meeting but proxies will be accepted by the Chairman up to the commencement of the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below. By Order of the Board John Livesey, Director Joint Insolvency Practitioner's Name and Address: Paul Palmer (IP No. 9657) of Marshall Peters Manchester Limited, Bartle House, Oxford Court, Manchester, M2 3WQ. : Joint Insolvency Practitioner's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters Manchester Limited, Bartle House, Oxford Court, Manchester, M2 3WQ. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPASS MECHANICAL SERVICES LIMITED 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 COMPASS MECHANICAL SERVICES LIMITED 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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