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Company Information for

COMPASSO LTD

ACO BUSINESS PARK, HITCHIN ROAD, MEPPERSHALL, SHEFFORD, BEDFORDSHIRE, SG17 5TE,
Company Registration Number
03953626
Private Limited Company
Active

Company Overview

About Compasso Ltd
COMPASSO LTD was founded on 2000-03-22 and has its registered office in Shefford. The organisation's status is listed as "Active". Compasso 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
COMPASSO LTD
 
Legal Registered Office
ACO BUSINESS PARK
HITCHIN ROAD, MEPPERSHALL
SHEFFORD
BEDFORDSHIRE
SG17 5TE
Other companies in SG17
 
Filing Information
Company Number 03953626
Company ID Number 03953626
Date formed 2000-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 01:34:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPASSO LTD
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Companies with same name COMPASSO LTD
The following companies were found which have the same name as COMPASSO LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Compasso Corporation Delaware Unknown
COMPASSO CORPORATION 2275 E CONTINENTAL BLVD STE 120 SOUTHLAKE TX 76092 Active Company formed on the 2010-03-31
COMPASSO CORPORATION California Unknown
COMPASSO DAIRY, INC. 2233 STRANG AVENUE Bronx BRONX NY 10466 Active Company formed on the 1977-11-29
COMPASSO DESIGN LLC 1707 BRUN ST HOUSTON TX 77019 Active Company formed on the 2023-03-05
COMPASSO LONDON LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2023-02-14
Compassoft, Inc. Delaware Unknown
COMPASSOFT INCORPORATED California Unknown
Compassone Strategies LLC Delaware Unknown
COMPASSOR LIMITED 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX Dissolved Company formed on the 2013-10-11
Compassor Inc Delaware Unknown
COMPASSOR INCORPORATED California Unknown
COMPASSORIGIN LIMITED C/O Allan Brown & Co Chartered Accountants 18-22 Church Street Malvern WR14 2AY Active Company formed on the 2014-04-28

Company Officers of COMPASSO LTD

Current Directors
Officer Role Date Appointed
KEVIN JOHN SKIPPER
Company Secretary 2000-03-22
RICHARD WILLIAM HILL
Director 2000-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE JULIA DONALDSON
Company Secretary 2000-03-22 2000-03-22
THOMAS WILLIAM MCMANNERS
Director 2000-03-22 2000-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JOHN SKIPPER POLYALFA LTD Company Secretary 2006-06-13 CURRENT 2006-06-13 Active
KEVIN JOHN SKIPPER POLYALFA DRAINAGE SYSTEMS LTD Company Secretary 2006-06-13 CURRENT 2006-06-13 Active
KEVIN JOHN SKIPPER ACO BUILDING DRAINAGE LTD Company Secretary 2004-12-09 CURRENT 2004-12-09 Active
KEVIN JOHN SKIPPER LINEADRAIN LTD Company Secretary 2001-06-26 CURRENT 2001-06-26 Active
KEVIN JOHN SKIPPER ACO FULBORA LIMITED Company Secretary 2000-07-20 CURRENT 1992-11-16 Active
KEVIN JOHN SKIPPER ACO POLYMER PRODUCTS LTD. Company Secretary 2000-04-03 CURRENT 1993-03-09 Active
KEVIN JOHN SKIPPER ULMA LTD Company Secretary 2000-03-22 CURRENT 2000-03-22 Active
KEVIN JOHN SKIPPER POLYLINE DRAINAGE SYSTEMS LIMITED Company Secretary 1999-05-25 CURRENT 1989-03-10 Active
KEVIN JOHN SKIPPER ACO TECHNOLOGIES PLC Company Secretary 1999-01-06 CURRENT 1984-10-10 Active
KEVIN JOHN SKIPPER ACO LIMITED Company Secretary 1999-01-06 CURRENT 1984-08-17 Active
KEVIN JOHN SKIPPER ACO INTERNATIONAL LIMITED Company Secretary 1999-01-06 CURRENT 1984-10-10 Active
KEVIN JOHN SKIPPER ACO WILDLIFE LIMITED Company Secretary 1999-01-06 CURRENT 1984-10-11 Active
KEVIN JOHN SKIPPER ACO DRAIN LIMITED Company Secretary 1999-01-06 CURRENT 1984-10-10 Active
RICHARD WILLIAM HILL THE BUILT ENVIRONMENT TRUST Director 2015-06-09 CURRENT 2015-06-09 Active
RICHARD WILLIAM HILL ACO ACADEMY LTD Director 2008-12-16 CURRENT 2007-11-29 Active
RICHARD WILLIAM HILL POLYALFA LTD Director 2006-06-13 CURRENT 2006-06-13 Active
RICHARD WILLIAM HILL POLYALFA DRAINAGE SYSTEMS LTD Director 2006-06-13 CURRENT 2006-06-13 Active
RICHARD WILLIAM HILL ACO BUILDING DRAINAGE LTD Director 2004-12-09 CURRENT 2004-12-09 Active
RICHARD WILLIAM HILL LINEADRAIN LTD Director 2001-06-26 CURRENT 2001-06-26 Active
RICHARD WILLIAM HILL BUILDING CENTRE GROUP LIMITED(THE) Director 2000-06-01 CURRENT 1963-01-07 Active
RICHARD WILLIAM HILL ULMA LTD Director 2000-03-22 CURRENT 2000-03-22 Active
RICHARD WILLIAM HILL ACO LIMITED Director 1997-04-30 CURRENT 1984-08-17 Active
RICHARD WILLIAM HILL ACO INTERNATIONAL LIMITED Director 1997-04-30 CURRENT 1984-10-10 Active
RICHARD WILLIAM HILL ACO DRAIN LIMITED Director 1997-04-30 CURRENT 1984-10-10 Active
RICHARD WILLIAM HILL POLYLINE DRAINAGE SYSTEMS LIMITED Director 1997-04-30 CURRENT 1989-03-10 Active
RICHARD WILLIAM HILL ACO WILDLIFE LIMITED Director 1995-07-26 CURRENT 1984-10-11 Active
RICHARD WILLIAM HILL ACO POLYMER PRODUCTS LTD. Director 1994-03-09 CURRENT 1993-03-09 Active
RICHARD WILLIAM HILL ACO FULBORA LIMITED Director 1993-09-23 CURRENT 1992-11-16 Active
RICHARD WILLIAM HILL ACO TECHNOLOGIES PLC Director 1991-12-13 CURRENT 1984-10-10 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
2024-03-04CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-08-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-03CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-14AR0101/03/16 ANNUAL RETURN FULL LIST
2015-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-03AR0101/03/15 ANNUAL RETURN FULL LIST
2014-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-04AR0101/03/14 ANNUAL RETURN FULL LIST
2013-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-05AR0101/03/13 ANNUAL RETURN FULL LIST
2012-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-12AR0101/03/12 ANNUAL RETURN FULL LIST
2011-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-03-08AR0101/03/11 ANNUAL RETURN FULL LIST
2010-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-03-12AR0101/03/10 ANNUAL RETURN FULL LIST
2010-03-12CH03SECRETARY'S DETAILS CHNAGED FOR KEVIN JOHN SKIPPER on 2010-03-01
2010-03-12CH01Director's details changed for Richard William Hill on 2010-03-01
2009-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-03-30363aReturn made up to 01/03/09; full list of members
2008-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2008-03-19363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-03363sRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-29363sRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-31363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-31363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-02363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-02363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-26363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-04-03363sRETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2000-08-04287REGISTERED OFFICE CHANGED ON 04/08/00 FROM: 15 RECTORY ROAD FARNBOROUGH HAMPSHIRE GU14 7BU
2000-08-04225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
2000-08-04288aNEW DIRECTOR APPOINTED
2000-08-04288aNEW SECRETARY APPOINTED
2000-03-29288bDIRECTOR RESIGNED
2000-03-29288bSECRETARY RESIGNED
2000-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to COMPASSO 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 COMPASSO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPASSO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 COMPASSO LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPASSO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COMPASSO LTD
Trademarks
We have not found any records of COMPASSO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPASSO 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 (74990 - Non-trading company) as COMPASSO LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where COMPASSO 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 COMPASSO 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 COMPASSO LTD any grants or awards.
Ownership
    We could not find any group structure information
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