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Home > England & Wales Companies > COMPASS HOUSE (BROMSGROVE) LTD
Company Information for

COMPASS HOUSE (BROMSGROVE) LTD

65-69 ATTN BUSY BEES, MORTIMER ROAD, HEREFORD, HR4 9SP,
Company Registration Number
04609937
Private Limited Company
Active

Company Overview

About Compass House (bromsgrove) Ltd
COMPASS HOUSE (BROMSGROVE) LTD was founded on 2002-12-05 and has its registered office in Hereford. The organisation's status is listed as "Active". Compass House (bromsgrove) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COMPASS HOUSE (BROMSGROVE) LTD
 
Legal Registered Office
65-69 ATTN BUSY BEES
MORTIMER ROAD
HEREFORD
HR4 9SP
Other companies in HR4
 
Previous Names
ABOUTMY LTD22/08/2019
GDM ENTERPRISES LIMITED17/03/2011
Filing Information
Company Number 04609937
Company ID Number 04609937
Date formed 2002-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 00:34:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPASS HOUSE (BROMSGROVE) LTD
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Company Officers of COMPASS HOUSE (BROMSGROVE) LTD

Current Directors
Officer Role Date Appointed
MARK RAWLINGS
 Company Secretary 2002-12-05
DAVID SIMON RAWLINGS
 Director 2002-12-05
MARK RAWLINGS
 Director 2007-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
GARY MARTIN RAWLINGS
 Director 2006-11-01 2010-01-01
GARY MARTIN RAWLINGS
 Director 2002-12-05 2003-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID SIMON RAWLINGS COMPASS FINANCIAL SERVICES LIMITED Director 2002-12-05 CURRENT 2002-12-05 Dissolved 2017-03-13
MARK RAWLINGS DIMANTICS LTD Director 2016-05-26 CURRENT 2016-05-26 Active
MARK RAWLINGS COMPLETE FINANCIAL PLANNING LTD Director 2012-04-27 CURRENT 2012-04-27 Active - Proposal to Strike off

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
2024-01-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-12-05CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-11REGISTERED OFFICE CHANGED ON 11/02/22 FROM 178 Widemarsh Street Hereford HR4 9HN
2022-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/22 FROM 178 Widemarsh Street Hereford HR4 9HN
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-08-22RES15CHANGE OF COMPANY NAME 22/08/19
2019-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 6
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 6
2015-12-14AR0105/12/15 ANNUAL RETURN FULL LIST
2015-02-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 6
2014-12-08AR0105/12/14 ANNUAL RETURN FULL LIST
2014-05-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 6
2013-12-09AR0105/12/13 ANNUAL RETURN FULL LIST
2013-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/13 FROM Compass House Faraday Road Hereford HR4 9NS
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AR0105/12/12 ANNUAL RETURN FULL LIST
2012-02-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09AR0105/12/11 ANNUAL RETURN FULL LIST
2011-12-09CH01Director's details changed for Mark Rawlings on 2010-05-21
2011-07-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17RES15CHANGE OF NAME 17/03/2011
2011-03-17CERTNMCompany name changed gdm enterprises LIMITED\certificate issued on 17/03/11
2010-12-06AR0105/12/10 ANNUAL RETURN FULL LIST
2010-12-06CH01Director's details changed for David Siomon Rawlings on 2010-01-01
2010-12-06CH03SECRETARY'S DETAILS CHNAGED FOR MARK RAWLINGS on 2010-05-21
2010-09-13AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12TM01APPOINTMENT TERMINATED, DIRECTOR GARY RAWLINGS
2009-12-09AR0105/12/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY MARTIN RAWLINGS / 05/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAWLINGS / 05/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RAWLINGS / 05/12/2009
2009-09-29AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-12-08288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID RAWLINGS / 01/06/2008
2008-08-07AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-06363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-09395PARTICULARS OF MORTGAGE/CHARGE
2007-02-06288aNEW DIRECTOR APPOINTED
2006-12-05363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-12-05288aNEW DIRECTOR APPOINTED
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-12363aRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-15287REGISTERED OFFICE CHANGED ON 15/06/05 FROM: COMPASS HOUSE PLOUGH LANE HEREFORD HR4 0EL
2005-06-15288cDIRECTOR'S PARTICULARS CHANGED
2004-12-11363(288)SECRETARY'S PARTICULARS CHANGED
2004-12-11363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-16363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-10-09288bDIRECTOR RESIGNED
2003-06-27287REGISTERED OFFICE CHANGED ON 27/06/03 FROM: 33 HONEYSUCKLE LANE CREEKMOOR POOLE DORSET BH17 7YY
2002-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to COMPASS HOUSE (BROMSGROVE) 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 COMPASS HOUSE (BROMSGROVE) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-03-09 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 331,500
Creditors Due Within One Year 2012-01-01 £ 8,917
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

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
2018-12-31
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 COMPASS HOUSE (BROMSGROVE) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 6
Cash Bank In Hand 2012-01-01 £ 22,478
Current Assets 2012-01-01 £ 26,128
Debtors 2012-01-01 £ 3,650
Fixed Assets 2012-01-01 £ 380,757
Shareholder Funds 2012-01-01 £ 66,468
Stocks Inventory 2012-01-01 £ 0
Tangible Fixed Assets 2012-01-01 £ 380,757

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPASS HOUSE (BROMSGROVE) LTD registering or being granted any patents
Domain Names

COMPASS HOUSE (BROMSGROVE) LTD owns 27 domain names.

imgames.co.uk   shaunharris.co.uk   aboutmy.co.uk   aboutmybenefits.co.uk   aboutmybuytolet.co.uk   aboutmycarinsurance.co.uk   aboutmydebt.co.uk   aboutmydiabetes.co.uk   aboutmydivorce.co.uk   aboutmyequipment.co.uk   aboutmyequityrelease.co.uk   aboutmyhomeinsurance.co.uk   aboutmyhouse.co.uk   aboutmyinvestments.co.uk   aboutmylife.co.uk   aboutmylifecover.co.uk   aboutmyloan.co.uk   aboutmymortgage.co.uk   aboutmynursery.co.uk   aboutmypension.co.uk   aboutmypetinsurance.co.uk   aboutmywebsite.co.uk   aboutmywedding.co.uk   aboutmywill.co.uk   thejobdirectory.co.uk   compassfinancialservices.co.uk   compassfs.co.uk  

Trademarks
We have not found any records of COMPASS HOUSE (BROMSGROVE) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPASS HOUSE (BROMSGROVE) 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 (70229 - Management consultancy activities other than financial management) as COMPASS HOUSE (BROMSGROVE) LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where COMPASS HOUSE (BROMSGROVE) 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 COMPASS HOUSE (BROMSGROVE) 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 COMPASS HOUSE (BROMSGROVE) 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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    Other companies at postcode HR4 9SP