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Home > England & Wales Companies > COMPASS INTERIORS (S W) LIMITED
Company Information for

COMPASS INTERIORS (S W) LIMITED

156 NEWTON ROAD, TORQUAY, DEVON, TQ2 7AQ,
Company Registration Number
05335197
Private Limited Company
Active

Company Overview

About Compass Interiors (s W) Ltd
COMPASS INTERIORS (S W) LIMITED was founded on 2005-01-18 and has its registered office in Torquay. The organisation's status is listed as "Active". Compass Interiors (s W) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
COMPASS INTERIORS (S W) LIMITED
 
Legal Registered Office
156 NEWTON ROAD
TORQUAY
DEVON
TQ2 7AQ
Other companies in TQ12
 
Previous Names
PINE OR PAINTED LIMITED05/05/2005
CAMBROOK LIMITED25/01/2005
Filing Information
Company Number 05335197
Company ID Number 05335197
Date formed 2005-01-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-02-06 23:30:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPASS INTERIORS (S W) LIMITED
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Company Officers of COMPASS INTERIORS (S W) LIMITED

Current Directors
Officer Role Date Appointed
ASHLEY LONG
Director 2005-01-18
ROBIN ANDREW STEER
Director 2005-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
KARINA PAULA LONG
Company Secretary 2005-01-18 2013-01-18
THEYDON SECRETARIES LIMITED
Company Secretary 2005-01-18 2005-01-18
THEYDON NOMINEES LIMITED
Nominated Director 2005-01-18 2005-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHLEY LONG COMPASS INTERIORS (S W HOLDINGS) LIMITED Director 2012-06-11 CURRENT 2012-06-11 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
2023-01-19CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-12-13Unaudited abridged accounts made up to 2022-03-31
2022-01-28CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-06-09PSC04Change of details for Mr Ashley Long as a person with significant control on 2021-06-09
2021-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/21 FROM 115 Dartmouth Road Paignton Devon TQ4 6NF England
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2021-01-20CH01Director's details changed for Mr Robin Andrew Steer on 2021-01-20
2021-01-20PSC04Change of details for Mr Ashley Long as a person with significant control on 2021-01-20
2020-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/20 FROM Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES
2018-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY LONG / 29/01/2018
2018-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANDREW STEER / 29/01/2018
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 220
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 220
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-11-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 220
2016-02-04AR0118/01/16 ANNUAL RETURN FULL LIST
2015-10-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 220
2015-03-06AR0118/01/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/14 FROM Wessex House Teign Road Newton Abbot Devon TQ12 4AA
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 220
2014-02-12AR0118/01/14 ANNUAL RETURN FULL LIST
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0118/01/13 ANNUAL RETURN FULL LIST
2013-03-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY KARINA LONG
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0118/01/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-04AR0118/01/11 ANNUAL RETURN FULL LIST
2011-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/11 FROM Quay House, Quay Road Newton Abbott Devon TQ12 2BU
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24AR0118/01/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANDREW STEER / 18/01/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY LONG / 18/01/2010
2010-01-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-02363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-19363aRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-10225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2006-05-25225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/04/06
2006-03-29363aRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-07-22123£ NC 1000/2000 01/05/05
2005-07-22RES04NC INC ALREADY ADJUSTED 01/05/05
2005-07-0188(2)RAD 01/05/05--------- £ SI 20000@.01=200 £ IC 20/220
2005-06-30288aNEW DIRECTOR APPOINTED
2005-05-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-05-05CERTNMCOMPANY NAME CHANGED PINE OR PAINTED LIMITED CERTIFICATE ISSUED ON 05/05/05
2005-04-14225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/09/05
2005-04-13ELRESS80A AUTH TO ALLOT SEC 21/02/05
2005-04-13288aNEW DIRECTOR APPOINTED
2005-04-13288aNEW SECRETARY APPOINTED
2005-04-13ELRESS252 DISP LAYING ACC 21/02/05
2005-04-13ELRESS386 DISP APP AUDS 21/02/05
2005-04-1388(2)RAD 18/01/05--------- £ SI 18@1=18 £ IC 2/20
2005-03-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-01-25CERTNMCOMPANY NAME CHANGED CAMBROOK LIMITED CERTIFICATE ISSUED ON 25/01/05
2005-01-24288bSECRETARY RESIGNED
2005-01-24287REGISTERED OFFICE CHANGED ON 24/01/05 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX
2005-01-24288bDIRECTOR RESIGNED
2005-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31020 - Manufacture of kitchen furniture




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

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.468
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 31020 - Manufacture of kitchen furniture

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 INTERIORS (S W) LIMITED

Intangible Assets
Patents
We have not found any records of COMPASS INTERIORS (S W) LIMITED registering or being granted any patents
Domain Names

COMPASS INTERIORS (S W) LIMITED owns 1 domain names.

compasskitchens.co.uk  

Trademarks
We have not found any records of COMPASS INTERIORS (S W) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPASS INTERIORS (S W) 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 (31020 - Manufacture of kitchen furniture) as COMPASS INTERIORS (S W) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPASS INTERIORS (S W) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPASS INTERIORS (S W) 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 INTERIORS (S W) 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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